Epstein Secrets

eficial owner of the Corporation, passed away on August 10, 2019; wHE REAS, ownership of the shares of the Corporation have vested in the Estate of Jeffrey E. Epstein of which Darren K. Indyke and Richard D. Kahn are Co•Executors, and which has become the sole shareholder of the Corpocition; WHEREAS, Jeffrey E. E

Opening Account JEFFREY 4. Name and type of Legal Entity for Which the Account is Being Opened SOUTHERN COUNTRY INTERNATIONAL LTD. 2. Last Name EPSTEIN 3. Middle Initial 4a. Legal Entity Address 6100 Red Hook Quarter 83 I 4b. City St. Thomas 4c. State USVI 4d. ZIP/Postal Code 00802 SECTION

d bearing a photograph or similar safeguard. I, JEFFREY E information p financial ins Sigel's= NNNO.161

dged before me this _____ day of March, 2015, by. Jeffrey E. Epstein. STATE OF NEW YORK • COUNTY OF NEW YORK

of Sale Mall, Ste 15. St. Thomas. VI 00802 NOTARY ACKNOWLWGEMENT Subscribed and sworn to before me this 31.6, <Joy of April SI. ilturtias Brats A, Geary Notary NMI< NNI24.1I Si. llamas f Si. Milt Urn My Commission IS:owls:, 21.701S 14 of X t)tasyt PCPV .1Q12_112C.)1 _ _ My Commission 14 es

rgin Islands 00802 ' ' ' fii 0' i.0 ARTICLE FIVE MANAGEMENT The Company shall be manager-managed. The u-drial manager of the Comparry shall be Jeffrey Epstein. The physical and mailing address of the initial manager of the Company is 9100 Port of Sale Mall, Suite 15, St. Tlromas, U.S. Virgin Islands 00802

-drial manager of the Comparry shall be Jeffrey Epstein. The physical and mailing address of the initial

ed. The u-drial manager of the Comparry shall be Jeffrey Epstein. The physical and mailing address of the

Orgairization are true. / ;:.1 "r. Notary Public m arid for the Tei:fitory of the United States Vu-gin Islands My commission expires: U Brett A, Geary Notary I'ublic NM2a-ll St. Thomas / St. John. USVI MyCommission Expires; 13socmbcr21, 2015 4 FORM ■ RACA12 The United STAtES V:?gin Islands OF

802 ' ' ' fii 0' i.0 ARTICLE FIVE MANAGEMENT EFTA01463120 The Company shall be manager-managed. The u-drial manager of the Comparry shall be Jeffrey Epstein. The physical and mailing address of the initial manager of the Company is 9100 Port of Sale Mall, Suite 15, St. Tlromas, U.S. Virgin Islands 00802

-drial manager of the Comparry shall be Jeffrey Epstein. The physical and mailing address of the initial

ed. The u-drial manager of the Comparry shall be Jeffrey Epstein. The physical and mailing address of the

of Orgairization are true. / ;:.1 Notary Public m arid for the Tei:fitory of the United States Vu-gin Islands My commission expires: U Brett A, Geary Notary I'ublic NM2a-ll St. Thomas / St. John. USVI MyCommission Expires; 13socmbcr21, 2015 4 FORM ■ RACA12 The United STAtES V:?gin Islands OF

M. Case Comments Created By Date Comments Janice Franklin t *tsa Venegas 12/13/113 1 27 PM Please see KYC 1082293 for informabon regarding Mr. Epstein, a current PB 12/13/113 12:39 AM ONSHORE APPROVALS Client Facing Professional (CFP): Paul Monn •;Slgnatire) aaul Morris 12/10/2013 Office Dit

Please see KYC 1082293 for informabon regarding Mr. Epstein, a current PB 12/13/113 12:39 AM ONSHORE APPROV

or is the customer threatening Itigabon against F. O Yes @No Deutsche Bank AG or any of its subsidianes? (If Yes, provide dela& belay and contact Geary MO. (LatAmantVor the Regulatory Control Group and notify Compeance hwed4tely) Does the client or related party have any financial or other associat

Epstein building compound on Great St. James | News | virginislandsdailynews.com 5/7/19, 9:15 AM http://www.virginislandsdailynews.com/news/epstein-building-

Y QUEEN OVERALL SITE PLAN A schematic filed with the Department of Planning and Natural Resources shows development plans for Great St. James island. Jeffrey Epstein HOGP ST. THOMAS - Wealthy sex offender Jeffrey Epstein has been quietly working for years to construct a new compound on Great St. James island off t

un by Epstein, including the C.O.U.Q. Foundation, J. Epstein Virgin Islands Foundation, and Epstein Interests.

t. James | News | virginislandsdailynews.com Kellerhals organized Great St. Jim LLC on Oct. 26, 2015, with herself as the sole member, and identified Geary's company, Business Basics VI LLC, as the resident agent. Kellerhals could not be reached for comment Monday. Documents contained in the permit appli