Epstein Secrets

by Jeffrey Epstein as the grantor. The the benefidarliN for the trust are being updated by the current trustees. The trustees are Harry Beller and Kellerhals. The beneficiaries are: Darren Indyke Richard Kahn I I To the best of your knowledge, is the entity party to a non-banking relationship with De

ttached clearances - RDC alert 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 - No negative media - Court case is immaterial since she is not a defendant nor plaintiff. Her name is just

Mayur Rathod 9/3/118 3:17 AM No material changes confirmation "email" attached in the case. ONSHORE APPROVALS Client Facing Professional (CFP): Stewart Oldfleld (Signature) Stewart Oldfleld 9/5/2018 Office Director/Business Head: Steven Mattus (Signature) Steven Mattus 9/6/2018 Regional Office Direct

President. Darren Indyke serves as VP and Enka Kellernals as Secretary/Treasurer. The signors on this account are Jeffrey Epstein, Darren Indyke and Erika Kellerhals Please indicate low ownership of the ksgal entity is reflected: • Special attention: Bearer Shares - Indicate where shares are custodied: Describ

int Page 3 of 21 2. Account Ownership Summary Account Nam: Southern Trust Company, Inc- Deposit. Acct. Number (if svaiOsbley. Account Manager. Stewart Oldfleld What is the purpose of the accost (eg. portfolio management, advisory account, custody services, longterm Investment, payment/expense account)? The

T (3:00prn STT TIME) Coq: Call w/Larry Cohen and Rob Rosen Dial in: I participant cod/MI Tues. Nov. 18. 2014 LSJ 2:00pm STT Time (1pm EST) Appt w/Erika Kellerhals (MM) Wed. Nov. 19.2014 LSJ-NY Reminder Gregory to go to house today at 11am meet Patrice and Malou from La Forge Francaise to get a quote for the

30am Appt w/Rich and Darren 12:00pm PHONE DATE 12:30pm Appt w/Ben Goertzel (MM) will callyou at noon) 2:15pm Appt w/Paul Morris, Daniel Sabba and Stewart Oldfleld (Paul 2:15pm Appt w/Gregory Riches (MM) 4-5:30pm Screening of Wood Allen's movie MANHATTAN FILM CENTER JE, JOJO TO DRIVE YOU 5:30pm Appt w/Jame

EST (3:00pm STT TIME) Coq: Call w/Larry Cohen and Rob Rosen Dial In: I participant code: Tues. Nov. 18.2014 LS) 2:00pm STT Time (1pm EST) Appt w/Erika Kellerhals (MM) Wed. Nov. 19.2014 LSJ-NY Reminder Gregory to go to house today at 11am meet and Malou from La Forge Francaise to get a quote for the new sta

w/Rich and Darren 12:00pm PHONE DATE wEavill call you at noon) MI) 12:30pm Appt w/Ben Goertzel (MM) 2:15pm Appt w/Paul Morris, Daniel Sabba and Stewart Oldfleld (Paul 2:15pm Appt w/Gregory Riches (MM) 4-5:30pm Screening of Wood Allen's movie MANHATTAN FILM CENTER JE JOJO TO DRIVE YOU 5:30pm Appt w/James