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

th Details (Only for parties requirirg soiree of wealth demption as indicated in Section 2) Nature of the Individual's Baseless: Private investmew Primary Country of soiree of wealth/source of Funds? Primary industry of source of VrealtIVSource of Funds? Summarize Source of Wealth: Business Owner OSalanyEarn

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

nacted: USA, USVI Werner of employees: 5 I 3D. Wealth Profile (Only for parties requiring sour«. of iwarth de:inner:in as indicated in Sect ) Primary Country of source of wealth/source of Funds' Primary industry of source of WeaMi/Source of Rids, Provide Evidence of Corporate Assets (e.g. balance sheet or

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

th Details (Only for parties requiring space of wealth desaiption as indicated in Section 2) Nature of the Indykluars Business: Private investment Primary Country of source of wealth/soiree of Funds? United States Primary industry of source of Wealth/Soiree of Funds? High Risk Financial Institutions Summari

O O O O Granter; 2 2) 5 eljtterrtY Trust 5 O O O O OO O O O 3 O O any BMeller a • O I E1 O M O II O Trustee:; 4 • O Erika s Kellerhal im O O • Ed O O • O O Trustee:; SDNY_GM_00039987 hups://dbforcepb.my.salesforeCLINErilEaltiAL000000D9Di&e... 7/30/2019 CO

tails (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds' Primary indusby of source of Wealth/Source of Funds' Summartze Source of Wealth: r._., Ki Business Owner 0 S

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

tails (Only for parties requiring source of wealth description as Indicated In Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds' Primary industry of source of WealtIVSource of Fundss' Summarize Source of Wealth: RI Business Owner I I S

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

eltas (Only for parties requiring source of wealth description as indicated In Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Financial Institutions Summari

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

Details (Only for parties requiring source of wealth description as 'Skated in Section 2) Nature of the Indira:Juan Business: Private investments Primary Country of source of wealtiVsource of Funds? Primary industry of source of WealtIVSource of Funds' Summarize Source of Wealth: 0 Business Owner OSalarygar

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

etails (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Inclivcduars Business: Private hnwb,ients Primary Country of source of wealth/source of Funds' Primary industry of source of Wealth/Source of Funds' Summarize Source of Wealth: g Business owner 0Salary/Ea

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

h Details (Only for pates requiring source of wealth description as Indicated in Section 2) Nature of the Indviduars Business: Private investments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: @Buenas Owner O Salary/Earn