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by the U.S. Virgin Islands Bureau of Motor Vehicles are as follows: Automobile VIN License Plate State Registered Color Property Location 2010 Chevrolet Suburban 1GNUCKE05AR225550 TFF 717 Black USVI 2010 Chevrolet Suburban 1GNUKKE30AR251129 TFM 171 Black USVI 2015 GMC Yukon Denali 1GKS2JKJOFR55
eptable and I will email to Ms. Pinney upon receipt of your ok. Thanks. Darren Ms. S. Pinney Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Ms. Pinney: EFTA00863620 In connection with Mr. Epstein's registration in the U.S. V
ar xxxxx7567 820,210.00 3 ■ Escrow Account (Paris) 4 133,200.00 4 SUBTOTAL $ 7,598,839.00 yALUE, Vehicles Titled in Decedent's Names • 2018 Chevrolet Suburban6 S 38,000.00 5 • 2017 Maverick ATV 8,000.00 6 • 1964 Dune Buggy 7,000.00 7 SUBTOTAL S 53,000.00 Estimated, pre-appraisal values
Dema Law Offices of John K. Dema Melody D. Westfall, Esq. Via First-Class Mail: Denise N. George, Esq. Attorney General (-Met, Civil Division Virgin Islands Department of Justice 34-38 Krondprinsdens Gade GERS Complex, 2n° Floor St. Thomas, Virgin Islands 00804 EFTA00076899 ars Rw Oiroo Rees To PO Oss 0140 %nam PR S140
322 2 12/31/19 Liquidation of Jeepers, Inc. Account 192,384 2 Proceeds Sale of Equipment/Assets 11/18/19 2018 Bentley 195,000 2 12/6/19 2019 Chevrolet Suburban 50,500 2 12/6/19 2017 Chevrolet Suburban 17,500 2 12/23/19 ISO Tank 2,500 2 12/31/19 Quad Ski & 2018 Chevrolet Suburban 80,000 *
ly Accounting Page 2 Via First-Class Mail. Postage Prepaid: Denise N. George, Esq. Attorney General Ariel M. Smith, Esq. Chief, Civil Division Virgin Islands Department of Justice J. Russell B. Pate, Esq. THE PATE LAW FIRM EFTA00082471 SCHEDULE A STATEMENT OF CASH ON HAND AT AUGUST 10, 2019 AND DECEMBER 31, 2019 Value a
Entities connected to both Chevrolet and Virgin Islands Department of Justice

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Teterboro
LOCATIONShani Pinney
PERSON
New York
LOCATION
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
New York City
LOCATION
Richard Kahn
PERSON
United States
LOCATION
George W. Bush
PERSON
Jes Staley
PERSONLarry Visoski
PERSON
St Thomas
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATION
David Rodgers
PERSON
Les Wexner
PERSON
Prince Andrew
PERSONU.S. Virgin
LOCATION