Epstein Secrets

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-PB-80 ACTION FOR TESTATE ADMINISTRATION VERIFIED INVENTORY' VOUCHER PERSONAL PROPERTY VALUE2 Cash • F

nto set my hand and official seal. NOTARY PUBLIC My Commission Expires: II/2 1 it, o 2.-3 Notary No. GO% qts740 EFTA00076496 Estate ofJeffiey E Epstein Probate No. ST-19-P8-80 Verified Inventory Page No. 7 VERIFICATION OF INVENTORY I, Richard D. Kahn, hereby verity that I have read the foregoing

Ai11A8 TIIIE DAIL [ 0 ,/~CaTa PAROt, 5679199 RICUT.K80 T.rEA IOW M111 FRIO 164 YOLR van Motiti 2100 .4Stx REG% NO 7681 Mg ~It* 4 1 169 EPSTEIN JEFFREY 358 EL BRILLO NAY PALM BEACH FL 33480-4730 CIAVI a OW ADDITIONAL LIENS 'AIWA.< Win MOO/ of peen wen au. tworartha Went 11COOI 311 13/103. 1:01

HOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-

JURY, UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS, THAT THIS OFFICER HAS AGREED BY RESOLUTION TO THE CHANGES MADE IN THIS APPLICATION. Jeffery EPSTEIN Active 6100 Red Hook Quarters, Ste B-3, St Thomas, United States Virgin Islands, 00802, United States Member ISLAND GLOBAL YACHTING FACILITIES L

HOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-P

19-091000014209684 10/21 371.17 VERIZON ACH DB -101819-091000014209683 10/22 10,333.55 VERIZON ACH DB -102119-021000029548810 10/22 125.27 CON ED OF NY ACH DB -102119-021000029549733 10/28 366.70 CON ED OT NY ACH DB -102819-021000021806037 10/28 166.92 COMCAST 8535114 ACH DB -102819-02

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-PB-80 ACTION FOR TESTATE ADMINISTRATION VERIFIED INVENTORY' VOUCHER PERSONAL PROPERTY VALUE2 Cash • F

nto set my hand and official seal. NOTARY PUBLIC My Commission Expires: II/2 1 it, o 2.-3 Notary No. GO% qts740 EFTA00076897 Estate ofJeffiey E Epstein Probate No. ST-19-P8-80 Verified Inventory Page No. 7 VERIFICATION OF INVENTORY I, Richard D. Kahn, hereby verity that I have read the foregoing

Ai11A8 TIIIE DAIL [ 0 ,/~CaTa PAROt, 5679199 RICUT.K80 T.rEA IOW M111 FRIO 164 YOLR van Motiti 2100 .4Stx REG% NO 7681 Mg ~It* 4 1 169 EPSTEIN JEFFREY 358 EL BRILLO NAY PALM BEACH FL 33480-4730 CIAVI a OW ADDITIONAL LIENS 'AIWA.< Win MOO/ of peen wen au. tworartha Went 11COOI 311 13/103. 1:01

HOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-

JURY, UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS, THAT THIS OFFICER HAS AGREED BY RESOLUTION TO THE CHANGES MADE IN THIS APPLICATION. Jeffery EPSTEIN Active 6100 Red Hook Quarters, Ste B-3, St Thomas, United States Virgin Islands, 00802, United States Member ISLAND GLOBAL YACHTING FACILITIES L

HOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-P

19-091000014209684 10/21 371.17 VERIZON ACH DB -101819-091000014209683 10/22 10,333.55 VERIZON ACH DB -102119-021000029548810 10/22 125.27 CON ED OF NY ACH DB -102119-021000029549733 10/28 366.70 CON ED OT NY ACH DB -102819-021000021806037 10/28 166.92 COMCAST 8535114 ACH DB -102819-02

Deutsche Bank E l Deutsche Bank Must Co. .Amcricas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS November 1. 201410 November 30. 2014 Summary of Account Balancc(s) Ac

NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 U

eauthorized Debit 101021000020116020 ADP • FEES ADP PAYROLL FEES ($3.40 ) 225.045.78 11.24 g Preauthorized Debit 102043000101597250 1NTFAA.CK CON ED OF NY (62.83 ) 224,982.95 11.26 g Preauthorized Debit 102021000023459708 ADP -TAX ADP TV' F1NCL SVC (15,735.87 ) 209.247.08 11-26 # Reautho

Deutsche Bank E l Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS February 1.2016 to February 29. 2016 Summary of Aecourn Balance(s) Acc

NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

021000024872447 EEPAY!GARN ADP EEPAY/OARNWC 02-24 Check 1119 (2,500.00 ) 169,817.15 02-26 # Preauthorized Debit 101021000020423659 INTFAA.CK CON ED OF NY (45.37 ) 169,771.78 02.26 k Preauthorized Debit 101021000029950172 ADP - FEES ADP PAYROLL FEES (57.83 ) 169.713.95 02-29 4, Preauthor

Deutsche Bank Deutsche Bank Trust Co. Americas NES, LW JEFFERY EPSTEIN For personal assistance call: Stewart Oldfield November 1. 201610 November 30. 2016 Summary of Account Balance(s) Account Businea Checking Acc

eutsche Bank Trust Co. Americas NES, LW JEFFERY EPSTEIN For personal assistance call: Stewart Oldfield

6 INTELLCK CON ED OF NY (59.58 ) 229,766.47 11.25 Check 1259 (108.88 ) 229.657.59 11.29 x Preauthorized Debit 101021000021349981 INTFAA.CK CON ED OF NY (11,028.72 ) 218,628.87 Ending Balance as of November 30. 2016 (134,971.63 ) $300,000.00 5218.628.87 Checks Paid Number Date Amount

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS June I. 2018 to hint 30. 2018 Summary of Account Balance(s) Account A

NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

t 102021000023744808 INTELLCK CON ED OF NY 06.26 Check 1342 (108.88 ) 06-27 # Preauthorized Debit (10,874.00 ) 101021000024693337 INTFALCK. CON ED OF NY 06-29 8 Deposit 100.22 4.12.292.37 0150003380 06-29 0 Preauthorized Debit 101021000026659529 ADP - FEES ADP PAYROLL FEES Ending Balan