Epstein Secrets

be opened 2. Account Ownership Summary Accdun: ':re J Epstein Virgin Islands Foundation Inc • OBSI Acct. Numbe' Of available) Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services. long-term investment. payment/expense account)?

of hislher country of nationality for 5 years or more? Elves 10 No Profession/Occupation. Attorney Tax ID / SSN: Current Employer: Kellerhals Ferguson Kroblin PLLC Position/Title/Rank: Attorney Address of employer: 9100 Port of Sale Mall, Ste 15 St. Thomas Virgin Islands, U.S. 00802 Does the person wor

ationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield 0 New PWM Relationship 5 2 Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists provid

e of his/her country of nationality for 5 years or more? 0 yes n No Profession/Occupation: Attorney Tax ID / SSN: Current Employer: Kellerhals Ferguson Kroblin PLLC Position/Title/Rank: Attorney Address of employer: 9100 Port of Sale Mall, Ste 15 St. Thomas Virgin Islands, U.S. 00802 Does the person wor

From: Richard Kahn Sent: 10/22/2018 2:53:11 PM To: Stewart Oldfield Subject: Re: Harry and Erika Harry harrvbellerestmail.com Louis J. Septimus & Company Certified Public Accountants 101 West 31st Street, Suite

vbellerestmail.com Louis J. Septimus & Company Certified Public Accountants 101 West 31st Street, Suite 1715 New York NY 10001 Erika Kellerhals Ferguson Kroblin PLLC Royal Palm Professional Building 9053 Estate Thomas, Suite 101 St. Thom VI 00802 email: Richard Kahn HBRK Associates Inc. 575 Lexington

From: Richard larossi Sent: 10/22/2018 2:11.1 To: Clam Osullivan • Stewart Oldfield CC: Bradley Gill in Subject: RE: Do you have everything you need for Butterfly now? [C) Classification: Confidential Louis J. Septimus & Compan

ion: Confidential Louis J. Septimus & Company Certified Public Accountants 101 West 31st Street, Suite 1715 New York. NY 10001 Erika Kellerhals Ferguson Kroblin PLLC Royal Palm Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, VI 00802 Richard larossi Assoant •ice Prendatt Mutsche Bank Wea

ccounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Alt Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profil

ss 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 Politically Exposed

unts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: SOUTHERN FINANCIAL RELATIONSHIP: 00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and att

ce: 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? Tax ID / SSN: Po

rhals add' ' as a beneficiary. December 2016 — February 2017 Fall 2018 According to KYC records, Epstein reaches out to his relationship man r, Stewart Oldfield, and asks to char e the beneficiaries on the Butterfly Trust. Three beneficiaries are removed: Maxwell. and name ' • ht beneficiaries are added:

tein-Controlled Entity 6/20/2017 TD Ameritrade Southern Financial LLC Epstein-Controlled Entity 1/18/2019 Alostar Bank of Commerce Kellerhals Ferguson Kroblin Epstein's Personal Attorney's Law Firm 1/8/2016 Banco Popular de Puerto Rico Jeffrey Epstein N/A 4/9/2019 Southern Trust Company, Inc. Epste