Epstein Secrets

in and Zuckerman were equal partners I the venture. Roshan. as Its editor-In-chief, retained a small ownership stake. 'recently, Mr. Epstein founded Southern Trust Comps y Inc, a private consulting company that invests the assets of their clients and gets thee revenue from th return of these investmen s. Southern Tru

ern Trust Comps y Inc, a private consulting company that invests the assets of their clients and gets thee revenue from th return of these investmen s. Southern Trust invests in different portfolios catered to their clients and makes t new revenue based on the returns and the fees associated with managing their cl

egative media • Harry Beller is the plaintiff in the court case, also it has been disposed. Enka Kellerhals - No negative media - No court cases Southern Trust Company Inc. • No negative media - No court cases The Financial TruS Company • Negative news in research is false positive and immaterial in nature The hit is

Yes D No Describe Haire of Entity's Primary Business and Investment Activities Nature of the business. J. Epstein Virgin Islands Foundation Inc aka Enhanced Education isa private nonprofit foundation which is organized exclusively for charitable. educational and scientific purposes SDNY_GM_00064291 Imps://dbfor

pstein's bestowal of financial and other benefits, including sexual services and forced labor from victims. Id.11 at 157-195. 25. In October 2012, the Southern Trust Company—one of the companies Epstein owned—applied for economic benefits from the Virgin Islands Economic Development Commission ("EDC") so the company cou

F THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN; THE 1953 TRUST; PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, Inc.; SOUTHERN TRUST COMPANY, INC.; CYPRESS, INC.; MAPLE, INC.; LAUREL, INC.; AND JOHN AND JANE DOES, DEFENDANTS. Case No.: ST-20-CV-14 ACTION FOR DAMAGES JURY TRIAL DEMANDED SE

rds, airplanes, and other instrumentalities of the Epstein Enterprise. 168. In fact, the main source of funds for the Epstein Enterprise came from Southern Trust. Between 2013 and 2017, Southern Trust reported approximately $184 million in revenues. 169. Defendants Kahn and Indyke directed and controlled th

ompanies and non-profit 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, an

Epstein's bestowal of financial and other benefits, including sexual services and forced labor from victims. Id. at 157-195. 25. In October 2012, the Southern Trust Company—one of the companies Epstein owned—applied for economic benefits from the Virgin Islands Economic Development Commission ("EDC") so the company cou

F THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN; THE 1953 TRUST; PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, Inc.; SOUTHERN TRUST COMPANY, INC.; CYPRESS, INC.; MAPLE, INC.; LAUREL, INC.; AND JOHN AND JANE DOES, DEFENDANTS. Case No.: ST-20-CV-14 ACTION FOR DAMAGES JURY TRIAL DEMANDED SE

iled 01/10/23 Page 36 of 77 GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 35 of 76 with Epstein. Indyke was a signatory on Southern Trust's primary bank account to which funds were wired, primarily from a single source, as described below. Kahn, as Southern Trust's treasurer, oversaw it

ompanies and non-profit 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, an

3131111 DB 263,157 Applo Octal Management LLC 7,944,710.03 8,489,444.82 (544.734.82) 50,298,496.00 50 280 944 51 (21.448.51 EFTA00613482 Southern Tnnt Company security positions Dote Quantity Security 11/30/13 1041/13 November Value Value Unrealized 6/11/13 DB 57,000 Ally Financial 8.5% Pfd Set

34874 171 34874 171 RAZE Trust Deutche Bank 7,547.625 7.547 625 Southern That Company Deutche Bank 28513 030 Bank accounts 276927 X89957 Enhanced Education PM (Beer Stearns) 3 070.258 Bank accounts 155.566 3 225,824 Total Cash 96 549.946 98 549.946 than does not include cash in JP Morgan trackn0

Epstein's bestowal of financial and other benefits, including sexual services and forced labor from victims. Id. at 157-195. 25. In October 2012, the Southern Trust Company—one of the companies Epstein 7 EFTA00145672 Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 8 of 42 owned—applied for economic benefits

ompanies and non-profit 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, an

in the letter. One of the issues is that the Department of Education did n=t receive any money from Enhanced Education, it receive the funds fro= Southern Trust Com •an . The other issue is that he does not agree w=th how you described= With warm re=ards, Cecile On Monda=, May 18, 2015 8:10 AM, wrote: Hi Cec

becau=e he did not agree with things that were in the letter. One of the issues is that the Department of Education did n=t receive any money from Enhanced Education, it receive the funds fro= Southern Trust Com •an . The other issue is that he does not agree w=th how you described= With warm re=ards, Cecile O

e in the letter. One=of the issues is that the Department of Education did not receive any mone= from Enhanced Education, it receive the funds from Southern Trust Co=pany. The other issue is that he does not agree with how you describ=d your involvement with the STEM fair and the Department of Education. With wa

u because he did not=agree with things that were in the letter. One=of the issues is that the Department of Education did not receive any mone= from Enhanced Education, it receive the funds from Southern Trust Co=pany. The other issue is that he does not agree with how you describ=d your involvement with the STEM