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n and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a smal ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company that invests the assets of their client and gets their revenue from the return of these investments Southern Trust inv
ndude information about revocability,setticr and benefidaries,etc: 501(c)3 foundation. Jeffrey Epstein is president, Darren Indyke is treasurer and Enka Kellerhals is Secretary. The signors on this account are Jeffrey Epstein 0 Darren Indyke Please indicate how ownership of the legal entity is reflected: Shar
and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company that invests the assets of their clients and gets their revenue from the return of these invesbnents Southern Trust in
ndude information about revocability,setdor and benefcianes,etc.: 501(c)3 foundation. Jeffrey Epstein is president, Darren Indylce is treasurer and Enka Kellerhals is Secretary. The signors co this account are Jeffrey Epstein and Darren Indyke Please ixIcate how ownership of the legal entity is reflected: 501(
and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company that invests the assets of their clients and gets their revenue from the return of these investments Southern Trust in
set up by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are being updated by the current trustees. The trustees re Harry and Enka Kellerhals. The beneficiaries are: arren Indyke chard Kahn vetlana CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e). DB-SONY-0000076 AO 0V https://dbfor
0-7233. Gentlemen, Leslie will reach out on Friday to reconfirm your meeting at 1:30pm at the offices on the 3rd floor of American Yacht Harbour at the Southern Trust Company offices. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Suite 101 St. Thomas VI 00802 Office: Cell: EFTA0048
From: Enka Kellerhals To: Lesley Groff Cc: Albert Bryan czEMI=1.1=>, John Engerman Subject: Re: Meeting with JEE Date: Mon, 17 Sep 2018 23:10:24 +0000 Lesley- I have c
Entities connected to both Southern Trust Company and Enka Kellerhals

Jeffrey Epstein
PERSONDarren Indyke
PERSONZorro Management LLC
ORGANIZATION
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Martha Stewart
PERSON
Financial Trust Company
ORGANIZATIONErika Kellerhals
PERSON
Deutsche Bank
ORGANIZATION
Les Wexner
PERSON
United States
LOCATION
Prince Andrew
PERSON
Alfredo Rodriguez
PERSONJ. Epstein & Co.
ORGANIZATION
Eric Holder
PERSONHarry Beller
PERSON
Lesley Groff
PERSON
Bear Stearns
ORGANIZATION
Alan Dershowitz
PERSON
Mort Zuckerman
PERSON