Epstein Secrets

ted. From: Darren Indyke [mailto: Sent: Tuesday, February 03, 2015 3:06 PM To: Amanda Kirby Cc: Richard Kahn Subject: Butterfly Trust Regarding the Butterfly Trust, please be advised as follows: The new trustees are: Erika Kellerhals SSN: Kellerhals Ferguson Kroblin PLLC EFTA01400535 9100 Port of Sale Mal

hn Subject: Butterfly Trust Regarding the Butterfly Trust, please be advised as follows: The new trustees are: Erika Kellerhals SSN: Kellerhals Ferguson Kroblin PLLC EFTA01400535 9100 Port of Sale Mall, Ste 15 St. Thomas, VI 00802 email: and Harry Beller SSN: Louis 3. Septimus & Company 101 West 31s

ren Indyke [mailto: Sent: Tuesday, February 03, 2015 3:06 PM To: Amanda Kirby Cc: Richard Kahn EFTA01400706 Subject: Butterfly Trust Regarding the Butterfly Trust, please be advised as follows: The new trustees are: Erika Kellerhals SSN: Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall, Ste 15 St.

6 Subject: Butterfly Trust Regarding the Butterfly Trust, please be advised as follows: The new trustees are: Erika Kellerhals SSN: Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall, Ste 15 St. Thomas, VI 00802 email: and Harry Beller SSN: EFTA01400707 Louis 3. Septimus & Company 101 West 31s

han expected. From: Darren Indyke Sent: Tuesday, February 03, 2015 3:06 PM To: Amanda Kirby Cc: Richard Kahn Subject: Butterfly Trust Regarding the Butterfly Trust, please be advised as follows: The new trustees are: Erika Kellerhals SSN: kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall, Ste 15 St.

hn Subject: Butterfly Trust Regarding the Butterfly Trust, please be advised as follows: The new trustees are: Erika Kellerhals SSN: kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall, Ste 15 St. Thomas VI 00802 email: and Harry Beller SSN: Louis J. Septimus & Company 101 West 31st St, Suite 1715

han expected. From: Darren Indyke Sent: Tuesday, February 03, 2015 3:06 PM To: Amanda Kirby Cc: Richard Kahn Subject: Butterfly Trust Regarding the Butterfly Trust, please be advised as follows: "lhe new trustees are: Erika Kellerhals SSN: Kellerhals Ferguson Kroblin Pl.1.0 9100 Port of Sale Mall, Ste 15 S

n Subject: Butterfly Trust Regarding the Butterfly Trust, please be advised as follows: "lhe new trustees are: Erika Kellerhals SSN: Kellerhals Ferguson Kroblin Pl.1.0 9100 Port of Sale Mall, Ste 15 St. Thomas, VI 00802 email: and Harry Beller SSN: Louis J. Septimus & Company 101 West 31st Sr, Suite 1

han expected. From: Darren Indyke Sent: Tuesday, February 03, 2015 3:06 PM To: Amanda Kirby Cc: Richard Kahn Subject: Butterfly Trust Regarding the Butterfly Trust, please be advised as follows: The new trustees are: Erika Kellerhals SSN Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall, Ste 15 St. T

ahn Subject: Butterfly Trust Regarding the Butterfly Trust, please be advised as follows: The new trustees are: Erika Kellerhals SSN Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall, Ste 15 St. Thomas, VI 00802 and H B arry - SSN: Louis J. Septimus & Company 101 West 31st St, Suite 1715 New Yor

he FBI began interviewing witnesses in connection with its sex trafficking probe into Epstein in November 2006.16 December 27, 2006 Epstein settles the Butterfly Trust, naming and "Gishlaine N. Maxwell" as beneficiaries. Richard Kahn and Darren Ind ke are named trustees. March 24, 2011 Darren Indyke and Richard

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