Epstein Secrets

nce: Address of primary residence: Profession/Occupation: Current Employer: Address of employer: Erika Kellerhals - 00000499664 USA Attorney Kellerhals Ferguson Kroblin PLLC Tax ID / SSN: Position/Title/Rank: 9100 Port of Sale Mall, Ste 15 St. Thomas VI United States 00802 Is the individual a Pol

ource of Wealth required Parties related to this account J. Epstein Virgin 1 gl g4 2 3 4 Tml Islands Foundation, Inc Jeffrey E. Epstein Erika Kellerhals Darren Indyke EFTA01398491 Flit Account Holder PIC Owner Settlor of Trust / Founder of Foundation Ultimate Beneficial Owner Signatory

Dawn Prosser (a divorce case) which lists Erika Kellerhals as general counsel as she is an attorney. Another case with Supermarket Source Inc lists Erika as the defendent's counsel. These cases are standard in Erika's line of work, and they are not directed at her personally. E. To the best of your

checks complete BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) gq Yes No National/State ID Other Bearer Shares Yes Yes Yes itiq Yes i Yes No negative results found iP Yes No negative results fo

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

O No negative results found Ores n No Denial Orders decks complete Pi Yes O No negative results found Dyes T.; No Martirdale-Hubbel searched (Lawyers/Law Firms ally) El Yes 0 No negate results found O Yes O No 0. Please surnmarae any negative results from the database searches Indicated above: BUTTERFL

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

No negative results found 0 Yes 0 No Denial Orders checks complete ni Yes 0 No negative results found • Yes WI No Martindale-Hubbell searched (Lawyers/Law Firms only) IRIYes 0 No negative results found 0 Yes WINo D. Please summarize any negative results from the database searches indicated above: Harry B

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

Yes ip Yes BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) A Yes Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) - No negative media - Harry Beller is the plaintiff in the court case, also it has been disposed. - No negative media - No court cases But

ude information about revocatil ty,settlor and beneficiaries,etc.: 501(c)3 foundation. Jeffrey Epstein is president, Darren Indyke is treasurer and Erika Kellerhals is Secretary Please indicate how ownership of the legal entity is reflected: 501(c)3 foundation. Jeffrey Epstein is president, Darren Indyke is trea

egative results found F Yes F No D82) Denial Orders checks complete F Yes r No negative results found r Yes I3 NO Martindale-Hubbell searched (Lawyers/Law Firms only) F Yes F No negative results found F yes F No Please summarize any negative results from the database searches indicated above: GRATITUDE A

cabilityeettlor and beneficiaries.etc.: This is a 501 (c)3 foundation with Jeffrey Epstein serving as the President. Darren Indyke serves as VP and Erika Kellerhals as Secretary/Treasurer. The signors on this account are Jeffrey Epstein, Darren Indyke and Paul Barrett Please indicate how ownership of the legal

gative results found @Yes • No Jones, Denial Orders checks complete R Yes • No negative results found O Yes 74 No Martindale-Hubbell searched (Lawyers/Law Firms only) R Yes ONo negative results found El Yes Ed No 0 Please summarize any negative results from the database searches indicated above J Epstein

O F21 D O DO r] O ri Grantot 2 @ Ed Butterfly Trust 0 O O O O OO • O O 3 O D Fury sec O D O D 5 O • • O O Trustee: 1 O :1 Erika / * Seth "1 moo O 21 O • O O O Trustee:: 3 O O • O • O • O • • O 11 Elenefickary; 6 O • O • O O O O O O O Li B

Olio negative results fotrid JYes 0 ra Denial Orders checks complete 2 Yes ONO negative results found Dyes 21 to Martindale-Hubbell searched (Lawyers/Law Firms ally) Oyes RI No negative remits found Oyes 0 No D. Please summarize any negative Negative Media: M negative Grantor and not a company. NO COW

. 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

yes 0 No negatwe results found Ores • No Denial Orders checks complete 2 Yes 0 No negatwe results found Ores ONo Martindale-Hubbell searched (Lawyers/Law Firms only) 2 Yes • No negatwe results found 0 Yes 2 No D. Please summarize any negative results from the database searches indicated above: Harry Bel