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proved One sheet must be established per relationship - list all accounts Included In the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATICtISHIP:000004.33290 Booking Center: I New York Relationship Manager: Stewart Oldfidd • New PWM Relationship I K Existing PWM R
cribe the chain from the direct owner of the entity to the ultimate beneficial owner Of nct the same persons): This is an irrevocable trust set up by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are being updated by the current trustees. The bustees are Harry Belkr and Erika Kellerhals. To
rship ib) -egal Grantcr/SettbrfoundingOther (please describe other roles and/or ndicate relations*, between males) Donor Holder I O g Jeffrey E pstein r—i " • ei O O O O O O O Granter; 2 2) 5 eljtterrtY Trust 5 O O O O OO O O O 3 O O any BMeller a • O I E1 O
Epstein founded his own finandal management firm, J. Epstein & Co., managing the assets d clients with more th
Granter; 2 2) 5 eljtterrtY Trust 5 O O O O OO O O O 3 O O any BMeller a • O I E1 O M O II O Trustee:; 4 • O Erika s Kellerhal im O O • Ed O O • O O Trustee:; SDNY_GM_00039987 hups://dbforcepb.my.salesforeCLINErilEaltiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - P
From: Lesley Groff Sent: Tuesday, April 25, 2017 6:40 PM To: Jefffrey Epstein Subject: Enka OK to set an appointment with Erica th=s Thursday for you? Sent from my iPhone Begin fo=warded message: From: Er=ka Kellerhal >>
ate: April 25, 2017 a To:=/b> Lesley Groff Cc: "jeffrey E." <jeevaca ion gmai .com <mai oleevaca ion =mai .co
: Tuesday, April 25, 2017 6:40 PM To: Jefffrey Epstein Subject: Enka OK to set an appointment with Er
ffrey Epstein Subject: Enka OK to set an appointment with Erica th=s Thursday for you? Sent from my iPhone Begin fo=warded message: From: Er=ka Kellerhal >> Date: April 25, 2017 a To:=/b> Lesley Groff Cc: "jeffrey E." <jeevaca ion gmai .com <mai oleevaca ion =mai .com» Subject: Hi Lesley=br> Roya
<= class=MsoNormal> <=. class=MsoNormal>From: "jeffrey E." <[email protected]> Date: Mon=ay, August 21,
796 EFTA02379381 To: Erika Kellerhal Subject: Re: Did you call me back?</=pan> =p class=MsoNormal>4 times On Mon, Aug 21, 2017 at 2:36 PM Erik= Kellerhal Erik= A. Kellerhals Member Kellerhals Ferg=son Kroblin PLLC Royal Palm Professional Building Tel: Fax email &nb=p; wrote: Notice: This comm
Entities connected to both Jeffrey Epstein and Kellerhal