Epstein Secrets

pation: Current Employer: Address of employer: Jeffrey E. Epstein - 00000483289 Virgin Islands, U.S. Little Saint

f Wealth required Parties related to this account EFTA01399187 1 11 gq 2 3 4 5 6 7 Butterfly Trust Harry Beller Erika Kellerhals Jeffrey E. Epstein M 4 g4 g4 g4 g4 44 g4 Trustee:; Trustee:; Grantor of Butterfly Trust; Account Holder PIC Owner Settlor of Trust / Founder of Founda

s, long-term investment, payment/expense account)? This is a checking account to pay for all expenses (i.e. electric, maintenance, cable, etc.) on Epstein's NYC home. Indicate from where the assets are expected to arrive? it DB Group: Same Booking Center (indicate account number): Existing DB Group:

g in business, how many employees, level of 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 a

tterfly Trust Harry Beller Erika Kellerhals Jeffrey E. Epstein M 4 g4 g4 g4 g4 44 g4 Trustee:

ef, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private co

tterfly Trust Harry Beller Erika Kellerhals Jeffrey E. Epstein M 4 g4 g4 g4 g4 44 g4 Trustee:;

p: Has client resided outside of his/her country of nationality for 5 years or more? Tax ID / SSN: Position/Title/Rank: 9100 Port of Sale Mall, Ste 15 St. Thomas Virgin Islands, U.S. 00802 Does the person work as senior executive of a DB-recognized regulated entity in the financial industry? or an en

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

ey Tax ID / SSN: Current Employer: Kellerhals Ferguson Kroblin PLLC Position/Title/Rank: Attorney Address of employer: 9100 Port of Sale Mall, Ste 15 St. Thomas Virgin Islands, U.S. 00802 Does the person work as senior executive of a DB-recognized regulated entity In the financial industry? or an ent

te ownership %) Legal Grantor/Settlorfounding Donor Other (please describe other roles and/or ndicate relationship 7etween mites) • 5 Jeffrey E. Epstein • 0 • 2 Ti • IN • 0 0 Sole Member of Neptune LLC; 2 • • Belle Ha . • 0 • Ti a • • • • 3 • • Darren K. Indyke • • 0

ces, long-term investment, payment/expense account)? This is a checking account to pay for all expenses (i.e. electric, maintenance, cable, etc.) on Epstein's NYC home. Indicate from where the assets are expected to arrive? I' I DB Group: Same Booking Center (indicate account number): Existing H DB Gro

ong In business, how many employees, level of 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 Steams early in his career and

s CI . . 0 5 0 0 • 0 0 Trustee:; 4 0 2 Jeffrey E. Epstein 0 • 5 0 • 0 0 • • 0 Grantor

s CI . . 0 5 0 0 • 0 0 Trustee:; 4 0 2 Jeffrey E. Epstein 0 • 5 0 • 0 0 • • 0 Grantor o

ef, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private con

ey Tax ID / SSN: Current Employer: Kellerhals Ferguson Kroblin PLLC Position/Title/Rank: Attorney Address of employer: 9100 Port of Sale Mall, Ste 15 St. Thomas Virgin Islands, U.S. 00802 Does the person work as senior executive of a DB-recognized regulated entity in the financial Industry? or an ent