4
Shared Docs
4
Same-Page
4 / 4
Mentions
cadon Haw (UM Pasant Menem char *MS Meratestn mated 16a. Si el Issuance lab. Country of Issuance: IS. Ormond» % IC in Nu da ~pm ranter, NohltS Malone may So "Pe a Spat &witty None«. en ren idertelastion on number, oe number and camp cif issuer« ol any Other FAIIMITMIthifflad CIOCUMelle ~nap nation
ccession as therein stated. Witness my hand and the Seal of the Government of the Virgin Islands of the United States, at Char- 14th lotte Amalie. St Thomas. this day of July, A.D. 2000 CONFIDENTIAL FrstB R000066 SDNY_GM_00012903 CONFIDENTIAL EFTA _001.23546 EFTA01268750
4. Suppliers Nang. 5fimattfewo - 1 ,- ply "P iiesn :„....._,r, ....: a. WA WA WA N/A _ D. WA WA N/A N/A -- — — c. WA WA WA WA 211. Malone, Nam '3artifalEM tigMHISSMIMINEM 4,41621aliMIci :iiettIPMMONSWItN a WA N/A WA N/A N/A N/A N/A _ to. NA. • tegs WA NIA kk 27. aussam«.
Business Accounts F T REAL ESTATE. INC Account Number: S.S_MN/EIN: HOOK QUARTERS B 3 Mailing Address: 6100 RED HOOK QUARTERS 5 3 VI 00802-0000 ST THOMAS. VI 00802-0000 Business Face internetWebsite Address: AND RENTAL I.EASINAICS Coda 530000 Data Established: 05/072007 Nbr. Of OffteS/BianCINM: 1
ES emoden Pit Tot 17201.3$S9 FINANCIAL TRUST CO INC STATEMENT P5 700 September 28.2002 nolOuan WOW 25.2002 ACCOST VVi.stER TAXPAYER icemen Not Malone LAST STATEMENT Septemter 27, 2002 Orgy is Re micron:ft onset wry. Elena Neal la a I•1 OCONlett. goat titycl e• ,WrNdbr mur NOYOS. Sq. ffIrnqat .3
Summary 1 FINANCIAL TRUST CO INC LAST STATEMENT October 25.2002 Trades Not Yet Settled 1 C./0 JEFFREY EPSTFJN & 6100 RED HOOK QUARTER STE 83 ST THOMAS IA 00802 O m Income Summary ms INMOO YEAS TO DM% C in Govt. Agency Int. Total 0.00 10.00 8.281.71 $8.281.71 Bond Puthese Int. 0.00 -16
a. Inc. er TO Arnxtrado Clovng, Inc., ard ton h'm es not responsble la the Orakels end sonices Ol Me ante Moneyof Report: H you bind any errors or «Malone In your accouM statement you *houd immodieudy relt us el the flaneer list« m page med your statement You enould olim contact out ~ring rem, TD Am
Reporting Period: 09/01/16 - 09/30/16 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 84 ST THOMAS. VI 00802-1348 Portfolio Summa Prior Value Period Change Change Estimated Income Estimated Yield $ • 51,59037 0.01 551.590.38 $ 0.42
Entities connected to both Malone and St Thomas

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
Las Vegas
LOCATIONLarry Visoski
PERSON
Phoenix
LOCATION
San Juan
LOCATION
Puerto Rico
LOCATION
George W. Bush
PERSONDarren Indyke
PERSON
Newark
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSONDaphne Wallace
PERSON
United States
LOCATION
Atlanta
LOCATION
U.S. Virgin Islands
LOCATION
Charlotte Amalie
LOCATION
Ghislaine Maxwell
PERSONHarry Beller
PERSON