August 3, 2012 Via E-mail: KELLERHALS FERGUSON FLETCHER KROBLIN LLP Jeffrey Epstein ATTN: Darren Indyke St. Thomas, VI RE: Jeffrey Epstein, et al v. Nick Lambros, et al. Civil No. 2012/ 21 Our File No. 00324.03

1 I KELLERHALS FERGUSON FLETCHER KROBLIN LLP December 2, 2013 Via Hand Delivery Mr. John McDonald Director Office of the Lieutenant Governor Division of Banking & Insurance 5049 Kongens G

m, PLLC 6501 Red Hook Plaza, Suite 201 St. Thomas, VI 00802 Counsel for Complainant HRISTOPHER ALLEN KROBLIN, ESQ. KELLERHA LS FERGUSON FLETCHER KROBLIN LLP 9100 Port of Sale Mall, Suite 15 St Tomas, VI 00802-3602 Telephone: (340) 779-2564 Facsimile: (888) 316-9269 Email: Counsel for Respondent EFT

ts and Attorneys' Fees Page 4 Respectfully, DATED: December / P:2012 CHRISTO ER ALLEN ICROBLIN, ESQ. VI Bart/ 966 KELLERNALS FERGUSON FLETCHER KROBLIN LLP 9100 Port of Sale Mall, Suite 15 St. Thomas Telepho Telef Email: EFTA00622682 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. TH