Epstein Secrets

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

nagement LSJE, LLC Checking 2/25/2015 • Checking account for the daily expenses associated with running one of Jeffrey Epstein's private homes. Neptune, LLC Checking 10/18/2013 • This is a checking account to pay for all expenses (i.e. electric, maintenance, cable, etc.) on Epstein's NYC home.

stein-controlled entities as opposed to HBRK Associates Inc. The wire details reference Plan D, NES, LLC, "SEE" (or Jeffrey Edward Epstein), Plan D, Neptune LLC, Hyperion Air, Zorro, JEGE, LSJE, and Neptune LLC. Hence, it appears that Epstein may have moved a number of his accounts to TD Bank in May 2019. 5

e of his/her country of nationality for 5 years or more? 0 yes n No Profession/Occupation: Attorney Tax ID / SSN: Current Employer: Kellerhals Ferguson Kroblin PLLC Position/Title/Rank: Attorney Address of employer: 9100 Port of Sale Mall, Ste 15 St. Thomas Virgin Islands, U.S. 00802 Does the person wor

Approved KYC # - MI - M I : Butterfly years RM personally has known client, etc.): Jeffrey Epstein under this relationship.. Trust - 1804531; Neptune, LLC - 1790739. Does Deutsche Bank pay a retrocession or similar • Yes I R No compensation to a third party for the Introduction of this rela

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

SI LLC 100% 6,400 MOO Cypress, Inc 100% 17.539,837 17,760,284 Zorro Management LLC 100% 205,186 Laurel, Inc 100% 12,800,364 13,814,238 Neptune LLC 100% 114,280 Maple, Inc. 100'/0 56,331,414 56,257,2fKi NES LLC WO% 289,442 Plan D LLC 100% 17,876,274 17,000,000 JEGE LLC 100% (17,79

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

LC 100% MOO 6,400 Cypress, Inc- 100% 17,539,837 17,760,284 Zorro Management LLC 100% 205,186 - Laurel, Inc. 100% 12,800,364 13,814,238 Neptune LLC 100% 114,280 - Maple, Inc. 100% 56,331,414 56,257,200 NES LLC 100% 289,442 Plan D LLC 100% 17,876,274 17,000,000 JEGE LLC 100% (17,79

ce: Profession/Occupation: Current Employer: Address of employer: Erika Kellerhals - 00000499664 Viroin Islands U.S. U S. Attorney Kellerhals Ferguson Kroblin PLLC Date of Birth: Country of Citizenship: Has client resided outside of his/her country of nationality for 5 years or more? Tax ID / SSN: Po

Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under this relationship.. Last Approved KYC # Butterfly Trust 1804531; Neptune, LLC - Yes (If Yes, describe): List all existing and new accounts involved in this relationship Legal Entity Account(s) 1 2 11 3 1! Number