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to direct any and all questions or comments you may have regarding Mr. Epstein and the prospective Protected Cell Company to Mr. Epstein's counsel, Erika Kellerhals at Kellehals Ferguson, LLP, 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone (340) 779-2564. Mr. Epstein's
y, Mr. Epstein was arrested and charged with one count of solicitation of prostitution in 2006. An investigation was conducted by the US Attorney's Office for the Southern District of Florida and the FBI in 2007 relating to the same local matters investigated by the Palm Beach authorities. The federal investigation was discont
to direct any and all questions or comments you may have regarding Mr. Epstein and the prospective Protected Cell Company to Mr. Epstein's counsel, Erika Kellerhals at Kellehals Ferguson, LLP, 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone (340) 779-2564. Mr. Epstein's
y, Mr. Epstein was arrested and charged with one count of solicitation of prostitution in 2006. An investigation was conducted by the US Attorney's Office for the Southern District of Florida and the FBI in 2007 relating to the same local matters investigated by the Palm Beach authorities. The federal investigation was discont
%I. D.P. AFFILIATED PA1 MEN I ti",, TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3 $2,200,000' Erica Kellerhals Kellerhals Ferguson Kroblin PLLC (A) Gratitude America, Ltd. (A) 0 N/A 40* $46,221,541" Lesley Groff Darren K. Indyke PLLC (E) 12* $420,235 N/A N/A
DEUTSCHE BANK PRESENTATION TO THE . OFFICE OF THE UNITED STATES ATTORNEY FOR THE SOUTHERN DISTRICT OF NEW YORK September 12, 2019 lab Exhibit A: Breakdown of Southern Financial Relationship Accounts 2 Exhibit B: Nature and Purpose of Active / Capitalized
to direct any and all questions or comments you may have regarding Mr. Epstein and the prospective Protected Cell Company to Mr. Epstein's counsel, Erika Kellerhals at Kellehals Ferguson, LLP, 9100 Havensi ht, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone Mr. Epstein's business career
y, Mr. Epstein was arrested and charged with one count of solicitation of prostitution in 2006. An investigation was conducted by the US Attorney's Office for the Southern District of Florida and the FBI in 2007 relating to the same local matters investigated by the Palm Beach authorities. The federal investigation was discont
to direct any and all questions or comments you may have regarding Mr. Epstein and the prospective Protected Cell Company to Mr. Epstein's counsel, Erika Kellerhals at Kellehals Ferguson, LLP, 9100 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone Mr. Epstein's business career b
y, Mr. Epstein was arrested and charged with one count of solicitation of prostitution in 2006. An investigation was conducted by the US Attorney's Office for the Southern District of Florida and the FBI in 2007 relating to the same local matters investigated by the Palm Beach authorities. The federal investigation was discont
Entities connected to both Erika Kellerhals and Southern District of New York

Jeffrey Epstein
PERSON
Sarah Ferguson
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
United States
LOCATIONthe Southern District
LOCATION
Richard Kahn
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
Marc Rich
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
George W. Bush
PERSONJane Doe
PERSON
U.S. Virgin Islands
LOCATIONDaphne Wallace
PERSON