Epstein Secrets

rter B3, St. Thomas 00802 US Virgin Islands (followed on 04/16/19 by an $82 wire from the same entity/account). A Linkedln profile was located for a Bella Klein employed as Assistant Controller at HBRK and an accountant at HBRK since November 1999. Bella Klein is also listed as a contact for HBRK Associates

es Inc, JSC Interiors LLC, S Darren K. Indyke, Harlequin Dane LLC, Darren K. Indyke PLLC, Birch TreeBr LLC, Michelle F. Saipher, S Aviloop LLC, or Bella Klein, by Page 23 The enclosed eformation was colected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Department of the Tre

tion TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account Number Financial Institution TIN 010137770 Subject 22 of 25 Southern Country International Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Southern Country International Form(s) of Ide

ab & Co account (14332170) of Southern Country International (US Virgin Islands) on 07/31/19. Little publicly available information was located for Southern Country International in the US Virgin Islands, however it is referenced in media as being associated with Jeffrey Epstein and the address on the wire form (6100 Red Hook

ged abuse. Kahn first met Epstein when he began working for him in 2005, out of a Madison Avenue office he shared with Indyke. (An accountant named Bella Klein, and Epstein's personal assistant and alleged co-conspirator = also routinely worked in the New York office.) "Richard worked out of the office,"

national banking entity based in the U.S. Virgin Islands. Indyke was secretary and Epstein president, records show. FSG, which changed its name to Southern Country International, was approved in 2014 to run a bank specializing only in offshore clients. In 2018, Erika Kellerhals, Epstein's tax lawyer based in St. Thomas, tol

ged abuse. Kahn first met Epstein when he began working for him in 2005, out of a Madison Avenue office he shared with Indyke. (An accountant named Bella Klein, and Epstein's personal assistant and alleged co-conspirator Lesley Groff, also routinely worked in the New York office.) "Richard worked out of th

national banking entity based in the U.S. Virgin Islands. Indyke was secretary and Epstein president, records show. FSG, which changed its name to Southern Country International, was approved in 2014 to run a bank specializing only in offshore clients. In 2018, Erika Kellerhals, Epstein's tax lawyer based in St. Thomas, tol