5 JEGE INC 7/31/2013 3/31/2014 JPM-SDNY-00018847 - JPM-SDNY-00019556 JEGE LLC 2/28/2013 12/31/2013 JPM-SDNY-000 19557 - JPM-SDNY-00019640 Mort Inc. 2/28/2013 3/31/2014 JPM-SDNY-00019641 - JPM-SDNY-00019780 Neptune LLC 9/29/2006 1/31/2013 JPM-SDNY-00019781 - JPM-SDNY-00020040 NES, LLC 4

UAL REPORTS BY DOMESTIC AND FOREIGN CORPORATIONS, THE FOLLOWING STATEMENT IS FILED WITH THE OFFICE OF THE LIEUTENANT GOVERNOR. NAME OF CORPORATION: Mort Inc. ADDRESS OF MAIN OFFICE: 6100 Red Hook Quarter B-3. St. Thomas. VI 00802 PRINCIPAL OFFICE IN THE VIRGIN ISLANDS: 6100 Red Hook Quarter Suite B-3.

Mort Inc. Action Plan 1) Execute GRAT document 2) Execute pourover trust document 3) Transfer all shams of Mort Inc. from JE to GRAT 4) On 2013 Gift Tax Return (Form 709) record gift to GRAT at fair market value equal to -0- EFTA00307551

is Subject: RE: Account Re-opening [II PWMUS AMLKYC Classification: For Internal use only I wanted to keep everyone in the loop on the status of Mort Inc. . We have a PCR that needs time to clear so likely we can't get this done today. We let the client know and will make a big push to get it done Mond

following entities: Prytanee, LLC Hyperion Air, LLC J. Epstein Virgin Islands Foundation, Inc. JEEPERS, Inc. JEGE, Inc. JEGE, LLC LSJE, LLC Mort Inc. Neptune, LLC NES, LLC Plan D, LLC Southern Financial, LLC Zorro Management, LLC Corrected signed Forms CDD from Mr. Epstein are attached. Thank

2:06 PM, Bella Klein wrote: > Brad, > Please close 2 bank accounts below: > • 1. The 2007 Jeffrey Epstein Insurance Trust #3 acc xxxx3694 > 2. Mort Inc. acc # xxxx9017 > Thank you, > Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067509 CONFIDENTIAL SDNY_GM_00213693 EFTA0137336

Gillin Cc: Richard Kahn Brad, Please close 2 bank accounts below: Darren Indyke I . The 2007 Jeffrey Epstein Insurance Trust #3 acc xxxx3694 2. Mort Inc. acc # xxxx9017 Thank you, Bella This communication may contain confidential and/or privileged information. If you are not the intended CONFIDENTI

I om, ing entities: Prytanee, LLC Hyperion Air, LLC J. Epstein Virgin Islands Foundation, Inc. JEEPERS, Inc. JEGE, Inc. JEGE, LLC LSJE, LLC Mort Inc. Neptune, LLC NES, LLC Plan D, LLC Southem Financial, LLC Zorro Management, LLC Corrected signed Forms CDD from Mr. Epstein are attached. Thank

Mort Inc. Memorandum To: Franc Date: Re: Janet, JP Morgan Darrell II I dy kek t September 25, 2012 Mort Inc. Account # ******************************************************************* **** Please wire Ten Million Dollars & 00/100 ($10,000,000.00) from

fax 646-350-0954 cell 917-414-7584 EFTA01588201 ID: 036209255401353 DATE: 09/25/2012 14:23:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: Mort Inc. Memorandum To: Janet, JP Morgan From: Darren Indyke l*hcf,....LA,.e 4, Date: September 25, 2012 Re: Mort Inc. Account # M Please wire Ten Mi

ey Gillin Cc: Richard Kahn Brad, Please close 2 bank accounts below: . Darren Indyke 1. The 2007 Jeffrey Epstein Insurance Trust #3 acc xxxx 2. Mort Inc. acc # Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088611 CONFIDENTIAL SDNY GM_00234795 EFTA01386772

e following entities: Prytanee, LLC Hyperion Air, LLC J. Epstein Virgin Islands Foundation, Inc. JEEPERS, Inc. JEGE, Inc. JEGE, LLC LSJE, LLC Mort Inc. Neptune, LLC NES, LLC Plan D, LLC Southern Financial, LLC Zorro Management, LLC Corrected signed Forms CDD from Mr. Epstein are attached. Than

NONCUALS 1,865.415 1666,915 CORE CLUB NOTE 100.1:03 100,033 BROKERAGE ACCOUNTS JPM (Bear Seems) 666,930 666,933 J P MORGAN 56.829 56,839 Mort Inc. Mphcom (at cost bases) 10.COO,CCO 10.000.000 (1,260233 Mame of common, and 695331 shares of Ser 5 Pfd) Butterfly Trust 6.044 8,044 NAZE Twat

m: Harry Beller Sent: Friday, September 14, 2012 4:05 PM To: Jeffrey Epstein Subject: Mort Inc Jeffrey The $10 million that I transferred to Mort Inc. is currently in a non =nterest bearing account at JP Morgan. This non interest bearing account =s fully insured by the FDIC until the end of calenda