Epstein Secrets

ccount or not. NOTE: we require CDD form ONLY in case of Corporate Trusts. • <!--(if !supportlistsj--><!--Iendifj-->Neptune LLC — Please note that Richard Kahn has been added as manager as per Operating n though he was NOT added as an RP in the previously approved KYC Cas We will proceed to the next stage

Iendifj-->Neptune LLC — Please note that Richard Kahn has been added as manager as per Operating n tho

d the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees - B I r & Erika Kell Indyke, Karyna Shuliak, Richard Kah arren Following are list of required items — • <!--(if !supportListsj--><!--tendifj-->Confirm whether materi

2088922 EFTA02704309 To: Erika Kellerhals Cc: Richard Kahn Erika, For your convenience l'= attaching the o

EFTA02704309 To: Erika Kellerhals Cc: Richard Kahn Erika, For your convenience l'= attaching the o

orwarded message F=om: Ryan Wisehart <=a href= target="_blan Date: Thu, Feb 4, 2016 at 11:26 AM Subje=t: Great St. James To: Daphne Wallace Cc: Erika Kell=rhals 2 EFTA_R1_02088923 EFTA02704310 Good morning Daphn=, Attached is our proposal, budget, and hourly rates. P=ease sign and return the propo

ed herein. Forwarded messa e F=om: Ryan Wisehart <= Date: Fri, Mar 18, 2016 at 3:43 PM Subje=t: Fwd: Great St. James To: Erika Kellerhals C=: Richard Kahn <r Erika, For your convenience I'm attaching the origi=al proposal and budget documents provided to Daphne, then forwarded by her=to Rich. The fol

reat St. James To: Erika Kellerhals C=: Richard Kahn <r Erika, For your convenience I'm attaching th

TES, INC. Forwarded message F=om: Ryan Wisehart c=a href=" Date: Thu, Feb 4, 2016 at 11:26 AM Subje=t: Great St. James To: Daphne Wallace Cc: Erika Kell=rhals Good morning Daphn=, Attached is our proposal, budget, and hourly rates. P=ease sign and return the proposal indicating acceptance and I will