Epstein Secrets

t evocability.settlor and benefidaries.etc.: Single member LLC. Jeffrey Epstein is the sole member. The signors on this account are Jeffrey Epstein. Harry Beller. Darren Indy -rie Richard Kahn is the manager. Please indicate how ownership of the legal entity is reflected: Operating Agreement Fi Special atte

Entity Name: Neptune, LLC - 00000487264 Type of Entity: 0 Foundation/Associat Ion 0 Trust @Company K Estate 0 Partnership Purpose of Entity: !A Private Investment f"-- Philanthropic1Charitab-e mmerdal Type of Entity Other (specify): Purpose of Entity Other (specify): Country of incorporation/reglstrati

unt. All signers have already been approved in previous KYC's. Please rush as this is a simple update. Darren Indyke was approved in KYC 01133377 Harry Beller was added in approved KYC 01141308 All Client Referral How Was the Client(s) Introduced? How long has the RM personally known the client? Does

n / registration: Identified on Customer Profile 6100 Red Hook Quarter B3 00802 Volcker Flag: U.S. TIN/EIN: 2/25/2013 Trust ilfq Company ilfq Private Investment Purpose of Entity: Philanthropic/Charitable Commercial EFTA01398509 800,000.00 No 66-0799192 Provide a description of the entity's organizat

le trust set up by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are being updated by the current trustees. The trustees are Harry Beller and Erika Kellerhals. The beneficiaries are: Darren Indyke Karyna Shuliak Richard Kahn To the best of your knowledge, is the entity party to a

de): United States Identified on Customer Profile 6100 Red Hook, Quarter B3 St, Thomas 00802 Virgin Islands, U.S. Trust 1! Company Estate ilfq Private Investment Purpose of Entity: Purpose of Entity Other (specify): Date of incorporation / registration: Volcker Flag: U.S. TIN/EIN: 12/21/2011 EFTA01399