Epstein Secrets

o not include relatives, present employer or employees or bank references. James E. Staley Andrew Farkas 25. Provide three (3) bank references: J.P. Morgan Chase & Co. First Bank [signature page to follow] EFTA00128871 Dated and signed this 20th day of March 2013 at New York. I hereby certify under penalty of p

ct as its authorized agent for service of process in the Virgin Islands and/or to obtain information regarding the management of the Company. Name: Erika A. Kellerhals Address: Telephone: Name: Address: Telephone: Name: Address: Telephone: 11. Explain the organizational structure of the proposed Internat

Information KELLERHALS, ERIKA A DOB: 10/1974 Address: 242 BRYANT AVE STATEN ISLAND, NY 10306-3142 RICHMOND COUNTY Lienholder Information Name: CHASE MANHATTAN BANKUSA NA Address: PO BOX 5210 NEW HYDE PARK. NY 11042-5210 NASSAU COUNTY Title Information Title Transfer Date: 3/6/2002 Title Issue Date: 3/

DC: Date of I 11593661 NQEllitth GCIS Country :United States Birth: Found 00000483290 Erika Kellerhals 10/13/1974 i• PCR: C20161034949193 Erika Kellerhals 12013248 NCA customised Auto-Closed No-Hit 12/10/2016 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was n

o not include relatives, present employer or employees or bank references. James E. Staley Andrew Farkas 25. Provide three (3) bank references: J.P. Morgan Chase & Co. First Bank [signature page to follow] EFTA00606437 Dated and signed this 20ih day of March 2013 at New York. I hereby certify under penalty of p

ct as its authorized agent for service of process in the Virgin Islands and/or to obtain information regarding the management of the Company. Name: Erika A. Kellerhals Address: Telephone: Name: Address: Telephone: Name: Address: Telephone: 11. Explain the organizational structure of the proposed Internatio

7 CSID: 302-634-5955 INDEX1: INDEX2: Apr-17-2012 11:01 AM JPMorgan Chase 302-634-5955 416 EFTA01587813 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: April 17, 2012 Re: Jeffrey Epstein Account # 739-110438 ***************************************************************

Apri , : To: PB-Service1318 Cc: Harry Beller Subject: re: wires (6) 4-17-2012 Attachments: Wire - JEE to DKI PLLC 4-17-2012.pdf; Wire - JEE to Kellerhals Ferguson LLP 4-17-2012.pdf• Wire - JEE to 4-17-2012.pdf; Wire - JEE to Ossa Properties 4-17-2012.pdf; Wire - Haze JPM to JEE JPM 4-17-2012.pdf