Epstein Secrets

the Account is Being Opened: J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(cX3) PRIVATE FOUNDATION/USVI CORPORATION 6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802 c. The following information for each individual, if any, who, directly or indirectly, through any contract arrangement. understanding.

ntity listed above: Name I Date of Binh Legal Address 1 For U.S. PerSOIS: I Seel& Seourkir • Number he NcuoU.S. Persons: (See footnote .1 for :Perna:ma( to Soda! Security felerrber) I, NOT APPLICABLE , --- 4 I i I• 1 I • NO:WAS.Personi. in addition CO a Social Sorority Numb."( or a Prop:e

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

ss cf phx el may roati too the sale a I a CD prof b roasts Bodo tab Rod tom, Seam as trade Weronvy etas awry amnia and dons wade on a dud oxthongo. Perna. may ram n me OTC Wes Mecounter, markt( and ton at Nutty may nd WO to Au MOM KM 00eaa pea to musty. The sate ottcnt ono ea mahatmas molt n a loss d

CD/ Department°, Finance Rohn& UM 59 Madan Lane PM Floor New York, NY 1000$ PAY FT REAL ESTATE INC TOTHE 1100 RED HOOK QUARTER B3 ORDER OF. ST THOMAS, VI 10902.0000 allopmCMIAMMAIA *Mmedn CHECK NUMBER 1005983 April 18, 2018 VOID AFTER 120 DAYS "• EXACTLY - *****- 25 DOLLARS AND 00 CENTS 30

1. Indic-mem su hombre y mimeo de meets 2. Destf.X.On del !Oaf 0 uanidereicia en cuesteet y trn explication tan eara corn* sea ilosrole de pee nue ;Perna out hay tel error o b raron per la cull nixesita SIN onneain adSsioce. 3. 03eanosia unlisted del error einem. Statics Wrest:gammas su mclonscen 7

nes for Epstein depending where he wants to fl to. was asked about passengers in the plane he flies. 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 a recent stated he reca ying on several occasions. , fli ht , to Ohio, w

************** S Case Number . : 1-05-000368 Street Number : City • Birth Date . . : Employer? . . Oper Lic No. . Other Phone Nbr: Sex Perna e Minimum Weight : 0 Maximum Weight : 0 Aliases' • Hair Color . . : Hair Style . . : Glasses . . Facial Hair . Teeth • Hat Shirt S

9134824100114011400FRVirri T- 9/50' .11a• CONFIDENTIAL FirstBankPR006226 EFTA_00 129706 EFTA01670904 After Five Days Return To: PO Box 309800 St Thomas, VI 00803 00001411 41F8PRV110314011514000 10 000000030 LSJE ILO OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS V1 00802 1 First Bank STATEM

ur neutral a ram you as Mein to relater- -Tiecage re aaea0nmry reran m yo.r saws« rd re ray =ante t creme Sellirrerest 31 Net newt Burros Net ae re:Perna" >outdid Veers, ON man: n awe& «air Morena oleNces Waled lo Ihtt ansart Matte ym+dahA Kee» per, lie awe n metal you ero nerciebe b te reendMer d ya