EFTA01373091

HYPERION AIR, LLC JSC INTERIORS LLC 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. SO balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. N4G024968 - JEFFREY EPSTEIN N4G024950 -J EPSTEIN VIRGIN ISLANDS FOUNDATION N4G024935 - JEEPERS INC N4G025080 - SOUTHERN FINANCIAL LLC N4G026161 - SOUTHERN FINANCIAL LLC N4G023804 - SOUTHERN FINANCIAL LLC N4G025098 - SOUTHERN TRUST COMPANY INC N4G025106 - SOUTHERN TRUST COMPANY INC N4G025114 - SOUTHERN TRUST COMPANY INC N4G023812 - SOUTHERN TRUST COMPANY INC N4G024943 - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances. Please distribute balances and close accounts today. Money Market Business 44130552 - BUTTERFLY TRUST Global Deposits Account 1/24/2014 21.72 NOW and SuperNOW 35269691- 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-0067106 CONFIDENTIAL SDNY_GM_00213290 EFTA01373091