Epstein Secrets

? O yes El No Profession/Occupation: Self Empolyed Tax ID / SSN: Current Employer: Southern Trust Company Inc Posation/Title/Rank: President Adams of employer: 6100 Red Hook Quarter B3 SL Thomas Virgin Islands, US. 00802 Does the person vett as senior executive of a DB-recognized regulated ent

into an enormous residence. Epstein later bought that property, n the wealthiest part of Manhattan. In 1996, Epstein changed the name of Ns firm to the Financial Trust Company and, for tax advantages, based e on the island of St. Thanes in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New Yak magazine. Other bi

o negative media - No court cases The Einandal Trust Company: - Negative news in research is false positive and immaterial in native. The ho Is on IRA Financial Trug Company and not our SOW entity The Financial Trust Company. - Court case pertains to First Fnanoal Trust Company and not cur SOW entity The Enamel Trust Co

s Employment Compliance I Adams. Enc Wale 617 210 Brener Ste Tattoo • Oregon Rape 2nd Degree- ChM Washer:Son 1771997 Unamplcyod No 2 Adams. Kyambo Kyambo Black 6'7 180 Black Brown Tattoo - hug' Unawful Sexual Contact wi the fist degree St Thomas 12/1012001 No 3 Nara. Enrigue

pstein. Jeffrey White 67 175 Gott SUP 1/20/1953 Procuring a person under the age of 18 fa prostitution Fade 712008 Into Sant James Islands Financial Trust Co Yes 18 Fare. Ted Black 57 179 Black Brown • ape 2nd Degree St Thomas 8/300001 8244 Subbase Yes 19 George. Mien Black 5'8' 230 Black

manent Address 6100 Red Hook Quarters Ste B3 (Address Line 1) Little St James Islands (Acklnase Line I) (Address Line 2) St Thomas VI 00802 (Adams; Line 2) (Gry) (some) (20) County: SI Thomas End Dmii: (City) County: _ (State) (2r4 Stan Date K I do NOT have a permanent address at th

Street Address or location) County (Stew) Rol Dates you will be at this address: From: To: Employment O I am cure tty unemployed 1. Employer: Financial Trust Company Address: 000 Red Hook Quarter Ste 83 pram address) Comb/ Sake Thomas Oocupatior. Owner Si Thomas (C]ty) Canted:I Pelson: Stan Date: 07/26/2012 VI 0