Epstein Secrets

Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building,

able in the liened accounts. There now remains only Two Hundred Thirty-Nine Thousand Six Hundred Ninety-Eight Dollars ($239,698.00) in the Estate's FirstBank account that is not subject to the Attorney General's liens. As a result, the Estate is unable to meet its imminent financial obligations, including

US jurisdictions. EFTA00606456 1331 KELLERHALS FERGUSON FLETCHER KROBLIN, LLP TRUST ACCOUNT 9100 HAVENS

ions are provided below: Paul Morris Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Robert D. Falzarano FirstBank P.O. Box 309600 St. Thomas, VI 00803 Page 8 of 13 EFTA00606448 28. Have you had or have any propriety interest in any other enterprise which i

to you. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Suite 101 St.

osing acct, company Dem =solved as of 12-31-19 & assets transferred to Estate of J. Epstein limiadel Syr/to: : Pardisset Siloam Donille Etienne For FirstBank iniellever Dug Para •el ' ' • •nk Use only Dela Vans:action %Melodic/ Awe CANIS /Amin Ca liklmen de Comolgostrao. Estate of Jeffrey E Epste

ficiary Account #: Beneficiary Name: Kellerhals Ferguson Fletcher Krobli City: Tampa State: FL Zip Ced

Roociving Party Inform:at rtn Address 1; Debit Receiving Bank ABA: 22 571473 1519 Ponce de Leon EFTA01590022 Avenue Receiving Bank Name: FirstBank Address 2: Beneficiary Account ft: Beneficiary Name: o ge rancois Trustee Account City: Santurce State: PR Zip Code: 100908 1 .ey th,roug

t #: 021606742 For further credit to: Kellerhals Ferguson Fletcher Krohlin Account #: 10007094 Reference:

********1 $************************* Please wire Three Thousand Four Hundred Dollars and 04/100 ($3,428.04) from the above account to: Bank name: FirstBank, Puerto Rico 1519 Ponce de Leon. Avenue Santurce PR 00908 ABA ft 221571473 For Further Credit to: FirstBank, Virgin Islands For the account 4: H

USVI Account Of: 1;Ln radial iglilliKellerhals Ferguson Fletcher Kroblin rIP Acxurit 10007094 Reference

) trorn the abo'e account tu: Rank name: Firstilank. Puerto Rico 519 Ponce de Leon Avenue Santurce PR 00908 221571473 For Further ,...'redit to- FirstBank, Viretn Islands For the account ge & Francois frastee Account ,Account #: Refelenee: Invoice 38560, 38561 & 38559 *********gc******. ID 03621016

20, Shauna Betz, Legal Assistant at Kellerhauls, Ferguson Kroblin (Attorneys for the Estate) sent email cor

el for the Estate, Christopher iCroblin, Esquire, sent an email to the Attorney General stating that it was seeking an Order from the Court because FirstBank has informed them that the hold will remain absent a court order. In that email, Estate Counsel notably did not attach by email a courtesy copy of i

s, Christopher Allen Kroblin Member KELLERHALS FERGUSON KROBLIN PL. Direct: Office: Fax: EmaiL tens/

ng the ongoing maintenance expenses of the Epstein Estate. Because the Estate cannot survive the indefinite "hold" placed on the Estate's account at FirstBank as the result of the Criminal Activity Lien Notices recently issued by your office, and because FirstBank has informed us that it will maintain tha

20, Shauna Betz, Legal Assistant at Kellerhauls, Ferguson Kroblin (Attorneys for the Estate) sent email cor

el for the Estate, Christopher iCroblin, Esquire, sent an email to the Attorney General stating that it was seeking an Order from the Court because FirstBank has informed them that the hold will remain absent a court order. In that email, Estate Counsel notably did not attach by email a courtesy copy of i

s, Christopher Allen Kroblin Member KELLERHALS FERGUSON KROBLIN PL. C Of Counsel to: Solomon Btum Heyma

ng the ongoing maintenance expenses of the Epstein Estate. Because the Estate cannot survive the indefinite "hold" placed on the Estate's account at FirstBank as the result of the Criminal Activity Lien Notices recently issued by your office, and because FirstBank has informed us that it will maintain tha