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8838 ESTATE OF JEFFREY E EPSTEIN c/o Kentithab Ferguson Kraal PLLC 9053 Ease Thomas Stake 101 Sc Thome,
Card? NO Dt Let Cust Actv 12/19/19 Cust Unavail 0.0C Spec Inst? YES Dt Lst Dep 12/19/19 Min DDA Bal 0.0C NSF? NO OD? NO Dt Lst Maint 12/05/19 Avg Coll Bal 184241.96 Bal Hist? YES Sigr. 0 Loc Nbr MTD Avg Bal 184241.9E Bal Hist Ret 15 TIN: Cd 1 Nbr 660629193 Last Dep Amt 13618.90 Con Kite Days
IR V The names and places of residence of each of the persons Conning the Corporation are as Colima: NAME RESIDP:wm Erika A. Kelkrhals Gregory]. Ferguson Brett Geary The Corporation is to have perpetual existence. 2E-19 Estate Caret Bay, St Thomas. V.f. 00802 31-B Peterhof& St. Thomas, V.1.00802 2
NO Dt Lst Cust Actv 10/10/19 Cur. Unavail 0.00 Spec Inst? YES Dt Lst Dep 08/14/19 • Min DDA Bal 0.00 NSF? NO OD? NO Dt Lst Maint 08/20/19 Avg Coll Bal 640890.03 Hal Hist? YES Sign 3 .oc Nbr MTD Avg Hal 643890.03 Hal Hist Ret 15 TIN: Cd 1 Nbr 660779861 Last Dep Ant 5289.70 Con Kite Days 0
86 ESTATE OF JEFFREY E. EPSTEIN c/o Kellethals Ferguson Kroblin PLLC 9053 Estate Thomas Suite 101 St. T
Card? NO Dt Lst Cust Actv 08/13/19 Cust Unavail 0.00 Spec Inst? YES Dt Lst Dep 03/11/19 Min DDA Bal 0.00 NSF? NO OD? NO Dt Lst Maint 08/20/19 Avg Coll Bal 210139.09 Sal Hist? YES Sign 0 Loc Nbr MTD Avg Bal 210139.09 Bal Hist Ret 15 TIN: Cd 1 Nbr 660774563 Last Dep Amt 175.01 Con Kite Days 0 N
Entities connected to both Sarah Ferguson and Avg Coll Bal

Jeffrey Epstein
PERSONErika Kellerhals
PERSONFerguson Kroblin
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
George Mitchell
PERSON
St Thomas
LOCATION
Vicky Ward
PERSONDoug Band
PERSON
Joi Ito
PERSON
Eric Holder
PERSON
John Brennan
PERSON
William Barr
PERSON
Charlotte Amalie
LOCATION
Adriana Ross
PERSONJeanne Brennan
PERSON
Mao Zedong
PERSON