Epstein Secrets

500,000 DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY- 0005003 1/8/

990 10/13/2015 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $5,000,000 DB-SDNY- 0004990 10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 DB-SDNY- 0004999 12/17/2015 Edmond de Rothschild (Suisse) SA Geneva, Switzerland Southern Trust Company, Inc. $10,000,000 DB-SDN

k Reference 201804200001540 Related Bank Reference Instructed Amount Debited Amount Paid Amount Charge Amount Beneficiary 10007094 KELLERHALS FERGUSON BROBLIN PLLC ROYAL PALM PROFESSIONAL BUILDING 053 ESTATE THOMAS VI 00802 VIRGIN ISLANDS (U.S.) 70,000.00 USD 70,000.00 USD 70,000.00 USD 0.00

75 Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amount Charge Amount Beneficiary 7191443622 GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 06-Apr-2016 201604060000718 0406357622010755 250,000.00 USD 250,000.00 USD 15.00 USD Benefi

he Corporation are as follows: Brett Geary Greg Ferguson Nicole Miller ARTICLE VI MANAGEMENT The manag

ARTICLES OF INCORPORATION OF GRATITUDE AMERICA, LTD. We, the undersigned, do hereby incorporate ourselves under Chapter 3, Tide 13, of the Virgin Islands Code, relating to non-profit corporations, and

torney Tax ID / SSN: Current Employer Kelatals Ferguson Kroblin PLLC Position/Me/Rank: Address of emplo

the dent' Please provide details (e.g. name of referral source, ow many years RR personally has known client, etc.): Jeffrey Epstein (President of Gratitude Amerka) is a current client of the bank and reached out to Stewart Cldfield to update the beneficiaries to his Butterfly Trust Does Deutsche Bank pay a r

9C10 9127122, 10:57 AM Prince Andrew, Duke of Yak - Wiltipedia payment. The paper said that Andrew did not know of the situation. 11 In July 2011, Sarah stated that her multi-million pound debts had been cleared due to the intervention of her former husband, whom she compared to a "knight on a white

y Epstein VI Foundation, also made a number of charitable donations through his three private charities: Epstein Interest, the COUQ Foundation, and Gratitude American Ltd. According to federal tax filings, Epstein donated $30 million between igaB and 2018 through these three charities.LE9-1 Following his death, scie

July 1, 2016 Atty. Erika Kellerhals Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building

erican Bankers Association, American Institute of Certified Public Accountants, and Rank Administration Institute. EFTA_R1_00012549 EFTA01734416 Gratitude America, LTD Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, Virgin Islands 00802 July 1, 2016 Atty. Erika Kellerhals Kellerhals

,500,000 DB-SDNY-0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY-0005003 1/8/2

04990 10/13/2015 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $5,000,000 DB-SDNY-0004990 10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 DB-SDNY-0004999 12/17/2015 Edmond de Rothschild (Suisse) SA Geneva, Switzerland Southern Trust Company, Inc. $10,000,000 DB-SDNY-

000 3 $2,200,000' Erica Kellerhals Kellerhals Ferguson Kroblin PLLC (A) Gratitude America, Ltd. (A) 0

TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3 $2,200,000' Erica Kellerhals Kellerhals Ferguson Kroblin PLLC (A) Gratitude America, Ltd. (A) 0 N/A 40* $46,221,541" Lesley Groff Darren K. Indyke PLLC (E) 12* $420,235 N/A N/A Accountant Harry Beller HBRK Associates, Inc. (A)