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Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Yolk, 10021.4102, UNITED STATES • LITTLE ST JAMES. 6100 RED HOOK QUARTER. 83. ST THOMAS. Virgin Islands. 00802. UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands, 00802. UNITED STATES • GREAT ST JAMES, Virgin Island
ees requiring Sur* MeOrinatOn and rOt to release or decks* 2 to any CON pally Tr* Alta ,ntometa• eontanott n Mrs document may a may not paten to the 'Dement a tritely referee :2d rn you, *wry SDNY_GM_00059634 Page 19 a/ 21 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F I DENTIAL DB-SDNY-0022458 EFTA_00 I 70
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
al adveor or lax aCCOurall when raKtPlory. AS s illanded inOssby matte. IMMO COneenWern May Oe rethrtirel Mr Sally control and transadiOn veernalth Dement. For 70 Amino-ado nsobsionol clews. your adveor him is separate from and not satiated huh TO Amentrade. Inc. a TO Arra:loran Owing. Inc., and oath
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 stat
1630 hours, I called the Towers Condominium and spoke with the manager of the condominium who verbally identified himself to me as Donald Dement. Dement gave me his direct business number 567 -A33-Sa,7 , anstlat_limg_PAQ_Pe. number Dement told me that he was familiar with the name Alessi but he ad
Entities connected to both St Thomas and Dement

Jeffrey Epstein
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Condoleezza Rice
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Ghislaine Maxwell
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Joi Ito
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Alfredo Rodriguez
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Alan Dershowitz
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