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TIAL DB-SDNY-0020014 EFTA_D0 I 67758 EFTA01295855 Page 11 No. Full Name Address SSN Phone DOB 1576 S JERSEY ST DENVER. CO 80224-1935 2: FERGUSON, GREG J 9100 PORT OF SALE FERGUSON. GREGORY J MALL STE 15 ST THOMAS, VI 00802- 3602 PO BOX 12259 ST THOMAS. VI 00801- 5259 PO BOX 608 ST THOM

order follows. JULITO A. FRANCIS, Petitioner v. DEBRA L. WRIGHT- FRANCIS, Respondent Family No. ST-10-DI-226 Superior Court of the Virgin Islands, Division of St. Thomas and St. John 2014 V.I. LEXIS 45; 61 V.I. 13 July 14, 2014, Decided July 14, 2014, Filed For internal use only SDNY_GM_00057212 CONFIDENTIAL -

1373 9100 PORT OF SALE MALL STE 15 ST THOMAS. VI 00802- 3602 5600 ROYAL DANE MALL STE 51 ST THOMAS. VI 00802- 6410 DENVER, CO DENVER. CO 2: FERGUSON, GREG J 9100 PORT OF SALE FERGUSON. GREGORY J MALL STE 15 ST THOMAS, VI 00802- 3602 PO BOX lir MAS. VI PO BOX 608 ST THOMAS, VI 00804- 0608 P

Order follows. JULITO A. FRANCIS, Petitioner v. DEBRA L. WRIGHT- FRANCIS, Respondent Family No. ST-10-DI-226 Superior Court of the Virgin Islands, Division of St. Thomas and St. John For internal use only SDNY_GM_00059979 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SONY-0022803 EFTA_001 70523 EFTA0129710

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pter 30, Title 14 § 610, in the matter ESTATE OF JEFFREY E. EPSTEIN, PROBATE NO. ST-19-PB-80, pending in the Superior Court of the Virgin Islands, Division of St. Thomas and St. John. A civil proceeding. Case No. ST-2020-CV-14. having been instituted by the Government of the United States Virgin Islands under Chapte