Epstein Secrets

iadnfw.corn> Subject RE:1. Epstein Matter Attorney Dudley, Attached is the file for the following account, which maintains a "credits only" status: Southern Trust Company's operating account ending in xio98521. The authorized signers are as follows: 1. Darren Indyke 2. Jeanne Brennan 3. Jeffrey Epstein To clarify,

nkor.com>; LAWRENCE ODELL dawrente.odelltefirstbankor.eorm; Kurt Petri ckpetriaticinNitorn> Subject (EXTERNAL) RE:). Epstein Matter Thanks Dina. If the Southern Trust payroll account is the only account they want to remain open, what does that do to the cheek that Cecile deJongh wants to write to cover insurance?

all Come: I. the undersigned Lieutenant Governor the United States Virgin Islands, do hereby certify that SOUTHERN TRUST COMPANY, INC. has filed in the Office of the Lieutenant Governor the requisite annual reports and statements as required by the Virgin Islands Code, and the Rules and Regulations of this Office. In addit

Governor on September 21.2012 as provided for by law, Certificate of Amendment Articles of Incorporation, duly acknowledged; changing its name to QUTHERN TRUST COMPANY. INC. WHEREFORE the said Amendment is hereby declared to have been duly recorded in this office on the aforesaid and to be in full force and effect

nts Shall Come: I, the undersigned, LIEUIENANT GOVERNOR, do hereby certify that FINANCIAL INFOMATICS, INC. a Virgin Islands corporation, tiled in the Office of the Lieutenant Governor on September 21.2012 as provided for by law, Certificate of Amendment Articles of Incorporation, duly acknowledged; changing its name to

overnor on September 21.2012 as provided for by law. Certificate of Amendment Articles of Incorporation, duly acknowledged; changing its name to SOUTITERN TRUST COMPANY. INC WHEREFORE the said Amendment is hereby declared to have been duly recorded in this office on the aforesaid and to be in full force and effect f

ents Shall Come: I, the undersigned. LIEUTENANT GOVERNOR, do hereby certify that FINANCIAL INFOMATICS. INC. a Virgin Islands corporation, filed in the Office of the Lieutenant Governor on September 21.2012 as provided for by law. Certificate of Amendment Articles of Incorporation, duly acknowledged; changing its name to

Governor. on September 2L 201Z as prnuided'forty law,Cettifititte, of Amendment Article .% of incorporation, duly acknowledged; changing loam: to SOUTHERN TRUST COMPANY. INC. WHEREFORE the said Amendment is hereby declared to have been duly recorded In this office on the aforesaid: and to be in RIR force and effect

resents Shall Come: • I, the undersigned, LIEUTENANT GOVERNOR,. de hereby certify that FINANCIAL INFOMATICS: a Virgin Glands corpuradon, ftletin the Office of the Lieutenant Governor. on September 2L 201Z as prnuided'forty law,Cettifititte, of Amendment Article .% of incorporation, duly acknowledged; changing loam: to