Epstein Secrets

Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustee rika Kellerhals UBO's — ren n y e, aryna u la Following are list of required items — • Confirm whether material changes to account or not & RP's identified ab

form for reference Acct Holder & Authorized Signatory Joint Acct Holder & Authorized Signatory - Karyna Shuliak SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required items — • Confirm whether material changes to account or not? Kindly advise at the earliest on the above so I

s Attached clearances - RDC alert found - restates to violation of NYSE Arca Equaies Rule - Clearance attached • No negative media No court cases Erika Kellerhals - No negative media No court cases Neptune LLC - No negative media - No court cases - No negative media - No court cases - No negative media

No negative media - No court cases - No negative media - No court cases • No court cases Karyna Shuliak: - No negative media - No court cases JSC Interiors LLC: - No negative media • No court cases Southern Trust Company Inc. • No negative media - No court cases E. To the best of your knowledge. has th

Attached clearances • RDC al&t found - realates to violation of NYSE Arca Equities Rule - Clearance attached - No negative media - No court cases Erika Kellerhals: • No negative media - No court cases • o negative media - Court case is immaterial since the is not a defendant nor plaintiff. Her name is just

egative media • No court cases - No court cases Mathilde • No negative - No court cases Karyna Shuliak: - No negative media - No court cases JSC Interiors LLC: - No negative media - No court cases Southern Trust Company Inc: - No negative media - No court cases E. To the best of your knowledge, has th

s to Be Determined Amount to Be Determined Respectfully submitted, BLIN, ESQ. WILLIAM L LUNI, ESQ. MARJORIE WHALEN, ESQ. SHARI D'ANDRADE, ESQ. Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Ste 101 St. Thomas, VI 00802 EFTA00075563 I. DARREN K INDKE, coact:mit static FIRST DULY SWORN EGFOSE

99,759 'tepees, Inc. WO% 192,429 FT Real Estate, Inc. 10D% 5,486,046 5,486,046 SCI JEP 100'n' 9,115,582 8,888,111 FSF LLC 100% 100,337 JSC Interiors LLC 100% 35.668 Total Entities*" $618,702,907 $627,145,208 *Estimated, pre-appraisal values of entities are exclusive of value of nboidiarks; subsi

%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

for the company. New York Strategy Group, LLC Money Market 11/1/2013 • Money market account to hold funds for the company and earn interest. JSC Interiors LLC Checking 12/4/2013 • Checking account for daily activities associated with running an interior design company. Jennifer Kahn & Karyna Shuliak