Epstein Secrets

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0017350 CO:01396-15741 C01:6C0.15. M. L CONFIDENTIAL FirstBankPR004513 EFTA_00 127993 EFTA01670294 After Five Days Return To: PO Box 309600 St Thomas, VI 00803 00030435 MFBPRV01011504002700 5 0:0300000 !I:4 SOUTHERN TRUST COMPANY INC 8100 RED HOOK OTRS STE 8-3 ST THOMAS VI 00802-1348 First Ban

Bank Officer Names) Bank Office: Gent Private Bernie*: (bent Place of Business: Other Location (spec

slands Date of incorporation / registration: 2/2512013 Wicker Status: Vokker Rag: Address (city, street, post code): 6100 Red Hook Quarter 83 St Thomas 00802 US Virgin Islands U.S. 11N/FIN: 66-0799192 Provide a description of the entity's organizational structure, Its ownership structure and its To

City St Thomas State ZZ Zip 002.02 Country US Vrgin islands IMPORTANT NOTES - PLEASE READ Tel 3407758103 Ch cite Date Fax Vold Through Ernie ncharctkal-n12tal BS23415 Salas Rap Caen Budc Per 2 or 2 • This quote is based on ai:Oi< Steers interpretation of ptans and/or conversations wit

oors, Electrical, HVAC TBA GSJ SC Kitchen-Bath $ 18,361.20 2 Weeks, 2 Guys EFTA00804948 Bluewater Construction, Inc 6501 Red Hook Plaza #201 St Thomas, VI, 00802 Name / Address LSO, GSG Brice Gordan Estimate Date Est mate # 4 182017 62 Project Chinas wall Description Oty Rate Total Pu

staff quarters COMMENT v) Awaiting quote by Michael Bernice. Should we get another quote? Recommend second completive bid. Waiting for bid from Bernice. 11. Redecoration of living room and MBR vi) Furniture will be in storage end of April. Getting competitive storage bids. Will have bid by 4 Ap

e 20. Seamore, Nanna, Fat Cat & Lady G2 xxiv. Nanna - Is operational. Some cosmetic work remains but should be completed today. Fat Cat — is in St Thomas. Boscoe is currently completing the installation of the exterior. Miles believes that some work needs to be done to the interior to strengthen one

ABA '#: 061000227 For the:account. of.: Troutman Sanders LLP AcCourit # kefgrence: B J Moskowitz — Clien

Hundred. Sixty Doi ars and 56/100 ($4;460.56) from the above account to: Bank Name:. Banco Popular de Puerto Rico PO Box: 8580 Charlotte Amalie St Thomas, US's/I 00801 EFTA01590665 ABA ff: 021502011 Account name: Cariceinent Account #: Reference: Inv # 5497 ID: DATE: 02/02/2012 20:29:00 Page 3

D May 4, 2006 Mr. Bruce Lyons, Esquire Lyons & Sanders, P.A. 600 Northeast 3 Avenue Fort Lauderdale, F

pending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengers were. I mentioned a recent flight to Ohio, where Rodgers flew to Ohio to pick up Rodgers stat