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500,000 DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY- 0005003 1/8/
16/2014 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY- 0003832 16/2014 Island Global Yachting LTD $292,655 DB-SDNY- 0003833 21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 EFTA00104948 21/2014 Michelle Saipher / Darren Indyke $525,000 DB-SDNY- 0003834 6/11/2014 Jeepers
000 3 $2,200,000' Erica Kellerhals Kellerhals Ferguson Kroblin PLLC (A) Gratitude America, Ltd. (A) 0
The payment dates suggests worked for Epstein in some capacity from November 2013 to September 2017. 87 $202,823 First Command Bank NES, LLC Michelle Saipher Saipher is the wife of Epstein's personal Darren Indyke. It is unclear whether she works for Epstein in some capacity. The referenced payment was
6/2014 Jeerers Inc. DB Brokerage Account) $2,000,000 DB-SDNY-0003832 5/16/2014 Island Global Yachtin: LTD $292,655 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $525 000 DB-SDNY-0003834 6/11/2014 Jeepers Inc. (DB Broke
Page: EFTA00027022 →,500,000 DB-SDNY-0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY-0005003 1/8/2
Page: EFTA00027023 →Entities connected to both Sarah Ferguson and Michelle Saipher

Jeffrey Epstein
PERSONErika Kellerhals
PERSONFerguson Kroblin
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
New York
LOCATION
Barack Obama
PERSON
Bradley Edwards
PERSON
Barry Diller
PERSON
Les Wexner
PERSON
Bloomberg L.P.
ORGANIZATION