Epstein Secrets

5 EFTA01268859 Ventication Results rage i of z I RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: OVERRIDE 15:suLSSN: PASSED ed 12/31/1975 sr. New Yoh. Input SSN NAME MATCH: PASSED Input Name: darren indyke ADDRESS MATCH: FAILED Input Address: 6100 red hook plaza ste 201 st. thomas VI 00802 CM.

n resigned as manager Of Michelle's Transportation. I will send resignation. Let me discuss Freedom with the co-executors and I'll get back to you. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Suite 101 St. Thomas VI 00802 Office: Cell: 34 On Dec 31, 2019, at 10:00 AM, Kun P

Sent Tuesday, December 32, 201910:26 AM To: 'Erika Kellerhals' Cc MICHELLE SMITH-ROBERTS < Subject: RE: (EXTERNAL] Liquidation of Entity Accounts Erika, ; Dina Perry Little St. lames: I'm confused On this one. You provided the articles for Little St. Jim, LLC. Is this referring to the same company

al International Ataturk Istanbul / Te rminal 5 London He athrow Flight to New York Cit London LHR y (BA 183) BOMULO - Flight BA 183 London to New Y ork Wed 13 Feb 2019 1950/2245 Wed 13 Fe b 2019 QUWBYO - Flight B A 183 London to New York Wed 13 Feb 201 9 1950/2245 Wed 13 F eb 2019 QUWBYO - Fl

tional New Yor k Otherlnfo PPFDVU - Flight AF 22 Paris to New York Sat 16 Feb 2019 0815/ 1040 Sat 16 Feb 2019 PJBJVT - Flight AF 2 2 Paris to New York S at 16 Feb 2019 0815/1 040 Sat 16 Feb 2019 2019-02- [70] 16 08:00:00 SUBIFX - Otherlnfo: 23 hours 16 Feb 19 StartDate 9 16 Feb 1 (UTC) Des

Spain _ (UTC) 2019-02- [25] 07 13:00:00 1 hour Driver's License Bureau America/Port_of Spain (UTC) 2019-02- rici iu 14:00:00 j 1 hour Erika America/Port_of Spain (UTC) 2019-02- [27] 15:00:00 1 hour Home Depot America/Port_of Spain (UTC) 2019-02- min 07 15:30:00 1 hour STC Ame

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SDNY_GM_00050039 DB-SDNY-0012863 EFTA_00160647 EFTA01292113 JEFFREY EPSTEIN 6100 REO HOOK QUARTER 83 ST. THOMAS. USVI 00802-1348 PAY TO THE Kellerhals Ferguson Kroblin PLLC ORDER Of Two Thousand Seven Hundred Eighty-Three and 34/100 MEMO Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall

Friday, November Cc: Jeanne Brennan To: Cecile deJongh yes stc thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ncw York, NY 10022 On Nov 4, 2016, at 2:24 PM, Cecile de Jongh wrote: Stacey Plaskett just called me and said that Erika told her to contact me re her con

te: i already forwarded it to office with a yes , of course On Fri, Nov 4, 201 • dials < wrote: Any thoughts on this? Stacey is hounding me. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, VI 00802 E FTA_R 1_00025008

575 Lexington Avenue 4th Floor Ncw York, NY 10022 On Nov 4, 2016, at 2:24 PM, Cecile de Jongh wrote: Stacey Plaskett just called me and said that Erika told her to contact me re her conversation with JE and his support for the Dem Party. I'm assuming that this is to come from STC, right? With warm

efore me this 3Ifi-day of teartanr- , 2014. Notary Public DOUGLAS BENTON ARNAUDIN NOTARY PUBLIC-STATE OF NEW YORK No. 0IAR6256222 Qualified In New York County My Commission }minis February 21, 2010 23 CONFIDENTIAL GJ 000374 SDNY_GM_00008051 EFTA_00 120723 EFTA01266402

REY E. EPSTEIN, the Grantor, who is personally known to me or who has produced as identification. Sworn to before me this day of November, 2014. Erika A. Kellerhals Notary Public LNP-11-14 Commission Expires 05/29/18 St. Thomas/St. John, USVI 21 CONFIDENTIAL GJ 000372 SDNY_GM_00008049 EFTA 00120721 EFTA0

F1'A_00161185 EFTA01292591 JEFFREY EPSTEIN 8100 RED HOOK QUARTER, B3 Si. THOMAS, USV100602-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK,NEN YORK. USW, 1.103/210 1009 372111t1b PAY TO T Alam Towhid ORDER OF HE $ "1,250.00 One Thousand Two Hundred Fifty and 00/10(r no noums 1 SDNY_

TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 5/23/2016 ST. THOMAS, USVI 00802-1348 1-103/210 AY TO THE WIDER OF Kellerhals Ferguson Kroblin PLLC $ "770.50 • ■ Seven Hundred seventy and son 00.4****Iir.nir*****Mr**************************n*****************************I

crsity Born Jeffrey Edward Epstein January 20. 1953 Brooklyn. New York. US Residence Little Saint James, U.S. Virgin islands Palm Back Florida New York Ciry Nationality Amencan Cditensalp United Suits Occupation Financier Owner, Jeffrey Epstein VI Foundation Epstein was born in Brooklyn, New York. to

x-slavo- virginiasobenselaims-she.was-pard.10000-by-jeffterepsonn-rothavetax- wah-prince-andrew-at-london-home.9956338 html) The bacpeorkine 58 Han, Erika (January 6. 2015). "Virginia Roberts' new lease on life after escaping from billionaire sexual predator Jeffrey Epstein" (httpllwww.rirdtcom.atitwo

ccount number): • DB Gaup: Other Booking Center (ndkate DB location and account details): 21 Other Institution (Indicate name & location): "Megan. New Work. NY • Physical Deposits (specNy cash, securities, cheques, ...y What is the expected sire and frequency of regular inflows and outflows for the ac

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ted and shall have qualified to serve the Corporation In such capacity; President Jeffrey E. Epstein Vice President Darren K. Indyke Treasurer Erika Kellerhals Secretary Erika Kellerhals and be it 1 CONFIDENTIAL — PURSUANT TO FED. R GRIM. P. 6(e) 60-bg8695 EFFA_000 19565 EFTA00169312 F. FURTHER RES

t number): i ; DO Group: Other Booking Center (indicate D8 location and account details): td Other Institution (Indicate name & location): "Morgan. Nev York, NY I- - Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of regular inflows and outflows for th

es and/or nictitate relationship between parties) Jeffrey Epstein I Grantor; 2 / 1 Butterfly Trust , 3 flany Belkr 1 Trustee:; 4 Erika Cellerhals t Trustee:; S Beneficiary; 6 Beneficiary; 7 Beneficiary; 8 Beneficiary; 9 s ne Beneficiary; smell 10 • Beneficiary; htt