EFTA00168622.txt

"Presently, Mr. Epstein founded Southern Trust Company Inc, a private ca-isulting company that invests the assets of their diet"

"worked in the special products division, advising tagh-net-worth clients on tax became a partner at Bear Stearns."

"Individual's Name: Harry Bever. Profession/Ocaeatka: Accountant. Current Employer: HBRK Associates, Inc"

"Individual's Name: Erika Kellerhals. Profession/Ocaipatlon: Attorney. Current Employer: Ketterhals Ferguson Kroblin PLLC"

"Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St. Thomas in the U.S. Virgin I"

"Country of Ottaenship: United States"

"Current Employer: Southern Financial LLC Pomba/Title/Rank: Accountant"

"Current Employer. HBRK Associates, Inc Pomba/Tide/Rank: Accountant"

"Bank Officer Name(s) Stewart Dieted Date: 12/12/2016"

"This is an irrevocable trust set up by Jeffrey Epstein as the grantor."

"Singe member LLC. Jeffrey Epstein is the sole member."

"The trustees are Harry Beller and Erika Kelerhals."

"The trustees are Harry Beller and Erika Kelerhals."

"Richard Kahn is the manager."

"The signors on this account are Jeffrey Epstein, Harry Beller, Darren Indyke."

"This LLC is funded by contributions made by Jeffrey Epstein."

"Trust account with Jeffrey Epstein as Grantor. Initial $103 given to the amount to fund."

"Address (city, street, post code): 6100 Red Hook Quarter 83 St, Thomas 00802 Virgin Islands, U.S."

"AML Compliance: Kshmj Golam (Signature) Kstsbj Gerard 9/25/2018"

"Cent Facing Professional (CEP): Stewam adfiekl (Signature) Stewart Oldfield 9/5/2018"

"One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershl"

"One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershl"

"One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershl"

"CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e). DB-SDNY-0000015"

"Butterfly Trust - 44130552 - NMB.4.44130552 1/24/2014"

"Neptune LW - 42953429 - DDA.42953424 10/18/2013"

"Relationship Manager: Stewart Oldfleld"

"Jeffrey Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under this relationship"

"Jeffrey E. Epgen Grantor of Butterfly Trust"

"checking account to pay for all expenses (I.e. electric, maintenance, cable, etc.) on Epstein's NYC home."

"CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e). DB-SDNY-0000023"

"Harry Belle r Trustee"

"checking account to pay for all expenses (I.e. electric, maintenance, cable, etc.) on Epstein's NYC home"

"Enka K rh elleals Trustee"

"Darren K. Indyke ... Manager Yeptune _LC"

"Rkhard D. Kahn ... Manager Yeptune _LC"

"chain of women's clothing stores, became a well-known dkent. Wexner acquired Abercrombie & the Upper East Side into an enormous residence. Epstein lat"

"One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershl... Individual's Name... Date of Skth"

"Bank Officer Name(s) Stewart Dieted ... indicate wreath bank officers have met the person"

"KYC Print One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershl"

"One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershl ... individual's Name: Richard D. Kahn"

"Wealth Details for this indMdual are not flied in, because they we the same as for the following person"

"Wealth Details for this individual are not filled in because they we the same as for the following person"

"Amount of assets planned to invest with FWM($)"

"Among his students was a son of Alan C. Greenberg, charman of Bear Stearns."