43
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43
Documents
71
Connected Entities
Organization referenced in documents
EFTA00082267
, 2015. Notary Public STATE OF NEW YORK )ss: COUNTY OF NEW YORK ) Erika A. Kellerhals Notary Public LNP-11-44 Commission Expires 05129118 St. Thomas/St. John, USV1 The foregoing instrument was subscribed and sworn to before me this 8 th day of , 2015, by DARREN K. INDYKE, a Trustee, who is personally
EFTA00082296
n. Sworn 1st to before me this day of May, 2015. Notary Public Erika A. Kellerhals Notary Public LNP-11-14 Commission Expires 05129/18 St. Thomas/St. John, USVI 22 G1_000396 EFTA00082317 STATE OF NEW YORK ) )ss: COUNTY OF NEW YORK ) The foregoing instrument was subscribed and sworn to before m
EFTA00082273
uced as identification. Sworn to before me this day of November, 2014. Erika A. Kellerhals Notary Public LNP-11-14 Commission Expires 05/29/18 St. Thomas/St. John, USVI 21 GJ_000372 EFTA00082293 STATE OF NEW YORK ) )ss: COUNTY OF NEW YORK ) inThe foregoing instrument was subscribed and sworn to before
EFTA01266380
uced as identification. Sworn to before me this day of November, 2014. Erika A. Kellerhals Notary Public LNP-11-14 Commission Expires 05/29/18 St. Thomas/St. John, USVI 21 CONFIDENTIAL GJ 000372 SDNY_GM_00008049 EFTA 00120721 EFTA01266400 STATE OF NEW YORK ) )ss: COUNTY OF NEW YORK ) t,,The foregoi
EFTA01266403
cation. Sworn to before me this day of May, 2015. Notary Public Erika A. Kellerhals Notary Public LNP-11-14 Commission Expires 05/29/18 St. Thomas/St. John, USVI 22 CONFIDENTIAL GJ 000396 SDNY_GM_00008073 EFTA_00 120745 EFTA01266424 STATE OF NEW YORK ) )ss: COUNTY OF NEW YORK ) The foregoing
EFTA01282297
' h day of Februiry,-/015 by: JEFFREY E. EPSTEIN, antor 2 l‘l6kr Public Gina Marie Bryan Notary Public NP-76-13 Commission Expires 09/05117 St. Thomas/St. John, USVI SDNY_GM_00037703 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000527 EFTA_OOI 48312 EFTA01282300 BUTTERFLY TR
EFTA01296151
day of Februtary,/015 by: JEFFREY E. EPSTEIN, antor 2 \ \ a ` Public Gina Marie Bryan Notary Public NP-76-13 Commission Expires 09/05117 St. Thomas/St. John, USVI SDNY_GM_00057842 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020666 EFTA_00I 68406 EFTA01296154 BUTTERFLY TRUST ADDITION
EFTA01298025
ruiry,--2.015 by: JEFFREY E. EPSTEIN, antor 2 \ ` O f ` l‘18: Public Gina Marie Bryan Notary Public NP-76-13 Commission Expires 09/05117 St. Thomas/St. John, USVI SDNY_GM_00061807 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0024632 EFTA 00172319 EFTA01298028 BUTTERFLY TRUST ADDITION O
EFTA00169141
executed e.instrument. Received this 1 th day of Fekroary, 2015 by: 2 Nora Public Gina Marie Br an Notary Public Commission Expires 09/05/17 St. Thomas/St. John, USVI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) WAN-hi/908530 EFTA_000194100 EFTA00169147 BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pu
EFTA00795104
drawn by the applicant. Should you have any further questions about this matter, please contact DPNR/CZM at 773- 3450 for St. Croix and 774-3320 for St. Thomas/St. John. Sincerely, J n-Pierre L Oriol Dc ctor of CZM EFTA00795104 CZT-1-1.4(N9 Great St. Jim. LLC. Letter of Incompleteness CZT-1-18(W) Great St.
EFTA00599420
ficiencies is requested and approved in writing. ifs Mild you have any estions about this matter, please contact DPNR/CZM at for St. Croix an for St. Thomas/St. John. Si Pierre L. Oriol Dirdctor of CZM EFTA00599420 Great St. Jim. LLC Letter of Incompleteness Great St. Jim, LLC. St. Thomas, Virgin Islands
EFTA01356898
Received this Ph day of Fe,br etrary, by: / JEF E. EPSTE 2 Now Public Gina Marie I?.ryan Notary Public NP-76-13 Commission Expires 09/05/17 St. Thomas/St. John, USVI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043090 CONFIDENTIAL SDNY_GM_00189274 EFTA01356898
EFTA01356904
individual acted, execu'ache instrument JEFFREY E. EPSTE 2 rna Nay Public Gina Marie Bryan Notary Public NP-76-13 Commission Expires 09105117 St. Thomas/St. John, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043096 CONFIDENTIAL SDNY_GM_00189280 EFTA01356904
EFTA01356895
ument. \ 6 41_ \, \CI Nt Public Gina Marie Bryan Receiv isehtlay of February12015 by: Notary Public NP-76-13 • Commission Expires 09/05/17 St. Thomas/St. John, USVI 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043087 CONFIDENTIAL SDNY_GM_00189271 EFTA01356895
EFTA01356909
uted the instrument. be oessl•ev Public Gina Marie Bryan Receiv day of Revertiberr2014 by: Notary Public NP-76-13 Commission Expires 09/05111 St. Thomas/St. John, USVI JEFFREY E. EP 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043101 CONFIDENTIAL SDNY_GM_00189285 EFTA01356909
EFTA01362128
ument. \ 6 41_ \, \CI Nt Public Gina Marie Bryan Receiv isehtlay of February12015 by: Notary Public NP-76-13 • Commission Expires 09/05/17 St. Thomas/St. John, USVI 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051439 CONFIDENTIAL SDNY_GM_00197623 EFTA01362128
EFTA01362141
uted the instrument. be oessl•ev Public Gina Marie Bryan Receiv day of Revertiberr2014 by: Notary Public NP-76-13 Commission Expires 09/05/11 St. Thomas/St. John, USVI JEFFREY E. EP 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051453 CONFIDENTIAL SDNY_GM_00197637 EFTA01362141
EFTA01362136
half of which the individual acted, execu'ache instrument JEFFREY E. EPSTE 2 r(r )08. Nay Public Gina Ma Notary Pu Commission Expires 09105117 St. Thomas/St. John, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051448 CONFIDENTIAL SDNY_GM_00197632 EFTA01362136
EFTA01363940
ument. \ 6 41_ \, \CI Nt Public Gina Marie Bryan Receiv isehtlay of February12015 by: Notary Public NP-76-13 • Commission Expires 09/05/17 St. Thomas/St. John, USVI 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054425 CONFIDENTIAL SDNY_GM_00200609 EFTA01363940
HOUSE_OVERSIGHT_018804 - HOUSE_OVERSIGHT_018861
$932 $32 $7 -20.0% Value of construction permits (Millions $} $390.20 $442.70 $266.10 $273.30 $261.80 $187.20 $179.10 $141.40 $156.60 $201.40 4.6% St. Thomas/St. John $274.30 $217.70 $172.90 $183.80 $79.00 $80.60 $87.90 $85.10 $114.80 $142.20 16.0% St. Croix $115.90 $225.00 $93.20 $89.50 $175.90 $106.50 $91.10 $56
Page: HOUSE_OVERSIGHT_018820 →ERIKA A. KELLERHALS
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Gina Marie Bryan
PersonPerson referenced in documents
Richmond County
LocationCounty in Richmond, New York
Receiv
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
HARRY I. BELLER
PersonPerson referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
DARREN KEITH
PersonPerson referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
DISTRICT OF ST
OrganizationOrganization referenced in documents
LUCIANO A. FONTANILLA
PersonPerson referenced in documents

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)