Epstein Secrets

it organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28.

401 9th Street NW, Suite 630 Washington. DC 20004 Carol Thomas-Jacobs (pro hac vice) Acting Attorney General of the United States Virgin Islands Virgin Islands Department of Justice 34-38 Kronprindsens Gade St. Thomas U.S. Vir in Islands 00802 Attorneys for Plaintiff Government of the United States Virgin Islands 42 EFTA001

Danen K. Indyke and Richard D. Kahn, in their capacities as executora of the Linn of effrey Jane Doe, NES, LIC, Nine East 71st Street Corporation, Financial Trust Company, Inc., New York Strategy Group, LLC, Darren K. Indyke, in his capacity as trustee of Epstein Intenst', Darren K. Indyke, in his capacity as a representati

ly Accounting Page 2 Via First-Class Mail. Postage Prepaid: Denise N. George, Esq. Attorney General Ariel M. Smith, Esq. Chief, Civil Division Virgin Islands Department of Justice J. Russell B. Pate, Esq. THE PATE LAW FIRM EFTA00082471 SCHEDULE A STATEMENT OF CASH ON HAND AT AUGUST 10, 2019 AND DECEMBER 31, 2019 Value a

nformatics, Inc. (incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November 6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012. 86. Though often absent in the o

ervene. DATED: Januar 2020 Respectfully Submitted. 7 DENISE N. GEORGE, ESQUIRE ATTORNSY GENERAL, IE M. . M 1, ESQUIRE CHIEF, CIVIL DIVISION Virgin Islands Department of Justice 34-38 Kronprindsens Gade. GERS Complex, 2d floor St. Thomas. Virgin Islands 00804 Email: MIMINIMMI EFTA00074750 CERTIFICATE O F SERVICE IT IS

it organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28.

[email protected] CAROL THOMAS-JACOBS (NYS Bar #2941300) Admitted Pro Hac Vice Acting Attorney General of the United States Virgin Islands Virgin Islands Department of Justice 34-38 Kronprindsens Gade St. Thomas, U.S. Virgin Islands 00802 Tel.: (340) 774-5666 ext. 10101 [email protected] 33 EFTA00162284 Cayese

it organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28.

[email protected] CAROL THOMAS-JACOBS (NYS Bar #2941300) Admitted Pro Hac Vice Acting Attorney General of the United States Virgin Islands Virgin Islands Department of Justice 34-38 Kronprindsens Gade St. Thomas, U.S. Virgin Islands 00802 Tel.: (340) 774-5666 ext. 10101 [email protected] 33 EFTA00161868 Case 1