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¶
EXHIBIT 2¶