Epstein Secrets

uyer Information Name: SOUTHERN TRUST FINANCIAL LLC, Address: CORAL SPRINGS, FL 33065.3937 County/FIPS: BROWARD Seller Information Name: ABREU. CARLOS COMES 2.ror.liformation AddreSS: CORAL SPRINGS, FL 33065-3015 County/FIPS: BROWARD Data Source: Legal Information Assessors Parcel 484114-BB-0

iled to meet Federal Rule of Civil Procedure 9(b)'s heightened pleading standard. I did, however, grant the plaintiffs leave to amend the complaint. Financial Trust Co. v. Citibank, 268 F. Supp.2d 561 (D.V.I. 2003). For internal use only SDNY_GM_00064428 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-00

: Midnight Express CC: Comments: The attached is the I n phase of pricing for the Midnight Express including some suggested options by Miles and Carlos. Harris from Midnight Express will be in NY this Saturday through Tuesday January 30111. If your back in NY by than and would like to meet with him

SPONDENT BANK: (fnecesetry) DEBIT ACCOUNT NO DEBIT BRANCH/DEPT. NO. 06 ABA ROUTING NOISWIFT CODE N i LW, LLC BANK NAME MAILING ADDRESS: clo Financial Trust Co.. Inc. 6100 Red Hook Quarter, B3 ADDRESS PHYSICAL ADDRESS: 8100 Red Hook Quarter. B3 CITY, STATE, ZIP CODE. COUNTRY $t. Thomas, VI 00802-1348, USA CIT

o 95,000 was 2/19/2007 I— -I 65,000 5,750 5,200 8,304 -- - - 58,500 9,464 • 4,680 17,482 -- - -- 58,500 - .. 7,070 4,680 18,745 I _ Carlos '1qt:triunes Hire date: 8/24/2005 65,000 10,000 Salary _ ___ i .. .. 1 Education Payroll Taxes Health / Dental / Life _ 50,000 55,000 I

_ 2,838,379 - 69' 30% 2 DKI PLLC I . 2! 18% 1,664,253 3 HBRK Associates .. 5: 11% 1,024,972 4 LSJ LLC 7L 10 10% 907,648 _ _ 5 Financial Trust i- - 10 9% 855,056 f 7. 6 NES LLC ! 7% 674,011_ 7 JEGE 3I 5% 479,471 8 Gary Kerney 11 4% _ 368,413 9 Lafayette Contractors 3 3%