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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
RESS 1996-Present Little St. James CITY AND STATE St. Thomas, VI Current Residence Telephone. 7. A. Please provide details of your education: College/School Name: DATE DEGREE LOCATION College: No degree awarded. Graduate: N/A Other: N/A B. Indicate if you have any particular training related to ban
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
Epstein's current residence telephone number separately to the Division of Banking and Insurance. 8. a. Please provide details of your education: College/School Name: DATE DEGREE LOCATION College: No Degree. Graduate: None. b. Indicate if you have any particular training related to banking business an
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
DRESS 1996-Present Little St. James CITY AND STATE St. Thomas, VI Current Residence Telephone 7. A. Please provide details of your education: College/School Name: DATE DEGREE LOCATION College: No degree awarded. Graduate: N/A Other. N/A B. Indicate if you have any particular training related to ban
Entities connected to both Affiant's Business Address and College/School

Jeffrey Epstein
PERSON
Rockefeller University
ORGANIZATIONthe University of Pennsylvania
ORGANIZATIONthe Santa Fe Institute
ORGANIZATION
Financial Trust Company
ORGANIZATIONSouthern Trust Company
ORGANIZATIONBusiness Telephone
ORGANIZATIONOffice for the Southern District of Florida
ORGANIZATIONthe Quantum Gravity Program
ORGANIZATIONFinancial Strategy Group, Ltd.
ORGANIZATIONthe New York Academy of Science
ORGANIZATIONthe Scholar Rescue Fund of
ORGANIZATIONthe Applicant Company
ORGANIZATIONList Membership
ORGANIZATIONAffiant's Full Name
ORGANIZATIONthe Economic Development Commission
ORGANIZATIONFirst Bank
ORGANIZATIONAdvanced Study
ORGANIZATIONthe Division of Banking and Insurance
ORGANIZATION
Donald Trump
PERSON