database searches ndicated above: J. Epstein Virgin Isbnds Foundation Inc - No adverse information in Google results for J. Epstein Virgin Islands Foundation Inc. News relates to tax return and nothing negative. Negative news relates to Jeffrey Epstein's sec offence which are cleared already. Attached clearanc

5 13:37:51 -0400 To: Brad Wechsler Subject: Re: yes confirming on tuesday 10,000,000 to Southern Trust and 10,000,000 to J Epstein Virgin Islands Foundation Inc. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel ce EFTA00843679 On Oct 9, 2015, at 1:13 PM

y Murray Sent: 12/27/2016 12:31:11 PM To: [email protected] CC: Zbynek Kozelsky Donald Summer Stewart 0ldfield Subject: J. Epstein Virgin Island Foundation Inc. Hello Mr. Indyke, Per your discussion today with Ziggy Kozelsky, you were sent two wire transfer forms for electronic approval via DocuSign. For A

tions. if you wish to request multiple wiree, checks, foumah or hoe deliveries, pies, use the long form. DBAB Account Name: J. Epstein Wain Islands Foundation Inc. Acct g: N4G024950 Mr* (43 ?Are federal funds in the amount of s 80.000.00 To Bank Name: First Bank. Puerto Rico Ore a slaw 1519 Ponce De Leon

ient N T-I-C, CEW Partners as Chief Tenant Client N N 11/16/2017 Andrea Nicoletti 11/16/2017 Andrea Nicoletti N 11/17/2017 Andrea Nicoletti Foundation Inc. Client N Y 11/1 11/21/2017 Andrea Nicoletti Trust U/T/A 11/29/77 Client N Y 11/2 N 11/22/2017 Andrea Nicoletti 11/22/2017 Andrea Nicolet

cjavascript:_e(%7B%7D,'cvml&=39;, Subject: Re: yes confirming on tuesday 10,000,000 to Southern Trust and 10,000,000 to 1 Epstein Virgin Islands Foundation Inc. thank you EFTA_R1_01603293 EFTA02485037 Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cel On Oct 9, 2015, at 1:13 PM, Brad

ank Trust Company Americas ABA =umber: =/span= ccount Name: Southern =rust Company, Inc. Account Number: 2) 4,750,000 to J Epstein Virgin =slands Foundation Inc. In an effort to =void public disclosure of Leon name this charitable donation should be =aid from your LLC that owns automobiles. Since =utomotive