EFTA00169037.txt

"J. Epstein Virgin Islands Foundation Inc - DBSI 9/30/2013"

"Darien Indyke saves as Wi"

"Erika Kellerhals as Seaetaryftreasurer."

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

"6100 S. Red Hook, Quarter 63 St, Thomas 00802 Wein Wards"

"Address et employe: 575 Lexington Avenue, 4th Floor Mersey NY United States 10022"

"Address of employer: 277 Park Ave New York NY United States 10172"

"Address of employer: 6100 Red Hook, Quarter B3 St, Thomas Virgin Islands, U.S. 00802"

"DB-SDNY-0000424"

"Darren is Just an attorney for Jeffrey n the case."

"Jeffrey Epstein, UBO & SOW... This KYC serves as Periodic Review for the following edging clients: (1)1. Epstein Virgin Islands Foundation Inc."

"Richard Kahn, CFO of Epstein's family office on 1st Nov 2018"

"Client Facing Professional (CFP): Stewart Oldneld ... 10/15/2018"

"Created By Mayank Rathod 9/24/18"

"Jeffrey Epstein's sex offence In the past whith are already cleared."

"Epstein and Zuckerman were equal partners in the venture."

"They were finally outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 million."

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

"Current Employer: Kellerhals Ferguson Krohn PLLC Position/Title/Rank: Attorney"

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

"Current Employer: MIRK Asscoates Inc Position/Title/Rank: Accountant"

"Current Employer: I.P. Magan Searibis LLC Peestn/Tide/Rant Irniestment Advisor"

"Current Employer: Hyperion Air LLC Pesation/Title/Rank: Manager"

"This KYC serves as Periodic Review for the following edging clients... Jeffrey Epstein, UBO & SOW... (2) Hyperion Air LLC"

"Darren K. Indyke... related to this account (Foundation)"

"Erika nals raller... seaetary& treasurer"

"Lawrence Paul Vlsoski Jr... Manager (under Hyperion Air LLC)"

"Jeffrey Epstein, UBO & SOW... our SOW entity The Financial Trust Company."

"Banker last spoke to Richard Kahn, CFO of Epstein's family office on 1st Nov 2018 confirming no material changes"

"One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershle Summa Individuals Name: Harry Belle"

"One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownersille Summa Individual's Name: Paul S. Barrett"

"One sheet must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownershln Summa Individual's Name: Lawrence Paul Visoslu Jr"

"Jeffrey Epstein, UBO & SOW, is considered an RCA based on his dose relationship with Bill Clinton"

"Jeffrey Epstein, UBO & SOW, is considered an RCA based on his dose relationship with Bill Clinton and Prince Andrew."