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tiOCIEIMME Figtige/36ailVZ'3 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
any, knowing such claims to be false, fictitious, or fraudulent; knowingly and willfully falsified, concealed or covered up material facts regarding the Southern Trust Company; made false or fraudulent statements or representations about the purpose, activities, income, and employment of Southern Trust Company; and made an
d to, making fraudulent claims upon the Government. 392. The Epstein Enterprise misrepresented the purpose, activities, employment, and income of the Southern Trust Company, Inc., in order to obtain and maintain valuable tax incentives in order to fund the criminal activities of the Epstein Enterprise. In addition, the Epste
2 mentions1 same-page
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any, knowing such claims to be false, fictitious, or fraudulent; knowingly and willfully falsified, concealed or covered up material facts regarding the Southern Trust Company; made false or fraudulent statements or representations about the purpose, activities, income, and employment of Southern Trust Company; and made an
d to, making fraudulent claims upon the Government. 291. The Epstein Enterprise misrepresented the purpose, activities, employment, and income of the Southern Trust Company, Inc., in order to obtain and maintain valuable tax incentives in order to fund the criminal activities of the Epstein Enterprise. In addition, the Epstei
2 mentions1 same-page
Page ?Same page
any, knowing such claims to be false, fictitious, or fraudulent; knowingly and willfully falsified, concealed or covered up material facts regarding the Southern Trust Company; made false or fraudulent statements or representations about the purpose, activities, income, and employment of Southern Trust Company; and made an
d to, making fraudulent claims upon the Government. 392. The Epstein Enterprise misrepresented the purpose, activities, employment, and income of the Southern Trust Company, Inc., in order to obtain and maintain valuable tax incentives in order to fund the criminal activities of the Epstein Enterprise. In addition, the Epste
Sponsored
Mutual Connections (39)
Entities connected to both Southern Trust Company and the Southern Trust Company, Inc.
Jeffrey Epstein
PERSON1,930 w/ Southern·3 w/ the
DI
Darren Indyke
PERSON1,229 w/ Southern·3 w/ the
Richard Kahn
PERSON286 w/ Southern·3 w/ the
U.S. Virgin Islands
LOCATION217 w/ Southern·3 w/ the
New York
LOCATION22 w/ Southern·2 w/ the
Condoleezza Rice
PERSON21 w/ Southern·2 w/ the
Jes Staley
PERSON15 w/ Southern·2 w/ the
Apple
ORGANIZATION15 w/ Southern·2 w/ the
V.I.C.
ORGANIZATION14 w/ Southern·3 w/ the
Vienna
LOCATION12 w/ Southern·2 w/ the
Southern District
LOCATION12 w/ Southern·2 w/ the
Monaco
LOCATION10 w/ Southern·2 w/ the
the The 1953 Trust
ORGANIZATION7 w/ Southern·3 w/ the
Greater St.
LOCATION7 w/ Southern·3 w/ the
Washington D.C.
LOCATION8 w/ Southern·2 w/ the
SORCPA
LOCATION7 w/ Southern·2 w/ the
Marla Maples
PERSON6 w/ Southern·2 w/ the
the Epstein Enterprise's
ORGANIZATION6 w/ Southern·2 w/ the
MR
Motley Rice
PERSON4 w/ Southern·2 w/ the
Laurel
LOCATION4 w/ Southern·2 w/ the