Epstein Secrets

ve vote in a duly constituted meeting: WHEREAS, Jeffrey E. Epstein, who was the sole member of the Company

ening Account JEFFREY 4. Name and type of Legal Entity for watch the Account Is Being Opened GREAT ST. JIM, LLC 2. Last Name 3. Middle initiat EPSTEIN 4a. Legal Entity Address 4b. City St. Thomas 4c. State USVI 4d. ZIP/Postal Coda 00802 SECTION (To add addikinal indiViduitis, seepage Pleas

en consent in lieu of meeting, with hill force and effect as if the same were adopted by an affimutive vote in a duly constituted meeting: WHEREAS, Jeffrey E. Epstein, who was the sole member of the Company holding 100% of the Company's issued and outstanding Membership Units, passed away on August 10,2019; WHERE

ve vote in a duly constituted meeting: WHEREAS, Jeffrey E. Epstein, who was the sole member of the Company h

Building, 62-3A k62-3B Estate Thomas, Suite 101, St. Thomas:Virgin Islands 00802. The mailing eddiess of the.Crinipaby's initial designated office is Royal Palms Professional Blinding; 9053 Estate Thomas, Suite 103, St. Thomas, Virgin islands 00802 The name of ItS initial resident agent at such address is bu

EFTA_00 I 68107 EFTA01296078 (c) The death of Jeffrey E. Epstein; (d) The Consent of the Members; or (

EFTA_00 I 68107 EFTA01296078 (c) The death of Jeffrey E. Epstein; (d) The Consent of the Members; or (e

le Lang; 16 SDNY_GM_000 57541 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020365 EFTA_00 I 68107 EFTA01296078 (c) The death of Jeffrey E. Epstein; (d) The Consent of the Members; or (e) The determination by STC to dissolve the Company following the removal of Etienne Binant as Manager of t

8107 EFTA01296078 (c) The death of Jeffrey E. Epstein; (d) The Consent of the Members; or (e) The d

Brett Geary Physical Address: Royal Palms Professional Builteng,62-.1A & 62-38 Esta te Thomas, Suite 101, SL ,Vi nllands 00202 Mailing Address: Royal Palms ProfessionaljuarnO60 Estate Thomas. Suite 101. St. Thomas, Virgin islands 02802j: *-C3 M;; ARTICLE FIVE co' co f-.1 MANAGEMENT' --4 The Comp

Brad is back next week. Some of these requests seem unreasonable, and AML should already have a lot of this info, particularly anything relating to Jeffrey Epstein personally (since we have so litany accounts for him). As for Chip's email, it predates me. And the other people on the email are no longer at DB. S

Chip's email, it predates me. And the other people on the email are no longer at DB. So I don't see how I can get hold of the full email. But again. Jeffrey has been through a complete rep risk process here and has been signed off on repeatedly by management as we've done any KYC remediation or new accou

re-run research with that country as well. 6) Can you please locate the full e-mail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current c-mail attachment uploaded does not refer to what is actually being discuccrd. 7) Please attach the RDC Alert for Richa

esolving below highlighted points. For Point 2 - As per attached constitutional doe, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional Building address). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it

Brad is back next week. Some of these requests seem unreasonable, and AML should already have a lot of this info. particularly anything relating to Jeffrey Epstein personally (since we have so many accounts for him). As for Chip's email. it predates me. And the other Foyle on the email are no longer at DB. So I

Chip's email. it predates me. And the other Foyle on the email are no longer at DB. So I don't see how I can get hold of the full email. But again, Jeffrey has been through a complete rep risk process here and has been signed off on repeatedly by management as we've done any KYC remcdiation or new accou

s info. particularly anything relating to Jeffrey Epstein personally (since we have so many accounts for hi

esolving below highlighted points. For Point 2 — As per attached constitutional doc. they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional Building address). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it

From: Erika Kellerhals > Sent: Wednesday, December 12, 2018 12:42 PM To: Jeffrey E. Subject: Fwd: see below. Erika A. Kellerhalsaiv>Member Kellerhals Ferguson Kroblin PLIC</=ont> Royal Palms Pro=essional Building 9053 Estate Tho

ent: Wednesday, December 12, 2018 12:42 PM To: Jeffrey E. Subject: Fwd: see below. Erika A. Kellerha

p 41> =p class="MsoNormal">Erika A. Kellerhals 2 EFTA_R1_01804344 EFTA02610092 Member <= class="MsoNormal">Kellerhals Ferguson Kroblin PLIC Royal Palms =rofessional Building 9053 Estate Thomas Suite 10= St. Thomas, VI 00802 Email Notice: This communication may contain pri=ileged or other confiden

From: jeffrey E. <[email protected]> Sent: Monday, June 6, 2016 4:44 PM To: Erika Kellerhals Subject: Re: Sorry no problem On Mon, Jun 6, 2016 at 12:37 PM,

. =font face="arial, helvetica, sans-serif">Erika A. Kellerhals =font face="arial, helvetica, sans-serif">Member Kellerhals Ferguson Kroblin PLLC Royal Palms Profess=onal Building St. Thomas, VI 00802 Cell: Notice: This communication may contain privileged or other confiden=ial information. If you are no

From: jeffrey E. <[email protected]> Sent: Monday, February 29, 2016 6:47 PM To: Erika Kellerhals Subject: Re: New York tomorw n On Monday, 29 February 2016

. =font face="arial, helvetica, sans-serif">Erika A. Kellerhals =font face="arial, helvetica, sans-serif">Member Kellerhals Ferguson Kroblin PLLC Royal Palms Profess=onal Building St. Thomas, VI 00802 Email Tel: Cell =ax: ;> =/font> Notice: This communication may contain privileg=d or other confiden

From: Erika Kellerhals < Sent: Monday, February 4, 2019 11:44 PM To: jeffrey E. Subject: finishing up pro solar complaint > Chris is in trial in STX this week - but once I get the Ie=ter to Vonetta completed - I will be able to

face="arial, helvetica, sans-serif"> Erika A. Kellerhals Member <=ont face="arial, helvetica, sans-serif">Kellerhals Ferguson Kroblin PLLC=/font> Royal Palms P=ofessional Building 9053 Estate Thomas Suite 101 St. Thomas, VI 00802 Ema Notice: This communication may contain privileged or other confiden