Epstein Secrets

h FBS, a registered broker-dealer that clears transactions for its clients through an affiliated registered broker-dealer, NFS, and is registered to Southern Trust Company Inc. (TIN: 66-0779861), at 6100 Red Hook Quarter B3, St. Thomas, VI 00802. NFS processes payments and settlements in this brokerage account through hold

vidual Last(or Entity) Name EPSTEIN First Name JEFFREY Alternate Name(s) Alternate Name SOUTHERN TRUST COMPANY, INC Gender Type Unknown Date of Birth 01/20/1953 SSN/ITIN Form(s) of Identification Identification Type Other Other Text Non-documentary verification Address(es) Address Type Subjec

York 10022 Telephone: June 25, 2014 U.S. Passport Office Department of State To Whom It May Concern: Jeffrey Edward Epstein is the President of Southern Trust Company, Inc., an international financial firm, and travels internationally with great frequency. As a consequence, his passport is with him when he travels abro

tno lardy Vat abroad dein tie era ay Met mar reaormoree I—fff .•!‘"It•E•104•Yr•Winse•00,40^0/`••PMt — - 1. Name Last EPSTEIN JEFFREY 2. Date of Birth (ratraldggyy) 3. Sex 4. Place of Birth (City .5 State If In the U.S., or City 8 Country as It is prasentty known.) 0 1 2 0 1 9 5 3 X 5. Social

lephone: (212) 971-1314 May 25, 2016 U.S. Passport Office Department of State To Whom It May Concern: Jeffrey Edward Epstein is the President of Southern Trust Company, Inc., an international financial firm, and travels internationally with great frequency. As a consequence, his passport is with him when he travels abro

standard) aq ple0Palveldllspenott anddleCcoanoteol 1. Name Last no Hop DOTS Code EPSTEIN End. • Exp. First Mkldb JEFFREY EDWARD 2. Date of Birth (ma-W*10W 3. Sex A Mace of Birth (Ory & State din the U.S., Or City d Cooney as A a presently known) M F 01 20 1953 X NEW YORK, NY 5 Social