EFTA02588630

Epstein Palm Beach Property Sale

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN ******************************** IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN, ) PROBATE NO. ST-19-PB-80 ) Deceased. ) ACTION FOR TESTATE __________________________________________) ADMINISTRATION NOTICE OF SALE COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the “Estate”), DARREN K. INDYKE and RICHARD D. KAHN, and hereby file with this Honorable Court this Notice of Sale in the above captione

EFTA02581377

EFTA Document EFTA01881859

EFTA Document EFTA01373764

As we discussed, I do not have any further guidance on whether ARRC would permit a new brokerage account for Mr. Epstein or not. I suggest you reach to Carol Saracco from the ARRC to get more detail on the parameters of the their guidance in the e-mail date Feb 6, 2015 below. Specifically, does the proposed new brokerage account for one of Mr. Epstein's entities require bringing this matter back to ARRC. Kind Regards, Wayne Salit Deutsche Bank Americas From: Daniel Sabba Sent: Tuesday, J

EFTA Document EFTA01358265

From: Sent: To: CC: Subject: Vahe Stepanian 8/6/2015 11:57:59 AM Jeffrey Epstein ljeevacation@gmail.coml Daniel Sabba Ariane Dwyer- Stewart Oldfield Richard Kahn SGMO and VIPS (C) Classification: Confidential Paul Morris Jeffrey — as you may have seen, SGMO and VIAB reported earnings yesterday afternoon and this morning (respectively). Each name is down 17%+ on the back of the reports as both missed analyst expectations. Recall that you're long the following: Ticker Quantity S

EFTA Document EFTA01481136

3:P. Morgan Entity Account Application 4,1-7g.iio 2.4 5 C/(191600 Morgan SP A. Entity Information Typeof Business CONSULTING Date of Incorporation/Organization 11/18/2011 Country of IncorpOration/- Organization ST THOMAS, VIRGIN ISLANDS Primary Authcwiied.Contact P RICHARD KAHN phone 212 971 1.306 .1,1001ephoee. 917 414 7584 Mailing Acldreas 4 61100 p3 City 11104 4 3 country 1.45 0060A-13'15 zip Email Address B. Account In ormation Title of account/Name of business: SOUTH