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, who paid $55 million. In 2004, Epstein and Zuckemian committed up to $25 million to finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal parses in the venture. Roshan, as ie editor-In-chief, retained a smal °mashy, stake. SDNY_GM_00037465 OB-SDNY-00

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

roducer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 7/30/2019 OB-SDNY-0002875 EFTA_000 16349 EFTA00167101 KYC Print Page 13 of 21

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

investor, who paid $55 mom. In 2009, Epstein and Zuckerman mmmated up to $25 million to finance Radar a celebrity and pop odium magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as et5 editor-in-chief, reared a snail ownership stake. Presently, I*. Epstein f

ary residence: Profession/Occupation: Current Employer: Address of employer: Erika Kellerhals - 00000499664 Viroin Islands U.S. U S. Attorney Kellerhals Ferguson Kroblin PLLC Date of Birth: Country of Citizenship: Has client resided outside of his/her country of nationality for 5 years or more?

s the grantor. The the beneficiaries for the trust are being updated by the current trustees. EFTA01399239 The trustees .1. are Harr Beller and Erika Kellerhals. The beneficiaries are: Darren Indyke Kar na Shuliak Richard Kahn MO= Philanthropic/Charitable Commercial Est. Assets Under Mgt: Est. Assets

, who paid $55 million. In 2004, Epstein and Zuckerman committed up to $25 million to finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in- chief, retained a small ownership stake. Presently, Mr. Epstei

x-slavo- virginiasobenselaims-she.was-pard.10000-by-jeffterepsonn-rothavetax- wah-prince-andrew-at-london-home.9956338 html) The bacpeorkine 58 Han, Erika (January 6. 2015). "Virginia Roberts' new lease on life after escaping from billionaire sexual predator Jeffrey Epstein" (httpllwww.rirdtcom.atitwo

, who paid $55 million. In 2004, Epstein and Zuckerman committed up to $25 million to finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake. Below are the links to

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

3 KYC Print Page 10 of 18 In 2004, Epstein and Zuckerman committed up to $25 aim to finance Radar a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein