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

or permitted thereby: WITNESSETH: WHEREAS, in order to comply with the requirements of US. Virgin Islands law applicable to the corporate names of International Banking Entities, the Board of Directors has determined it is necessary to change the name of the Corporation; WHEREAS, Article IV of the Articles of Incorporation

KELLERHALS FERGUSON FLETCHER KROSLIN LIP To: Jeffrey E. Epstein From: Erika Kellerhals Re: The International Banking Center Regulatory Act Date: October 23, 2012 9100 HAVENSIGHT PORT OF SALE STE 15 -16 ST.

LS FERGUSON FLETCHER KROSLIN LIP To: Jeffrey E. Epstein From: Erika Kellerhals Re: The International B

KELLERHALS FERGUSON FLETCHER KROSLIN LIP To: Jeffrey E. Epstein From: Erika Kellerhals Re: The Intern

KELLERHALS FERGUSON FLETCHER KROSLIN LIP To: Jeffrey E. Epstein From: Erika Kellerhals Re: The Interna

into law. The Act repeals Title 9, chapter 21 of the Virgin Islands Code ("VIC') and replaces Exempt International Banking Facilities ("EIBF") with International Banking Entities ("IBE"), which will be administered by the Director of Banking and Insurance of the Office of the Lieutenant Governor ("Director"). We have provide

ir KELLERHALS FERGUSON FLETCHER KROBLIN LLP To: Jeffrey E. Epstein From: Erika Kellerhals Re: The International Banking Center Regulatory Act Date: October 23, 2012 9100 HAVENSIGHT PORT OF SALE STE IS - 16 ST.

LS FERGUSON FLETCHER KROBLIN LLP To: Jeffrey E. Epstein From: Erika Kellerhals Re: The International B

ir KELLERHALS FERGUSON FLETCHER KROBLIN LLP To: Jeffrey E. Epstein From: Erika Kellerhals Re: The Intern

ir KELLERHALS FERGUSON FLETCHER KROBLIN LLP To: Jeffrey E. Epstein From: Erika Kellerhals Re: The Interna

into law. The Act repeals Title 9, chapter 21 of the Virgin Islands Code ("VIC') and replaces Exempt International Banking Facilities ("EIBP) with International Banking Entities ("IBE"), which will be administered by the Director of Banking and Insurance of the Office of the Lieutenant Governor ("Director"). We have provide