Epstein Secrets

The New York Times: Jeffrey Epstein's Mystery Bank Came Alive After His Death Southern Country International received millions of dollars from Mr. Epstein's estate in December. https://www.nytimes.com/2020/02/04/business/jeffrey-epstein-estate-bank.html EFTA00024753

NYS)" Bee SANYS)" Subject: Fwd: NYTimes.com: Jeffrey Epstein's Mystery Bank Came Alive After His Death Date:

y International received millions of dollars from Mr. Epstein's estate in December. https://www.nytimes.com/20

NYS)" Bee SANYS)" Subject: Fwd: NYTimes.com: Jeffrey Epstein's Mystery Bank Came Alive After His Death

.com: Jeffrey Epstein's Mystery Bank Came Alive After His Death From The New York Times: Jeffrey Epstein's Mystery Bank Came Alive After His Death Southern Country International received millions of dollars from Mr. Epstein's estate in December. https://www.nytimes.com/2020/02/04/business/jeffrey-epstein-estate-bank.html EF

Jeffrey Epstein's Right-Hand Mystery Men THE LAWYER AND THE ACCOUNTANT EFTA00163119 One of the men was described by a source as "Epstein's confidant and aide fo

Jeffrey Epstein's Right-Hand Mystery Men THE LAWYER AND THE ACCOUNTANT EFTA00163119 One of the men was described by a source as "Epstein's confidant and aide for decades." The other was his longtime accountant. Both could soon be questioned. EFTA00163120 Kate Briquelet Senior Rep

ida prosecutors—Epstein paid for "prohibitively expensive in-vitro fertilization cycles," for him and his wife. "Shortly after I began working for Jeffrey, I experienced a personal and unexpected tragedy. After five years of marriage, my wife and I learned that I was infertile and we could not have ch

would like to know to what extent he knew about Mr. Epstein and Ms. Maxwell's criminal enterprise. We would l

national banking entity based in the U.S. Virgin Islands. Indyke was secretary and Epstein president, records show. FSG, which changed its name to Southern Country International, was approved in 2014 to run a bank specializing only in offshore clients. In 2018, Erika Kellerhals, Epstein's tax lawyer based in St. Thomas, tol

d director of the International Financial Services Entity: (Attach additional pages if necessary) NAME OCCUPATION ADDRESS TELEPHONE & FACSIMILE Jeffrey Epstein Self-employed 6100 Red Hook Quarter, Suite B3, St. Thomas VI 00802 Telephone: (340) 775-2525 Darren K. Indyke Attorney 575 Lexington Ave

nd/or shareholder? Explain the nature of your involvement. SCI does not own and is not a shareholder in any other business operations, [however Mr. Epstein, the sole shareholder of SCI, is the owner of Southern Trust Company, Inc. and is an investor in American Yacht Harbor.] 32. List the five larges

NAME OCCUPATION ADDRESS TELEPHONE & FACSIMILE Jeffrey Epstein Self-employed 6100 Red Hook Quarter,

holder in any other business operations, [however Mr. Epstein, the sole shareholder of SCI, is the owner of So

cial Regulation RENEWAL APPLICATION FOR LICENSURE OF INTERNATIONAL FINANCIAL SERVICES ENTITY 1. Name of International Financial Services Entity: Southern Country International. Ltd. 2. E.I.N.: 66-0821138 3. Parent or Affiliate: None. 4. Location (street and city/town): 6100 Red Hook Quarter, Suite B3, St. Thomas VI

Jeffrey Epstein's Right-Hand Mystery Men THE LAWYER AND THE ACCOUNTANT EFTA01654937 One of the men was described by a source as "Epstein's confidant and aide fo

Jeffrey Epstein's Right-Hand Mystery Men THE LAWYER AND THE ACCOUNTANT EFTA01654937 One of the men was described by a source as "Epstein's confidant and aide for decades." The other was his longtime accountant. Both could soon be questioned. EFTA01654938 Kate Briquelet Senior Rep

ida prosecutors—Epstein paid for "prohibitively expensive in-vitro fertilization cycles," for him and his wife. "Shortly after I began working for Jeffrey, I experienced a personal and unexpected tragedy. After five years of marriage, my wife and I learned that I was infertile and we could not have ch

would like to know to what extent he knew about Mr. Epstein and Ms. Maxwell's criminal enterprise. We would l

national banking entity based in the U.S. Virgin Islands. Indyke was secretary and Epstein president, records show. FSG, which changed its name to Southern Country International, was approved in 2014 to run a bank specializing only in offshore clients. In 2018, Erika Kellerhals, Epstein's tax lawyer based in St. Thomas, tol

t 1 of 2 Account Number Financial Institution TIN 010137770 Account 2 of 2 Account Number Financial Institution TIN 010137770 Subject 6 of 25 : Epstein Role Subject Individual/Organization Individual No Known Acct. Involved Yes Last(or Entity) Name Epstein First Name Jeffrey Gender Type Male P

0 Subject 6 of 25 : Epstein Role Subject Individual/Organization Individual No Known Acct. Involved Yes Last(or Entity) Name Epstein First Name Jeffrey Gender Type Male Page 4 The enclosed mformatico was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Depatme

in the accounts since they were opened does not suggest the existence of any clients other than Jeffrey Epstein. Recent civil lawsuits filed against Jeffrey Epstein's estate allege that HBRK employees worked for and at the direction of Jeffrey Epstein and that the employees specifically targeted underprivileged, e

tion TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account Number Financial Institution TIN 010137770 Subject 22 of 25 Southern Country International Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Southern Country International Form(s) of Ide

ab & Co account (14332170) of Southern Country International (US Virgin Islands) on 07/31/19. Little publicly available information was located for Southern Country International in the US Virgin Islands, however it is referenced in media as being associated with Jeffrey Epstein and the address on the wire form (6100 Red Hook

sted Item Number: Amount: Record Type: 7 January 02, 2015 9990020094806 January 02, 2015 4787843 50,000.00 Debit PAY 707HE ORDER CF MEMO Jeffrey E. Epstein G100 Rod Hock Cumlora. lit-3 S. Thomas, VI 00802.1348 (340) 7752525 FFISIOANK PUER7ORCO - ST. 1I-ICHAS.NOCOOt le1.728$7210 . :1 29. i7 2, -

t Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1

9 Current Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI

843 50,000.00 Debit PAY 707HE ORDER CF MEMO Jeffrey E. Epstein G100 Rod Hock Cumlora. lit-3 S. Thomas,

CTICT—MIS.15-2.. 14! it xl TO • OM AMMIC.II >MGT 00t4COPIT Oflat HBRK ASSOCIATES INC LSJE 1102 8.nws. 11/25/2019 23". X t 2 PAY TO THE Southern Country International —2,000.000.00 ORDER OF - I $ Two Million and am *********** ...... •. ; ***** * 010•••••••• mugs Southern Country International MEMO

Attachments: 02-13-2020.pdf Inline-Images: image001.jpg SDNY News Clips Thursday, February 13, 2020 EFTA00065241 Contents Public Corruption Epstein Avenatti Violent and Organized Crime Ray. Complex Frauds and Cybercrime Blicht Rowe Securities and Commodities Fraud Orlean Money Laundering

n Epstein Barclays C.E.O. Faces U.K. Inquiry on Jeffrey Epstein Ties NYT By Carlos Tejada and Arnie Tsa

taley, described to bank officials his ties with Mr. Epstein, the financier who killed himself in August after

th Mr. Staley as part of his own business maneuvers. He listed Mr. Staley and JPMorgan as references when he applied for a license to set up a bank, Southern Country International, in the Virgin Islands in 2013. Mr. Staley's spokesman said he was unaware of this at the time. Until Thursday, Mr. Staley's history with Mr. Epste

review team discussed SAR's from June 2021. Items/persons of interest derived from the meeting were: 1. Keith F. Lewis 2. Shakim Mik 3. Estate of Jeffery E. Epstein. Southern Country International. Richard D. Kahn-Darren K. Indyke DOB: Southern Trust Co. UNCLASSIFIED//FOLIO EFTA00128664 UNCLASSIFIED//FOLIO

F. Lewis 2. Shakim Mik 3. Estate of Jeffery E. Epstein. Southern Country International. Richard D. Kahn-

ed SAR's from June 2021. Items/persons of interest derived from the meeting were: 1. Keith F. Lewis 2. Shakim Mik 3. Estate of Jeffery E. Epstein. Southern Country International. Richard D. Kahn-Darren K. Indyke DOB: Southern Trust Co. UNCLASSIFIED//FOLIO EFTA00128664 UNCLASSIFIED//FOLIO Title: (U//FOLIO) SAR Review Te

84.500 ' 274.825 Disney 0/30/ 285.025 Total J Epstein VI Foundation - Equities (DB) 1 619,737 . _793,

06— 2.060,885 3,657,750 Jeepers Inc, 1,475,399 7,853 1.483.252 963.188 JEGE Inc. 963,188 LSJE LW 393,800 327.261 453.880 157.161 878221 Southern Country International LTG 40410 Zorro Management LLC 380,501 380 501 Plan D LLC 220,654 220,654 NES LLC 211,421 211,421 JEGE LLC 141,777 141,777 Enhanced Edu

84.500 ' 274.825 Disney 0/30/ 285.025 Total J Epstein VI Foundation - Equities (DB) 1 619,737 . _793,

06— 2.060,885 3,657,750 Jeepers Inc, 1,475,399 7,853 1.483.252 963.188 JEGE Inc. 963,188 LSJE LW 393,800 327.261 453.880 157.161 878221 Southern Country International LTG 40410 Zorro Management LLC 380,501 380 501 Plan D LLC 220,654 220,654 NES LLC 211,421 211,421 JEGE LLC 141,777 141,777 Enhanced Edu