3
Shared Docs
2
Same-Page
3 / 3
Mentions
158. In sworn testimony at a public hearing on the tax incentive application conducted by the EDC on November 15, 2012, Epstein and his attorney, Ericka Kellerhals, described Southern Trust Company as providing "cutting edge consulting services" in the area of "biomedical and financial informatics." EFTA00161
uropean surnames who were publicly and internally identified as Epstein recruiters and/or victims. For example, Epstein paid more than $600,0000 to Jane Doe 1, a woman who—according to news reports contained in JP Morgan's due diligence reports-Epstein purchased at the age of 14. Like other women who recei
158. In sworn testimony at a public hearing on the tax incentive application conducted by the EDC on November 15, 2012, Epstein and his attorney, Ericka Kellerhals, described Southern Trust Company as providing "cutting edge consulting services" in the area of "biomedical and financial informatics." EFTA00162
of 18 U.S.C. §§ 1591(a)(1) & (a)(2) by aiding, abetting, and inducing Epstein's and his conspirators sex-trafficking venture and sex trafficking of Jane Doe 1, as well as other Class Members. As a consequence, Jane Doe 1, as well as other members of the Class, are victims of JP Morgan's criminally aiding,
s Kahn and Indyke were Treasurer/Director and Secretary/Director, respectively. Epstein was the sole owner of Southern Trust Company. 38. John and Jane Does represent individuals and entities whose identities or involvement with Epstein are currently unknown. The Government of the Virgin Islands will am
Page: EFTA00018786 →105. In sworn testimony at a public hearing on the tax incentive application conducted by the EDC on November 15, 2012, Epstein and his attorney, Ericka Kellerhals, described Southern Trust Company as providing "cutting edge consulting services" in the area of "biomedical and financial informatics.- 106. The
Page: EFTA00018799 →Entities connected to both Ericka Kellerhals and Jane Doe

Jeffrey Epstein
PERSON
United States
LOCATIONSouthern District
LOCATION
Palm Beach
LOCATION
New York
LOCATION
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Les Wexner
PERSONLarry Visoski
PERSON
Prince Charles
PERSON
Richard Kahn
PERSON
Washington D.C.
LOCATION
Condoleezza Rice
PERSON
Glenn Dubin
PERSON
Jes Staley
PERSONPetition
ORGANIZATIONJEGE, Inc.
ORGANIZATION
Hyperion
ORGANIZATIONHyperion Air
ORGANIZATION
Financial Trust Company
ORGANIZATION