Epstein Secrets

y FssMak Mks sTfr-0 St Inge VI CCN13 swore Se -rice come it 30/7541994 ..59548$23!. Fa Rd Flea P

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00,001223 MFBPRVO3r1505234600 2 03000X01, GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 205-COMMERCIAL CHECKING B

tBankPR003442 EFTA_00126922 EFTA01271222 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00002238 MFBARV0501181543300 2 COX0X03 nia l GRATITUDE AMERICA. LTD ' 9100 FIAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 04/30/18 205-COMMERCIAL CHECKING

s: In ro te. no caarnos Pa gano%a emestga ningim rice peened; yet Or:agile due *NI pagan it canfidod e

77 EFTA01271277 Current Date: February 27, 2020 0403a I:00060051W: 2217605700 0 11O First Bank 4d• 11106 Stideoltramarot Pay to he order of GRATITUDE AMERICA LTD % ERIKA KELLERHALS 9053 ESTATE THOMAS SUITE 101 ST THOMAS VI 00802 0000 GHAT CEDER 121015 F990PF REF 44 6.75 INT 164 DAYS ... _..1.1J012_

PR003486 EFTA_00126966 EFTA01271266 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CC0155$ MFBPRVII01190242240V 2 000IXV0C0 t ei GRATITUDE AMERICA. LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 10/31 /19 205-COMMERCIAL CHECKING

onvjenraympstam/hlimmavo/pa&mrslo-goes/kos Hedge rice: n. )4 Janata Epstein beanIPS a Ili° man today.

• pa 7. 2016. John November. S04425-1042 inaverntenagratawkantenCa.Ot0. Join Gratitude Ardent. Ice its neat retreat. ADA] - 10.2016 Nael2 'Mara . Gratitude America. Ltd. I Find Grantmakers & Nonprofit Funders mot dew-time Poundealormorete int QmIlmatmmorder?.. • Foundeton Directory Oran Is a resew,* too, to hel

man DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC

them were officers or directors of Butterfly Trust; of companies holding Epstein's real property (as laid out below); and of ; FT Real Estate Inc.; Gratitude America, Inc.; J. Epstein Virgin Islands Foundation, Inc.; Jeepers, Inc.; Mort, Inc.; Nautilus, Inc.; and Zorro Development Corporation; among others. 81. Alo

man DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC

them were officers or directors of Butterfly Trust; of companies holding Epstein's real property (as laid out below); and of ; FT Real Estate Inc.; Gratitude America, Inc.; J. Epstein Virgin Islands Foundation, Inc.; Jeepers, Inc.; Mort, Inc.; Nautilus, Inc.; and Zorro Development Corporation: among others. 81. Alo