Epstein Secrets

Norm: JEEPERS INC NO. Hoa 1 SS* MM. 10 Type: :JE ID Nome: Ceikg 4 in"ro tar) mom SSN ID Typo

St Thomas, VI 00602 Re MarthaRing of Estate of Jeffrey E. Epstein Asses Dear Ms Smith-Retests In eottoect

WOW' 1 First Bank O CRUM MAW PUERTO 01 RCO z -n popcoppos copy MANAGERS CHECK Purchaser: JEEPERS INC s I W W I - Payee: ESTATE OF JEFFREY E EPSTEIN .11, AS I DEC 31 NW RE:CLOSING ACC I z O m 066a000 INO ANDS Branch: .721 Tenet 09865 Source: teen Speer ;LI Check No. 039092 Gate: 12/31/

pment May= USVI Mania, Sinking Meager Fast Bmk Vf 4700 Estee Charlotte Amabe, Suitt 101, 2s Flow St Thomas, VI 00602 Re MarthaRing of Estate of Jeffrey E. Epstein Asses Dear Ms Smith-Retests In eottoection with the mirshalling of the decedmes assets, we request S dot to the sloe entity aocotmrs be closed and the

account on behalf of a legal entity must provide the following Information: 1. First Name and title of Natural Person Opening Account 2 Lase Name JEFFREY J EPSTEIN 4. Name and type of Legal Entity for Which the Account is Being Opened JEEPERS, INC. 3. Midas Initial E 44 Legal bay Addison 4b. City 4 Mots 4

certain single member entity accounts ovined by Mr. Epstein. Please do not hesitate to contact me if you have

JEEPERS INC s I W W I - Payee: ESTATE OF JEFFREY E EPSTEIN .11, AS I DEC 31 NW RE:CLOSING ACC I

Liquidation of Entny Accounts ; Kurt Petri Good day all. Please see attached letter regarding certain single member entity accounts ovined by Mr. Epstein. Please do not hesitate to contact me if you have any questions or need additional information. Erika A. Kellerhals Member Kellerhals Ferguson Kr

Theta binds - Skeeter* Card Account Ina. JEEPERS , INC. steer Ran 1 OS 11 /19/0 7 Wet Adckess: 8100 Red Hook Quarter S3 St Thomas Wale Name JEF EPSTEIN SSN: IPD Type: US PP t Name DARR inU KE SSN: ID Type: Na N • SSN: ID Type: No: Name: SSN: ID Type: Na Prepared by: U.IACNEILLV-C? Au

AL CONFIDENTIAL FirstBankPR000168 SDNY_GM_000 13005 EFTA_00123648 EFTA01268852 First Bank Branch: WF,EEP,F8P,POS NOM of me Account Holder. Jeffrey Eosin Indicate amber explain the anon and justification for the request: K Overdrawn Account Closure K Account for intorno Sank Use 9 Banking Resbon

01040411124i. Also. Snit MOO* lib Ihersinclet rig yOu Mw ceOrad me ornill In error. and 0•1.44 Me COM yOu recomtd 11WOr KW, chz;.1.4.9 s :WO 12, IA IA DATE: 4 CONFIDENTIAL FerMESankPR000160 SDNY_GM_000 12497 CONFIDENTIAL EFTA 00123640 EFTA01268844 First Bank roamer we ere ore Security Pr

hat xo CORE: Jennie Saunders I Founder & Chainnan I 66 East 55th Street New York NY 10022 I Main: www.coreaccess.net I —Original Message---- From: Jeffrey Epstein <*eevacation nail.com> To: Jennie Saunders Sent: Fri Sep 03 11:41. Subject: Re: FW: 5 years, one renovation later, 681 Fifth half empty I10110

access.net I —Original Message---- From: Jeffrey Epstein <*eevacation nail.com> To: Jennie Saunders Sen

ed Dangene & Jennie Enterprises ...( like you ....JE Enterprises J ) So we can have our offices ( for

www.coreaccess.net I —Original Message---- From: Jeffrey Epstein <*eevacation nail.com> To: Jennie Saund

ou like the idea ? CORE: Jennie Saunders I Founder & Chairman 166 East 55th Street New York NY 10022 I Main: ■ Mobile: I www.coreaccess.net <blip IA IA ‘‘. coreacces. net From: [email protected] EFTA_R1_01488104 EFTA02421691 Sent: Thursday, September 02, 2010 12:39 PM To: Jennie Saunders

to g$1i Co X) -. cr -i N rn o 8IF . m o co o co o w 0 0 I Oa 0 (A IN UnitedHealthcare* Health Plan (80840) • Member member: JEFFREY EPSTEIN I Ohre: S20 Wart S75 Spec 330 ER: $200 c) h. O ... llnitedHealthcare Choice Plus oo • OW' InOtnetio, Of l.k.ionsulegaro mammal Canoe? G

_:35! 38in St New York. hrte 1012S Phone Steven D. Wolff, M.D., Ph o Director Rony Semen/ 110 E 59 St Ste 8A New York. WY 10022 Patient ame: EPSTEIN, JEFFREY DOB: 01 1953 Exam Mod: 09/22/20115:55 PM ACC: MRN: PAM= Examination LUMBAR SPINE MR1 Comparison None meltable Clinical History P

D. Louis U. Bigliani, M.D. Edwin R. Cadet, MD. Jeffrey A. Geller, M.D. Justin IC Greisberg, M.D. Joshu

Payment Policy P: APP NF A0B_20122301 EFTA00311070 tm oarn ...i cn ,a cn .c_ av - 1 2 0 MI 0 0 -1 0 - 0 0 -101r. x.,, 0 73 m w I IA IA t% owl 2 rn rn Q. K 05 > 0 I--. -.4 ra 2 8 (1th w>:r . , cr .,-. .r• < IO - 0-1 < 0 4., g. •-. x co o gjn a E li o c o co

4>eaR(...-A1X•e6.?,- 14 2 > - 4......Df) , kee&44>JE&i 4.40.4}N -@,- e\e^.91.)".. • I QS. :8F.41X40x

From: <=>jeffrey E. Sent: a015-08-07 00:59 To: <= Subject: <=span>

» 4>1 4>1 45,1 4>I 4>1 4>1 4>1 4>I 4>1 4» 4>1 4» 0] 4>1 70 EFTA_R1_01398502 EFTA02382410 A A 71 EFTA_R1_0 1398503 EFTA02382411 A OA IA .0 IA IA flA IA TA IA to FA -04 rA A A .A A A !A .A #A SA 0,0 84A 'A (A y, •A .O A _ A .A /A OA IA 2A 3A 4A 5A 6A 7A 8A 9A :A ;A <A =>A ?A @A AA RA cA DA