Epstein Secrets

Finance Tax ID / SSN: Current Employe: Southern Trust Company Inc Position/Title/Rank: controller Address of employer: 6100 Red Hock Quarter St Thomas United States 03802 Does the person work as senior executive of a DB-recognized regulated entity in the financial ndustry? Of an entity aged on a D

male)/ registration: 43/2017 Volcker Status: Determination Required Vokker Flag: No Address (ay, street, post cede): 6100 Red Nook Quarter 83, St Thomas 00802 UNted States U.S. TIN/EIN: PtcMde a description a the entity's organizational structure, is ownership structire and Its Top Management. Fa bu

-) Purcell Yoonsun Cliung 2/13/2018 2/13/2018 tATAm / INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Striatum) Global Market Team Head (GMTH)/Sub- Market Team Head (SMTH): (Signature) AML Business Risk: (Sgriature) AML Compliance: (Signaturel PRIVATE

l Infomatics, Inc. Anita n The principal office of the Corporation in the Virgin Islands is located at 9100 Havensight, Port of Sale, Suite 15.16, St Thomas, U.S. Virgin Islands, 00002 and the name of the resident agent of the Corporation is Mahal, Ferguson LLP, whose mailing address is 9100 Havensight,

Occupation: Address: _ _ City: State: ap Code: Employer Phone: Annual Ones: Employment Status: NAILS CODE fill spent: -1 20o Striatum Customer Signature HI01541634.IIIR L CONFIDENTIA FerstBankPRO00825 SD NY_GM_000 13662 CONFIDENTIAL EFTA_00124305 EFTA01269472 Business Ent

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

FOR MY ARREST SHALL BE ISSUED. Dosopoon 01 PrOPIATI Value of Property Gran d 00002int (a MeV* and Parent CuSIOSIAL Dale Slow/ .0 be of. Agency Striatum a Mesh ie Name Veolitalieo (Ponied by Aftefle01 • (PRINT) Dangerous 0 Ratted Audi Swift, 0 Diner. PAGE _OF_. OglIpury I 0 Pouch Agency W