Epstein Secrets

hich bank officers have met the person: Indicate where and when the client meeting(%) book Bank Officer Names) Bank Office: Other Client Private Donnie: Crent Place of Business: Location (specify): Date: O O O O O O O O O O Wealth Details for this IndiVdual are not filed In, because the

Finance Tax ID / SSN: Current Employe: Southern Trust Company Inc Position/Title/Rank: controller Address of employer: 6100 Red Hock Quarter St Thomas United States 03802 Does the person work as senior executive of a DB-recognized regulated entity in the financial ndustry? Of an entity aged on a D

male)/ registration: 43/2017 Volcker Status: Determination Required Vokker Flag: No Address (ay, street, post cede): 6100 Red Nook Quarter 83, St Thomas 00802 UNted States U.S. TIN/EIN: PtcMde a description a the entity's organizational structure, is ownership structire and Its Top Management. Fa bu

which bank officers have met the person: Indicate where and when the dent meetIng(s) took place: Bank Officer fames) Bank Office: Client Private Donnie: (lent Place of Business: Other Location (specify): Date: O O O O O O O O O O Wealth Details for this individual are not filled in, bec

/ 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

employees, advised that they had been served through They were both scheduled to appear on 12:00 p.m. On November 21, 2005, I met with ASA Atty. Donnie 1 and Juan and Maria Alessi at the State Attorney Office. ASA had requested a court reporter to be present to take the statement of the Alessi s

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 Rodgers state

uring his stay in Palm Beach. Murrell. Mr. I then spoke will,. stated that he was employed for eleven years with in the presence of his attorney, Donnie Mr. Epstein. He originally was hired as a part time employee and then iiiii lup into a full time position. His duties included everything. stated

lanes for Epstein depending where he wants to o. was asked about passengers in the plane he flie8. stated unless Epstein flew to his island off of St Thomas, be no way of knowing wli61,166.passengers were. I menti to Ohio, where IIIIIII flew to Ohio to pick up l he ed flying on several occasions an r

eference the previous employees, advised that they had been served through They were both scheduled to appear on 12:00 p.m. I met with ASA Atty. Donnie 1 and at the State Attorney Office. ASA had re es e a cour reporter to be resent to take the statement of the . I spoke with , in the presence

he has been employed with Epstein since 1991. He was asked about passengers in the plane he file's. state unless Epstein flew to his island off of St Thomas, t ere would be no way of knowing who the passengers were. I mentioned fli ht to Ohio, where flew to Ohio to pick up stated he re ca e ying on s

in residence he did not'want to encounter the Alessis during his stay in Palm Beach. I then spoke with,Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up

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.

in residence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up

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.