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ent amount) 875,000 butterfly trust Park Partners LLC - 320 East 82nd Street (investmen amount) 3,480,000 Paid Contract to Purchase 2 Kean Court Livingston, NJ 3,000,000 Coinbase SIC 3,001,000 Spotify via Honeycomb 11 1,000,000 Reporty via Ergo Ltd (investment amount) 1,000,000 Valar Global Fund
06— 2.060,885 3,657,750 Jeepers Inc, 1,475,399 7,853 1.483.252 963.188 JEGE Inc. 963,188 LSJE LW 393,800 327.261 453.880 157.161 878221 Southern Country International LTG 40410 Zorro Management LLC 380,501 380 501 Plan D LLC 220,654 220,654 NES LLC 211,421 211,421 JEGE LLC 141,777 141,777 Enhanced Edu
purchase price for a "social equity membership in the Boca Grove Golf & Tennis Club." EFTA00163130 All the while, they maintained a residence in Livingston, New Jersey, which they purchased through an LLC for $1.75 million in 2003. In his recent book, Relentless Pursuit, longtime victims' lawyer Brad E
national banking entity based in the U.S. Virgin Islands. Indyke was secretary and Epstein president, records show. FSG, which changed its name to Southern Country International, was approved in 2014 to run a bank specializing only in offshore clients. In 2018, Erika Kellerhals, Epstein's tax lawyer based in St. Thomas, tol
ent amount) 875,000 butterfly trust Park Partners LLC - 320 East 82nd Street (investmen amount) 3,480,000 Paid Contract to Purchase 2 Kean Court Livingston, NJ 3,000,000 Coinbase SIC 3,001,000 Spotify via Honeycomb 11 1,000,000 Reporty via Ergo Ltd (investment amount) 1,000,000 Valar Global Fund
06— 2.060,885 3,657,750 Jeepers Inc, 1,475,399 7,853 1.483.252 963.188 JEGE Inc. 963,188 LSJE LW 393,800 327.261 453.880 157.161 878221 Southern Country International LTG 40410 Zorro Management LLC 380,501 380 501 Plan D LLC 220,654 220,654 NES LLC 211,421 211,421 JEGE LLC 141,777 141,777 Enhanced Edu
purchase price for a "social equity membership in the Boca Grove Golf & Tennis Club." EFTA01654948 All the while, they maintained a residence in Livingston, New Jersey, which they purchased through an LLC for $1.75 million in 2003. In his recent book, Relentless Pursuit, longtime victims' lawyer Brad E
national banking entity based in the U.S. Virgin Islands. Indyke was secretary and Epstein president, records show. FSG, which changed its name to Southern Country International, was approved in 2014 to run a bank specializing only in offshore clients. In 2018, Erika Kellerhals, Epstein's tax lawyer based in St. Thomas, tol
Entities connected to both Livingston and Southern Country International

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSONKean Court
ORGANIZATION
New York
LOCATION
U.S. Virgin Islands
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSONLarry Visoski
PERSON
George Mitchell
PERSON
Lesley Groff
PERSON
Prince Charles
PERSON
Bella Klein
PERSON
David Mitchell
PERSONGratitude America
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Marc Rich
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSONJEGE, Inc.
ORGANIZATION