EFTA01383994.pdf

- HYPERION AIR, LIC - JSC INTERIORS LLC AND - LSJE, LLC - MORT, INC - NEPTUNE, LLC - NES, LLC - PLAN D, LLC - THE 2007 JEFFREY E. EPSTEIN INSURANCE - ZORRO MANAGEMENT, LLC - ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) 2. 50 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. - JEFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS INC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances. Please distribute balances and close accounts today. Money Market Business - BUTTERFLY TRUST Global Deposits Account 1/24/2014 21.72 NOW and SuperNOW - JEFFREY EPSTEIN Global Deposits Accounts 3/8/2016 12.05 Please confirm back to me once completed. Thanks in advance. Kim CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083946 CONFIDENTIAL SDNY_GM_00230130 EFTA01383994