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s In the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his strident was a son of Alan C. Greenberg, chairman of Beat Stearns. In 1976, Epstein started work as an optiors trader at Bear Steams where he worked in the special product division, advisi
to 1975. Among his strident was a son of Alan C. Greenberg, chairman of Beat Stearns. In 1976, Epstein star
ide of his/her cony of rationality for 5 years a more? O yes 0 No Profession/Occupation: Attorney Tax ID / 5511: Current Employer: Kellerhals Ferguson Kroblin PLLC Positonfhtle/Rank: Address of employer: 9100 Pat of Sale Mall, Ste 15 St. Thanes VI Unted States 00802 Does the person work as senior execut
ves in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was awn of Alan C. Greenberg, chairman of Bear Stearns n 1978, Epstein started work as an options trader at Bear Stearns where he worked in the speaal products division. advisin
73 to 1975. Among his students was awn of Alan C. Greenberg, chairman of Bear Stearns n 1978, Epstein starte
of hislher country of nationality for 5 years or more? Elves 10 No Profession/Occupation. Attorney Tax ID / SSN: Current Employer: Kellerhals Ferguson Kroblin PLLC Position/Title/Rank: Attorney Address of employer: 9100 Port of Sale Mall, Ste 15 St. Thomas Virgin Islands, U.S. 00802 Does the person wor
s in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Steams. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(4). DB-SDNY-0000051 https://dbforcepb.my.salesforce.com/servlet/servlet.In
to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Steams. CONFIDENTIAL — PURSUAN
e of his/her country of nationality for 5 years or more? 0 yes n No Profession/Occupation: Attorney Tax ID / SSN: Current Employer: Kellerhals Ferguson Kroblin PLLC Position/Title/Rank: Attorney Address of employer: 9100 Port of Sale Mall, Ste 15 St. Thomas Virgin Islands, U.S. 00802 Does the person wor
to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Stearns. In 1976, Epstein star
in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Stearns. In 1976, Epstein started work as an options trader at Bear Stearns where he worked in the special products division, adv
ss of primary residence: Profession/Occupation: Current Employer: Address of employer: Erika Kellerhals - 00000499664 USA Attorney Kellerhals Ferguson Kroblin PLLC Tax ID / SSN: Position/Title/Rank: 9100 Port of Sale Mall, Ste 15 St. Thomas VI United States 00802 Is the individual a Politically Exposed
in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Stearns. https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&eid=5000e00001N... 7/10/2019 EFTA
to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Stearns. https://dbforcepb.my.
ce: Profession/Occupation: Current Employer: Address of employer: Erika Kellerhals - 00000499664 Viroin Islands U.S. U S. Attorney Kellerhals Ferguson Kroblin PLLC Date of Birth: Country of Citizenship: Has client resided outside of his/her country of nationality for 5 years or more? Tax ID / SSN: Po
Entities connected to both Ace Greenberg and Ferguson Kroblin

Jeffrey Epstein
PERSON
Sarah Ferguson
PERSONErika Kellerhals
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
United States
LOCATION
Les Wexner
PERSON
Lesley Groff
PERSON
Bear Stearns
ORGANIZATION
U.S. Virgin Islands
LOCATION
Harvey Weinstein
PERSON
Julie K. Brown
PERSONLeon Black
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Richard Kahn
PERSON