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

22 M. Case Comments Created By Date Comments This KYC serves as a high risk update for the below listed clients (together "accountholders") — Kshitij Golani 8/8/117 4:45 PM 1. Southern Financial, LLC 2. Southern Trust Company, Inc 3. Jeffrey Epstein 4. J. Epstein Virgin Islands Foundation, Inc Below

address of primary residence under Jeffrey Epstein's individual details section. c) Please address court cases listed under research performed for Erika Kellerhals. d) J. Epstein Virgin Islands Foundation, Inc is missing GCIS# e) Please update the SOW narrative to include current information. The timeline in

Please indicate who the primary contact person is for the RM and their preferred method of contact. (KG - RESOLVED) 7 Please re-run research for Erika Kellerhals with her DOB and please indicate her country of citizenship under her KYC profile. ((KG - PARTIAL RESOLVED. See Point "c" above) 8 Please provide

From: Kshitij Golani Sent: 8/7/2017 12:50:36 PM To: Subject: Your KYC has been rejected Your KYC has been rejected. Case it: 01790655 Relationship: EPSTEIN, JEFFR

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

43 M. Case Comments Created By Date Comments This KYC serves as a high risk update for the below listed clients (together "accountholders") — Kshitij Golani 9/25/118 10:04 AM 1. & Karyna Shuliak 2. Butterfly Trust 3. Neptune LLC Below are the reasons why we are comfortable with approving this KYC:

eted for the required KYC parties. Photo ID found for the UBO. Photo ID's found in the repository are not for the UBO's . KYC firms Harry Beller and Erika Kellerhals as the signor's/POA . Signature cards in the repository list Richard Kahn and Darren Indyke as the signor's on the account. Please make sure that co

Message From: Kshitij Golani [/o=EXCHANGE/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=golaksh02d1 on behalf of Kshitij Golani Sent: 6/28/2017 6:06:54