Epstein Secrets

etween parties) i Ea w• ,4 J. Epstein Virgin Wands Foundation, Inc RI K • 0 r - 0 D 2 0 • Darren K Indyke • 0 • J • • 3 0 2 Jeffrey E. Epstein 0 0 2 El W Cl 0 Founder; Sole member, Prima•, pedsion Maker 4 0 0 Enke Kellerhals • El 0 0 0 0 0 Secretary 8 Treasurer; 5 0 0 Pa

74786 EFTA01298895 KYC Print Page 6 of 23 profitability? Indicate type of business, countries of major activities, important business partners.) Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States He worked at Bear Stearns early in his career and

pened 2. Account Ownership Summary Accdun: ':re J Epstein Virgin Islands Foundation Inc • OBSI Acct. Numb

ef, retained a small ownership stake. 'recently, Mr. Epstein founded Southern Trust Comps y Inc, a private con

0 • Darren K Indyke • 0 • J • • 3 0 2 Jeffrey E. Epstein 0 0 2 El W Cl 0 Founder; Sole mem

0 • Darren K Indyke • 0 • J • • 3 0 2 Jeffrey E. Epstein 0 0 2 El W Cl 0 Founder; Sole memb

3 One sheet must be established for EACH INDIVIDUAL PARTY in Section L AccountOwnetshl 3A. Individual Details (for all p rues) Individual's Name: Erika Ke: ernals - Date of Birth: 10/13/1974 Country of Residence Wpm Islands U S Country of Otizenship: United States Aodress of primary residence:

the Board of Trustees created by Ms. de Jongh's and Ms. Brenna's resignations; NOW, THEREFORE, BE IT RESOLVED, that effective as of March 1, 2012, Jeffrey E. Epstein and Erika Kellerhals be, and each of them hereby is, appointed as a Trustee of the Corporation, each to serve as such until such time as such perso

y 29, 2012 To: The Board of Trustees of The J. Epstein Virgin Islands Foundation, Inc (a/k/a Enhanced E

uary 29, 2012 To: The Board of Trustees of The J. Epstein Virgin Islands Foundation, Inc (a/k/a Enhanced E

IT RESOLVED, that effective as of March 1, 2012, Jeffrey E. Epstein and Erika Kellerhals be, and each of th

IT RESOLVED, that effective as of March 1, 2012, Jeffrey E. Epstein and Erika Kellerhals be, and each of the

iately preceding resolution, be, and each of them hereby is, removed from office. Dated as of: March 1, 2012 Jeffrey E. Epstein Darren K. Indyke Erika Ke rhals 2 EFTA00311102 March 1, 2012 To: The Board of Trustees of The J. Epstein Virgin Islands Foundation, Inc. (a/k/a Enhanced Education) T

From: jeffrey E. <[email protected]> Sent: Friday, October 16, 2015 11:16 AM To: Erika Kellerhals Subject: Re: there is no where to build a house likebranson

matter addressed herein. </=iv> </=iv> From:= "Jeffrey E." <[email protected] <mailto:jeevacation@gm

her if the guy came for thanksgi=ing is that too late.? if you can get him to 14 cash, as is . no conditions. ? On Fri, Oct 16, 2015 at 7:00 AM, Erika Ke=lerhals < > wrote: Yes. She says she has a cash offer of $21M — which begs the quest=on — why did she come back and see what you want to do. She

want to parcel it out at some point. And did you know Larry p=ge bought Hans lollick and Mandahl? Sent from my iPhone On Dec 19, 2015, at 2:27 PM, jeffrey E. <[email protected] <mailto:jeevacation@=mail.com» wrote: no need . for=dempsey lets find out more about r..o. . also =does it help to buy it in s

Sent: Saturday, December 19, 2015 7:35 PM To: Jeffrey E. Subject: Re: We're calculating potential fi

d out more about r..o. . also =does it help to buy it in sperate entities EFTA_R1_01339173 EFTA02355650 <mailt On Sat. Dec 19, 2015 at 2:24 PM, Erika Ke=lerhals rote: Haven't heard back from Maria yet. Just talked to April. l=got her talking about how our concern was environmental and she confirmed

From: jeffrey E. <[email protected]> Sent: Monday, June 13, 2016 1:06 PM To: Erika Kellerhals Subject: Re: that was water related. On Mon, Jun 13, 2016 at 9

[email protected]> Sent: Monday, June 13, 2016 1:06 PM To: Erika Kellerhals Subject: Re: that was water related. On Mon, Jun 13, 2016 at 9:04 AM, Erika Ke=lerhals < <mailto > wrote: You mean - other than you on LSJ? I =ill find out. I am going to circulate a list of the items we need for the =inor pe

From: jeffrey E. <[email protected]> Sent: Thursday, January 28, 2016 12:51 PM To: Erika Kellerhals Subject: Re: 212 750 9895 now is good On Thu, Jan 28, 20

il.com> Sent: Thursday, January 28, 2016 12:51 PM To: Erika Kellerhals Subject: Re: 212 750 9895 now is good On Thu, Jan 28, 2016 at 7:46 AM, Erika Ke=lerhals wrote: Where am I calling you. On Jan 28, 2016, at 8:34 AM, jeffrey E. =lt;jeevacation@=mail.com <mailto:[email protected]» wrote: ta

From: jeffrey E. <[email protected]> Sent: Wednesday, October 14, 2015 12:55 PM To: Erika Kellerhals Subject: Re: FW: Great St. James On Wed, Oct 14, 2015 at

ng to another party any transac=ion or matter addressed herein. </=iv> From: April Newland .: /=>> Date: Wednesday, October=14, 2015 8:08 AM To: Erika Ke=lerhals Subject:= Great St. James EFTA_R1_01602812 EFTA02484686 If your pot=ntial buyer is on island I can show him this week. We do have a cash

From: jeffrey E. <[email protected]> Sent: Wednesday, September 12, 2018 9:26 PM To: Erika Kellerhals Subject: Re: Did you think about donation? See yu next

ay, September 12, 2018 9:26 PM To: Erika Kellerhals Subject: Re: Did you think about donation? See yu next week On Wed, Sep 12, 2018 at 8:19 PM Erika Ke=lerhals > wrote: 0 <= class="MsoNormal">Erika A. Kellerhals Member =u> Kellerhals Ferguson Kroblin PLIC<=> Royal Palm Professional Building<Apa

EFTA_R1_01898812 EFTA02654407 &nb=p; From: "jeffrey E." <[email protected]> Date: Tu=sday, April 4,

Date: Tu=sday, April 4, 2017 at 9:32 AM To: Erika Kellerhals < Subject: Re: more tod=y will let you know. &nbs=; On Tue, Apr 4, 2017 at 3:24 PM, Erika Ke=lerhals <[email protected] <mailto Where ar= we with your discussions with Dawn? Erika A. Kellerhals MemberKellerhals Ferguson Kroblin PLLC