EFTA00082467

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 
Deceased. 
FIRST QUARTER IN *CCM INTINti 
COPY 
Probate No. ST-19-PB-80 
Action for Testate Administration 
Covering the period (torn August 10, 2019 to December 31, 2019 
ASSETS OF THE ESTATE 
Real Property 
Personal Property 
Assets Directly Owned by Decedent 
Bank Accounts 
Vehicles 
Artwork, Collectibles and Furnishings 
Jewelry & Watches 
50% Membership Interest in IGY-AYI I St. 
Thomas Holding I.LC 
Other Entities Owned by Decedent 
TOTAL ASSETS 
* Pre-appraisal estimated values subject to change. 
NONE 
VALUE OF 
VALUE OF 
ASSETS AS OF 
ASSETS AS 
08/10/2019* 
OF 12/31/2019* 
$0.00 
$0.00 
See Schedule A for Detail 
$9,441,394 
$186,200 
To Be 
Determined by 
Appraisal 
To Be 
Determined by 
Appraisal 
To Be 
Determined by 
Appraisal 
See Schedule B for Detail 
$7,598,838 
$53,000 
To Be 
Determined by 
Appraisal 
To By 
Determined by 
Appraisal 
To Bc 
Determined by 
Appraisal 
$618,702,907 
$627,145,208 
$628,330,500 
$634,797,047 
EFTA00082467

RECONCILIATION OF ESTATE CASH ON HAND 
I. DECEDENTS CASH ON HAND AT AUGUST 10, 2019 
$9M1,394 
II. INCOME TO THE ESTATE 
Statement of Income Collected and Other Increases 
See Schedule C for Detail 
$1,069,935 
III. EXPENDITURES OF THE ESTATE 
Statement of Decreases 
See Schedule I) for Detail 
$2,207,975 
Funeral and Administration Expenses 
See Schedule E for Detail 
$86,372 
Statement of Creditor's Claims Paid 
See Schedule F for Detail 
$618,144 
Pi. DECEDENT'S CASH ON HAND AT DECEMBER 31, 2019 
$7,598,838 
V. LIABILITIES AND UNPAID CLAIMS 
Statement of Creditor's Claims Paid and Outstanding 
See Schedule F for Detail 
$182,856 
Civil Litigation Claims 
Gift & Estate Tax Liability 
Income Tax Liability 
See Schedule D for Detail 
See Schedules F & G for Detail 
Dated January 31, 2020 
See Schedule G for Detail 
DISBI I RSF MFNTS 
EFFORT OF CLAIMS 
Amount Unknown 
Amounts to Be Determined 
Amount to Bc Determined 
Respectfully submitted, 
P 
KROBLIN, ESQ. 
WILLIAM L BLUNI, ESQ. 
MARJORIE WHALEN, ESQ. 
SHARI D'ANDRADE, ESQ. 
Kellerhals Ferguson Kroblin PIJ.0 
EFTA00082468

I, DARREN K. INDYKE, CO-EXECUTOR BEM FIRST MALY SWORN DEPOSE AND SAY THAT TO DE 
Dm op in KNOWLECGETHE POREGOLNG ACCOUNT IS A PULL. COMPLETE AND 711.03 
STATEIOINT OF MY ACTIVITIES AS OD.ECECUTOR DURING THE STATED ACCOUNTING PERIOD 
THAT I AM CHARGEABLE NI EIANDI HAVE marvel) NO ASSET'S EXCEPT AS HEREIN SET FORTH 
AND AM JUSTLY ENTITLED TO INS OtEDM HEREIN CLAIMED. 
NtNin An0.,.. 
DARREN K INDYKE 
I. RICHARD D. ICAHN. COEXECUTOR BEING FIRST DULY SWORN DEPOSE AND SAY THAT TO THE 
BEST OP MY KNOWLEDGE. ME POREGOIM ACCOUNT IS A PULL. CCMPLETE AND Ma 
STATEMENT OF MY ACTIVITIES AS COEDDICITTOR DURING THE STATED ACOOUNID1G PERIOD 
THAT I AM CHARGEABLE WITH AND I HAVE RECEIVED NO ABETS HMI AS MERE NN SET PORTE 
AND AMILETLY ENTITLED TO MB OMITS 
CIAMIED
‘ 
RICHARD it KAHN 
EFTA00082469

CERTIFICATE OF SERVICE 
I HEREBY CERTIFY that on this 31ST day of January 2020, I caused a true and exact 
copy of the foregoing First Quarterly Accounting to be served upon: 
Via Electronic Mail by AMreement of the Parties: 
John H. Benham, Esq. 
Law Office of John H. Benham, P.C. 
Douglas B. Chanco, Esq. 
ChancoSchiffer P.C. 
A. Jeffrey Weiss, Esq. 
Richard P. Boume-Vanneck, Esq. 
Law Offices of Richard Bourne-Vanneck 
Sean Foster, Esq. 
Marjorie Rawls Roberts, P.C. 
EFTA00082470

Estate of Jeffrey E. Epstein 
Probate Nu. ST- 1 9-PB-80 
First Quarterly Accounting 
Page 2 
Via First-Class Mail. Postage Prepaid: 
Denise N. George, Esq. 
Attorney General 
Ariel M. Smith, Esq. 
Chief, Civil Division 
Virgin Islands Department of Justice 
J. Russell B. Pate, Esq. 
THE PATE LAW FIRM 
EFTA00082471

SCHEDULE A 
STATEMENT OF CASH ON HAND AT AUGUST 10, 2019 
AND DECEMBER 31, 2019 
Value as of 
8/10/2019 
Value as of 
12/31/2019 
VCUCHFR 
First Bank - Personal Account (xxxxx2601) 
S 8,621,528 
$ 
1 
First Bank - Estate Account (xcxxx5901) 
6,645,429 
2 
Banco Popular (ccxxx7567) 
819,866 
820,210 
3 
Escrow - Vehicle Sale 
133,200 
Total Cash on Hand 
$9,441,394 
$7,598,838 
EFTA00082472

SCHEDULE B 
STATEMENT OF ENTITIES OWNED BY DECEDENT 
Entity Name* 
Beneficial 
Ownership 
As of August 10, 2019 
Total Value of Entity-
As of December 31, 2019 
TotalValue of Entity 
Nautilus, Inc. 
100% 
$63,303,837 
$63,292,637 
LSJE LLC 
100% 
3,853,903 
2,641,393 
Poplar, Inc. /Great St. Jim LLC 
100% 
22,892,238 
23,392,188 
Michelle's Transportation, LLC 
100% 
323,907 
323,907 
LSJ LLC 
100% 
MOO 
6,400 
Cypress, Inc- 
100% 
17,539,837 
17,760,284 
Zorro Management LLC 
100% 
205,186 
-
Laurel, Inc. 
100% 
12,800,364 
13,814,238 
Neptune LLC 
100% 
114,280 
-
Maple, Inc. 
100% 
56,331,414 
56,257,200 
NES LLC 
100% 
289,442 
Plan D LLC 
100% 
17,876,274 
17,000,000 
JEGE LLC 
100% 
(17,791) 
Hyperion Air LLC 
100% 
4,520,509 
4,200,000 
Freedom Air Petroleum LIC 
100% 
25,012 
22,512 
Thomas World Air LLC 
100% 
210,799 
Southern Trutt Company, Inc. 
100% 
236,766,444 
233,611,964 
Southern Financial LLC 
100% 
163,302,008 
176,961,338 
Iliac Trust 
100% 
2,035,626 
2,287,231 
Prytanee LLC 
50% 
700,000 
700,000 
Southern Country International, Ltd. 
100% 
693,157 
499,759 
Jeepers, Inc. 
100% 
192,429 
FT Real Estate, Inc 
100% 
5,486,046 
5,486,046 
SCIJEP 
100% 
9,115,582 
8,888,111 
FSF LLC 
100% 
100,337 
• 
JSC Interiors LLC 
100% 
35,668 
Total Entities*** 
$618,702,907 
$627,145,208 
*Estimated, pre-appraisal values of entities are exclusive of value of subsidiaries; subsidiaries are 
seperately reflected on this schedule. 
"'AD values reflected are pre-appraisal estimates which are subject to change. 
***Values as noted include total entity cash on hand of $80,845,172 as of August 10, 2019 and of $248,702,272 as of December 31, 2019. 
EFTA00082473

SCHEDULE C 
STATEMENT OF INCOME COLLECTED 
AND OTHER INCREASES 
Income Collected 
AMOUNT 
VOl:CHEll
Interest 
Interest on Loans 
Banco Popular - Interest on Account 
18,430 
344 
2 
3 
Other Increases 
Liquidation of LLC/Entity Accounts to Estate Account 
12/12/19 Liquidation of JSC Interiors LW Account 
35,391 
2 
12/31/19 Liquidation of Thomas World Air Account 
210,124 
2 
12/31/19 Liquidation of FSF LLC Account 
100,322 
2 
12/31/19 Liquidation of Jeepers, Inc. Account 
192,384 
2 
Proceeds Sale of Equipment/Assets 
11/18/19 2018 Bentley 
195,000 
2 
12/6/19 2019 Chevrolet Suburban 
50,500 
2 
12/6/19 2017 Chevrolet Suburban 
17,500 
2 
12/23/19 ISO Tank 
2,500 
2 
12/31/19 Quad Ski & 2018 Chevrolet Suburban 
80,000 * 
2 
12/27/19 2019 Mercedes 
133,200 
2 
Refunds 
10/25/19 Insurance Refund 
3,935 
2 
10/4/19 Corporate Jet Support 
30,293 
2 
10/25/19 Refund of balance on liquidated personal account 
12 
2 
Total Income Collected and Other Increases 
$1,069,935 
*The $80,000 proceeds represent $36,000 received from the sale of a Quadski and $44,000 
received from the sale of a 2018 Chevrolet Suburban. 
EFTA00082474

SCHEDULE D 
STATEMENT OF DECREASES DUE TO SALES, 
LIQUIDATION AND PAYMENT OF EXPENSES 
LIAIIE 
NUMBFR 
PAYFF 
AMOi:NTT 
VOUCIIER 
8/6/19 
EFT Time Warner Cable 
$ 
31 
1 
8/6/19 
EFT Time Warner Cable 
71 
1 
8/20/19 
EFT Tune Warner Cable 
142 
1 
8/26/19 
EFT Tune Warner Cable 
71 
1 
8/26/19 
EFT Time Warner Cable 
91 
1 
8/26/19 
En* lime Warner Cable 
127 
1 
9/3/19 
EFI' Time Warner Cable 
47 
t 
9/20/19 
EFT First Bank - Bank Fees 
20 
1 
10/10/19 
Check No. 1000 Extra Value Checks 
91 
2 
Government of the Virgin Islands - Property 
10/10/19 
EFT Tax Nautilus Inc. 
27,573 
2 
Government of the Virgin Islands - Property 
10/10/19 
EFT Tax Great St. Jim 1-1.0 
93,171 
2 
10/15/19 
EFT Spectrum Cable 
80 
2 
10/15/19 
EFI' Spectrum Cable 
59 
2 
10/15/19 
EFT Spectrum Cable 
121 
2 
10/15/19 
EFT Spectrum Cable 
90 
2 
10/15/19 
EFT Spectrum Cable 
40 
2 
10/15/19 
EFT Spectrum Cable 
154 
2 
10/15/19 
EFT Spectrum Cable 
66 
2 
10/15/19 
EFT Spectrum Cable 
49 
2 
10/15/19 
EFT Spectrum Cable 
70 
2 
10/15/19 
EFT Spectrum Cable 
28 
2 
10/15/19 
EFT Spectrum Cable 
285 
2 
10/16/19 
EFT Verizon 
465 
2 
10/16/19 
EFT Verizon 
371 
2 
10/17/19 
EFT Con Edison 
10,334 
2 
10/17/19 
En- Con Edison 
125 
2 
10/22/19 
EFT Verizon 
206 
2 
10/28/19 
EFT Spectrum Cable 
67 
2 
10/28/19 
Err Comcast 
167 
2 
10/28/19 
EFT Comcast 
367 
2 
10/29/19 
Check No. 1017 Expense Reimbursement 
1,029 
2 
10/31/19 
EFT First Bank - Bank Fees 
12 
2 
11/7/19 
ACH Oxford health Plan 
20,037 
2 
11/8/19 
ACH ATT Wireless 
328 
2 
11/13/19 
ACH Dish Network 
142 
2 
11/14/19 
ACH Verizon Wireless 
490 
2 
11/18/19 
ACH Central New Mexico Electric 
10,071 
2 
11/19/19 
ACH ATI' Wireless 
360 
2 
11/19/19 
ACH ATT Wireless 
336 
2 
EFTA00082475

STATEMENT OF DECREASES DUE TO SALES, 
LIQUIDATION AND PAYMENT OF EXPENSES 
11/25/19 
ACH Con Edison 
7,483 
2 
11/26/19 
ACH ADT Security 
1,171 
2 
11/27/19 
ACH Comcast 
367 
2 
11/27/19 
ACH Comcast 
167 
2 
11/30/19 
EFT First Bank - Bank Fees 
30 
2 
12/2/19 
ACH Oxford Health Plan 
20,037 
2 
12/3/19 
ACH Con Edison 
29 
2 
12/3/19 
ACH Verizon Wireless 
967 
2 
12/3/19 
ACH Dish Network 
152 
2 
12/3/19 
ACH Waste Management 
1,369
2 
12/4/19 
ACH FPU - Water Bill 
397 
2 
12/4/19 
ACH FPU - Water Bill 
125 
2 
12/4/19 
Check No. 1004 PPG Pest Control 
567 
2 
12/4/19 
Check No. 1007 Clarity Water Technologies 
1,089 
2 
12/4/19 
Check No. 1008 Expense Reimbursement - Employee 
3,179 
2 
12/4/19 
Check No. 1009 Expense Reimbursement - Employee 
4,788 
2 
12/4/19 
Check No. 1005 Ranch Repairs 
630 
2 
12/4/19 
Check No. 1006 John C. Cassidy 
750 
2 
12/10/19 
ACH Comcast 
145 
2 
12/11/19 
Check No. 1013 King's Butane Corp 
14,984 
2 
12/11/19 
Check No. 1010 Property Management 
4,804 
2 
12/11/19 
Check No. 1011 Ranch Repairs 
630 
2 
12/11/19 
Check. No. 1014 Stanley Convergent Security 
368 
2 
12/11/19 
Check No. 1015 Lund Fire Products Co Inc. 
257 
2 
12/13/19 
ACH Dish Network 
152 
2 
12/16/19 
ACH Dish Network 
113 
2 
12/17/19 
ACH Century Link 
4,599 
2 
12/17/19 
Check No. 1016 Expense Reimbursement - Employee 
1,164 
2 
12/18/19 
ACH Dish Network 
142 
2 
12/18/19 
Check No. 1020 Otis Elevator Company 
9,146 
2 
12/18/19 
Check No. 1023 Ranch Repairs 
742 
2 
12/19/19 
Check No. 1024 Ranch Repairs 
742 
2 
12/19/19 
Check No. 1038 Ranch Repairs 
378 
2 
12/20/19 
Check No. 1041 Willis Watson Towers - Aviation 
68,030 
2 
12/23/19 
ACH NYC Water 
3,131 
2 
12/27/19 
ACH Con Edison 
6,421 
2 
12/27/19 
ACH Comcast 
367 
2 
12/27/19 
ACH Comcast 
167 
2 
12/31/19 
DEBIT First Bank - Bank Fees 
50 
2 
12/31/19 
ACH ADP 
10,362 
2 
12/31/19 
ACH ADP 
6,729 
2 
12/31/19 
ACH ADP 
5,262 
2 
$ 
349,566 
EFTA00082476

STATEMENT OF DECREASES DUE TO SALES, 
LIQUIDATION AND PAYMENT OF EXPENSES 
flATF 
NI MEER 
FAVOR/PAYEE 
AMOUNT 
10/11/19 
DEPOSIT Steptoc & Johnson LLP 
(11,041,591) 
2 
12/19/19 
Check No. 1031 Southern Country International, Ltd. 
12,000,000 
2 
12/19/19 
Check No. 1032 Southern Country International, Ltd. 
3,500,000 
2 
12/20/19 
DEPOSIT Southern Country International Ltd. 
 
S.2,600,000)
2 
$ 1 858 409 
Total Statement of Decreases Due to Sales, Liquidation and Payment of Expenses 
2,207,975 
Outstanding Checks as of 12/31/2019 
DATF 
maims 
PAYOR /PAW F. 
NvIOT INT 
12/11/19 Check No. 1012 
Certified Equine Father (NM) 
$ 
321 
12/18/19 Check No. 1018 
Landscape Maintenance (FL) 
1,750 
12/18/19 Check No. 1026 
Water Resource Engineering (NM) 
1,219 
12/18/19 Cheek No. 1027 
Ranch Expense Reimbursement (NM) 
8,588 
12/18/19 Check No. 1025 
Ranch Repairs (NM) 
348 
12/18/19 Check No. 1022 
Hardware Expenses (NM) 
188 
12/18/19 Check No. 1019 
Extermination Fees (NY) 
109 
Rolls Royce PLC (Aircraft Engine Service 
12/20/19 Check No. 1040 
Agreement ) 
25,834 
12/20/19 Check No. 1042 
Bell Miami Inc. (Helicopter Repairs) 
114,173 
12/31/19 ACH 
ADP 
3,831 
12/31/19 ACH 
ADP 
2,231 
12/31/19 ACH 
ADP 
1,419 
$ 
160,011 
EFTA00082477

SCHEDULE E 
STATEMENT OF FUNERAL AND ADMINISTRATION EXPENSES 
Funeral Expenses 
AMOUNT 
VOL ICI-IFR 
8/12/19 Cemetery Expenses 
$ 
16,308 
1 
8/12/19 Funeral Home Expenses 
50,064 
1 
Death Related Expenses 
12/18/19 Forensic Pathologist 
20,000 
2 
Total Funeral and Administrative Expenses 
$ 
86,372 
CLAIMS PENDING BEFORE COURT 
Legal Fcc Applications Pending Before Court for Approval• 
AMOUNT 
10/7/19 
Troutman Sanders LLP 
$ 
90,397 
10/18/19 
Steptoe & Johnson LLP 
104,383 
12/17/19 
Troutman Sanders LLP 
 
212,598
$ 
407,378 
* Additional legal fees have been incurred by the estate but applications for the approval thereof 
were submitted, or will be submitted after the closing date of this accounting. 
EFTA00082478

SCHEDULE F 
STATEMENT OF CREDITOR'S CLAIMS 
CLAIMS PRESENTED ALLOWED AND PAID 
AMOUNT 
VOITHER 
11/11/19 Check No. 1003 
J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Educariot 
160,000 
2 
11/26/19 Check No. 1033 
J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Educatim 
179,308 
2 
10/11/19 EFT 
Pre-death credit card payabks 
3,928 
2 
10/11/19 EFT 
Pre-death credit card payables 
13,660 
2 
10/11/19 EFT 
Pre-death credit card payables 
3,724 
2 
10/11/19 EFT 
Pre-death credit card payables 
189,775 
2 
10/11/19 EFT 
Pre-death credit card payables 
23,126 
2 
12/18/19 Check No. 1021 
KeHerbals Ferguson Krohlin PLLC (pm-death legal fees) 
44,624 
2 
Total Claims Presented Allowed and Paid 
618,144 
CLAIMS PRESENTED, ALLOWED AND PAID BUT CHECK OUTSTANDING 
AMOUNT 
12/20/19 Check No. 1043 
Outstanding Rent Payments 
180,561 
2 
12/20/19 Check No. 1044 
Outstanding Rent Payments 
2295 
2 
Total Claims Presented, Allowed and Paid but Check Outstanding 
$ 
182,856
CLAIMS PRESENTED AND ALLOWED BUT NOT PAID 
None 
CLAIMS PRESENTED AND REJECTED 
\ MOUNT 
8/12/19 
11/22/19 
T&M Protection Services 
Haddon, Morgan & Foreman PC 
CONTINGENT AND POSSIBLE CLAIMS 
See Schedule G 
25,030 
621,165 
646195 
EFTA00082479

SCHEDULE G 
Civil Palme - Lanntuita 
EasLearC~ 
v. Estate of Jeffrey Edward Epstein, Chislaine Maxwell, Danen 
K. Indyke and Richard D. Kahn, in their capacities as executora of the Linn of effrey 
Jane Doe, NES, LIC, Nine East 71st Street Corporation, Financial Trust 
Company, Inc., New York Strategy Group, LLC, Darren K. Indyke, in his capacity as 
trustee of Epstein Intenst', Darren K. Indyke, in his capacity as a representative of J. 
Epstein VI Foundation, J. Esptein Virgin Islands Foundation, Inc., C.O.U.Q. Foundation, 
Inc., Grande America LTD., Darren K. Indyke and Richard D. Kahn, in their capacities 
as trusten of The 1953 Trust, Southem Trust Company, Inc., Milde, Inc., Cypress, Inc, 
burel, Inc., SCI J EP, Popuhr, Inc., Naunlus, Inc., HBRK Associates, Inc., JEGE, 
JEGE, Inc., Plan D, LLC, Hypecion Air, LIC, Air Ghislaine, Inc., Freedom Air 
International, Inc., IGY-AYH St. Thomas Holdings d/b/a American Yacht Hastar, 
Zorto Development Corp., LSJE, LLC,L.S.J., LIC, Zono Management, LIC, 
950010/2019 (Sup. Ct. NYC) 
~an 
DaucaLalim 
NY 
Filed Summons and Complaint on August 14, 2019; fded Fust 
Amended Complaint on October 10, 2019, removingranc bot* 2-3 
and adding mened defendants. 
VE v. Danen K. Indyke and Richard D. Kahn as Joint Personal Representativa of the 
NY 
Estate of Jeffrey E. Entein, Nine East 71st Street, Corporation. Financial Trust 
Company, Inc., NES, LIC--Case No.1:19.ev.07625 (S.D.N.Y.) 
Jane Doe 1 and Jane Doe 2 v. Estate of Jeffrey Epstein et al. Case No. 1:19.cv.7675 NY 
(S.D.N.Y.) 
Kadyn Den v. Danen K. Indyke and Richard D. Kahn as Joint Personal Representatives 
NY 
of the F.state of Jeffrey E. Epstein, Nine East 71st Street, Corporation, Financial Trust 
Company, Inc., NES, LLC, Florida Science Foundation, Inc., Maple, Inc., ISJ, LIC, 
HARK Associates, inc., and JEGE, Inc, Case No. 1:19-cv-07771 (S.D.N.Y.) 
Priscilla Doe v. Darren K. Indyke and Richard Kahn as Joint Personal Representarives 
NY 
of the Estime of Jeffrey Epstein, Nine East 71st Street, Corporation, Financial Trust 
Company, Inc., NES, LIC, Maple, Inc., LSJ, LLC, HBRK Assonans, Inc., and JEGE, Inc., 
Case No. 1:19-cv-07772 (S.D.N.Y.) 
Lisa Doe v. Danen K. Indyke and Richard D. Kahn as Joint Personal Representative* of 
NY 
die Estate of Jeffrey E. Epstein, Nine East 71 st Street, Corporation, Financial Trutt 
Company, Inc., NES, LLC and HBRK Associates, Inc., Case No. 1:19.cv-07773 (S.D.N.Y) 
Complaint filed on August 14, 2019; On August 20, 2019, filed 
Amendcd Complaint adding Danen K. Indyke and Richard D. Kahn 
as Joint Personal Representatives of the listate as Defendants 
Complaint Sed on August 15,2019 
Complaint Sed on August 20,2019 
Complaint filed on August 20,2019 
Complaint filed on August 20, 2019 
EFTA00082480

Civil Claims - Lawsuits 
Pang/es«Ctiong 
Jane Doe v. Darren K. Indykc and Richard D. Kahn, in their capacities as the executors 
of the Estate of Jeffrey E. Epstein, Case No. 1:19-cv-08673 (S.D.N.Y) filed on 9/18/19 
Jpiiadictifåå 
Ont nfflaia. 
NY 
Complaint Filed September 18, 2019 
In the VI Probate Matter- 
Claim for Unliquidated and 
USVI 
Unsecured Damages 
Jane Doe 17 v. Darren K. Indyke and Richard D. Kahn, as Joint Personal Representatives 
SDNY 
of The Estate of Jeffrey E. Epstein, Nine Fan 71st Street Corporation, Laurel, Inc., 
Financial Trust Company, Inc., NP-S, LIZ, Maple, Inc., LSJE, LLC, HBRK Associates, 
Inc., Nautilus, Inc., Cypress, Inc. and JEGE, Inc. Case No. 1:19-cv-09610 
v. Darren K. Indyke and Richard D. Kahn, in their capacities as the 
SDNY 
executors of the Estate of Jeffrey Edward Epstein, Case No. 1:19-ev-10474 
v. Darren K. Indyke and Richard D. Kahn, in their capacities as the 
SDNY 
executors of the Estate of Jeffrey Edward Epstein and Ghislaine Maxwell, Case no. 1:19-
v. Darren K Indyke and Richard D. Kahn, in their capacities as the 
SDNY 
executors o the Estate of Jeffrey Edward Epstein, Case No. 1:19-ev-10476 
v. Darren K Indyke and Richard D. Kahn, in their capacities as the 
SDNY 
executor of the Estate of Jeffrey Edward Epstein, CHIC No. 1:19-cv-10479 
Jane Doe 1000 v. Darren K. Indykc and Richard D. Kahn, in their capacities as the 
SDNY 
executors of the Estate of Jeffrey Edward Epstein, Case 1:19-cv-10577 
Jane Doe 15 v. Danen K Indyke and Richard D. Kahn, as executor* of the Estate of 
SDNY 
Jeffrey E. Epstein, Case No. 1:19-cv-10653 
IliDoe v. Darren K. Indyke and Richard D. Kahn, as Executors of the Estate of 
SDNY 
Je 
E. Epstein, anffliel 
Case No. 1:19-cv-10758 
Doe v. Darren K. Indyke and Richard D. Kahn as Co-Executors of the Estate 
SDNY 
of Jeffrey E. Epstein, Case No. 1:19-cv-11869 
Complaint filed on October IS, 2019 
Complaint filed on October 17.2019 
Complaint filed on November 12, 2019 
Complaint filed on November 12, 2019 
Complaint filed on November 12, 2019 
Complaint filed on November 14, 2019 
Complaint filed on November 14,2019 
Complaint filed on November 18, 2019 
Complaint filed on November 20, 2019 
Complaint filed on December 27, 2019 
EFTA00082481

Civil Claims - Lawsuits 
?any/ Case raiding 
Y. Darren K. Indyke and Richard D. Kahn, as executors of the Estate of 
Jeffrey E. Epstein, Case No. 1:19-cv-10788 (S.D.N.Y) 
Jane Doe Liam Doc II, ane Doe III, Jane Doe IV, Jane Doe V, Jane Doe VI, Jane Doe, 
VII, Jane Doe VIII, and Jane Doe DC 
JJ Doe v. Darren IC lodyke and Richard 13. Kahn as Co-Executors of the Estate of 
Jeffrey Epstein, Case No. 502019CA16311 
Government of the United States Virgin Islands v. Estate of Jeffrey E. Epstein, The 1953 
Trust, Plan D, LLC, Great St. Jim, LIE, Nautilus, Inc., Hyperion Air, LIC, Polar, Inc, John 
and Jane Does 
v. 1953 Trust, Estate of the deceased Jeffrey R Epstein, & Mark 
Epstein 
Jane Doe v. Damn K. Indyke and Richard D. Kahn, in their capacities as the executors 
of the Estate of Jeffrey E. Epstein, Ghislainc Maxwell, an individual, Case No. 1:20-cv-
00484 (S.D.N.Y) 
judadictitan 
NY 
NY State Supreme 
Court- NY County 
Circuit Court of 
the 15th Judicial 
Circuit in and for 
Palm Bach 
County, Florida 
Virgin Islands 
Superior Court 
Minnesota 
SDNY 
nared .im 
Complaint filed on November 21.2019 
Complaint filed on December 3, 2019 
Complaint filed on December 23, 2019 
Complaint filed on January 15, 2020 
Filed on January 22, 2020 
Complaint filed on January 22, 2020 
EFTA00082482

Voucher 1 
EFTA00082483

After Fla Days R•(um 7o 
PO Box 014S 
San Jan PR 001/011-0144 
maw orwoviozniconico. 
52DCOND 
F F RE Y E E PC IP 1'4 
First Bank 
STATEMENT OF ACCOUNT 
STATISM, MTh j 
@MO119 
21114101V011/11. CHECKING 
IMEM
)631 
QV
/aDMILOIEORS 911.016110Drintli 
Alia sac isiwil 
. 
. 
40at 
IBS MANN 
MASA taoS PAWS 
8,1373A89.17 
1 
51M116 
1? 
12401210 
.00 
4564.022.64 
cncn 
MTN 
MCI PO 
MOWS 
DUE. 
=CC IC 
MONT 
00/1S 
1102 
50,061.00 
0=1 
DOT= 
PAPP 
11101017 
 .D09CPIPTIOP 
01/12 
31.13 
POI -0111010.91 10611-
11101112/6 an 1111-336-09100 la 
09/16 
70.99 
POP - 0135111•010062-
TIMM 
10111 710-350-0900 la 
09/20 
141. 90 
P03-01131119•011237-
71C•TDa NEI 1 1P-550-0900 KT 
00/26 
70.99 
900-002619.015671-
TBC•T= ID" 111-3511-0000 PT 
06/26 
90.90 
POS-092519* 104416-
TIC I CDC Ca 710-351-0900 WY 
00/26 
127.05 
21:6 -022319 • 006020-
TIC•I'lle MAR 710-35E-0900 NY 
EFTA00082484

ACCOUNT Map 
Bank 
 
OVERDRAW MID =URI 111001 ran VOMMUT 
IteraL OviinaœsT MOW TRIO r09100 
0.00 
teem OVEROMIT 
YœR 70 DUT 
0.00 
TOISL fl2 
Inns rets/rire Pf04xOD 
0.00 
TOM RETURN Mal rtir/Yœ0 TO Daft 
0.00 
 
 D.1/LY causes 717,110laTICOI  
DUO 
inn 
Ora 
wan 
OM 
SAL/UICZ 
00/14 
0,105,100.11 
09/15 
0,555,124.63 
00/16 
0.555.033.44 
00/20 
9,554,911.K 
00/21 
0,554,922.0 
Ir IOU 101100T œ MINT 70 CUM= TOM VISA MIT 9751 
CMS 00 ar MOO? 
PIP Or YOUR 5921233WCS. 
in flay. caia. Toroar '97.725.2511 02 1.011.605.2511. 
Mpg 
EFTA00082485

1 First 
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ACCOUNT Sec, 
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EFTA00082486