ndude information about revocability,setdor and benefcianes,etc.: 501(c)3 foundation. Jeffrey Epstein is president, Darren Indylce is treasurer and Enka Kellerhals is Secretary. The signors co this account are Jeffrey Epstein and Darren Indyke Please ixIcate how ownership of the legal entity is reflected: 501(

set up by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are being updated by the current trustees. The trustees re Harry and Enka Kellerhals. The beneficiaries are: arren Indyke chard Kahn vetlana CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e). DB-SONY-0000076 AO 0V https://dbfor

hese tort actions were commenced in Federal District Court for the Southern Commented [EK1]: Do we know what kind of entity? Presumably an S corp? Enka Kellerhals 2011.11.04 14:1S:00 Commented [EK2]: Are you comfortable including language about his sentence. etc? Enka Kellerhals 2011.11.04 14:17:00 EFTA00

From: Enka Kellerhals To: Lesley Groff Cc: Albert Bryan czEMI=1.1=>, John Engerman Subject: Re: Meeting with JEE Date: Mon, 17 Sep 2018 23:10:24 +0000 Lesley- I have c

hese tort actions were commenced in Federal District Court for the Southern Commented [EK1]: Do we know what kind of entity? Presumably an S corp? Enka Kellerhals 2011.11.04 14:1S:00 Commented [EK2]: Are you comfortable including language about his sentence. etc? Enka Kellerhals 2011.11.04 14:17:00 EFTA00

TIN/EIN: 26-6639711 Provide a description of the revocablIrty,settlor and benefioanes,etc.: This is an Irrevocable trust set are Ha Beller and Enka Kellerhals. Darren Indyke Karyna Shuliak Richard Kahn entity's organizational structure, its ownership structure and its Top Management. For trusts foundati

e entity to tie ultimate benefloal owner (if not the same persons). 501(c)3 foundation. Jeffrey Epstein Is president, Darren Indyke is treasurer and Enka Kellerhals is Secretary To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, clie

heet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Sum 3A. Individual Details (for all parties) Individual's Name: Enka Kellerhals • 00000499664 Date of Birth: 10/13/1974 Country of Residence: USA Country of Citizenship: USA Address of primary residence: 9100 Port of Sale

andror ndicate •elationship between panes I 2 Z Butterfly Trust 2 0 0 2 • 0 Harry Boller 0 0 0 i &) Li .. J Trustee.. 3 II • Enka Kellerhals • • • 1— g • 0 Trustee:: • -I n Jeffrey E. Epstein • 0 0 0 0 Grantor of 'Butterfly 1.,:.st. El 0 0 P n 0 7 _ • IN IN Ri, 0

r 14, 2011 10:27:23 PM To: Jefffrey Epstein <[email protected]> imaile003 Please advise Sent from my iPhone Begin forwarded message: From: Enka Kellerhals Date: November 14, 2011 5:20:40 PM EST To: Lesley Groff Subject: Meeting with Jeffrey Please let me know when Jeffrey would be available to meet

From: Ann Rodriquez < Sent: Wednesday, July 19, 2017 1:34 PM To: jeffrey E. Cc: Enka Kellerhals; Cecile de Jongh Subject: Re: GSJ Crash We also have Fuel in the water and Dead fishes everywhere. GSJ waterfront smells like a fuel station Ann

From: Lesley Groff < Sent: Monday, January 29, 2018 7:57 PM To: Jefffrey Epstein Subject: Enka Kellerhals Please call Erika Kellerhals cell work <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.a

From: Lesley Groff Sent: Friday, April 13, 2012 1:14 PM To: Jeffrey Epstein CC Subject: Enka Kellerhals Would you like Erika Kellerhals to be on the call list today? ffice <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD

From: Amy Dempsey < Sent: Wednesday, January 24, 2018 8:07 PM To: Enka Kellerhals; Jeffrey Epstein Subject: Fwd: [EXTERNAL] Great St. James (UNCLASSIFIED) Amy Claire Dempsey, M.A= President, Bioimpact, Inc.=/font> P.O. Box 132

From: Daphne Wallace Sent: Monday, July 18, 2016 10:32 AM To: Jeffrey Epstein Cc: Enka Kellerhals; Amy Dempsey Subject: Re: Greetings Mr. Epstein, Ms. Dempsey is travelling back to St. Thomas today and is un=ure if she will be available for 2:

From: Sent: Tuesday, November 13, 2012 1:54 PM To: Epstein Jeffrey Subject: Enka Kellerhals Erika Kellerhals is asking if you could meet with her for an hour tomorrow a=ternoon to go over your testimony for Thursday. Sent from my iPhone=?

From: Sent: Wednesday, May 18, 2016 8:52 PM To: Jefffrey Epstein Subject: Enka Kellerhals Erika would like to set up a time to speak tomorrow...ok to do so?=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.

From: Sent: Wednesday, February 19, 2014 8:18 PM To: Jeffrey Epstein Subject: Enka Kellerhals Erika Kellerhals returned your phone call. She has a meeting at 4:30 =nd 5:00...try before or after that! She is in the office 340-779-2564 <?xml

From: Cecile de Jongh Sent: Tuesday, June 7, 2016 11:40 AM To: J E; Enka Kellerhals Subject: FB Post re GSJ Attachments: IMG_6361.PNG; Untitled attachment 00301.txt 1 EFTA_R1_01428608 EFTA02396396

ndude information about revocability,setticr and benefidaries,etc: 501(c)3 foundation. Jeffrey Epstein is president, Darren Indyke is treasurer and Enka Kellerhals is Secretary. The signors on this account are Jeffrey Epstein 0 Darren Indyke Please indicate how ownership of the legal entity is reflected: Shar