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rsons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: I JEFFREY E. EPSTEIN, PRESIDENT OF SOUTHERN TRUST COMPANY, INC., 60% MEMBER b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for which the Acco
int.: rice of any other orNernirant-issucd docutnent eviecnetno noPonaty or tel'ddettO and bolOong aPholowafria %MAU Safeguard Stifoi be DrOvined. EPSTEIN tat the information prov Legal Entay iciantifra: (0oUonalf name of natural person opening the account), here mplete and correct. 7/24/18 Date
al Entity for which the Account is Being Opened: J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(c)(3) PRIV
e and Title of Natural Person Opening Account: I JEFFREY E. EPSTEIN, PRESIDENT OF SOUTHERN TRUST COMPANY, IN
e and Title of Natural Person Opening Account: I JEFFREY E. EPSTEIN, PRESIDENT OF SOUTHERN TRUST COMPANY, INC
an individual listed under section (c) above may also be listed in this section (d)). Dale of Di: in 142al Addtess For U.S. POryOno: For Non-US. Roscoe I Name SOCIM Security Homage (See footnote 1 for atter/wit./ us Social Security Nutreste) !ABOVE JEFFREY E. EPSTEIN SEE ' rot NoriALS, Perso
From: Daphne Wallace Sent: Friday, August 10, 2012 8:46 PM To: Jeffrey Epstein Cc: Rich Kahn Subject: Boscoe's To Keep the Barge repair list - August 10, 2012 Attachments: To Keep the Barge repair list.pdf Greetings Mr. Epste
n Cc: Rich Kahn Subject: Boscoe's To Keep the Barge repair list - August 10, 2012 Attachments: To Keep the Barge repair list.pdf Greetings Mr. Epstein, Attached for your revie= are the Keep the Barge repair numbers: Subbase D=ydock: $ 30,538.00 Divers=fied Yacht Services: 12,305.00 Black Hawk S
ace Sent: Friday, August 10, 2012 8:46 PM To: Jeffrey Epstein Cc: Rich Kahn Subject: Boscoe's To Ke
ts: To Keep the Barge repair list.pdf Greetings Mr. Epstein, Attached for your revie= are the Keep the Barge
ing: 1,000.0= (Estimated cost of round trip for cylinders to Puerto Rico to Diversi=ied Yacht Services) $ 43,843.00 Respectfully submitted, Roscoe and Da=hne 1 EFTA_R1_02068421 EFTA02700840
From: jeffrey E. <[email protected]> Sent: Wednesday, April 25, 2018 1:00 PM To: brice gordon Subject: Re: LS1 Flagpole: Crane flagpole could be done from be
o big. It will fit in the barge but it won't fit the road go=ng to the flag poles. We need a 20 or 30 ton rough terrain crane or a 20 ton picker.* Roscoe has reached out to Jackson =rane, with a detailed scope of work anticipate a reply by Friday thank you AM, Ann Rodriquez < <math > wrote: Hey B
potential that was fully realized in the mind of Jeffrey Dahmer who flagellated, cannibalized, dismembered
). The evolution of lethal intergroup violence Proceedings of the National Academy of Sciences of the United States of America, 102(43), 15294-15298; Roscoe, P. (2007). Intelligence, Coalitional Killing, and the Antecedents of War. American Anthropologist, 109(3), 485-495; Sussman, R.W. 1999. The myth of
Entities connected to both Jeffrey Epstein and Roscoe

Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSON
Michael Jackson
PERSON
Paul Ryan
PERSONSonia
PERSON