EFTA00087292







## February 4. 2020

## VIA EMAIL AND U.S. POST

Darren K. Indyke

Richard D. Kahn

The Estate of Jeffrey E. Epstein

Great St. Jim LLC

Nautilus, Inc.



Re: Criminal Activity Lien Notices DNF File No. 4100-36

Dear Mr. Indyke and Mr. Kahn:

This letter is being sent to notify you that, as a result of the attached Criminal Activity Lien Notices (ST-2020-CV-14) (the "Notices") served upon FirstBank on January 31, 2020, a hold has been placed on the following accounts:



Account Name

Great St. Jim LLC





## Physical Address

Nautilus, Inc.







Estate of Jeffrey E. Epstein



Address

6100 Red Hook Quarter

B3

St. Thomas, VI 00802







Mailing address








6100 Red Hook Quarter

B3

St. Thomas, VI 00802







9053 Estate Thomas

#101

St. Thomas, VI 00802

EFTA00087293

DUDLEY NEWMAN FEUERZEIG

The Estate of Jeffrey E. Epstein and Related Entities/Criminal Activity Lien January 15, 2020 Page 2

This hold will remain in place until FirstBank receives an Order from a court of appropriate jurisdiction releasing the lien claims upon these accounts set forth in the Notices.



cc: Christopher A. Kroblin, Esq.



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EFTA00087294





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