Epstein Secrets

23766 EFTA01268970 Bank Customer Duo Diligence Business Accounts Account Number S.S.R1WEIN ..., Melling Adds*: 8100 RED HOOK QUARTERS B3 *-- ST THOMAS. VI 00802-0900 - InternetANebstte Address: 488190 Date Established: 09/19/2005 1 ND,. or Enylorms' 03 0 Current Client Daher Virgin 1 : usl

Number Account Hum le Signer I Autnurned Signer lisfoneation Nam., Je Date of Birth: Citizenship: USA Physical Addles: 6L1pcmbitta Point St Thomas, USIA OD802 Mee' Placed Birth: Place of Employment Finance] Trust Compisyy___ Occupation' CPA Work Phone: Email: NaeltfilCht..12,Mall.corn if

r deposit any ends of Canary in Bank at any Ors birches Bank may at any tare !armload:opt erolia ray alum by ordrary mat or cm so te Mole army pal Medea:at 2. The blame duty sponged Authatzed Fermat) Jeffrey Epstein, Jeanne Sonnal, Remy Baty aping 1117 ricepapreasdapeg hems. rdi*s to. Immo" its m

alm Yacht Harbor, St Thomas, Virgin Islands 00601 The mailing address of the Company shall be is 6100 Red Hook Qua Sails B-3, American Yacht )mbar, St Thomas, Virgin Is'ands 00802. Principal Office 2. Toe principal office and permanent address for the transaction of business of the Company shall be the

gning Of WI item, wan rasped to any account tense:ton, induchng kit dot listed to the payment. render or Withdrawal cd kinds by wire. =Cuter a abler Medea means. or Mimes. ord money, cocas. terns or property at any tire hed by Bank for account el Company fInstarann. 3 Bank is hereby authorized b hono

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

ccounts non assets.. Patton. Summary: Dada he Current value d your 000010 es 01 the reps dale and compares Mto itie prior monlh.s The aasai enaliOn Medea your parkin divendealion by investment type Whale abmwers under 5% mil be grouped into Macategory eI rooier en the pm chart. Margin Emily - Tote/

Little St James Islands pathless Law 2) (Address Uns 2) St Thomas VI 00802 (City) County: (Slew) (MP) End Mat (City) (SON) (2p) County: St Thomas Sur Data: 07(19/2010 O I do NOT have a permanent address at this time. Page 1 offS 201i-0502 2 29 21 PM EFTA00098650 Registration No: 605414

sidence (Replobstion o) 4. 2008 Other White Little C (Yew) (Wesel Type) WJ1F10188803 This vessel is: (Ccrorroolor Scheme) 0 NOT used es a Medea (None of weed) O Used es s remdence (RwIstrillen fl) Page 3 or 6 W1441(340 11 MIPS Ay EFTA00098673 Registration No: 480216 Person Number: 7

anes for Epstein depending where he wants Rodgers was asked about passengers in the plane he flies. stated unless Epstein flew to his island off of St Thomas, be no way of knowing who the passengers were. I mentioned flight to Ohio, where Rodgers flew to Ohio to pick up Rodgers stated he recalled flying

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Juan PR 009084146 00001303 MFBPRVI0001603161000 3 000000000 J EPSTEIN VIRGIN ISLANDS FOUNDATION T/A ENHANCED EDUCATION 6100 RED HOOK OTRS STE 83 ST THOMAS I/1 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I (*nom 6 205-COMMERCIAL CHECKING 1* 7171018893 BEGMNINGBALANCE DEPOSITSIOTH

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