Epstein Secrets

OW verifkation was obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also mantains a dose relationship with Bill Clinton and Prince Andrew. Meese see risk calculator for more information. Appropriate approval was obtaned. • Our review did not identify any red flags an

e is also mantains a dose relationship with Bill Clinton and Prince Andrew. Meese see risk calculator for

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

Source of Wealth (SOW) Indudry: Financial Management PEPiRCA- Jeffrey Epstein. UBO 8 SOW. is considered an RCA based on his dose relationship With Bill Clinton and Prince Andrew. • Media- Negative media related to Jeffrey Epstein has been previously reviewed and escalated for reputations' flak concerns. Pri

an RCA based on his dose relationship With Bill Clinton and Prince Andrew. • Media- Negative media relate

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

plicable for operating entities 0 Yes ION° Is the indNidual a Politically Exposed Person (PEP)?(// Yes, desaibe) Connection with Prince Andrew and Bill Clinton Ryes • No To the best of your knowledge, is the individual related to an employee of the DB group?(if Family or friendship, describe) N/A 0 Fami

desaibe) Connection with Prince Andrew and Bill Clinton Ryes • No To the best of your knowledge, is th

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

Red Hook Quarter B3 St. Thomas United States 00802 Is the individual a Politically Exposed Person (PEP)?(if Yes, describe) close relationship with Bill Clinton and Prince Andrew To the best of your knowledge, is the individual related to an employee of the DB group?(if Family or Friendship, describe ) To

?(if Yes, describe) close relationship with Bill Clinton and Prince Andrew To the best of your knowledge,

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

(Not applicable for operating entities Is the individual a Politically Exposed Person (PEP)?(if Yes, describe) Connection with Prince Andrew and Bill Clinton To the best of your knowledge, is the individual related to an employee of the DB group?(if Family or Friendship, describe ) N/A To the best of y

escribe) Connection with Prince Andrew and Bill Clinton To the best of your knowledge, is the individual

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

004598 DB-SDNY-0012813 EFTA_00 6.97 EFTA01292063 JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST THOMAS. USVI 00802.1348 PAY TO THE • ORDER OF Clifton! Williams 1'1A.4O Twasandande nformnibetrenn••••••••••••••InOilr• Clifford Williams, DMD 30 Rockefeller Plaza, ste. 2229 New York, NY 10020 MEMO

N 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 Kellerhals Ferguson Kroblin PI LC Two Thousand One Hundred Fourteen and 32/100 Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 0O802-3602 IEMO Invoice_34658 - • DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK

ty n; 3133311111111111111111111111C E• i I 1 \ Mississippi College BENEFICIARY BACKGROUND Mississippi College is a private Ba list colle e in Clinton, MS. of long time Epstein pi of arty isos u. DATE A\toi Ni $10,000 EPSTEIN ACCOUNT 1/21/2014 Jeffrey Epstein The New School The New School i

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

one more potential site and will be meeting with Clinton Hedrington of VIWAPA this week to work out their

.VIRGIN ISLANDS 00851 340 690-8445 FAX 340 718.3800 [email protected], March 21, 2016 Jeffrey Epstein Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St. Thomas, VI 00802 Re: Great St. James Permitting of Electrical Cable Dear Jeffrey and Erika, This propos

ral years to look at impact. I know you spoke to Clinton Hedrington and he spoke to me about the cable. I

BIOIMPACT, INC. P.O. BOX 132 KINGSHILL ST. CROIX, U.S.VIRGIN ISLANDS 00851 February 24, 2016 Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St. Thomas, VI 00802 Re: Great St. James Permitting Dear Erika, Thank you for contacting Bioimpact, Inc. in

irst several years to look at impact. I spoke to Clinton Hedrington and told him it was imperative that VI

, INC. P.O. BOX 132 KINGSHILL ST. CROIX, U.S.VIRGIN ISLANDS 00851 FAX- February 27, 2016 Jeffrey Epstein Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St. Thomas, VI 00802 Re: Great St. James Permitting Dear Jeffrey and Erika, It was a pleasure speaking with