Denise George From: Sent: To: Cc Subject: Attachments: Shauna Betz Wednesday, February 05, 2020 4:33 PM Denise George: Denise George Chris Kroblin; Shari D'Andrade [EXTERNAL MAILINotice of Criminal Activity Lien 2020-02.05 Ltr to Denise George re lien on bank accountl.pdf Good Day Attorney General George: Please see the attached correspondence. Regards, Shauna Betz Legal Assistant ICellerhah Fer son Kroblin PLLC Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, re-transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. Caution: This e-mail has originated outside of GVI network. Do not click on links or open any attachment (s) that might look suspicious unless you have knowledge of who the sender is. EFTA00087377

Kellerhals Ferguson Kroblin PLLC February 5, 2019 Via Email and Hand Delivery The Honorable Denise N. George, Esq. Attorney General VI. Department of justice RE: Notice of Criminal Activity Lien Dear Attorney General George: While we are aware that you were not present at the Estate of Jeffrey E. Epstein (the "Estate') hearing before Judge Percell yesterday, Civil Chief Ariel Smith, Esq. appeared on behalf of the Government and the issue of the impact of the Notice of Criminal Activity Lien ("Lien") on the Estate arose Attorney Smith clarified on the record that the V.I. Department of Justice, with the filing of the Criminal Activity Lien in the probate case, has no intention of prohibiting the co-Executors from paying expenses associated with the administration of the Estate and that the Estate could continue to function, pay employees, and pay attorneys, among other things. The Court echoed that sentiment and directed from the bench that the Lien does not interfere with the estate administration, as contemplated by the Decedent's Last Will and Testament, V.I. Code Ann. tit. IS, §S 421, 568, and the Virgin Islands Rules for Probate and Fiduciary Proceedings. Unfortunately, that is exactly what has occurred. Immediately following the hearing, and in stark contrast to the Government's explicit representation made on the record and the Court's instruction, the Estate received notification from Dudley Newman Feuerzeig, counsel to First Bank, that a hold has been placed on certain accounts, including, most importantly, the Estate of Jeffrey E Epstein account. See attached correspondence. We demand that you immediately direct First Bank, through its counsel, that a lien of the Estate account is inappropriate and the account should be restored to active status. Your failure to do so will result in our filing an emergency motion with the Court seeking a declaration that the lien does not attach to the Estate account, as well as sanctions for acting in direct contravention to your office's representations to the Court and the Court's statement that administrative expenses must and should be paid by the Estate. Sincerely, Ciaefrit.. Christopher A. Kroblin cc: EFTA00087378

DM DIJOUre KIWPJ FIVERZOCI I • KURT I. PETRI February 4.2020 VIA. EMAIL AND U.S. POST Darren K. Indyke Richard D Kahn The Estate of Jeffrey E. Epstein Great St. Jim LLC Nautilus Inc Re: Cnminal Activity Lien Notices ONE Fik No. 4100-36 Dear Mr. Indyke and Mr. Kahn. airaCIO Mese -"a 11.1••• $: • `WY. • $ • %.•••• • dr•a• (**2.6 MSS V • Nr••••• . 3.^44:4 014 j*:•••• ••;: a-- . This letter is being sent to notify you that, as a result of the attached Criminal Activity Lien Notices (ST-2020-CV-14) (the "Notices") served upon FirstBank on January 31. 2020. a hold has been placed on the following accounts: Account Name Great St. Jim LLC Nautiltn, Inc Accgunt Number NMI Estate of Jeffrey E. Epstein a Address 6100 Red Hook Quarter B3 St. Thomas. VI 00802 6100 Rcd Hook Quarter B3 St. Thomas, VI 00802 9053 Estate Thomas #101 St. Thomas. V100302 EFTA00087379

Mtn NEWNAN RUNUP° ... The Estate of Jeffrey E. Epstein and Mated EntitiesCnminal Aetwily Lien January IS. 2020 Page 2 This hold will remain in place until FirstBank receives an Order from a court of appropriate jurisdiction releasing the lien claims upon these accounts set forth in the Notices. Sincerely. cc: Christopher A. Krohlin. Esq. RNDOCT6602l51TR,10F47R102.00CX EFTA00087380

EXHIBIT 2 EFTA00087381