Epstein Secrets

with respect :o any exorcise of wad mithoritive ante Bert *hall have Md a nenlOnstae OPOOrtefitY t0 MI MitmlOn end in no evert gala to the receipt Minot not with mast to any enects or other sigownents. for the pernent of money 04 the withdrawal of funds dated on or per to the date of such notice. but

President Preessim Cordate Cattele Tee- Physial (HOMO) Address: Personal flailing Address: Uttle Saint James istana 6100 Red Hook Quarter B3 St Thomas, US 1/. in Islands T m V in I n Social Security N I Other Ci USA II Erna Address: ..—..... Yeas.. . Photo Identificamin Type 8 Number: r

IRGIN ISLANDS OF THE UNITED STATES Charlotte Amalie, St. Thomas, V.1.001102 OFFICE OF Kong= Gat No. IS THE LIEUTENANT GOVERNOR Charlotte Amalie, St Thomas US Virgin Islands 00502 Division or Corporation & Trademarks (340) T74-2991 April 5, 2005 CERTIFICATION OF GOOD STANDING This is to certify tha

endon: Bearer Shares • Indicate where shares are custodied. Describe the chain from the direct °sorer of the entity to the ultimate beneficial owner Minot the same persons). Jeffrey Epstein es the sole shareholder of Southern Trust To the best d your knowledge, is the entity party to a non-banking rel

/ registration: 11/18/2011 Vokker Status: Detenninatico Required Vokker Flag: Ito Address (city, street, pmt code): 6100 Red Hook Quarter 83 St Thomas, USV100807 United States U.S. TINT IN: Provide a description of the entity'S organizational structure, its ownership structure and its Top Managemen

had previously been conducting surveillance on both Epstein and . Officer Munyan was assigned to monitor the E stein home and Sgt Sorge and Officer Minot were assigned to monitor . Both teams provided a surveillance log that will be placed in o the EFTA00180530 Date: 7/25/06 PALM BEACH POLICE DEP

anes for Epstein depending where he wants Rodgers was asked about passengers in the plane he flies. stated unless Epstein flew to his island off of St Thomas, be no way of knowing who the passengers were. I mentioned flight to Ohio, where Rodgers flew to Ohio to pick up Rodgers stated he recalled flying

xas 8022/1965 Unemployed No 45 Verboten Jeffrey R. White 510' 160 Blonde Bab Tattoo • byte Arm, Left & ROIAnkles Sexual intercourse vom a Minot New Toni 1(29/1999 Yes 46 Vars.Dave Tambe Black S11' 175 Black Black Tattoo • Upper Right Arm Perpetrating and sexual contact St Thomas

arvis. Winston Black Black 57 5' V 155 190 Black Black Black Brown Tato- Upper nght am - ape 2nd Degree ova Lasovous maesbon of a minor St Thomas Florida 1300999 12/5/2006 Unempl Unemployed _ No 25 Jean-Bapbste. Niger Baptiste Construction YSS 26 Johnson. Trnothy WNW 61' 230 Broom

In or about 2004, Employee-1, located in the Southern District of New York, and on behalf of EPSTEIN, placed EFTA00247246 9 a telephone call to Minot Victim-1.in Order to schedule an appointment for Minor Victim-1 to engage in paid sex acts with EPSTEIN. d. In or about 2004, Minor Victim-2 was

) O until, the facts justifying, the later7 ecific date of • Date andlime issued: aer4-3 bio)F tia24 City and state: 7/t MO Judge's signature St Thomas, VI Ruth Miller, United States Magistrate Judge Printed name and title EFTA00247267 , • AO 93 (Rev. 11/13) Search Ltd Seizure Warrant (Page 2)

ce had previously been conducting surveillance on both Epstein and Officer Munyan was assigned to monitor the Epstein home and Sgt Sorge and Officer Minot were assigned to monitor I Both teams provided a surveillance log that will be placed into the HOUSE_OVERSIGHT_018975 — Date: 7/13/06 PALM BEACH PO

depending 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 Rodgers stated

clasetitet E COs.a.triter 4. S. Adjudication information Date Adjudicated Crime Location of AtfjudicatioNConviNion Victim Information 1. 0 Minot 0 Adue Gender: 2. (County) (Mae) 0 'Ana 0 Adult Gender: 3. (County) (State) 0 Wier 0 NAM Gender (County) (Stele) 4. 0 Minot 0 Ad

exico Florida Black :NeWYork NY BtacR New Yäk • " • LSJ LSJ LSJ LSJ LSJ Florda LSJ LSJ LSJ LSJ LSJ N908JE The L'irifETking airport in St Thomas N909JE West Palm Beach International & Boca Raton Airport .N331JE Santa Fe Munrupal Airport &Abguergue International. New Mexico . . . John F

ce had previously been conducting surveillance on both Epstein and Officer Munyan was assigned to monitor the E stein home and Sgt orge and Officer Minot were assigned to monitor . Both teams provided a surveillance log that will be place into the EFTA00182281 Date: 4/20/06 PnLM BEACH POLICE DEPA

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

tW$e 1 rittSCon may retain .)n Sae statetnent Ind we may Mantra 10 C.Infje you :Wet On Mat SiTeunt Out. if w4 bete nin• that we made a instillo, you Minot hos t• "at the want.,* in tomston, al any int...eft al inner fous related to that alma. • Wish you to at ham to pay the smaunt in meston, you we re

HE ORDER OF Southern Trust Company . Fifty-Five and 00/100•—•••••••••••"*".." ." .....""*" ." Southern Trust Company 6100 Red Hook Quarters 63 St Thomas, VI 00802 WALIIOMA SAMNA PASTOR Cr 06413 P4t0rmi Emagination Refund lab fee In respect of Malvern Witt( myl3 0 0 /09680 I:0 2 & 10 i tow: 20000

eviously been conducting surveillance on both Epstein and Robson. Officer Munyan was assigned to monitor the Epstein home and Sgt Sorge and Officer Minot were assigned to monitor Robson. Both teams provided a surveillance log that will be placed into the attachment file. 07/26/17 Page 1994 Public Re

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.