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edit Won'. Cermet.' arse Persia Lendirs, Magna Broken, Private Banos and tesdonal Se* K Nern-BanS friencol ihislirtesne (CtinaneY Ertirshd9s• rehar Exchange O Oaring aCasants kr nerds/ and Non-Bank InstitubOnS Co net teeming Mg &Stang of nrstBeries BSA Canpleace Department In PO Case yOu wit Nor FIRS
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
e Facharen: J. — I molests@ that it found in violation ol either the position Snit for Inc exorcise lint I may be impel to sanctions imposed oy the Exchange inverven and dirt these sanction may include epeckstion of the positions in violation. 3 I understand that Done@ Bank Alex. Brown has pokes which
tea information for each account owner ("Clem"). Amen supplement to this Agreement it necessary.) Name Jeffrey Epstein Address Little Saint James, St Thomas Pho Employe' Southern Financial LLC Business Address 6100 Red Hook Canter, B3, St Thomas, Virign bMnda, Utan 00802 Country Virgin Islands, US Nu
ion orders for menu account whether a not such orders are executed 6 I understand that options may be listed on one or more Exchanges and that d no Exchange is sprofied by at Deularhe Bank Mex. Brown wil we its discretion In routing my ordedsl. 7 I tioruby authorize you in your some discretion ,hid wit
ed informat on for each account owner ("C ienr) necessary.) Name Jeffrey Epstein Mace supplement to this Agreement if Address Little Saint James, St Thomas Phone Employe, Southern Financial LLC Business Address 6100 Red Hook Quarter, B3, St. Thomas, Virign Islands, USVI 00802 Country Virgin Islands,
de Exchanges. — I understand that a found in violation of either the petition kme or the exercise limit I may be outset to sanctions imposed by the Exchange involved and that these sanctions may oxhide fiquidaben of to camilloos n vie man 3 I understand that Deutsche Clank Alex Brown het pokoies which
each account owner CChent"). Attach supplement to this Agreement if necessary.) Name Southern Trust Company Inc Address 6100 Red Hook Quarter, 83, St Thomas, 00802 Virgin Islands Country Phone 3407162526 N/A 1111812011 Number of Dependents Mantel Status WA Birthdate Employer Business Phone Busi
were he turned over seventeen white plastic trash bags, which were collected from Epstein's property. I took the trash bags through its contents. Exchange addressed to with J. 05 at to the sanitation department were I sifted I collected mail correspondence from Armani Nada , Jeffrey E. Epstein no
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
ein s property. I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to Nada Marcinkova, Jeffrey E. Epstein notepaper with Julie (561)801-3590., an important message notepaper addressed to J.E dated 03/29/0
Page: Epstein_Part_19_Redacted_p31 →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.
Page: Epstein_Part_19_Redacted_p80 →ein's property. I took the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to Nada Marcinkova, Jeffrey E. Epstein notepaper with - (561), ___J, an important message notepaper addressed to J.E dated 03/29/05 a
Page: Epstein_Part_23_Redacted_p32 →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.
Page: Epstein_Part_23_Redacted_p83 →Entities connected to both Exchange and St Thomas

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
American Express
ORGANIZATIONLarry Visoski
PERSON
Phoenix
LOCATION
Puerto Rico
LOCATION
San Juan
LOCATION
George W. Bush
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Newark
LOCATION
Karyna Shuliak
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSON
United States
LOCATION
Bella Klein
PERSONDaphne Wallace
PERSON
U.S. Virgin Islands
LOCATION
Atlanta
LOCATION