Epstein Secrets

ccounting. EFTA00075573 SCHEDULE F STATEMENT OF CREDITOR'S CLAIMS CLAIMS PRESENTED ALLOWED AND PAID 4MOIINT VO11CHFR 11/11/19 Check No. 1003 J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Educating 11/26/19 Check No. 1033 J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Educating 10/11/19 EFT Pre-death

ermined Amount to Be Determined Respectfully submitted, BLIN, ESQ. WILLIAM L LUNI, ESQ. MARJORIE WHALEN, ESQ. SHARI D'ANDRADE, ESQ. Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Ste 101 St. Thomas, VI 00802 EFTA00075563 I. DARREN K INDKE, coact:mit static FIRST DULY SWORN EGFOSE AND SAY IHAT TO T

accounting. EFTA00082478 SCHEDULE F STATEMENT OF CREDITOR'S CLAIMS CLAIMS PRESENTED ALLOWED AND PAID AMOUNT VOITHER 11/11/19 Check No. 1003 J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Educariot 160,000 2 11/26/19 Check No. 1033 J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Educatim 179,308 2

Amount to Bc Determined Respectfully submitted, P KROBLIN, ESQ. WILLIAM L BLUNI, ESQ. MARJORIE WHALEN, ESQ. SHARI D'ANDRADE, ESQ. Kellerhals Ferguson Kroblin PIJ.0 EFTA00082468 I, DARREN K. INDYKE, CO-EXECUTOR BEM FIRST MALY SWORN DEPOSE AND SAY THAT TO DE Dm op in KNOWLECGETHE POREGOLNG ACCOUNT IS A P

Number EFTA01398480 Southern Financial, LLC Deposit-42952771 Southern Trust Company, Inc- Deposit.-42952763 Jeffrey Epstein - Deposit-35269691 J. Epstein Virgin Islands Foundation, Inc Brokerage-N4G024950 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information ri

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