Epstein Secrets

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August 3, 2012 Via E-mail: KELLERHALS FERGUSON FLETCHER KROBLIN LLP Jeffrey Epstein ATTN: Darren Indyke St. Thomas, VI RE: Jeffrey Epstein, et al v. Nick Lambros, et al. Civil No. 2012/ 21 Our File No. 00324.030.001 Dear Mr. I

t Superior Court CA . CLARKE Court Clerk II D03211.301 EFTA00296752 IN THE SUPERIOR COURT THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) ) ) Plaintiffs, ) CASE NO. ST-12-CV-21 ) v. ) ) NICK LAMBROS and ACLC, LLC, d/b/a SOUND X, ) ) Defendants. ) ) O

ter in order to properly respond to the allegations of the Complaint, and given that extensions of time to respond to complaints are EFTA00296753 Epstein, et al., v. Lambros, et al. Case No. ST-12-CV-21 Order, March 20, 2012 Page 2 of 2 routinely agreed to by counsel in this jurisdiction as a profe

illpIpeiR 360 WESTPCSMNIEErfErAliSNY 8ANONGTONOLUNCIE 0909 847-3&249II (*nee 6477381-1107 FAX nskasolusemalin can NAide Aaron gReSt. PARA** Jentsy Epstein SW: . EINEM ,SENID I PART, I DESCRIPTION A 14: 2 -is; 2 ell: 1 Vi!i 1 44! I ea. i tit; et, I ea l die I -tia. IlLI. 4*. a MI

-mail: KELLERHALS FERGUSON FLETCHER KROBLIN LLP Jeffrey Epstein ATTN: Darren Indyke St. Thomas, VI RE:

) NICK LAMBROS AND AVLC, Id.0 Dif3/A SOUND X ) ) Defendant ) AFEIDAVEULF PlatiON4J, SERVICE nit I, Norman White, bereby solemnly doclur lad et Moncton,: of perjury and visor( peacoat kixtwicdge that the contents of the following document arc true raid do Oruro! am a oompetent pawn ova 18 ran of age

eficial owner of the Corporation, passed away on August 10, 2019; wHE REAS, ownership of the shares of the Corporation have vested in the Estate of Jeffrey E. Epstein of which Darren K. Indyke and Richard D. Kahn are Co•Executors, and which has become the sole shareholder of the Corpocition; WHEREAS, Jeffrey E. E

Opening Account JEFFREY 4. Name and type of Legal Entity for Which the Account is Being Opened SOUTHERN COUNTRY INTERNATIONAL LTD. 2. Last Name EPSTEIN 3. Middle Initial 4a. Legal Entity Address 6100 Red Hook Quarter 83 I 4b. City St. Thomas 4c. State USVI 4d. ZIP/Postal Code 00802 SECTION

d bearing a photograph or similar safeguard. I, JEFFREY E information p financial ins Sigel's= NNNO.161

dged before me this _____ day of March, 2015, by. Jeffrey E. Epstein. STATE OF NEW YORK • COUNTY OF NEW YORK

made a parthereor, 10. The Officers of Corporation orsiny one or more of thorn are hereby authorized to ad (or Corporation In al other molten and 'Moncton, relating to any of its bostnees widi Sankt:eluding, but rot limbed to, the ekecuson end dot/very of any agreements nr ton:note necessary to effect

91.23 51,591.65 page 2 of 2 CONFIDENTIAL SDNY_GM_00011909 $51,591.65 EFTA_00122560 EFTA01268039 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 CONFIDENTIAL SDNY_GM_00011910 EFTA 00122561 EFTA01268040 Terms and Conditions STATEMENT

Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-

39 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, V

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