Epstein Files Search

EFTA01282092Set 10

2015-02-1818p6,141w

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 ... persons): 501(c)3 foundation. Jeffrey Epstein is president, Darren Indyke is treasurer and Enka Regrets is Secretary. The signors on this account are Jeffrey Easton and Darren Indyke ... reflected: S01(c)3 foundation. Jeffrey Epstein is president, Darren Indyke is treasurer and Enka Kellerhals is Secretary • Spedal attention: Bearer Shares - Indicate where shares are custodied: Describe the chain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282092.pdf

EFTA01295581Set 10

2013-10-0929p6,016w

Harry Beller F F F F F F F Trustee:; 4 F F Enka Kellerhals r F F r F F F Trustee ... Harry Beller F F F F F F F -rrustee:; 4 F F Enka Kellerhals F F F F F F F Trustee ... Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Enka Kellerhals - Date of Birth: Country of Residence: USA Country of Citizenship: USA Address of primary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295581.pdf

EFTA01297950Set 10

2012-02-102p1,051w

Rt9.tred AcupActriel in BC We'd NA to thank Cr.KW, Graham C. Enka Kollartvals EN Ken. 604/4. and Ma February 8, 2012 Mirror by Campbel River Mirror issuu trip{Mssut ... deal North IslarKIIArale 25 Aars, VANNE0420A.O.8/64212:d Kra to thank Or Keith Croarre Cr Enka Kelleihals. Ot Ken. Japan • Korea • Canna Registered Acuourcesat in ✓eliCampbell Rivers Home Grown - Discovery Islands ... Panama I4A Pre061. Net nerplarci f Not tali:Rev& 1,49:3:/•:5, Enka Headman' PD Oco 636 SI T•orres Results - Track Shack vaVenny'Sallack COOddrineriportUrery.itooprlYbacatimenmkta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297950.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

mICIvel 103 tams Cbelom /Awn yes monoMind ow allgt4264.0443/971mperne. Nu rood to Enka LAO PirKe Is tom OouUe Chdeoe MI oinmot kng Vim ehmecensknial Inc rInn stoor< final ... rand Inc Al egmtin pordtmot Jm• I ia &mull 31.2000 Thas/a ro secel b Enka This Statement Is a Facsimile - Not an original %wax* nnaauc Oa) N 2 I. enial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01252844Set 9

2017-03-0741p10,914w

Section 2. Account Ownershlo Summa 3A. Individual Details (for all pates) Individual's Name: Enka Kellerhals • Date of Birth: Canby of Residence: • nby of Citizenship: client resided outside of is/her ... trust are bang updated by the current trustees. The trustees we Harry Beller and Enka Kellerhals. The beneficlades are: 1"7 .-117: 7 Richard Kahn To the best of your ... /servlet/servlet.lntegration?lid=01N30000000D9Di&e... 7/11/2019 DB-SONY-0000038 EFTA_00147827 EFTA01252881 KYC Print Page 39 of 41 Enka Ketterha's: No negative media - No court cases Neptune LLC: No negative media No Court

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252844.pdf

EFTA00169037Set 9

2017-03-0720p6,941w

Section 2. Account Ownership Summa 3A. Individual Details (Ns all panes) Inclividuars Name: Enka Kelterhals - Date of Birth: County of Residence: Virgin Wands, U.S. Country of Citizenship: United States ... foundation with Jeffrey Epstein serving as the Proneunt. Darien Indyke saves as Wi and Enka Kash& as Secretaryareasurer. The senors on this account are Jeffrey Epstein, Darren Indyke and Part

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169037.pdf

EFTA01367062Set 10

2014-12-311p525w

costs OM issuance costs, compming legal fees wech were incurred by both Core and Enka in estadishing their loan beiges with ter Standard Bark of South Afnca Longed ('Standard Banc ... respectively 8. Derivatives As part of the Operating Entities risk management strategy. Core and Enka separately entered info interest rate swaps to mibgate interest rate exposure Interest rate swap agreements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367062.pdf

EFTA01367051Set 10

2014-12-311p461w

suit co the accompanying confined financial statements or Core Energy (RE) Proprietary Limted and Enka Energy (RF) Proprietary limited, which comprise the combined balance sheets as of December ... material respects, the combined Franco' position et Core Energy (RF) Proprietary Lonled and Enka Energy (RF) Proprietary United as of December 31, 2014 and 2013. and the results of their

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367051.pdf

EFTA01284127Set 10

2017-03-0721p7,341w

eaten with Jeffrey Epstein serving as the President. Darren Indyke serves as VP and Enka Kellernals as Secretary/Treasurer. The signors on this account are Jeffrey Epstein, Darren Indyke and Erika ... general counsel as she is an attorney. Mother case with Supermarket Source Inc lists Enka as the defendents counsel. These cases are standard In Eats line of work, and they

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284127.pdf

EFTA00312918Set 9

2011-12-2212p4,836w

Trustee TERRHORY OP THE U.S. VIRGIN ISIANDS )ss: DISTRICI' OF sr. THOMAS & ST.JOHN I. Enka A. Kelleahals, do hereby certify that the foregoing instrument of writing was this day produced ... WITNRSS my signature this 224 day of November, 201I Notary Public My Commission Expires: Enka A. Kellerhels NOTARY PUBLIC LW? 013.10 Commission Expires 05/02/2014 Territory of the U.S. VirginIslands Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312918.pdf

EFTA00586434Set 9

2008-06-303p1,229w

corp? Jeffrey Epstein respectfully requests consideration for approval of a license to Enka Kellerhals operate a Protected Cell Company within RTPark-PC as further described below ... number of civil tort actions arising out of the same or Enka Kellerhals similar matters alleged in the Palm Beach investigations, all alleged to have 2011.11.04 14:17:00 occurred

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586434.pdf

EFTA00168996Set 9

2017-03-0741p11,223w

Harry 2 O O ❑ OO O • 9 O O • • • TIIISI44:: Beller Enka O O Kelleals rh I—I '—' O O • O O O • • O Trustee:: 4 o a Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168996.pdf

EFTA00808084Set 9

2015-03-0936p10,117w

COAT BACK OF WALL WITH (3) COATS OF BITUMINOUS WATER PROOFING MEMBRANE AND INSTALL ENKA-DRAIN DRAINAGE PERFORATED ED PVC MATT. DRAINAGE PIPE ENCASED IN GRAVEL NOTE: OUTLINE OF FOOTING ... WALL WITH E 28*-2 3/8- CONCRETE RETAINING BITUMINOUS MEMBRANE AND INSTALL E WALL ENKA-DRAIN DRAINAGE MATT AND 412/ PVC PERFORATED PIPE. :? SEE NOTE ;\\‘. SEE SLAB NOTE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808084.pdf

EFTA00167035Set 9

2013-10-0914p4,283w

Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Individual's Name: Enka Kellanais - Date of Birth Country of Residence: USA Country d Catienship: USA Has client resided ... bust are being updated by the current trustees. The trustees are Harry Beier and Enka Keikrhah. To the test of your knowledge, is the entity party to a non-banking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167035.pdf

EFTA00168622Set 9

2017-03-0741p11,169w

names) 2 OO O O O Harry Beller • 9 O O • • • TIIISI44:: OO Enka Kelleals rh I—I 1-1 O O • O O O • • O Trustee ... dbforcepb.my.salesforce.com/servletiservlet.Integration?lid=01N30000000D9Di&e... UM92824°°2 EFFA_00018912 EFTA00168659 KYC Print Page 39 of 41 Enka Ketlerhals: No negative media No court cases No negative media - Court case is immaterial since

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168622.pdf

EFTA00661262Set 9

2008-06-303p1,229w

corp? Jeffrey Epstein respectfully requests consideration for approval of a license to Enka Kellerhals operate a Protected Cell Company within RTPark-PC as further described below ... number of civil tort actions arising out of the same or Enka Kellerhals similar matters alleged in the Palm Beach investigations, all alleged to have 2011.11.04 14:17:00 occurred

https://www.justice.gov/epstein/files/DataSet%209/EFTA00661262.pdf

EFTA01367065Set 10

2015-07-201p267w

table below for a listing al the snareholder loans for Core and Enka. respectively. Outstanding amount December 31, December 31, Figures In MR *COO shareholding 2014 2013 SECP Renewable Energy ... Kunsan !Alamo Proprietary Limited 10 18 308 15 340 163077 117 836 Enka Outstanding amount December 31, December 31. Figures In ZAR '000 shirsholding MTh 2013 SEGP Renewable Enevi Soultxtm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367065.pdf

EFTA00257690Set 9

70p11,999w

Sywgi ?Iva -2." FlomLatkam_ I03 -1OV Clay photts- floor tivm O1-115 Enka\ Owtos- Flood ?conV- 1111- 121 twigs ithoto5 cltiO9- 9tuct L. 122 Ems.% vhotos- ind flow ... tamt SilmAt -matI:OWN ' 195- " Enntlt ?to"' "Akaa- watnal 392- 401 Enka; photos- twat v_tom 'AL 40% tnIvA1photo - titUll havaut WA ETvo/41'WA 'UM 'la 410 Pat.:400h - tett

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257690.pdf

EFTA01584796Set 10

1p816w

Knurr) eld ry sutnyis cr angre designat-g Isvosn ora digeagre or trio enka os ~otrar. d tre socurites or rc tott end to aet on betelf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584796.pdf

EFTA01659353Set 10

2012-01-0419p4,527w

same; and that said subscribing witness e subscribed lier name as a witness thereto. ,,, Enka A. Kellerhals 'I ; 2,.. Notary Public"? NOTARY PUBLIC LNP Commission Expires 05/02teCr Territory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659353.pdf