Epstein Secrets

, (:ypren. Inc. and J E. Inc. Case No. 1:19.-cw.09610 v. Darren K. Indyke and Richard D. Kahn, in their capacities as the executors o t Estate of Jeffrey Edward Epstein, Case No. 1:19-cv-10474 v. Darren K. Indyke and Richard D. Kahn, in their capacities as the executors of the Estate of Jeffrey Edward Epstein and G

AND POSSIBLE CLAIMS See Schedule G 25,030 621,165 $ 646,195 EFTA00075574 SCHEDULE G Civil align. - Lawsuits Party/ Cile Coption Estate of Jeffrey Edwatd F.pstein, Ghblaine Maxwell, Darren c a a . Kahn, in their cities as executors of the Estate of of rcy Epstc :ant sr, fleet . non, 9112 runt nnpany, n

s of the Estate of of rcy Epstc :ant sr, fleet . non, 9112 runt nnpany, nc., ew farm (Infup, Darren K. Indyke, in his capacity as trustee of Epstein interests,l)arren K. Indyke, in his capacity as a representative of). Epstein VI Pountiadoni. Esptcin Virgin Islands Foundation, Inc., C.-O4).Q. Fou

PAID 4MOIINT VO11CHFR 11/11/19 Check No. 1003 J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Ed

MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. FIRST O) IARTRRI .Y ACCOIWIT

MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. FIRST O) IARTRRI .Y ACCOIWITI

ein, Case No. 502019(:•\ 16311 Government of the United States Virgin Islands v. Estate of Jeffrey E. Epstein, The 1953 Trust, Man D, I I .C. G tat St. Jim. I ,I4C, Nautilus, Inc., l lytxrion Air, Ilk, Polar, Inc, John and Jane Irnes v. 1953 Trost, Estate of the deceased Jeffrey Epstein, & Mark Jane

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

est)2' $ 700,000.00 34 SUBTOTAL $700,000.00 Dormant/Inactive Entities Wholly Owned by Decedent • CDE, Inc. $ -0- • VT&T, LLC26 -0- • Little St. Jim, LLC -0- • Financial Ballistics, LLC -0- • Southern Country Opportunity Fund, LLC -0- • Financial Ballistics Trust -0- • JSC Interiors, LLC27

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

est)2' $ 700,000.00 34 SUBTOTAL $700,000.00 Dormant/Inactive Entities Wholly Owned by Decedent • CDE, Inc. $ -0- • VT&T, LLC26 -0- • Little St. Jim, LLC -0- • Financial Ballistics, LLC -0- • Southern Country Opportunity Fund, LLC -0- • Financial Ballistics Trust -0- • JSC Interiors, LLC27

From: Daphne Wallace Sent: Friday, July 7, 201 1 : 4 M To: John P. Woods, AIA, NCARB; Jeffrey Epstein Subject: Re: GS) Minor Permit Greetings John, Confirming=your receipt of the following items needed for the Minor Permits filings:<=div> =. Appl

in the amo=nt of $500 Kind regards, Daphne On Thu, Jul 6, 2017 at 2:13 PM, Da=hne Wallace > wrote: Greetings John, Wan=ed to update you and Mr. Epstein on the status of the components you will =eed for the Minor Permits filings: 1. Application=signature pages - completed and delivered to you 2. Ta

l deliver it to you tomorrow, with the C=M packages if they are ready. Kind regards, Daphne On Tue Jun 27 2017 at 2:52 PM, John P. Woods wrote: Jeffrey, The Minor Permit for GSJ we are applying for will be for the following items: 1 North Terrace ( formerly heli-pad ) 2 Pool on main beach. 3. Qu

wrote: Greetings John, Wan=ed to update you and Mr. Epstein on the status of the components you will =eed for

for the Minor Permits filings:<=div> =. Application signature pages - signed Property Tax clearance letters 3. Certificate of Existence for G=eat St. Jim, LLC 4. CZM and Earth chang= packages 5. IRB Tax Clearance letter - you received a hard and an ele=tronic copy 6. Check to DPNR in the amo=nt of $50

From: Darren Indyke Sent: Tuesday, March 12, 2019 11:21 PM To: Jeffrey Epstein Subject: Fwd: St. Jim/Prosolar Sent from my iPhone. Please excuse the typos. Begin forwarded message: From: Chris Kroblin Date: March 12, 2019

: Tuesday, March 12, 2019 11:21 PM To: Jeffrey Epstein Subject: Fwd: St. Jim/Prosolar Sent from my iP

ke Sent: Tuesday, March 12, 2019 11:21 PM To: Jeffrey Epstein Subject: Fwd: St. Jim/Prosolar Sent fr

uesday, March 12, 2019 4:12 PM To: Cc: Subject: FW: St. limi=rosolar Aysha. See below. From =ent: Tuesda , March 12, 2019 4:07 PM Cc Subject: St. Jim=Prosolar Chris and Aysha. I was just retained by Lloyds to handle the defense of=this case. Is there any possibility that I could have an additiona