EFTA02636006

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Unknown

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DOJ Data Set 11

Reference

efta-02636006

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Erika Kellerhals <[email protected]> Sent: Thursday, March 28, 2019 6:11 PM To: Jeffrey E.; Darren Indyke Subject: AG I'm still at the EDC but I am hearing we got a new AG = Denise George-Counts. I believe this is good news for us with respect to =he registration issues. I'll reach out to Governor again. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building 9053 Estate Thomas Suite 101=/font> St. Thomas, V= 00802 </=ont> Ern • Tel C=l Fax Notice: This communication may contain pr=vileged or other confidential information. If you are not the intend=d recipient, or believe that you have received this communication in error= please do not print, copy, re-transmit, disseminate, or otherwise use thi= information. Also, please indicate to the sender that you have rece=ved this e-mail in error, and delete the copy you received. Thank yo=. <=div> EFTA_R1_01863896 EFTA02636006

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Acct Holder — Butterfly Trust Grantor —Jeffrey Epstein Trustees — Har Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or not & RP's identified above are correct? • Volcker Questionnaire completed reflects this trust as a "Family Trust" but this seems inaccurate. All UBO's have different surnames and some even different nationalities. Please advise if ok to accept? I have

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