3
Shared Docs
3
Same-Page
3 / 3
Mentions
countries of (born January 20, 1953) is an Amencan financier and registered sex offender in the United his oval firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he worked in the special products divisi
arties) Individual's Name: Erika Kellerhals - Date of Birth: Country of Residence: Virgin Islands, U.S. Country of Citizenship: United States Addressor primary residence: Has client resided outside of he/her country of nationality for 5 years or more? O yes @No Professlon/Ocaipatlon: Attorney
countries of (born January 20, 1953) is an Amencan financier and registered sex offender in the United his oval firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he worked in the special products divisi
ame: Erika Kellerhals - 00030499664 Date of Birth: 10/13/1974 Country of Residence: Virgin Islands, US. Country of Citizenship: tinted States Addressor primary residence: Has client resided outside of he/her country of nationality for 5 years or more? O yes @No Professlon/Ocaipatlon: Attorney
gs1L0N A - t terrStatuS Xl Trier 1 iTer n t, ITe Itt VIRGIN ISLANDS DEPARINIFNI OF /USW* OFFICE Of TUE ATIORNFY GEM:RAI VIRGIN ISLANDS SEXUAL Of FENDER REGISTRY SEXUAL OFFENDER REGISTRATION FORM FOR USE SY LAW ENF
ravel. I must provide the following information. i. Destination ii. Dates of travel iii. Places of anival and departure iv. Itinerary details v. Addressor, in lieu. telephone contact information Vi. Purpose of travel vii. Any other required information DOOPSOR-16 SDNY_GM_00168299 nitials EFTA01340
Entities connected to both U.S. Virgin Islands and Addressor

Jeffrey Epstein
PERSONDarren Indyke
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION
Bill Clinton
PERSON
Sarah Ferguson
PERSON
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Eric Holder
PERSON
Harvey Weinstein
PERSONthe Upper East Side
LOCATIONAce Greenberg
PERSON
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATION
Paul Volcker
PERSON