Epstein Secrets

nt L STATE OF NEW YORK ) ACKNOWLEDGMENT COUNTY OF NEW YORK The foregoing ifISMIMetli was acknowledged before me this 20th day of March, 2013, by Jeffrey E. Epstein, who is personally known to me. HARRY I. BELLER Notary Public. S's ,I of nevi York No. 01131.1485.1924 Qualified in Rockland County /u , Commissi

Jeffrey E. Epstein is the initial investor in FSG. Identifying Information: Address: Date of Birth: 01/20/1953 Business History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advancement of Science and Art. He began his business career in 1976 at Bear Stearns & Company. He subseq

ce heron is insufficient to answer any question fully.) IF ANSFP'ER IS "NO" OR `NONE", SO STATE. 1. Affiant's Full Name (Initials Not Acceptable) Jeffrey Edward Epstein 2. a. Have you ever had your name changed? No. If yes, give the reason for the change. b. Other names used at any time. 3. Affiant's Social

TA00128862 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary

TA00128862 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary R

Birth: 01/20/1953 Business History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advanc

. ARTICLE V The names and places of residence of each of the persons forming the Corporation are as follows: NAME RESIDENCE Erika A. Kellerhals Brett A. Geary Nicole Miller ARTICLE VI The Corporation is to have perpetual existence. ARTICLE VII For the management of the business and for the conduct of the

elief. STATE OF NEW YORK ) ACKNOWLEDGMENT COUNTY OF NEW YORK The foregoing instrument was acknowledged before me this 20th day of March, 2013, by Jeffrey E. Epstein, who is personally known to me. My Commission Expires: HARRY I. BELLER Notary Public. Stele of New York No. 019E4853924 Qualified in Rockland Co

ormation: Jeffrey E. Epstein is the initial investor in PSG. Identifying Information: Address: Date of Birth: Business History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advancement of Science and Art. He began his business career in 1976 at Bear Stearns & Company. He subseq

TA00606433 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary

TA00606433 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary R

: Date of Birth: Business History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advanc

. ARTICLE V The names and places of residence of each of the persons forming the Corporation are as follows: NAME RESIDENCE Erika A. Kellethals Brett A. Geary Nicole Miller ARTICLFai The Corporation is to have perpetual existence. ARTICLE VU For the management of the business and for the conduct of the a

N THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN ************a******************* IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN ) ) Deceased. ) ) PROBATE NO. ST-I9-PB- ACTION FOR TESTATE ADMINISTRATION AFFIDAVIT 1, Erika A. Kellerhals, hereby depose or otherwise stat

** IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN ) ) Deceased. ) ) PROBATE NO. ST-I9-PB- A

************* IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN ) ) Deceased. ) ) PROBATE NO. ST

************* IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN ) ) Deceased. ) ) PROBATE NO. ST-

and the said Jeffrey E. Epstein died on or about August 10, 2019. Erika A. Keller als SUBSCRIBED AND SWORN to before me This IS day of 2019. Brett A. Geary ►lorry Pubic NP-144411 Consission Ernie Doomatie Kan SL lbonsiet. John, WWI EFTA00060806

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

ARTICLE y 'the names and nieces of residence of each of the persons footling the Corporation arc as follows: nage BE6IDENCE Erika A. Kellerhals Brett A. Geary Nicole Miller The Corporation is to have perpetual existence. 2E-19 Estate Caret Bay, St. Thomas, VI 008IY2: • 2-11B Sr. Joseph & Rosendahl, St. T

t tite-:c 4j St. r22 c c !.*l -tft SixiteMIR St. :174 1;1 to The Company shall be manager-managed. The initial manager of the Company 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. Thomas, US. Virgin Islands 00802.

fl '1 Al< 1:1611‘1;4 ' Type/ Yypn/ 'flog Colin /Code /Orkneys Nesec4180 Mo. du Paseefitet !No. de s' P USA • 207320604 3unta.me / Hem /*Won EPSTEIN o;.,:oss men!: Pt40440. I l`tainttos • JEFFREY EDWARD chnomit!efN.fikuidmivaciomairwd uNrres.: STATES OF AMERICA lbw 04i4Mnt4if'e4he do natind

/Code /Orkneys Nesec4180 Mo. du Paseefitet !No. de s' P USA • 207320604 3unta.me / Hem /*Won EPSTEIN o;.,:oss men!: Pt40440. I l`tainttos • JEFFREY EDWARD chnomit!efN.fikuidmivaciomairwd uNrres.: STATES OF AMERICA lbw 04i4Mnt4if'e4he do natindenee 20 Jan 1063 su ;SON lapin Maen ol bent/ Lfiw de sf

irstiand indemnity ( 21 Signature of Managing Jeffrey Epstein 1-D H3 Date Print Name Deutsche Bank

r. (C) - 7L: tnr'' • ' CI 'A CS X. ' • 4 Notary Public in akd for the Telfitory of the United States Virgin Islands My commission expires: Brett A. Geary Natty 11/4blw NM24.11 St. Mores/ SI. IOC 05,0 MyCom...Wan (*net Oporthei 21, 3015 CONFIDENTIAL SDNY_GM_00038137 DE-SONY-0000961 EFTA_(() I48746

.S. Virgin Islands 00802 41.: ,a; -n ARTICLE FIVE MANA,CIDLENT The Company shall be manager-managed. The initial manager of the Company shall be Jeffrey Epstein. The physical and mailing address of the initial manager of the Company is 9100 Port of Sale Malt, Suite 15, St. Thomas, US. Virgin Islands 00802.

Gala (Coda ieddwin Patispon Htl. Ulu du PA pal iNo. de IP4,:y;.• P USA 207320604 Siornamo (Um (Apettlde EPSTEIN Bimal moss/ PiNtoms. notables JEFFREY EDWARD fIbliorunky Nslitmlibl ItlaciomIlded STATES OF AMERICA Dtliolbinli/Unk naisNanea Rolm do mc;foltmbe 20 Jan 1963 • iSdAllSe«) Plata ol L iegt

relationship with DBSI. Southern Financial LLC Name of Entity' Signature of Officer, Partner, Trustee. Authorized Party Print Name/idleJeffrey Epstein 66-0799192 Erie:rimier ID No Date 7—a ci—C Signature of Officer. Partner Trustee, Authorized Party Date Print Name/Title Signature of Offic

ori ( 90 end indemnity o Signature of Managing Jeffrey Epstein )413 Date Print Name Deutsche Bank Se

St. Thomas, VI 00802 Subscibect and sworn In before me this nay Oi /Mil:Intl_ I. .fZr,i,4 of .jr-yrstr,14._  / A - .-- • new Pubic Brett A. Geary my con I : N.:iti on : FI:,:th spiIistzvieli.?ietv.. i.),:umbe, *; t2 .2O1 My CoSirsre•iii)G7e: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) U

llows] CONFIDENTIAL SDNY_GM_00005964 EFTA_00120027 EFTA01265932 CONFIDENTIAL --- EFTA,' 28 EFTA01265933 lti WI'l Richard Kahn, Treasurer Jeffrey FI Epstein, Pr EOF, we have our names this S day of March, 2015. TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) DISTRICT OF ST. THOMAS AND ST. JOHN The

3 lti WI'l Richard Kahn, Treasurer Jeffrey FI Epstein, Pr EOF, we have our names this S day of March

EFTA01265933 lti WI'l Richard Kahn, Treasurer Jeffrey FI Epstein, Pr EOF, we have our names this S d

. ARTIcLE.y. the names and places of residence of each of the persons forming the Corporation arc as follows NAME RESIDENCE Erika A. Kcllcrhals Brett A. Geary Nicole Miller The Corporation is to have perpetual existence. ARTICLE VI ARTICLE VII For the management of the business and for the conduct of the

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

omas, VI 00802 EFTA01404481 EMAIL ADDRESS NOTARY ACKNOWLEDGEMENT Subscribed and sworn to before me this day of at i\ ev / • Notary Public Brett A. Geary Nolnry Public Nl'-i:4-ll Si. I boiiv.is / SI. John, USVI My Commission Hupircs: IX'cambor 21 V My Commis^i0T Expires ,201s a IRS DEPARTMENT O

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

DRESS [email protected] EMAIL ADDRESS NOTARY ACKNOWLEDGEMENT Subscribed and sworn to before me this day of at i\ • ev / • Notary Public Brett A. Geary Nolnry Public Nl'-i:4-ll Si. I boiiv.is / SI. John, USVI My Commission Hupircs: IX'cambor 21 V My Commis^i0T Expires ,201s a IRS DEPARTMENT O