L A SSNMYJCXX DAHLING, MELISSA A • AKA KELLERHALS, MELISSA A SSNeXXXX DOB 1971 (Age 43) Business Associates - 2 records found 1: KELLERHALS FERGUSON FLETCHER KROBLIN PLLC Name: KELLERHALS. ERIKA A Address: Status: State: Corporation Number: Descriptive Status: Title: ACTIVE FL M13000002984 ACTIV

0306-3010 • AKA KELLERHALS, MELISSA A (718) 351-1586 SSN:087-70-XXXX DOB:12/1971 (Age: 44) Business Associates - 2 records found 1: KELLERHALS FERGUSON FLETCHER KROBLIN PLLC Name: KELLERHALS, ERIKA A 46 BEACH AVE STATEN ISLAND. NY 10306-1915 242 BRYANT AVE STATEN ISLAND, NY 10306.3142 (718)667-1921 76

I EFTA01297092 Page I I No. Full Name Address/Phone STATEN ISLAND, NY STATEN ISLAND. NY Business Associates -1 records found 1: KELLERHALS FERGUSON FLETCHER KROBLIN PLLC Name: KELLERHALS, ERIKA A Address: 501 E KENNEDY BLVD STE 802 TAMPA, FL 33602-5201 Status: INACTIVE State: FL Corporation Number:

August 3, 2012 Via E-mail: KELLERHALS FERGUSON FLETCHER KROBLIN LLP Jeffrey Epstein ATTN: Darren Indyke St. Thomas, VI RE: Jeffrey Epstein, et al v. Nick Lambros, et al. Civil No. 2012/ 21 Our File

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 50

KELLERHALS FERGUSON FLETCHER KROSLIN LIP To: Jeffrey E. Epstein From: Erika Kellerhals Re: The International Banking Center Regulatory Act Date: October 23, 2012 9100 HAVE

Paiewonsky Law Firm, PLLC 6501 Red Hook Plaza, Suite 201 St. Thomas, VI 00802 Counsel for Complainant HRISTOPHER ALLEN KROBLIN, ESQ. KELLERHA LS FERGUSON FLETCHER KROBLIN LLP 9100 Port of Sale Mall, Suite 15 St Tomas, VI 00802-3602 Telephone: (340) 779-2564 Facsimile: (888) 316-9269 Email: Counsel for Res

Page 10 No. Full Name Address/Phone • AKA KELLERHALS, MELISSA A Business Associates - 2 records found 1: KELLERHALS FERGUSON FLETCHER KROBLIN PLLC Name: KELLERHALS, ERIKA A Address: 501 E KENNEDY BLVD STE 802 TAMPA, FL 33602-5201 Status: ACTIVE State: FL Corporation Number: M1

ISABILITIES ADVOCATES INC Name: KELLERHALS, ERIKA A Address: PO BOX 6016 ST THOMAS VI 00804-6016 SSN: Confidence: High Company Name: KELLERHALS FERGUSON FLETCHER KROBLIN PLLC Name: KELLERHALS. ERIKA A For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053276 CONFIDENTIAL SDNY