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INDIVIDUAL PARTY in Section 2. Account Ownershl 3A. Individual Details (for all parties) indivedual's Name: Date of Bkth: Country of Residence: Umted States I Country of Ottoenship: United States Address of primary residence: Has client resided outside of his/her country of nationality for S years o
to hold the funds necessary to cover the costs and taxes assooated with (Liming Jeffrey Epstein's NYC home Countries where busness is transacted: United Stites Number of employees: 3 3D. Wealth Profile (Orgy for parties rearing source of wealth description as indicated in Section 2) Primary Country of so
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
we the other agencies for tie same punxee. SSN: DOB: Race: While Sex: Male FL 01 or ID Card e. E123425530200 Height: ESKfl Place of Binh. United Slates O1 America (use) Currently on Probation/Parole: 0 No O Yes Probation Type: O State O Federal K County State City Weight: 180 lbs Hair. Officer Na
of identification. FDLE may shore the Inkwmaeon w.th the other agenoes for the same pwpose FL DL or ID Card E123025530200 Height 6•@ • Place of Birth United States O1 America NUN Currently on Probation/Parole- ❑a No K yes Probation Typo' K State K Federal K County Stme City Coon', Weight: .180 lbs
will be at Nis address: From: To: (Street A:Wassor bathos) County (City) Dates you will be al this address from. (State) Viet To. 3. (SON Addressor looMion) County (City) Dates you will be at this address: From: (Steal) (Zip) To: Employment . i iwn airway worse's/ed. 1 FINPIOYer FTC OC
to hold the funds necessary to cover the costs and taxes assooated with (Liming Jeffrey Epstein's NYC home Countries where busness is transacted: United Stites Number of employees: 3 3D. Wealth Profile (Orgy for parties rearing source of wealth description as indicated in Section 2) Primary Country of so
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
Entities connected to both United States and Addressor

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATION
Vicky Ward
PERSON
Harvey Weinstein
PERSON
Eric Holder
PERSON
Sarah Ferguson
PERSON
Les Wexner
PERSONAce Greenberg
PERSON
New York Daily News
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATIONthe Upper East Side
LOCATION
Bear Stearns
ORGANIZATION