EFTA00087378







## 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

This is a simple text block containing a mailing address. The text is clearly visible and there are no other elements present.







6100 Red Hook Quarter

B3

St. Thomas, VI 00802







9053 Estate Thomas

#101

St. Thomas, VI 00802

EFTA00087379

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



EFTA00087380





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