3
Shared Docs
3
Same-Page
3 / 3
Mentions
Other names used at any time. 3. Affiant's Social Security Number. a=li 4. Date and Place of Birth. New York 5. Affiant's Business Address. Business Telephone. 6 List your residences for the last ten (10) years starting with your current address, giving: DATE ADDRESS 1996-Present Little St. James CIT
ommenced a local investigation of Mt. Epstein in 2005 relating to such matters. An investigation was also conducted by the United States Attorney's Office for the Southern District of Florida and the Federal Bureau of Investigation in 2007 relating to the same local matters investigated by the Palm Beach authorities. The Federal investig
rt: N/A e. Certificate number: N/A 6. Affiant's Business Address: 6100 Red Hook Quarter 113, St. Thomas, VI 00802 Page 1 of 13 EFTA00606441 Business Telephone. 340 - 775 - 2525 7. List your residences for the last ten (10) years starting with your current address, giving: DATE ADDRESS CTTY AND STA
to the matters referred to in the explanation detailed in Question 20a. above. An investigation was also conducted by the United States Attorney's Office for the Southern District of Florida and the Federal Bureau of Investigation in 2007 relating to the same matters investigated by the Palm Beach authorities. The federal investigation
Security Number. 4. Date and Place of Birth. 01/20/1953 New York 5. Affiant's Business Address. 6100 Red Hook Quarter B3, St. Thomas, VI 00802 Business Telephone. 6 List your residences for the last ten (10) years starting with your current address, giving: DATE ADDRESS 1996-Present Little St. James CIT
ommenced a local investigation of Mr. Epstein in 2005 relating to such matters. An investigation was also conducted by the United States Attorney's Office for the Southern District of Florida and the Federal Bureau of Investigation in 2007 relating to the same local matters investigated by the Palm Beach authorities. The Federal investig
Entities connected to both Business Telephone and Office for the Southern District of Florida

Jeffrey Epstein
PERSONFBI
ORGANIZATION
George W. Bush
PERSONMaria Farmer
PERSON
Prince Andrew
PERSON
the United States District Court
ORGANIZATION
Donald Trump
PERSON
U.S. Virgin Islands
LOCATION
the Internal Revenue Service
ORGANIZATION
George Mitchell
PERSON
Joi Ito
PERSON
Eric Holder
PERSON
Jes Staley
PERSON
Sarah Ferguson
PERSON
New York City
LOCATION
Financial Trust Company
ORGANIZATION
Mark Epstein
PERSONFirst Bank
ORGANIZATIONthe University of Pennsylvania
ORGANIZATIONthe Santa Fe Institute
ORGANIZATION