Epstein Secrets

olving moral nilMonloT N N YES. explain the nature of the crime. date of comiction, and place a cocreiction: Person 3: not Nines RICHARD tat Nam: KAHN Date el BORK MUMPS Percokal JAMS PoortIonnIthe TREASURER Place of With: S.SN: 1065(4633 Mating Address NT htqrs://secureAlcavi.govnicense/Asp

director and Presidenrof the Corporation, passed away on Augus: 10,2019; WHEREAS, the renaming Directors of the Corporation arc Duren K. Indyke and Richard D. Kahn; WHEREAS, the remerting Directors are in the process of Ming the vacancy on the Board of Directors as provided for by the Bylaws of the Corporation

$647,919 from the STC operating account (last 4 of ace # 8521) to the STC Payroll account. Please confirm once this has been completed. Thank you Richard Kahn tel 212-971-1306 fax 212-320-0381 cell 917-4147584 On Oct 8, 2019, at 11:44 AM, MICHELLE SMITH-ROBERTS <michellesmithrobertsafirstbankvicotre wrote:

helle.smithroberISCafirstbankvi.cOM P.O.Box 305600 St. Thomas, VI 00803 Re: Southern Trutt Company, Inc. Account 4s Ending 9346 and 8521 Dear Ms. Smith-Roberts: Because Southern Trust Company, Inc. ("STC") only intends to keep open its account at First Bank ending with the numbers 9346 (the "Remaining Acco

From: Cecile de Jongh < Sent: Thursday, February 28, 2019 3:51 PM To: Richard Kahn; Cc: Jeanne Brennan Subject: Re: Response: Request to Open 6 Deposit Accounts: J. Epstein Request Dina just called me to tell me that she sent y

Thursday, February 28, 2019 3:51 PM To: Richard Kahn; Cc: Jeanne Brennan Subject: Re: Response: Re

A_R1_01855719 EFTA02633183 We will continue to manage your existing account relationship in our Pla=inum Banking Unit under the management of Ms. Smith-Roberts who is copied =erein. She can be reached at <mailto > and/or [email protected] <mailto:[email protected]> . Best Regards, Dina =sp

LC should you have any questions or need additional information. Thank you fox your assistance. K Indyke Co-Executor Estate of Jeffrey E. Epstein Richard D. Kahn Co-Executor Estate of Jeffrey E. Epstein CONFIDENTIAL is\, SIDNY4wou13*_ CONFIDENTIAL FirstBa n kP R001037 EFTA_00124517 EFTA01269684

Executor Estate of Jeffrey E. Epstein Richard D. Kahn Co-Executor Estate of Jeffrey E. Epstein CONFI

rst Bank VI 4700 Estate Charlotte Amalie, Suite 101, 2s Floor St Thomas, VI 00802 Re Marshalling of Estate of Jeffrey E. Epstein Assets Dear Ms. Smith-Roberts In connection with the marshalling of the decedent's assets, we request that the following entity accounts be closed and the funds transfeixed into

unsel at KeUerhals Ferguson Kroblin PLLC should you have any questions or need additional information. Thank you for your assistance. K lndyke G Richard D. Kahn Co-Executor Co-Executor Estate of Jeffrey E. Epstein Estate of Jeffrey E. Epstein CONFIDENTIAL c\f\ a\b‘it, 5 ks SDNY 0013Akic_ CONFIDENTI

you for your assistance. K lndyke G Richard D. Kahn Co-Executor Co-Executor Estate of Jeffrey E. E

st Bank VI 4700 Estate Charlotte Amalie, Suite 101, r' Floor St Thomas, VI 00802 Re: Marshalling of Estate of Jeffrey E. Epstein Assets Deer Ms. Smith-Roberts In connection with the marshaling of the decedent's assets, we request that the following auk,- accounts be dosed and the funds transferred into the

at Kellethals Ferguson Kroblin PLLC should you have any questions or need additional information. Thank you for your assistance. Damen K. Indyke Richard D. Kahn Co-Executor Co -Executor Estate of Jeffrey E. Epstein Estate of Jeffrey E. Epstein C 674 rte. *AG., ' A DATE: /a- 3/Z9 CONFIDENTIAL SDNY_GM

for your assistance. Damen K. Indyke Richard D. Kahn Co-Executor Co -Executor Estate of Jeffrey E.

First Bank VI 4700 Estate Charlotte Amalie, Suite 101, e Floor St Thomas, VI 00802 Re Marshaling of Estate of Jeffrey E. Epstein Assets Dear Ms. Smith-Roberts In connection with the marshalling of the decedent's assets, we request that the following entity accounts be closed and the funds omisferred into