Epstein Secrets

coincide with the lawsuit. Coffey Burlington Alan Dershowitz 3 $37,036 Jeffrey Epstein Coffey B

h 2001. Barak reportedly frequents a property, 301 E 66th St., where Epstein allegedly housed underage models. $40,000 W HBRK Associates, Inc. Alan Dershowitz 1/15/2015 Dershowitz has been accused in a civil lawsuit of engaging in sex acts with Epstein's underage victims. The later payment was made to "

n. The transaction dates coincide with the lawsuit. Coffey Burlington Alan Dershowitz 3 $37,036 Jeffrey Epstein Coffey Burlington represented Dershowitz in a lawsuit filed by an Epstein accuser? The payments coincided with Dershowitz's involvement in the suit. Epstein was not represented by Coffey

tein-Controlled Entity 6/20/2017 TD Ameritrade Southern Financial LLC Epstein-Controlled Entity 1/18/2019 Alostar Bank of Commerce Kellerhals Ferguson Kroblin Epstein's Personal Attorney's Law Firm 1/8/2016 Banco Popular de Puerto Rico Jeffrey Epstein N/A 4/9/2019 Southern Trust Company, Inc. Epste

the withdrawal of 'funds deted on or prior to the date of such mere, but presented to Bank alter-the receipt of such ago:, The Secretary or any Ass:Alan! Slattery or any ether Other of Corporation Is hereby authorized end directed to certify, underlie wet of Corporation or not, but' sigh Ike sffect i

21,2015 at Nolory Pu My Comnisszon es CONFIDENTIAL SDNY_GM_00013396 CONFIDENTIAL FirstBankPR000559 EFTA_00 124039 EFTA01269243 Kellerhals Ferguson Kroblin risc 9100 Port of Sale Malt Suite IS, St. Thomas, VI 00802.3602 340.779.23M Tektphono 1 1a66,716.9169 Fax 1 veodw.lcoiller.cOm June 2, 2014 FIrst

om 1973 to 1975. Among his strident was a son of Alan C. Greenberg, chairman of Beat Stearns. In 1976,

ide of his/her cony of rationality for 5 years a more? O yes 0 No Profession/Occupation: Attorney Tax ID / 5511: Current Employer: Kellerhals Ferguson Kroblin PLLC Positonfhtle/Rank: Address of employer: 9100 Pat of Sale Mall, Ste 15 St. Thanes VI Unted States 00802 Does the person work as senior execut

from 1973 to 1975. Among his students was awn of Alan C. Greenberg, chairman of Bear Stearns n 1978, E

of hislher country of nationality for 5 years or more? Elves 10 No Profession/Occupation. Attorney 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 wor

rom 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Steams. CONFIDENT

e of his/her country of nationality for 5 years or more? 0 yes n No Profession/Occupation: Attorney 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 wor

September 12, 2014 8:28 PM To: jeffrey E. Cc: Alan Dlugash Subject: Fwd: STC supplemental Attachm

rust Date: September 11, 2014 at 10:14:41 AM =DT To: Richard Kahn =It; Cc: Jeanne Brennan < <=iv> Good. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin =LLC 9100 Port of Sale Mall, Ste =5 St. Thomas, VI 00802 email: /=:p> Notice: This communication may contain =rivileged or other confidential in

11 AM EDT To: =/b>' Cc: =/b>Alan Dlugash < =ahn < Hi =rika, =lt >,=Jeanne Brennan <->, Richard My name is David Hasson, and I am working with Alan =lugash, Jeanne Brennan, and Rich Kahn to finalize the 2 referenced =orporate Tax Returns for 2013. We are =nserting footnotes to each of these ret

ule B. Should read "its parent corporation" not "it's parent =orporation." EFTA_R1_02121277 EFTA02710352 Erika A. Kellerhals Member Kellerhals Ferguson Kroblin =LLC email: /=:p> Begin forwarded message: From: David Hasson < Subject: Financial Trust/Jeepers =nc Date: =/b>September 11, 2014 =t 8:47:11 AM

ahn To: "jeffrey E." <[email protected]> Cc: Alan Dlugash Subject: Fwd: STC supplemental Date: Fr

Re: Southern Trust Date: September 11, 2014 at 10:14:41 AM EDT To: Richard Kahn Cc: Jeanne Brennan Good. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC email: NOCCe: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe t

rom 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Stearns. In 1976

ss of primary residence: Profession/Occupation: Current Employer: Address of employer: Erika Kellerhals - 00000499664 USA Attorney Kellerhals Ferguson Kroblin PLLC Tax ID / SSN: Position/Title/Rank: 9100 Port of Sale Mall, Ste 15 St. Thomas VI United States 00802 Is the individual a Politically Exposed

om 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Stearns. https://

ce: Profession/Occupation: Current Employer: Address of employer: Erika Kellerhals - 00000499664 Viroin Islands U.S. U S. Attorney Kellerhals Ferguson Kroblin PLLC Date of Birth: Country of Citizenship: Has client resided outside of his/her country of nationality for 5 years or more? Tax ID / SSN: Po