Epstein Secrets

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

ank will complete the remaining fields. 'important* Please provide each signature card in triplicate with the original signatures (no photocopies). Firsthank it a subaliwy offers! Bancorp (NYSE:• FM' CONFIDENTIAL SDNY_GM_0001335t CONFIDENTIAL FirstBankPR000514 EFTA_00123994 EFTA01269198 Account Typ

, INC. 61001EOHOOKOWITER. 83 ST THOMAS. wo09f2.1319 telephone facsimile: To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: June 25, 2012 Re: Transfer of Funds: JP Morgan Account Account #: Please transfer ONE HUNDRED THIRTY THOUSAND DOLLARS ($130,000

From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: June 25, 2012 Re: Transfer of

rivate Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: June 25, 2012 Re: Tr

rivate Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: June 25, 2012 Re: Tra

ds: JP Morgan Account Account #: Please transfer ONE HUNDRED THIRTY THOUSAND DOLLARS ($130,000) from the above referenced account to: Bank Name: Firsthank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABAll: 221571473 For Credit to: Financial Trust Company,

JPM FINANCIAL SPONSORS Sep. 30 2009 15:09 P.01 JEFFREY E. EPSTEIN lvleinoranduri 4 aiiet, IP Wigan From: . Harry Beller Date: 5 tenThei 29. 2009 Re: ,1,11ij,i„,x*,i„- Jeffrey Epstein Account # 4i.c,******_..

JPM FINANCIAL SPONSORS Sep. 30 2009 15:09 P.01 JEFFREY E. EPSTEIN lvleinoranduri 4 aiiet, IP Wigan From

L SPONSORS Sep 30 2009 15:10 P.04 At FREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Geller Date: September 29„009 Re: • Jeffrey. Epstein Account 4 *4***************$*****************************************. ***** Please wire One Thousand.two Hundred Fifty Nine Dollars and 30110 ($

JPM FINANCIAL SPONSORS Sep. 30 2009 15:09 P.01 JEFFREY E. EPSTEIN lvleinoranduri 4 aiiet, IP Wigan From:

**piq******************************+*_ Please wire Two Thousand Ninety Nine Dollars & 17/00 ($2,099.17) from the above account to: For Credit to; Firsthank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 .• ABA #: For Olp .apeount #: Brian Moseley and Associates inc. Acc6Unt 719-1.- EFT