Epstein Secrets

eanne,* . $ - - $ is NPINS4:04.0614R CONFIDENTIAL SDNY_GM_000 13873 CONFIDENTIAL FirstBankPRO01036 EFTA 00124516 EFTA01269683 ESTATE OF JEFFREY E. EPSTEIN ICellerhals Ferguson Kroblin PLLC 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 (340) 779.2564 Yia Email .&mod Dsling Ms. Michelle Smith Ro

of 12-31-19 & assets transferred to Estate of J. Epstein Rune del Cant: /PrinfeerSipmare Donille Etienne

as of 12-31-19 & assets transferred to Estate of J. Epstein Rune del Cant: /PrinfeerSipmare Donille Etienne

PRO01036 EFTA 00124516 EFTA01269683 ESTATE OF JEFFREY E. EPSTEIN ICellerhals Ferguson Kroblin PLLC 9053

PRO01036 EFTA 00124516 EFTA01269683 ESTATE OF JEFFREY E. EPSTEIN ICellerhals Ferguson Kroblin PLLC 9053

9053 Estate Thomas Suite 101 St. Thomas, VI 00802 (340) 779.2564 Yia Email .&mod Dsling Ms. Michelle Smith Roberts Business Development Manager USVI Platinum Banking Manager First Bank VI 4700 Estate Charlotte Amalie, Suite 101, 2s Floor St Thomas, VI 00802 Re Marshalling of Estate of Jeffrey E. Epstein Asset

IS /Amin Ca liklmen de Comolgostrao. Estate of Jeffrey E Epstein 100,322 12 15 OYtC5.-kk t Re: Closing

have any questions or need additional information. Thank you for your assistance. K lndyke G Richard D. Kahn Co-Executor Co-Executor Estate of Jeffrey E. Epstein Estate of Jeffrey E. Epstein CONFIDENTIAL c\f\ a\b‘it, 5 ks SDNY 0013Akic_ CONFIDENTIAL FirstBankPR001052 EFTA_OOI 2,1532 EFTA01269699

of 12-31-19 & assets transferred to Estate of J. Epstein limiadel Syr/to: : Pardisset Siloam Donille Eti

as of 12-31-19 & assets transferred to Estate of J. Epstein limiadel Syr/to: : Pardisset Siloam Donille Eti

t Thomas, VI 00802 Re: Marshalling of Estate of Jeffrey E. Epstein Assets Deer Ms. Smith-Roberts In connec

C 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 (340) 779-2564 Its Armin* Hand Dt. Ms. Michelle Smith Roberts Business Development Manager USVI Platinum Banking Manager First Bank VI 4700 Estate Charlotte Amalie, Suite 101, r' Floor St Thomas, VI 00802 Re: Marshalling of Estate of Jeffrey E. Epstein Asse

edisp PF14-S/H Inq PF12-Help PF18-IBT Inq CONFIDENTIAL CONFIDENTIAL SDNY_GM_000 13239 FirstBankPR000402 EFTA_00I 23882 EFTA01269086 ESTATE OF JEFFREY E. EPSTEIN c/o Kellethals Ferguson Kroblin PLLC 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 Via Email & Hand Delivery Ms. Michele Smith Roberts Busi

R000402 EFTA_00I 23882 EFTA01269086 ESTATE OF JEFFREY E. EPSTEIN c/o Kellethals Ferguson Kroblin PLLC 9

Liquidation of Entity Accounts ; Kurt Petri Good day all. Please see attached letter regarding certain single member entity accounts owned by Mr. Epstein. Please do not hesitate to contact me if you have any questions or need additional information. Erika A. Kellerhals Member Kellerhals Ferguson Kr

R000402 EFTA_00I 23882 EFTA01269086 ESTATE OF JEFFREY E. EPSTEIN c/o Kellethals Ferguson Kroblin PLLC 90

g certain single member entity accounts owned by Mr. Epstein. Please do not hesitate to contact me if you have

Kroblin PLLC 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 Via Email & Hand Delivery Ms. Michele Smith Roberts Business Development Manager USVI Platinum Banking Manager First Bank VI 4700 Estate Charlotte Amalie, Suite 101, e Floor St Thomas, VI 00802 Re Marshaling of Estate of Jeffrey E. Epstein Assets