EFTA02471852

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-PB-80 ACTION FOR TESTATE ADMINISTRATION VERIFIED INVENTORY' VOUCHER PERSONAL PROPERTY VALUE2 Cash • First Bank xxxxx2601(Personal) 3 -0- 1 • First Bank xmcxx5901 (Estate) 6,645,429.00 2 • Banco Popular xxxxx7567 820,210.00 3 ■ Escrow Account (Paris) 4 133,200.00 4 SUBTOTAL $ 7,598,839.00 yALUE, Vehicles Titled in Decedent's Names • 2018 Chevrolet Suburban6 S 38,000.00 5 • 2017 Maverick ATV 8,000.00 6 • 1964 Dune Buggy 7,000.00 7 SUBTOTAL S 53,000.00 Estimated, pre-appraisal values of entities are exclusive of value of subsidiaries; subsidiaries are separately reflected on this inventory. 2 Values provided are as of 12/31/2019, unless otherwise noted. The entirety of Decedent's personal account, $8,554,622.64, was transferred into the Estate's checking account held at First Bank

Jeffrey Epstein‑linked family office emails reveal disputed $40‑$60 M advisory fees, alleged mis‑management of $6 B assets, undisclosed bank accoun...

The corpus of internal emails shows a high‑net‑worth client (Leon) working with Jeffrey Epstein and his advisors on complex structures (Phaidon, art partnerships, foreign trusts, 8865 filings). They d Emails reference a $6 billion family office with $250‑500 m annual income and dozens of entities, ba Repeated mention of a $40‑$60 million annual advisory fee arrangement with Epstein’s adviser, with

HOUSE OVERSIGHT 016694

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

Jeffrey Epstein‑Melanie Spinella family‑office emails reveal disputed $40‑$50M advisory fees, undisclosed accounts, tax‑saving schemes and possible...

The corpus contains detailed internal communications that reference large, undocumented cash balances (e.g., $11 M dormant accounts, $4 M in a drawer), disputed fee arrangements for services that alle Jeffrey Epstein claims to have saved the client $600 M in taxes through complex structures, yet alle References to $11 M in dormant accounts and $4 M cash in a staff member’s drawer suggest undisclos

EFTA01658619

HOUSE OVERSIGHT 016696-Royal-Southern

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder