Epstein Secrets

n?lid=01N30000000D9Di&e... M. Case Comments Created By Date Comments Cynthia Rodrguez 9/6/117 12:05 AM recent research and gocgle searches for Erika Kellerhals can be found in approved case 01790655. Cynthia Rodrguez 9/6/117 12:09 AM ID for Erika Keeerhals can be torrid In approved case 01394537 Kshaa Go

d Hock Quarter B3 St, Thomas 00802 United States US. TIWEIN: Provide a desorption revocabiltty,settlot and This is an Irrevocable Ha Beller and Erika ..dnen Ind ‘a Struliak RiChard Kahn of the entity's organizational structure, Os ownership structure and is Top Management. For trustsfloundatbo

r Status: Identined on Profile Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter 83 St, Thomas 00802 Unwed States US. TIN/EIN: Provide a description of the entity's orgartaatiorel structure, its ownership structure and its Top Management For trustsffoundatIons, include info

es) 1 0 0 I. Epstein Virgin Islands Foundation, Inc e O O D O DD O O 2 • SI Jeffrey E. Epstein • O O El El OO • O O 3 O • Erika Kelerhals • O O • El O O • El El 4 O D Darren Owe O O O • 2 O O • O O CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 7/30/

President. Jaren Indyke serves as VP and Erika Kellethat as Secretary/Treasurer. The signors on this account are Jeffrey Epstein, Darren Indyke and Erika Kellerhals Please indicate how cnwership of the legal entity is reflected: D Specks' attention: Bearer Shares - Indicate where shares are custodied: Describe

11/18/2011 Vokker Status: Identified on Customer Profile Vokka Rag: No Address (city, street, post code): 6100 Red Hook Quarter 83 00802 U.S. TIN/EIN: 66-0229861 Provide a description of the entity's organbational structure, its ownership structure and its Top Management. For trusts/foundations,

K. O O O • RI O O O O O O 0 Jeffrey E. Easton O O 0 5 El O 17 O O O Founder; Sole Primary rater, Me Deosion Maker; 4 O O Erika nals raller "1 in O O O li LI LJ 121 O O seaetary& treasurer; 5 O O Paul . Barrett O O O E. H Fl EH O O O Trading Authoriz

e beneficial owner ((not the same personS This Is a 501 (c)3 foundation with Jeffrey Epstein serving as the President. Darien Indyke swam as VP and Erika Kellerhals as Seaetaryftreasurer. The signors on this account we Jeffrey Epstein, Darien Indyke and Paul Barrett To the best of your knowledge, is the entity p

ntified co Customer Profile Wicker Flag: No Address (city, street, post code): 6100 Red Hook Quarter B3 A, Thomas 00802 Virgin Islands, us U.S. TIN/EIN: Provide a description of the entitYs organizational structure, is ownersNp structure and is Top Management. For trusts/foundations, Include Informa

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

ied on Customer Profile Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter B3 St, Thomas 00802 Virgin Islands, U.S. U.S. TIN/EIN: 26-6639711 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts foundations,

O O 9 O O O O O O O 2 5 Butterfly Trust Ea O O • O O O O O O 3 • • "Beller • O O • O O • O • O Tr ustee: ; 4 LI O Erika K Kellerhak ri I-I • • O 2 El O • O O Trustee:; https://dbforcepb.my. sal esforce.com/seMet/servl et. Integration?lid=01N30000000D9Di&e

Yokker Status: Determination Reputed Vokker Rag: No Address (city, stet post coder 6100 Red Hook Quarter B3 St, Thomas 00802 United States US. TIN/EIN: Provide a description of the enblYs revocabilty,settior and benefici This is an inevocable trust set r lifer and Erika Kenitrais. Duren lndyk

. U.S. TINfEIN: Provide a description of the entitles revocability,setbor and benefidaries,etc.: This is an rrevocable mist set are HaMeller and Erika *glebes. Darren Indyke ISO organizational structure, Its ownership structure and its Top Management. For trusts/foundations, include information a

ndled on Customer Profile Vokker Flag: No Address (city, street, cost code): 100 Red Hook, Quarter 63 Ron Th as 00602 Virgin Islands, S. U.S. TIN/EIN: Provide a descriptkn of the entitys organizational structure, its ownership structure and its Top Management. For buns/foundations, include Informa

dyke Please ixIcate how ownership of the legal entity is reflected: 501(c)3 founder:tn. Jeffrey Epstein is president, Darren Indyke is treasurer and Erika Kek•rhals is Secretary Shares - Indicate where shares are custodied: • Special attention: Bearer Describe the chain from the direct owner of the

tate or Charitable/Atlanta:tic Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 United States US. TIN/EIN: 660789697 Provide a description of the entity's organizational structure, its ownership structure and its Top Management For trusts/foundations, i

p by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are being updated by the current trustees. The trustees are Harry Bdler and Erika Kellerhals. The beneficiaries are: warren Indyke a na Shuhak Richard Kahn Attached are the ongnal trust agreement and the addition/deletion of beneficiary i

Status: Determination Required Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter B3 St, Thomas 00802 United States US. TIN/EIN: 26-6639711 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations,