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t sand to the IRS. Prints typo See Specific Instructions on pegs 2. ' Nature fp . 110001 on your rcorne to return) Southern Trust Company, Inc. Burins a dreier* born More rernerolevosrds0 tett rerra Southern Financial LLC mut anansprlaie Om for Werra tax dessetown. 0 eallybutoe amanita 0 C Co
Deutsche Asset & Wealth Management Account Agreement Southern Financial LLC Clinics) AN6- 61, 3F0c, Address 6100 Red Hook Quarter 83 St Thomas City 00802 State op Code Account Title (Complete if Efferent from the Client above) Nctfil 01.38oci Account Numbed') IMPORTANT PLEASE SIGN AN
N.A. Clle as 261 F.Supp.24 561 ID.VIren Wend. 2003) of time, constitute irreparable harm. De- ng/1y, 309 F.3d at 178, quoting, inter alio, Elrod. Burns, 427 U.S. 347, 373, 96 S.Ct. 2673, 49 L.Ed2d 547 (1976). IX. Balance of Hann to Plaintiff Venus Harm to Defendants (331 Defendants will suffer• l
tions. Maria Tankenson Hodge, Esq., Hodge & Francois St. Thomas, VI, for plaintiffs. Gregory H. Hodges, Esq., Dudley, Top- per and Feuerzeig, LLP, St Thomas, VI, for defendants. MEMORANDUM OPINION MOORE, District Judge. Defendants have moved to dismiss the second amended complaint for failure to mee
ow the outfit however since it was Epstein's money that purchased the item she pulled it out of the bag. Epstein asked her to try it on. looked at Burns who told her "yeah, try it on." Feeling compelle to try the undergarment outfit on; she went to another room and put on the bra and panty set. She
nes for Epstein depending where he wants to fl to. was asked about passengers in the plane he flies. state unless Epstein flew to his island off of St Thomas, t ere would be no way of knowing who the passengers were. I mentioned a recent stated he reca ying on several occasions. , fli ht , to Ohio, w
vs. JEFFREY EPSTEIN, Defendant. TO: Barbara Burns, Esquire State Attorney's Office 401 North Dixi
ittle St. James) Meetings at FTC (6100 Red Hook Quarters, Suite B3) Residence Leave residence for St. Thomas Airport via helicopter Take off from St Thomas for Palm Beach International Airport Arrive at Palm Beach International Airport 358 El Brillo Way EFTA00182008 State of Florida -Apartment of C
the item, she pulled it out of the bag. Epstein asked her. Feeling compelit!!!itry the undergarment outfit on; she went to to try it on. looked at Burns who told her "yeah, try it on." another room and put on the bra and panty set. She walked out to the living room where they were sitting, and model
pending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengers were. I mentioned ent flight to Ohio, where Rodgers flew to Ohio to pick up Rodgers stated h
She then a back into the other room and ch ack into her clothes. duted- another-day-f returned into the room andl i ii she would be going home. Burns sche or to return for massages with her. stated last met Jeffrey Epstein was allegedly dating once cohabitated together called her on her tele
pending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengers were. I menti ent flight to Ohio, where Rodgers flew to Ohio to pick up Rodgers sill he reca
vs. JEFFREY EPSTEIN, Defendant. TO: Barbara Burns, Esquire State Attorney's Office 401 North Dixi
ittle St. James) Meetings at FTC (6100 Red Hook Quarters, Suite B3) Residence Leave residence for St. Thomas Airport via helicopter Take off from St Thomas for Palm Beach International Airport Arrive at Palm Beach International Airport 358 El Brillo Way EFTA01625639 State of Florida -Apartment of C
ow the outfit however since it was Epstein's money that purchased the item she pulled it out of the bag. Epstein asked her to try it on. looked at Burns who told her "yeah, try it on." Feeling compelle to try the undergarment outfit on; she went to another room and put on the bra and panty set. She
Page: EFTA00007234 →ow the outfit however since it was Epstein's money that purchased the item she pulled it out of the bag. Epstein asked her to try it on. looked at Burns who told her "yeah, try it on." Feeling compelle to try the undergarment outfit on; she went to another room and put on the bra and panty set. She
Page: EFTA00007234 →ow the outfit however since it was Epstein's money that purchased the item she pulled it out of the bag. Epstein asked her to try it on. looked at Burns who told her "yeah, try it on." Feeling compelle to try the undergarment outfit on; she went to another room and put on the bra and panty set. She
Page: EFTA00007234 →ow the outfit however since it was Epstein's money that purchased the item she pulled it out of the bag. Epstein asked her to try it on. looked at Burns who told her "yeah, try it on." Feeling compelle to try the undergarment outfit on; she went to another room and put on the bra and panty set. She
Page: EFTA00007234 →nes for Epstein depending where he wants to fl to. was asked about passengers in the plane he flies. state unless Epstein flew to his island off of St Thomas, t ere would be no way of knowing who the passengers were. I mentioned a recent fli ht to Ohio, where flew to Ohio to pick up remes er stated he
Page: EFTA00007237 →nes for Epstein depending where he wants to fl to. was asked about passengers in the plane he flies. state unless Epstein flew to his island off of St Thomas, t ere would be no way of knowing who the passengers were. I mentioned a recent fli ht to Ohio, where flew to Ohio to pick up remes er stated he
Page: EFTA00007237 →nes for Epstein depending where he wants to fl to. was asked about passengers in the plane he flies. state unless Epstein flew to his island off of St Thomas, t ere would be no way of knowing who the passengers were. I mentioned a recent fli ht to Ohio, where flew to Ohio to pick up remes er stated he
Page: EFTA00007237 →nes for Epstein depending where he wants to fl to. was asked about passengers in the plane he flies. state unless Epstein flew to his island off of St Thomas, t ere would be no way of knowing who the passengers were. I mentioned a recent fli ht to Ohio, where flew to Ohio to pick up remes er stated he
Page: EFTA00007237 →nes for Epstein depending where he wants to fl to. was asked about passengers in the plane he flies. state unless Epstein flew to his island off of St Thomas, t ere would be no way of knowing who the passengers were. I mentioned a recent fli ht to Ohio, where flew to Ohio to pick up remes er stated he
Page: EFTA00007237 →nded to and met with / stated last year, when she was seventeen years of age, she met Jeffrey Epstein through her former room mate Dana Burns. Burns was allegedly dating Epstein at the time. Burns and had once cohabitated together when they modeled. explained Burns called her on her telephone
Page: Epstein_Part_19_Redacted_p77 →pending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengers were. I mentioned a recent flight to Ohio, where Rodgers flew to Ohio to pick up Dana Burns.
Page: Epstein_Part_19_Redacted_p80 →e Worth and met with Eaton stated last year, when she was seventeen years of age, she met Jeffrey Epstein through her former room mate Dana Burns. Burns was allegedly dating Epstein at the time. Burns and Eaton had once cohabitated together when they modeled. Eaton explained Burns called her on her
Page: Epstein_Part_23_Redacted_p80 →pending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengers were. I mentioned a recent flight to Ohio, where Rodgers flew to Ohio to pick up Dana Burns.
Page: Epstein_Part_23_Redacted_p83 →Entities connected to both Bill Burns and St Thomas

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
American Airlines
ORGANIZATION
Lesley Groff
PERSON
American Express
ORGANIZATION
Las Vegas
LOCATIONLarry Visoski
PERSON
Phoenix
LOCATION
George W. Bush
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
San Juan
LOCATION
Puerto Rico
LOCATION
Marc Rich
PERSON
Newark
LOCATION
United States
LOCATION
Condoleezza Rice
PERSON
Washington State
LOCATIONLeon Black
PERSONDaphne Wallace
PERSON