Epstein Secrets

l need to run research reports on all parties again since the last KYC is over a year old. With all the recent press there will be alerts raised on JE's and this will go to High Risk for approval. Just wanted to give you a heads up in case any issues arise or this takes any longer than expected. F

trustees are: Erika Kellerhals SSN Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall, Ste 15 St. Thomas, VI 00802 and H B arry - SSN: Louis J. Septimus & Company 101 West 31st St, Suite 1715 New Yor tslYMI email: Trust documents providing for the designation and acceptance of the new trustees and the resig

l need to run research reports on all parties again since the last KYC is over a year old. With all the recent press there will be alerts raised on JE's and this will go to High Risk for approval. Just wanted to give you a heads up in case any issues arise or this takes any longer than expected. F

: Erika Kellerhals SSN: Kellerhals Ferguson Kroblin Pl.1.0 9100 Port of Sale Mall, Ste 15 St. Thomas, VI 00802 email: and Harry Beller SSN: Louis J. Septimus & Company 101 West 31st Sr, Suite 1715 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087519 CONFIDENTIAL SDNY_GM_00233703 EFTA01386010

l need to run research reports on all parties again since the last KYC is over a year old. With all the recent press there will be alerts raised on JE's and this will go to High Risk for approval. Just wanted to give you a heads up in case any issues arise or this takes any longer than expected. F

are: Erika Kellerhals SSN: kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall, Ste 15 St. Thomas VI 00802 email: and Harry Beller SSN: Louis J. Septimus & Company 101 West 31st St, Suite 1715 New York NY 10001 email: Trust documents providing for the designation and acceptance of the new trustees and the re