Epstein Secrets

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

ds, U.S. Company Estate ilt4 Private Investment Purpose of Entity: Purpose of Entity Other (specify): Date of incorporation / registration: Volcker Flag: U.S. TIN/EIN: 12/27/2006 No 26-6639711 Provide a description of the entity's organizational structure, its ownership structure and its Top Man

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

of incorporation/registration . US Virgin Islands Date of Incorporation / ingstration: 2/25(2013 Volker Status: idellithed Oil Costomer ProNe Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter BI 00802 U.S. T1N/EIN: Provide a description of the entity's organizational struct

e entity to the ultimate beneficial owner (if not the same persons). 501(c)3 foundation Jeffrey Epstein is president, Darren Indyke is treasurer and Erika Kellerhals is Secretary. The signors on this account are Jeffrey Epstein and Darren Indyke To the best of your knowledge, is the entity party to a non-banking

ountry of incorporation/registration: USVI Date of incorporation / registration: 4/25/2012 Volcker Status: Estate or tharitabielPhilantophic Volcker Flag: No https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

e entity to the ultimate beneficial owner (if not the same persons). 501(c)3 foundation Jeffrey Epstein is president, Darren Indyke is treasurer and Erika Kellerhals is Secretary. The signors on this account are Jeffrey Epstein and Darren Indyke To the best of your knowledge, is the entity party to a non-banking

Country of incorporation/registration: USVI Date of incorporation / registration: 4/25/2012 Volcker Status: Estate or thantabielPhilantophic Volcker Flag: No https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

e entity to the ultimate beneficial owner (if not the same persons). 501(c)3 foundation Jeffrey Epstein is president, Darren Indyke is treasurer and Erika Kellerhals is Secretary. The signors on this account are Jeffrey Epstein and Darren Indyke To the best of your knowledge, is the entity party to a non-banking

Country of incorporation/registration: USVI Date of incorporation / registration: 4/25/2012 Volcker Status: Estate or thantabielPhilantophic Volcker Flag: No https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

e entity to the ultimate beneficial owner (if not the same persons). 501(c)3 foundation Jeffrey Epstein is president, Darren Indyke is treasurer and Erika Kellerhals is Secretary. The signors on this account are Jeffrey Epstein and Darren Indyke To the best of your knowledge, is the entity party to a non-banking

ountry of incorporation/registration: USVI Date of incorporation / registration: 4/25/2012 Volcker Status: Estate or tharitabielPhilantophic Volcker Flag: No https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

e entity to the ultimate beneficial owner (if not the same persons). 501(c)3 foundation Jeffrey Epstein is president, Darren Indyke is treasurer and Erika Kellerhals is Secretary. The signors on this account are Jeffrey Epstein and Darren Indyke To the best of your knowledge, is the entity party to a non-banking

Country of incorporation/registration: USVI Date of incorporation / registration: 4/25/2012 Volcker Status: Estate or thantabielPhilantophic Volcker Flag: No https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

nclude information about evocability.settlor and beneficiaries.etc : 501(c)3 foundation. Jeffre Epstein is president. Darren Indyke is treasurer and Erika Kellerhals is Secretary. The signors on this account ere Jeffrey Epstein and Darren Indyke Please indicate how ownership of the legal entity is reflected: ht

Country of incorporation/registration: USVI Date of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitaweiPocantopoic Volcker Flag: No Address (coy. street, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 United States U.S. TIN/ON: 88-0789697 Provide a description o