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

0118802 12/30 6,420.93 CONCABT 8535124 ACH DB -123019-021000021911493 600072033 12/31 10,361.76 CON ED OF NT ACH DB -123119-043000097363224 INTELL CZ 12/31 6,728.63 PAYCHEX ACE DB -123119-04300009736322/ PAYROLL 12/31 5,262.46 PAYCHEx ACE DB -123119-043000097363223 PAYROLL 12/31 7.75

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

0118802 12/30 6,420.93 CONCABT 8535124 ACH DB -123019-021000021911493 600072033 12/31 10,361.76 CON ED OF NT ACH DB -123119-043000097363224 INTELL CZ 12/31 6,728.63 PAYCHEX ACE DB -123119-04300009736322/ PAYROLL 12/31 5,262.46 PAYCHEx ACE DB -123119-043000097363223 PAYROLL 12/31 7.75

voice (Insurance - http://www.ioco-columbus.com) Per KYC#01195159, NES, LLC was formed to take care of the expenses associated with running one of Jeffrey Epstein 's homes. Jeffrey Epstein is the sole member. Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1

95159, NES, LLC was formed to take care of the expenses associated with running one of Jeffrey Epstein 's homes. Jeffrey Epstein is the sole member. Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial ma

stein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more t

amount of $300,000 on 1/6/2016 from DB account - Jeffrey Epstein. In addition, there were 18 Outgoing wire

follows: • 2 outgoing wires totaling $3,496.36 to • 14 preauthorized transfers totaling $200,743.47 to ADP (payroll/tax - http://vAaAvadp.com), INTELL CK CON ED OF NY (utility provide in NY - http://www.coned.com), Premiums Oxford Health (insurance - https://www.oxhp.com), Broadview Networks (Telep

Deutsche Bank 13 Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTF,IN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS April I. 2016 to April 30. 2016 Summary of Account Balance(s) Accou

4-22 0 Preauthorized Debit 101021000028206938 ADP • FEES ADP PAYROLL FEES (57.83 ) 202.780.75 04.26 # Preauthorized Debit 101021000020629404 INTELL CK CON ED OF NY (44.36 ) 202,736.39 04-27 k Reauthorized Debit 101021000020979364 EEPAYIGARN ADP F:EPAYIGARNWC (15,952.97 ) 184783.42 04-27