Epstein Secrets

ney Tax 10 / SSN: Current Employer: Kellerhals Ferguson Kroban PLLC Position/Tale/Rank: Address of empl

f major activities, important business partners.) Isurnated Annual Income($): Estimated amount of irreestable assets($): Estimated Net Worth(S): Amami of assets planned to Invest with PVM($): Other Known Financial Institutions: Institution: Country: Est. Assets Under Mgt: Instkution: Country:

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ge 1 al 7 DID 95973156C7 CD INDEX1 INDEX2 From Date: Re: JEFFREY E. EPSTEIN Jane:, JP Morgan Harry. Beller October 15. 2.012 Jeffrey Epstein Amami 739.110438 1lLlii:Liuln :*********Ft*,**1004,40*.o. • ilx**44xita:t Please %iv ire Twenty Two thousand Tvio Mtn Orel] Th irt) .1 hree Dullum (01J

E WHALEN, ESQ. SHARI D'ANDRADE, ESQ. Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Ste 101 St. Th

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305-7774365 AVENTURA FL 519,73035 07/25/18 FERGUSON ENTPRS 2625 2625 844472-3857 NEW YORK NY 533,

FTA01678017 DUPLICATE COPY Plum Carrie LSJE LLC p. 9I4 OPEN JEFFREY E EPSTEIN Closing Date 10/17/18 Account Ending 041003 Detail Continued Amami 09/28/18 THE HOME DEPOT 8201 SAINT THOMAS VI $88.69 HOME SUPPLY WAREHOUSE 10/01/18 THE HOME DEPOT 0201 ST THOMAS VI $147.35 800-654-C68B

THOMAS ST THOMAS VI 3633 01/18/19 KELLERHALS FERGUSON KR 340-779-2564 ST THOMAS VI $407.00 01/19/1

911 02/08/19 AMZN MKTP US•M84AT2W62 AMZN.COMIBILL WA $2731 BOOK STORES is ANN M ROORIQUEZ Card Ending 0-35079 Monthly Spending Limit: $4,000 Amami 01/16/19 AT&T MOBILITY BETHLEHEM PA $18.70 8003314500 01/17/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS N $39.96 3407778806 AME