3
Shared Docs
3
Same-Page
3 / 3
Mentions
nown dkent. Wexner acquired Abercrombie & the Upper East Side into an enormous residence. Epstein later bought that property, in the of his firm to the Financial Trust Company and, for tax advantages, based it on the island of were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher produ
arties) Individual's Name: Erika Kellerhals - Date of Birth: Country of Residence: Virgin Islands, U.S. Country of Citizenship: United States Addressor primary residence: Has client resided outside of he/her country of nationality for 5 years or more? O yes @No Professlon/Ocaipatlon: Attorney
nown dkent. Wexner acquired Abercrombie & the Upper East Side into an enormous residence. Epstein later bought that property, in the of his firm to the Financial Trust Company and, for tax advantages, based it on the island of were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher produ
ame: Erika Kellerhals - 00030499664 Date of Birth: 10/13/1974 Country of Residence: Virgin Islands, US. Country of Citizenship: tinted States Addressor primary residence: Has client resided outside of he/her country of nationality for 5 years or more? O yes @No Professlon/Ocaipatlon: Attorney
reet Addressor bunion) County: [Co Dales you will be at this address From: (sumo (Yu) To Employment I am currently unemployed. 1. Employer: Financial Trust Company_ Address: 6100 Red Hook Ouster Ste B3 (Sinai Address) Occupation: Owner Si Thomas (City) Contact Person County: Saint Thomas Stan Date: 07/2
will be at Nis address: From: To: (Street A:Wassor bathos) County (City) Dates you will be al this address from. (State) Viet To. 3. (SON Addressor looMion) County (City) Dates you will be at this address: From: (Steal) (Zip) To: Employment . i iwn airway worse's/ed. 1 FINPIOYer FTC OC
Entities connected to both Financial Trust Company and Addressor

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Richard Kahn
PERSON
Bear Stearns
ORGANIZATIONHarry Beller
PERSONJ. Epstein & Co.
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
United States
LOCATION
Eric Holder
PERSON
Martha Stewart
PERSON
Prince Andrew
PERSON
Paul Volcker
PERSONAce Greenberg
PERSON
Harvey Weinstein
PERSON
Bruce Wasserstein
PERSON
Deutsche Bank
ORGANIZATIONMartindale-Hubbell
ORGANIZATION