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aw Offices of Richard Boume-Vanneck Gaylin Vogel, Esq. John K. Dema Law Offices of John K. Dema Melody D. Westfall. Esti. Via First-Class Mail: Denise N. George, Esq. Attorney General Chief, Civil Division Virgin Islands Department of Justice EFTA00076498 ars Rw Oiroo Rees To PO Oss 0140 %nam PR S140
Real Estate, Inc. has an estimated value of 55,486,046.00. This entity will be appraised, and an updated value will be provided upon completion. 21 Southern Country International, Ltd. has an estimated value of $499,759.00. This entity will be appraised, and an updated value will be provided upon completion. 22 Haze Trust has an e
chard Boume-Vanneck Ga lin Vo:el Es.. Kevin F. D'Amour John K. Dema Law Offices of John K. Dema Melody D. Westfall, Esq. Via First-Class Mail: Denise N. George, Esq. Attorney General (-Met, Civil Division Virgin Islands Department of Justice 34-38 Krondprinsdens Gade GERS Complex, 2n° Floor St. Thomas,
Real Estate, Inc. has an estimated value of 55,486,046.00. This entity will be appraised, and an updated value will be provided upon completion. 21 Southern Country International, Ltd. has an estimated value of $499,759.00. This entity will be appraised, and an updated value will be provided upon completion. 22 Haze Trust has an e
EFTA00082470 Estate of Jeffrey E. Epstein Probate Nu. ST- 1 9-PB-80 First Quarterly 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 FI
4 233,611,964 Southern Financial LLC 100% 163,302,008 176,961,338 Iliac Trust 100% 2,035,626 2,287,231 Prytanee LLC 50% 700,000 700,000 Southern Country International, Ltd. 100% 693,157 499,759 Jeepers, Inc. 100% 192,429 FT Real Estate, Inc 100% 5,486,046 5,486,046 SCIJEP 100% 9,115,582 8,888,111 FSF LLC
Entities connected to both Denise N. George and Southern Country International, Ltd.

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATIONA. Jeffrey Weiss
PERSON
Apple
ORGANIZATIONNeptune
ORGANIZATION
George Mitchell
PERSON
Chevrolet
ORGANIZATION
Woody Allen
PERSON
San Juan
LOCATION
Vince Foster
PERSONChancoSchiffer P.C.
ORGANIZATIONBank Relationship Summary
ORGANIZATIONJohn H. Benham
PERSON
George W. Bush
PERSONDouglas B. Chanco
PERSON
Michael Douglas
PERSONCivil Division
ORGANIZATIONGreat St. Jim LLC
ORGANIZATION