3
Shared Docs
3
Same-Page
3 / 3
Mentions
ns laar. RUL MAT 717.723.1511 Ot 1.144.405.2511. WOLOW•M •01111bita Sepolzed-In EXHIBIT EFTA00076499 After Fere Days Return To: PO Box 9140 San Juan PR 00808-0148 00001101 lif SPRY' 0,11911203e0V I OCCOCOCCC RE ESTATE OF JEFFREY E EPS TEIN 9363 ESTATE THOMAS STE 101 ' ST THOMAS VI 03802 Firs
Real Estate, Inc. has an estimated value of 55,486,046.00. This entity will be appraised, and an updated value will be provided upon completion. 21 Southern Country International, Ltd. has an estimated value of $499,759.00. This entity will be appraised, and an updated value will be provided upon completion. 22 Haze Trust has an e
ns laar. RUL MAT 717.723.1511 Ot 1.144.405.2511. WOLOW•M •01111bita Sepolzed-In EXHIBIT EFTA00076900 After Fere Days Return To: PO Box 9140 San Juan PR 00808-0148 00001101 lif SPRY' 0,11911203e0V I OCCOCOCCC RE ESTATE OF JEFFREY E EPS TEIN 9363 ESTATE THOMAS STE 101 ' ST THOMAS VI 03802 Firs
Real Estate, Inc. has an estimated value of 55,486,046.00. This entity will be appraised, and an updated value will be provided upon completion. 21 Southern Country International, Ltd. has an estimated value of $499,759.00. This entity will be appraised, and an updated value will be provided upon completion. 22 Haze Trust has an e
wl copies al your dewy a view bong mama ea It sfeterrow! 1101301004aMeasionanneviennlieW4.4. EFTA00082487 Mir Faro Days Ratnl To: PO Box 8148 San Juan PR 039000146 WIXOM: tillORY10031911310•11V I OPROX0) JEHREYE EPSTkR 1 First Bank STATEMENT OF ACCOUNT STATEMENT CATE 00/70110 201414UMMUAL CIEC
4 233,611,964 Southern Financial LLC 100% 163,302,008 176,961,338 Iliac Trust 100% 2,035,626 2,287,231 Prytanee LLC 50% 700,000 700,000 Southern Country International, Ltd. 100% 693,157 499,759 Jeepers, Inc. 100% 192,429 FT Real Estate, Inc 100% 5,486,046 5,486,046 SCIJEP 100% 9,115,582 8,888,111 FSF LLC
Entities connected to both San Juan and Southern Country International, Ltd.

Jeffrey Epstein
PERSON
Charlotte Amalie
LOCATION
St Thomas
LOCATION
George W. Bush
PERSONDarren Indyke
PERSON
United States
LOCATIONLarry Visoski
PERSON
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Joi Ito
PERSON
Prince Andrew
PERSON
Palm Beach
LOCATION
George Mitchell
PERSON
Jes Staley
PERSON
West Palm Beach
LOCATION
Woody Allen
PERSON
Omaha
LOCATION
Michael Douglas
PERSONSouthern Trust Company
ORGANIZATION