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as general counsel as the is an attorney. Mother case with Supermarket Source Inc lists Enka as the defendent's counsel. These cases are standard in Erika's line of work, and they are not directed at her personally. To the best of your knowledge, has the client ever been convicted of a criminal E 0
KYC Mint Page 20 of 22 Court Cases are closed Erika Kellerhals: Civil Action court case of James P Carroll v Dawn Prosser (a divorce case) which lists Erika Kellerhals as general counsel as the is an attorney.
KYC Mint Page 20 of 22 Court Cases are closed Erika Kellerhals: Civil Action court case of James P Carroll v Dawn Prosser (a divorce case) which lists Eri
as general counsel as the is an attorney. Mother case with Supermarket Source Inc lists Enka as the defendent's counsel. These cases are standard in Erika's line of work, and they are not directed at her personally. To the best of your knowledge, has the client ever been convicted of a criminal E 0
KYC Mint Page 20 of 22 Court Cases are closed Erika Kellerhals: Civil Action court case of James P Carroll v Dawn Prosser (a divorce case) which lists Erika Kellerhals as general counsel as the is an attorney.
KYC Mint Page 20 of 22 Court Cases are closed Erika Kellerhals: Civil Action court case of James P Carroll v Dawn Prosser (a divorce case) which lists Eri
KYC Mint Page 20 of 22 Court Cases are closed Erika Kellerhals: Civil Action court case of James P Carroll v Dawn Prosser (a divorce case) which lists Erika Kellerhals as general counsel as the is an attorney.
as general counsel as the is an attorney. Mother case with Supermarket Source Inc lists Enka as the defendent's counsel. These cases are standard in Erika's line of work, and they are not directed at her personally. To the best of your knowledge, has the client ever been convicted of a criminal E 0
KYC Mint Page 20 of 22 Court Cases are closed Erika Kellerhals: Civil Action court case of James P Carroll v Dawn Prosser (a divorce case) which lists Eri
cability.settlor and beneficiaries.etc.: This isa 501 (c)3 foundation with Jeffrey Epstein serving as the President. Darren I ndyke serves as VPand Erika Kellerhals as Seaetary/Treasurer. The signors on this account are Jeffrey Epstein. Darren I ndyke and Erika Kellerhals Please indicate how ownership of the le
KYC Mint Page 15 of 22 Institution: Country. Est. Assets Under Mgt. Institution: Country Ed Assets Under Mgt. Institution: Country Es: Assets Under Mgt
Entities connected to both Erika Kellerhals and KYC Mint

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Mort Zuckerman
PERSON
Financial Trust Company
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSON
Paul Volcker
PERSON
Les Wexner
PERSON
Harvey Weinstein
PERSONNeptune
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
New York Daily News
ORGANIZATIONU.S. Virgin
LOCATION
Roshan
PERSON
Bruce Wasserstein
PERSONDonny Deutsch
PERSONLawyers/Law Firms
ORGANIZATIONQuality Mgt
ORGANIZATIONSupermarket Source Inc
ORGANIZATIONUpper East
LOCATION