4
Shared Docs
4
Same-Page
4 / 4
Mentions
slands Date of incorporation / registration: 2/2512013 Wicker Status: Vokker Rag: Address (city, street, post code): 6100 Red Hook Quarter 83 St Thomas 00802 US Virgin Islands U.S. 11N/FIN: 66-0799192 Provide a description of the entity's organizational structure, Its ownership structure and its To
entity ,Indkate 3wnership %) egal ‘SranterThettbrkounding Jonor Other please describe other roles and/or ndkate relat.onship frutv.vol Janie.) i O 0 2effrey :won in t—i O O • • O O O O O Sole shareholder of Southern Trust: 2 g Ei Southern Rant tornpany, mc. DI •:-.1
ands Date of Incorporation / registration: 2/25/2013 Vokker Status: Volcker Flag: Address (city, street. post code): 6100 Red Hook Quarter 83 St Thomas 00802 US Virgin Islands U.S. TIN;EIN: Provide a description of the entity's organuauonal structure, its ownetslip structure and Its Top Management.
y ',indicate ownership %) ..egal 'arantor/Settior"Sunding )onor Other please describe other roles orstror ndlcate relationship between Janie.) I O U Jeffrey Epstein in I--I O O O 121 O O O O n K Sok shareholder of Southern Trust: 2 74 31 Southern Trust Company, lbw-
ands Date of Incorporation / registration: 2/25/2013 Vokker Status: Volcker Flag: Address (city, street. post code): 6100 Red Hook Quarter 83 St Thomas 00802 US Virgin Islands U.S. TIN;EIN: Provide a description of the entity's organuauonal structure, its ownetslip structure and Its Top Management.
y ',indicate ownership %) ..egal 'arantor/Settior"Sunding )onor Other please describe other roles orstror ndlcate relationship between Janie.) I O • Jeffrey Epstein in I---I O O O 21 O O O O O K Sok shareholder of Southern Trust: 2 31 31 Southern Trust Company, lbw-
610-0CO2-0002.6nEfkinfile-31-10SsICLOC2 L CONFIDENTIAL FirstElankPR005449 EFTA 00128929 EFTA01272355 Atter Ftve Days Return To: PO Box 309600 St Thomas, VI 00803 COCOM29 MFEWRY12011•26154100 2 020202020 FSF LLC 8100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT
TwO WlanC" sell Corey TABOO, wso Ls vial as clOCuinfsaS Boons" Plorrnawar regal:RN Your Fasl OBIT Lot hem Rosen Lew ea you Raft blurry tine d grad: Janie sulornee. Stine %MIX, to Inertia Ray Iowan Canes rut to alnpaf ttizeg /IV /image Oal'y edam %peke re, Mtgs.: Delp 14.eXt a *Woe,. ay sjdn ;:ales
Entities connected to both St Thomas and Janie

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
San Juan
LOCATION
Puerto Rico
LOCATIONDarren Indyke
PERSON
George W. Bush
PERSON
Newark
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSONDaphne Wallace
PERSON
U.S. Virgin Islands
LOCATIONHarry Beller
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Sarah Ferguson
PERSON
Joi Ito
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
Donald Trump
PERSON