Orriciat Recorp FD-999 (Rev. 5-8-10) UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Liaison with an Organization Outside of the FBI Title: (U/ Approved By: as Drafted by: Case ID #: Responsible Organization: Liaison Details: (U/, UO) On 13 July 2021, Federal Bureau of Investigation (FBI) Special Agent (SA) PF attended a Suspicious Activity Report (SAR) review meeting by teleconference with the United States Attorney's Office (USAO) in the US Virgin Islands (USVI). In attendance were USAO Criminal Assistant United States Attorney (AUSA) |. Internal Revenue Service SA's I, Drug Enforcement Administration SA , and Department of Homeland Security Office of Inspector General The SAR review team discussed SAR's from June 2021. ltems/persons of interest derived from the meeting were: 1. Keith F. Lewis p 2. Shakim Mik 3. Estate of Jeffery E. Epstein, Southern Country International, Richard D «on Darren K. Indyke DOB: 7 Southern Trust Co UNCLASSIFIED//FOUO EFTA00128664

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UNCLASSIFIED//FOUO Title: (U//FOUO) SAR Review Team meeting - 7/13/2021 Re: 281D-SJ-C5884082-LIAISONS, 07/13/2021 4. Erika Ann Kellerhals DOB: | | Bella Klein DOB: mi and IGO Co. 5. Shenelle S. Weekes, Dale Carty, and Sherman Black. The group also provided updates on SAR’s flagged for follow-up from previous SAR Review meetings. The next SAR review meeting is scheduled for 10 August 2021 at 1000 a.m. Liaison Event: Meeting Event Role: Attended Audience Type: Task Force(s) Initiative Type: Financial Crimes Awareness Total Attendees: 6 o¢ UNCLASSIFIED//FOUO 2 EFTA00128665