Epstein Secrets

ceases for any reason. irstBank shall net be I responsible for said interruption. For information about the confidentiality of your information. Pease refer to tho Safety rhormation Included In Our Ter section of e-FirstBank. 6. Reauest for Additional Services You can request ackitena, services s

n resigned as manager Of Michelle's Transportation. I will send resignation. Let me discuss Freedom with the co-executors and I'll get back to you. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Suite 101 St. Thomas VI 00802 Office: Cell: 34 On Dec 31, 2019, at 10:00 AM, Kun P

Sent Tuesday, December 32, 201910:26 AM To: 'Erika Kellerhals' Cc MICHELLE SMITH-ROBERTS < Subject: RE: (EXTERNAL] Liquidation of Entity Accounts Erika, ; Dina Perry Little St. lames: I'm confused On this one. You provided the articles for Little St. Jim, LLC. Is this referring to the same company

r trustsffoundatIons, include informauon about revocability settler and benefidanesetc: Jeffrey Epstein: Grantor/Beneficiary fren Indyke: Trustee Pease indicate how ownership of the legal entity Is reflected: Jeffrey Epstein: Grantor Darren Indyke: Trustee O Spedal attention: Bearer Shares - Indica

n?lid=01N30000000D9Di&e... M. Case Comments Created By Date Comments Cynthia Rodrguez 9/6/117 12:05 AM recent research and gocgle searches for Erika Kellerhals can be found in approved case 01790655. Cynthia Rodrguez 9/6/117 12:09 AM ID for Erika Keeerhals can be torrid In approved case 01394537 Kshaa Go

d Hock Quarter B3 St, Thomas 00802 United States US. TIWEIN: Provide a desorption revocabiltty,settlot and This is an Irrevocable Ha Beller and Erika ..dnen Ind ‘a Struliak RiChard Kahn of the entity's organizational structure, Os ownership structure and is Top Management. For trustsfloundatbo

n Design Group ACCEPTANCE OF LETTER OF ENGAGEMENT FOR PROFESSIONAL ARCHITECTURAL SERVICES ON GREAT ST. JAMES, ST. JOHN, U.S. VIRGIN ISLANDS: Name (Pease print) Title Signature Date I 2 Letter of Engagement for Great St. James, St. John. U.S. Virgin blonds Jorechan Design Group November 14, 201

U. S. Vucm Ix+.us 00802.6900 • Post Of MI 80i 6228, St Trews. U. 5. 'MON ISIANU> 00804-6218 • Wit5:1' ; November 14, 2016 ERIKA KELLERHALS, ESQ. Kellerhals, Ferguson, Kroblin, PLLC 9100 Port of Sale Mall, Suite 15 St. Thomas, U.S. Virgin Islands 00802-3602 Via E-mail RE: LETTER OF ENGAGEMENT FOR PRO

EFTA_00I 50573 EFTA01284051 KYC Print Page 5 of 12 Institution: Counby: Est. Assets Under ?Nt: Institution: COUntly Est Assets Under INt Pease indicate the family situation of the individual (marital status, other family members, etc.): SDNY_GM_00039965 Imps://dbforcepb.my.salesforcCLINE11

clude nformanon about revocability,settlor and beneficiaries,etc.: 501(c)3 foundation. Jeffrey Epstein is president, Darya, Indyke is treasurer and Erika Kellerhals is Secretary Please indicate how ownership of the legal entity is reflected: 50t(c)3 foundation. Jeffrey Epstein is president, Darren Indyke s treas

•• • ' a . . . . - ..... Signetwe of Certifying Officer Arr. V • Name of Certifying Officer retatril Corpora. Tina of Certifying Officer Pease note: A second certifying office mud sign if the t,rct certifying officer is one of the persons listed' section 2. Va. Scooter, of Second Cemfying O

ollars 41,000). ARTICLE V 'thw names and places of residence of each of the persons forming the Corporation air. ax follows: NAME 11E5rnEISICli Erika A. Kellerhals @get"). Ferguson Brat.Gesty ARTICLE VI 11)53Curporathin is-to have petpetial existence. ARTICLE Y For the•tnanagtanent of t hehaiku= and for th

/dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... UM92829998 EFTA_00018908 EFTA00168655 KYC Print Page 35 of 41 [Pease indicate the family situation of the Inevidual (mental status, other family members, etc.): I One sheet must be established for EACH LEGAL ENTITY

. U.S. TINfEIN: Provide a description of the entitles revocability,setbor and benefidaries,etc.: This is an rrevocable mist set are HaMeller and Erika *glebes. Darren Indyke ISO organizational structure, Its ownership structure and its Top Management. For trusts/foundations, include information a