Orriciat Recorp FD-1057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Date: 0 4/29/2020 Title: (U) Request From: SAN JUAN Approved By: 5 Case ID #: 19 -3 41 INTERNATIONAL; 000,000 ated in Details: FINANC RATEGY OUP, LTD (5 ) submitted an application for a se in the United States banking business 1i Virgin Islands through local attorney ERIKA KELLERHALS on 03/ JEFFREY EPSTEIN, DARREN \RD KAHN we with a $100,00 3¥ at initial opening. LTD m le Mall in Havensite, but in 2015, FSG was renamed SOUTHERN ¢ RNATIONAL, LTD and gnated as an International Banking Entity with a new address, i =rnor’s Office, Regulations the business busin the bank to UNCLASSIFIED EFTA00128637

--=PAGE_BREAK=--

UNCLASSIFIED Title: (U) Request case opening Re: 196D-SJ-3262541, 04/29/2020 Company status which allows the company to defer many of the business tax liability in exchange for creating jobs in the Virgin Islands. The address is a yachting marina dock space with no physical banking space. On July 06, 2019, EPSTEIN was arrested in New York City on a matter unrelated to this bank. While in custody pending trial, EPSTEIN re-wrote his will and created a new trust. He left INDYKE, KAHN, and BORIS NIKOLIC as Executors of the will. On Aug 10, 2019, EPSTEIN committed suicide in the Bureau of Prison Metropolitan Corrections Center (MCC). On the day after his suicide, a bank transfer in the amount of $15 million dollars was moved from an EPSTEIN account at the DEUTSCHE BANK in New York and arrived at SOUTHERN COUNTRY. This case will be jointly investigated by the FBI and the Internal Revenue Service - Criminal Investigations Division. District of the Virgin Islands AUSA MJ aocees with opening an investigation into possible violations of 18 USC 1032, Concealment of assets from conservator, receiver, or liquidating agent. +¢ UNCLASSIFIED 2 EFTA00128638