Epstein Secrets

KELLERHALS FERGUSON FLETCHER KROSLIN LIP To: Jeffrey E. Epstein Fr

of the Act below and laid out the specific requirements for an entity to qualify as an 113E. On behalf of our clients, we met with current Director, John McDonald, to discuss the mechanics of the application process and the expected regulatory framework that will govern the IBE program. Although he indicated

1 I KELLERHALS FERGUSON FLETCHER KROBLIN LLP December 2, 2013 Via Hand

1 I KELLERHALS FERGUSON FLETCHER KROBLIN LLP December 2, 2013 Via Hand Delivery Mr. John McDonald Director Office of the Lieutenant Governor Division of Banking & Insurance 5049 Kongens Gade St. Thomas, VI 00802 9100 PORT OF SALE MALL SUITE

FULLY CONSIDERED AND ASSESSED Name Signature Date: 041 • /6 ./_3 Subscribed and sworn to before me this aph day of Ain rrii 20/3 . Gregory .1 Ferguson NOTAR LNP012-10 Commicriori 'Expires 05/02/2014 Territory of mi. U.S. Virgin Islands 7 -ccL *tan, Public State of: Commission expires on: P

ASE RETURN COMPLETED FORM WITH DOCUMENTS EFTA00128845 111 - KELLERHALS FERGUSON FLETCHER KR0BUN LLP 11/ Match 21, 2013 Via Hand Delivery Mr. John McDonald Director Office of the lieutenant Governor Division of Banking & Insurance 5049 Kongens Gadc St. Thomas, VI 00802 -T) Re: International Banki

AND ASSESSED Name ?156,-47—,v,i Signature Date: 04./6 ./.3 Subscribed and sworn to before me this /810, day of Aelotith 20/3 . Gregor}, .1 Ferguson NOTAPv PUBLIC LNP 012-10 Commie ;or, Expires 05/02/2014 Territory of Inc U.S. Virgin Islands State of: Commission expires on: Page 8 of 8 ••••

it - KELLERHALS FERGUSON FLETCHER KROBUN LLP March 21, 2013 Via Hand Delivery Mr. John McDonald Director Office of the Lieutenant Governor '1; Insurance DATE STAMPED COPY Re: International B Act Dear Mr. McDonald: Enclosed please fmd

US jurisdictions. EFTA00606456 1331 KELLERHALS FERGUSON FLETCHER KROBLIN, LLP TRUST ACCOUNT 9100 HAVENS

December 6, 2013 Via Hand Delivery Mr. John McDonald Director Office of the Lieutenant Governor Division of Banking & Insurance 5049 Kongens Gade St. Thomas, VI 00802 Re: Financial Strategy Group

ir KELLERHALS FERGUSON FLETCHER KROBLIN LLP To: Jeffrey E. Epstein Fr

of the Act below and laid out the specific requirements for an entity to qualify as an IBE. On behalf of our clients, we met with current Director, John McDonald, to discuss the mechanics of the application process and the expected regulatory framework that will govern the IBE program. Although he indicated

Thanks. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall, Ste 15 St.

t will be just fine! Sent from my iPhone On Oct 6, 2014, at 8:03 AM, Erika Kellerhals < wrote: Good morning =I I have a meeting with Jeffrey and John McDonald at 2pm. Would you ask him if he minds if I swing by around 1:45 to cover a few items with him? Thanks. Erika A. Kellerhals Member Kellerhals Ferg