Epstein Secrets

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:

. ,szompo 44,4 Va .. 394490 Pant:taci . t Home SESe2:44 121,144"4 $50.0 0860 34:$400 Oat° SSW* 3855A e7.4.00 We* S 102 *0 02400 Telel trimmoo. .... 2 as LIY 004040s '241400 wilt *Viper 2 AA Ary 4212 1200w X 2 Alrolgoe 1 as: turiAni boat. 401 PitiiiipieleDlle Sweeten?

As W SYMMS:* S3.2011 PRIMARY OFFICER PAUL MORRIS MS Pars Annia S ewYfirlt NY ICI!' CUSTODY OFFICER 63 Widi N.w Yink Nen vcek Account Name: JEFFREY EPSTEIN Account Number. Base Currency: USD manifest line II I II II II I Ip 11111111111111 ..‘ 1 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)

6(e) DB-SDNY-0001814 EFTA_000 15288 EFTA00166056 Deutsche Asset & Wealth Management Portfolio Summary As of detentes )3.7014 Account Name. JEFFREY FPSTFIN Account Number Base Currency US0 MM Ctind Clet, L . (0.,vaer Adjust*, Cost Oust Mena Value is USD In USD Calwo, r 1.; 121 '2 29

3 Widi N.w Yink Nen vcek Account Name: JEFFREY EPSTEIN Account Number. Base Currency: USD manifest

USD Inveltalesa NI USD MI USD. Calgeody E NOP 20 3718.4 000 000 0.0) 20.37114 100.00% Witted Stateutandas 072 000 000 0 0) 022 000% Telel 20,372 043 000 op) 0.00 von as 100.0016 • °alum sorer totoree Comouts CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) 0B-SDNY-0001816 EFTA

ts As 0l OciMot 31. 2015 PRIMARY OFFICER PAUL MORRIS 345 Mrs AVM, tNa l Nr tekOnt CUSTODY OFFICER AMMUP IMDLER 03YVioi STraot Account Name JEFFREY FPSTEIN Account Number Base Currency. USO manifest tin• I II III II M I II I III II II III III II CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)

64 Urnmirod EX Onni.crn on Cow 531 11164 96 Clow. flolasoo as of Ottotor 31. 2013 Car MWorent 113 1 13 Cow 45.639 30 4503930 Accouni Name JEFFREY FPSTFIN Account Number Base Currency USD 1111111111111111111111111111111 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0001967 EFTA

3 Current Ponca 400 000 Account Name. JEFFREY EPSTEIN Account Numbs, Base Currency. USD mutat value

st ot in LIM) on USD Cate0ory Cans bee Clart Ea. sato., As 1tt 74 436642 '000:% Teal 43.77476 45.040 42 100 COSS Salonne) Anneal lanelne Telel Note Mane, Valats mein* Aocnita lacome 3 Current Ponca 400 000 Account Name. JEFFREY EPSTEIN Account Numbs, Base Currency. USD mutat value