Epstein Secrets

mpany, Inc. whose tax incentive Certificate commenced on April 1, 2009 with a termination date of December 31, 2014. By letter dated April 4, 2012, Financial Trust Company, Inc. requested and was granted a termination of its tax incentive Certificate effective March 23, 2013. INVESTMENT: "The Beneficiary shall invest in th

rard Director of Compliance cc. 1Camal I. Latham, Chief Executive Officer, USVIEDA Wayne L. Biggs Jr., Assistant Chief Executive Officer, USVIEDA Sandra Bess, Compliance Officer 11, VIEDC Joy Penn, Senior Compliance Officer, VIEDC 1 EFTA00809639 'Cor:3;1k TOe4t44314rWeirt Authority St. CROIX 116 king

opping Craft Sint' 620. St. Thomas. VI 00802 WIIM.USVIEDA.018 Economic Development Authority January 7, 2015 VIA Certified Mail Jeffrey Epstein Financial Trust Company, Inc. 6100 Red Hook Quarter B3 St. Thomas, VI 00802 RE: Southern Trust Company, Inc. Dear Mr. Epstein: Given the current media discussions surrounding

TC (via email only) Percival Clouden, Chief Executive Officer Jennifer Nugent-Hill, ACEO/Chief Operating Officer Tracy Lynch Bhola, Legal Counsel Sandra Bess, Compliance Officer EFTA00617894

rements for Employees and Owners Dear Ms. Bess: Erika A. Kellerhals 9100 Havensight Port of Sale, Suite 15-16 Sw is Thonlas VI 00802 My client, Financial Trust Company, Inc. forwarded your correspondence dated August 15, 2011 to me for review. This correspondence is directed toward the statement requesting clarification

KELLERHALSIFERGUSON August 25, 2011 Ms. Sandra Bess Compliance Officer Economic Development Authority 5055 Norre Gade St. Thomas, VI 00802 Re: EDC Residency Requirements for Employees and Owners