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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
e reason for the change. b. 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
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
ollowing information: a. Petition number: N/A b. Date granted: N/A c. Court N/A d. City/State of Court: 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 f
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
son for the change. b. Other names used at any time. 3. Affiant's Social 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
Entities connected to both Office for the Southern District of Florida and Affiant's Business Address

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATION
Jes Staley
PERSON
Sarah Ferguson
PERSON
Mark Epstein
PERSON
Financial Trust Company
ORGANIZATIONFinancial Strategy Group, Ltd.
ORGANIZATION
Rockefeller University
ORGANIZATIONthe University of Pennsylvania
ORGANIZATIONthe Santa Fe Institute
ORGANIZATIONthe Scholar Rescue Fund of
ORGANIZATIONthe New York Academy of Science
ORGANIZATIONSouthern Trust Company
ORGANIZATIONthe Quantum Gravity Program
ORGANIZATIONthe Applicant Company
ORGANIZATIONBusiness Telephone
ORGANIZATIONCollege/School
ORGANIZATIONthe Florida Circuit Court
ORGANIZATION