Epstein Secrets

Inc, aIrnin Wands corPondon (the `CMIKttatisw"), do hereby consent and agree to the authorisation and adoption of the following tesohneoc. WHEREAS, Jeffrey E. Epstein, the sole shut:hoicks, a director and Presidenrof the Corporation, passed away on Augus: 10,2019; WHEREAS, the renaming Directors of the Corporatio

MMERCIAL f. . . . . Atehernes Signer Hanle: JEFFREY E EPSTEIN OPOINIENI Physical (Home) Address: LIT

est' at the legal "edify bated above. Check here 0 if no incividual meets this delnition end complete Section IL 5. Anthem* Jeffrey IL Last Name Epstein 7. IA I. E S. Date of Birth 01/20/1953 9. Address 10. City 11. State 12. ZIPIPasral Cods 6100 Red Hook Quarter B3 I St. Thomas USVI 00802

nce.odellgafirstbankprcom> Subject [EXTERNAL) RE:J. Epstein Matter Good Afternoon Dina, Per discussion, I a

nd adoption of the following tesohneoc. WHEREAS, Jeffrey E. Epstein, the sole shut:hoicks, a director and Pre

helle.smithroberISCafirstbankvi.cOM P.O.Box 305600 St. Thomas, VI 00803 Re: Southern Trutt Company, Inc. Account 4s Ending 9346 and 8521 Dear Ms. Smith-Roberts: Because Southern Trust Company, Inc. ("STC") only intends to keep open its account at First Bank ending with the numbers 9346 (the "Remaining Acco

eanne,* . $ - - $ is NPINS4:04.0614R CONFIDENTIAL SDNY_GM_000 13873 CONFIDENTIAL FirstBankPRO01036 EFTA 00124516 EFTA01269683 ESTATE OF JEFFREY E. EPSTEIN ICellerhals Ferguson Kroblin PLLC 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 (340) 779.2564 Yia Email .&mod Dsling Ms. Michelle Smith Ro

of 12-31-19 & assets transferred to Estate of J. Epstein Rune del Cant: /PrinfeerSipmare Donille Etienne

as of 12-31-19 & assets transferred to Estate of J. Epstein Rune del Cant: /PrinfeerSipmare Donille Etienne

PRO01036 EFTA 00124516 EFTA01269683 ESTATE OF JEFFREY E. EPSTEIN ICellerhals Ferguson Kroblin PLLC 9053

PRO01036 EFTA 00124516 EFTA01269683 ESTATE OF JEFFREY E. EPSTEIN ICellerhals Ferguson Kroblin PLLC 9053

rst Bank VI 4700 Estate Charlotte Amalie, Suite 101, 2s Floor St Thomas, VI 00802 Re Marshalling of Estate of Jeffrey E. Epstein Assets Dear Ms. Smith-Roberts In connection with the marshalling of the decedent's assets, we request that the following entity accounts be closed and the funds transfeixed into

plament C ililltef• de Omni l coma * Estate of Jeffrey E Epstein 192,383 80 15 0 /Y1O61Q . RE: Closing

t: XTERNAITLiquidation Entit y ; Kurt Petri Good day all. Please see attached letter regarding certain single member entity accounts owned 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

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

__. _ • Sainte: / Walt I S WS-CON-0614R CONFIDENTIAL SDNY_GM_00013881 CONFIDENTIAL FirstBankPRO01044 EFTA _00124524 EFTA01269691 ESTATE OF JEFFREY E. EPSTEIN Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 (340) 779.2564 YU' gala* )14104 Dclixer3 Ms. Michelle Smith

RO01044 EFTA _00124524 EFTA01269691 ESTATE OF JEFFREY E. EPSTEIN Kellerhals Ferguson Kroblin PLLC 9053 E

st Bank VI 4700 Estate Charlotte Amalie, Suite 101, r Floor St Thomas, VI 00802 Re: Marshalling of Estate of Jeffrey E. Epstein Assets Dear Ms. Smith-Roberts In connection with the marshalling of the decedent's assets, we request that the following entity accounts be closed and the funds transferred into

IS /Amin Ca liklmen de Comolgostrao. Estate of Jeffrey E Epstein 100,322 12 15 OYtC5.-kk t Re: Closing

have any questions or need additional information. Thank you for your assistance. K lndyke G Richard D. Kahn Co-Executor Co-Executor Estate of Jeffrey E. Epstein Estate of Jeffrey E. Epstein CONFIDENTIAL c\f\ a\b‘it, 5 ks SDNY 0013Akic_ CONFIDENTIAL FirstBankPR001052 EFTA_OOI 2,1532 EFTA01269699

of 12-31-19 & assets transferred to Estate of J. Epstein limiadel Syr/to: : Pardisset Siloam Donille Eti

as of 12-31-19 & assets transferred to Estate of J. Epstein limiadel Syr/to: : Pardisset Siloam Donille Eti

t Thomas, VI 00802 Re: Marshalling of Estate of Jeffrey E. Epstein Assets Deer Ms. Smith-Roberts In connec

st Bank VI 4700 Estate Charlotte Amalie, Suite 101, r' Floor St Thomas, VI 00802 Re: Marshalling of Estate of Jeffrey E. Epstein Assets Deer Ms. Smith-Roberts In connection with the marshaling of the decedent's assets, we request that the following auk,- accounts be dosed and the funds transferred into the

edisp PF14-S/H Inq PF12-Help PF18-IBT Inq CONFIDENTIAL CONFIDENTIAL SDNY_GM_000 13239 FirstBankPR000402 EFTA_00I 23882 EFTA01269086 ESTATE OF JEFFREY E. EPSTEIN c/o Kellethals Ferguson Kroblin PLLC 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 Via Email & Hand Delivery Ms. Michele Smith Roberts Busi

R000402 EFTA_00I 23882 EFTA01269086 ESTATE OF JEFFREY E. EPSTEIN c/o Kellethals Ferguson Kroblin PLLC 9

Liquidation of Entity Accounts ; Kurt Petri Good day all. Please see attached letter regarding certain single member entity accounts owned 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

R000402 EFTA_00I 23882 EFTA01269086 ESTATE OF JEFFREY E. EPSTEIN c/o Kellethals Ferguson Kroblin PLLC 90

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

First Bank VI 4700 Estate Charlotte Amalie, Suite 101, e Floor St Thomas, VI 00802 Re Marshaling of Estate of Jeffrey E. Epstein Assets Dear Ms. Smith-Roberts In connection with the marshalling of the decedent's assets, we request that the following entity accounts be closed and the funds omisferred into

GREAT ST JIM, LLC=/u> f. IGO COMPANY LLC g. J EPSTEIN VIRGIN ISLANDS F=UNDATION INC h. JEEPERS INC i

rstbankvi.com <mailto:[email protected]» Mr. Epstein, I hope this email finds you well. Thank you fo

A_R1_01855719 EFTA02633183 We will continue to manage your existing account relationship in our Pla=inum Banking Unit under the management of Ms. Smith-Roberts who is copied =erein. She can be reached at <mailto > and/or [email protected] <mailto:[email protected]> . Best Regards, Dina =sp

d. GREAT ST JIM, LLC e. IGO COMPANY LLC f. J EPSTEIN VIRGIN ISLANDS FOUNDATI=N INC g. JEEPERS INC h

t to Open 6 Deposit Accounts: J. Epstein Request Mr. Epstein, </=:p> I hope this email fi=ds you well. Thank

posits to open said accounts. We will continue to =anage your existing account relationship in our Platinum Bankin Unit un=er the mane ement of Ms. Smith-Roberts who is copied herein. She c=n be reached at <mailto > and/or <mailto Best Regards, Dina Dina Perry-Malone Vice President USVI Market Manager