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SDNY_GM_00050039 DB-SDNY-0012863 EFTA_00160647 EFTA01292113 JEFFREY EPSTEIN 6100 REO HOOK QUARTER 83 ST. THOMAS. USVI 00802-1348 PAY TO THE Kellerhals Ferguson Kroblin PLLC ORDER Of Two Thousand Seven Hundred Eighty-Three and 34/100 MEMO Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall
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IN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1 03121 0 PAY TO THE Kellerhals Ferguson Kroblin PLLC ORDER OF 1116 4/27/2017 $ "451.73 Four Hundred Fifty-One and 73/1 00*OhMair************Ont**************Ifnbit************
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TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 5/23/2016 ST. THOMAS, USVI 00802-1348 1-103/210 AY TO THE WIDER OF Kellerhals Ferguson Kroblin PLLC $ "770.50 • ■ Seven Hundred seventy and son 00.4****Iir.nir*****Mr**************************n*****************************I
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SDNY_GM_00051645 DB-SONY-0014469 EFTA_00 162253 EFTA01293599 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 AY TO THE Kellerhals Ferguson Kroblin PLLC WIDER OF DEUTSCHE BANKTRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 $ "770.50 Seven Hundred Seventy and 50/1
ENTIAL SDNY_GM_00051647 DB-SDNY-0014471 EFTA_00I 62255 EFTA01293601 • JEFFREY EPSTEIN 6100 REO HOOK QUARTER, 83 ST. THOMAS. USVI 00802.1348 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.101210 6/9/2016 1 0 4 4 PAY TO THE CPR123 inc. •'325.00 ORDER OF Three Hundred Twent
%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
- PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681870 ssissississis11441113111111111111111111111111 EXHIBIT C: JEFFREY EPSTEIN AFFILIATES ONBOARDED BY DEUTSCHE. BANK' KYC PROFESSION \ \\ii AFFII. I \'I 'FD ENTITIES' DIRECT PAA NIEN'TS'. TM %I. D.P. AFFILIATED PA1 MEN I ti",, TOTAL A.P. Attorney Dar
Entities connected to both Erika Kellerhals and DEUTSCHE

Jeffrey Epstein
PERSON
Sarah Ferguson
PERSONFerguson Kroblin
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George Mitchell
PERSONLarry Visoski
PERSON
St Thomas
LOCATION
Joi Ito
PERSON
George W. Bush
PERSONHarry Beller
PERSON
Paul Ryan
PERSON
Condoleezza Rice
PERSON
Joscha Bach
PERSON
Bella Klein
PERSON
Ghislaine Maxwell
PERSON
Deutsche Bank
ORGANIZATION