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iate for your retirement account. Client's Signature (or authorised signor) Ha I Beller Print Client's Name Signature (of authorized si Erika A Kellerhals Print Cliom's Name WM179143 013105.011719 / 0 /1120O Data tb) _ Date Pagt,1,113 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-007
appropriate for your retirement account. Client's Signature (or authorised signor) Ha I Beller Print Client's Name Signature (of authorized si Erika A Kellerhals Print Cliom's Name WM179143 013105.011719 / 0 /1120O Data tb) _ Date Pagt,1,113 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Account &imbe(s) The undersigned client ("Client") hereby acknowledges and agrees that with respect to Client's use of its free credit balances at Deutsche Bank Securities Inc. ("OBSI"), Client hereby authorizes DBSI as follows: Client Authorization for use of Free Credit Balances The undersigned client ("Client") hereby a
appropriate for your retirement account. Client's Signature (or authorised signor) Ha I Beller Print Client's Name Signature (of authorized si Erika A Kellerhals Print Cliom's Name WM179143 013105.011719 / 0 /1120O Data tb) _ Date Pagv 1 of 13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(
iate for your retirement account. Client's Signature (or authorised signor) Ha I Beller Print Client's Name Signature (of authorized si Erika A Kellerhals Print Cliom's Name WM179143 013105.011719 / 0 /1120O Data tb) _ Date Pagv 1 of 13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0
Account &imbe(s) The undersigned client ("Client") hereby acknowledges and agrees that with respect to Client's use of its free credit balances at Deutsche Bank Securities Inc. ("OBSI"), Client hereby authorizes DBSI as follows: Client Authorization for use of Free Credit Balances The undersigned client ("Client") hereby a
u have everything you need for Butterfly now? ICI Rich, please send the KYC approval for our Butterfly account along with contact info for Harry and Erika. Liam — perhaps Alan can exert some pressure for Dan to approve Thanks From: Liam Osullivan Sent: Monday, October 22, 2018 2:01 PM To: Stewart O
pdf Classification: For Internal use only Hi Liam, Attached is the latest KYC. We are reaching out for updated contact info for Harry Beller. Ms. Erika Kellerhals Richard larossi Assistant Vice President Deutsche Bank Wealth Managanient 345 Park AVCIRIC. 24th Moor mimmi NYv York NY I0154 Securities offere
larossi Assistant Vice President Deutsche Bank Wealth Managanient 345 Park AVCIRIC. 24th Moor mimmi NYv York NY I0154 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Monday, October 22, 2018 2:04 PM To: Liam Osullivan < Cc: Bradley Gillin < >; Richard larossi Subject: RE: Do you
vidence of signing authority (Corporate authorization) for the brokerage account off. Epstein Virgin Islands Foundation In., rantin signing auth for Erika Kellerhals. — Will need DB Corporate Resolution for this brokerage account Kind regards, 1 SDNY_GM_00064026 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIA
adley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th A New York. NY 10154 Tel. Fax Em Securities offered through Deutsche Bank Securities Inc. 3 SDNY_GM_00064028 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0026853 EFTA_OOI 74534 EFTA01298804
nce of signing authority (Corporate authorization) for the brokerage account of J. Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals. — Will need DB Corporate Resolution for this brokerage account# N4G024950 (7) Per J. Epstein Virgin Islands Foundation Inc brokerage account docu
Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 EFTA01403282 Mobile 917 209-0686 Email Securities offered through Deutsche Bank Securities Inc. On Oct 31, 2018, at 9:13 AM, Mayur Rathod <[email protected]> wrote: Classification: For internal use only Hi Rich, Hope all is well. Followin
rement account. Client's Signature for authorized signor) Harry I Beller Print Client's Name Date Clients Signature for authorized sivicr Dot!, Erika A Kellerhala Print Clients Name ,ems SW° sucuo CO WM179143 015105.011718 Page 1 of 13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
Butterfly Trust The undersigned client ("Client") hereby acknowledges and agrees that with respect to Client's use of its free credit balances at Deutsche Bank Securities Inc. ("DBSI"), Client hereby authorizes DBSI as follows: Client Authorization for use of Free Credit Balances The undersigned client ("Client") hereby a
ence of signing authority (Corporate authorization) for the brokerage account of !. Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals. — Will need DB Corporate Resolution for this brokerage account# N4G024950 • Email confirmation that Erika Kellerhals is no longer signer involved
ey Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 10154 Tel Fax Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0069603 CONFIDENTIAL SDNY_GM_00215787 EFTA01374751
Kahn Manager of Neptune LLC Butterfly Trust - Account Holder Jeffrey E. Epstein Grantor of Butterfly Trust Harry Beller Trustee & Auth Signor Erika Kellerhals Trustee & Auth Signor Beneficiary of Butterfly Trust CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0079687 CONFIDENTIAL SDNY_GM_0022
he Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Apr 15, 2019, at 9:46 AM, Mayur Rathod <[email protected]> wrote: Classification: For Internal use only Hi Stew, Good Morning!! I am comple
rement account. Client's Signature for authorized signor) Harry I Beller Print Client's Name Date Clients Signature for authorized sivicr Dot!, Erika A Kellerhala Print Clients Name ,ems SW° sucuo CO WM179143 015105.011718 Page 1 of 13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
Butterfly Trust The undersigned client ("Client") hereby acknowledges and agrees that with respect to Client's use of its free credit balances at Deutsche Bank Securities Inc. ("DBSI"), Client hereby authorizes DBSI as follows: Client Authorization for use of Free Credit Balances The undersigned client ("Client") hereby a
nor Auth Signor Auth Signor Manager of Neptune LLC - 486426 Account Holder Jeffrey E. Epstein Grantor of Harry Beller Trustee & Auth Signor Erika Kellerhals Trustee & Auth Signor Beneficiary of Beneficiary of CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076621 CONFIDENTIAL SDNY_GM_0022
of this work. Thanks. Stewart Oldfield, CM, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. On Apr 15, 2019, at 9:46 AM, Mayur Rathod <[email protected]> wrote: Classification: For Internal use only Hi Stew, Good Morning!! I am comp
Entities connected to both Erika Kellerhals and Deutsche Bank Securities Inc.

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Sarah Ferguson
PERSON
Paul Morris
PERSONFerguson Kroblin
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONBradley Gillin
PERSONAmanda Kirby
PERSON
Bella Klein
PERSON
Daniel Sabba
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Prince Andrew
PERSON
Deutsche Bank
ORGANIZATION
United States
LOCATIONDaphne Wallace
PERSON
Ariane de Rothschild
PERSON