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.¶
R:\DOCS\6602\5\LTR\30F478102.DOCX¶
EFTA00087294¶
EXHIBIT 2¶