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

ssion Ow/ Mr__ _ _._. .. cr ■ Neinerode Ideftikadent Stk.& Pals/ CS, Wade / DS Platinum Bankimg Department FirstBank Tutu Park 4700 Estate Charlotte Amalie Ste. 101 2nd Flr. St Thomas VI 00802 0cepadin 'Prated.* modal.' / Napalm or PnrMsfinweo Bank Pane It /MR:Peas bifida° fan& plan reseleuluralitistasca

plament C ililltef• de Omni l coma * Estate of Jeffrey E Epstein 192,383 80 15 0 /Y1O61Q . RE: Closing

t: XTERNAITLiquidation Entit y ; 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

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

__. _ • Sainte: / Walt I S WS-CON-0614R CONFIDENTIAL SDNY_GM_00013881 CONFIDENTIAL FirstBankPRO01044 EFTA _00124524 EFTA01269691 ESTATE OF JEFFREY E. EPSTEIN Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 (340) 779.2564 YU' gala* )14104 Dclixer3 Ms. Michelle Smith

RO01044 EFTA _00124524 EFTA01269691 ESTATE OF JEFFREY E. EPSTEIN Kellerhals Ferguson Kroblin PLLC 9053 E

Pamoute °a:/oar: Nimrod* IdentiOcuion //Mosby IWO Codna7 Wks de Expkadde/Ocietbakt• Platinum Bankimg Department FIrstBank Tutu Park 4700 Estate Charlotte Amalie Ste. St Thomas VI 00802 101 2nd Flr. o•••=•••••:m•ribrastenndeensewomdie Bank Prlik/flif nesse iliddida tram dais* estheilapda triesollimnistedeptri

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

- - Nuserotieloentlikacicailatiamfrer Pas i Omni I hal deftplradthiffipintimi Platinum Bankimg Department FirstBank Tutu Park L. 4700 Estate Charlotte Amalie Ste. St Thomas VI 00802 101 2nd Fir. "Wail Preinlar qmonow / &Mae WAVAtiarridt, Bank Pato It / Port it PenanasbithEdaiwerduplei*MI issiOds btrawalla