Epstein Secrets

US Driver's License (attached) and we found an old Employment Authorization EFTA01427068 Card (also attached) which shows her Country of Birth as Belarus. Primary Decision Maker for all the three account holders. I've already launched the case (2075620) and will raise research once we get the no mat

vance again. GCIS Customer Number KYC ID Full Legal Name Epstein, Jeffrey E. Southern Financial LLC Southern Trust Company, Inc. Jeepers, Inc Butterfly Trust EFTA01427062 J. Epstein Virgin Islands Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC Neptune, LLC NES, LLC EFTA014

nship — She has US Driver's License (attached) and we found an old Employment Authorization Card (also attached) which shows her Country of Birth as Belarus. • <!--[if isupportlists)--><!--Iendifj-->Primary Decision Maker for all the three account holders. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6

ccount holders. Please confirm if it is correct. Karyna Shuliak Neptune LLC - Jeffrey E. Epstein Harry Beller Darren K. Indyke Richard D. Kahn Butterfly Trust - Jeffrey E. Epstein Harry Beller Erika Kellerhals Darren K. Indyke Karyna Shuliak Richard D. Kahn Joint Account Holder & Auth Signor Joint A

ship — She has US Driver's License (attached) and we found an old Employment Authorization Card (also attached) which shows her Country of Birth as Belarus. • Primary Decision Maker for all the three account holders. I've already launched the case I and will raise research once we get the no materia

Darren K. Indyke Karyna Shuliak Richard D. Kahn Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butte

nship — She has US Driver's License (attached) and we found an old Employment Authorization Card (also attached) which shows her Country of Birth as Belarus. • Primary Decision Maker for all the three account holders. I've already launched the case (2075620) and will raise research once we get the no m

Butterfly Trust Jeffrey E. Epstein Harry Beller Erika Kellerhals Darren K. Indyke Karyna Shuliak Richard D. Kahn "• Below are the details required to complete