Epstein Secrets

Trust Co., Inc. ("the Beneficiary") received four years, ten months of tax incentive benefits. Southern Trust Company, Inc. is solely owned by Mr. Jeffery E. Epstein. Mr. Epstein also owned former VIEDC Beneficiary Financial Trust Company, Inc. whose tax incentive Certificate commenced on April 1, 2009 with a te

eneficiary") received four years, ten months of tax incentive benefits. Southern Trust Company, Inc. is solely owned by Mr. Jeffery E. Epstein. Mr. Epstein also owned former VIEDC Beneficiary Financial Trust Company, Inc. whose tax incentive Certificate commenced on April 1, 2009 with a termination dat

ny. • For the period 2013 to 2016, the Beneficiary provided documentation showing annual employee contributions for full-time employees except Mr. Jeffrey Epstein. • For the year 2017, the Beneficiary provided documentation showing annual employee contributions for full-time employees except Mr. Jeffrey Epst

uthern Trust Company, Inc. is solely owned by Mr. Jeffrey E. Epstein. OTHER FINDINGS: Southern Trust Compan

uthern Trust Company, Inc. is solely owned by Mr. Jeffrey E. Epstein. OTHER FINDINGS: Southern Trust Company

, Inc. is solely owned by Mr. Jeffery E. Epstein. Mr. Epstein also owned former VIEDC Beneficiary Financial Tr

omas, VI 00802 FAX _,NITID e:t t af t 4 c;pil:: , 7 ) : i sit");: ric4 www.USVIFOA.org November 19, 2018 Via Electronic and Certified Mail Mrs. Cecile R. de Jongh Manager Southern Truct Comnanv. Inc. Re: Southern Trust Company, Inc. Dear Mrs. de Jongh: The Virgin Islands Economic Development Commission ("V

ration which is the initial donor and a substantial contibutor to the Foundation. Mr. Schantz is an employee of a business entity controlled by Mr. Epstein. d Are any members of the organization's governing body 'disqualified persons" with organization (other than by reason of being a member of the gov

check the box and attach a detailed explanation 1 187,500 2 3 4 6 7 8 9 10 11 12 187,500 13 14 15 16 17 18 187,500 EFTA00311022 Jeffrey E. Epstein CERTIFICATION OF BY-LAWS OF J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. I, as the sole member ofJ. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., state

00 13 14 15 16 17 18 187,500 EFTA00311022 Jeffrey E. Epstein CERTIFICATION OF BY-LAWS OF J. EPSTEI

s an employee of a business entity controlled by Mr. Epstein. d Are any members of the organization's governi

00 13 14 15 16 17 18 187,500 EFTA00311022 Jeffrey E. Epstein CERTIFICATION OF BY-LAWS OF J. EPSTEIN

will then issue a determination letter from the Virgin Islands Bureau of Internal Revenge. Sincerely, PAUL HOFFMAN, a BMW:lb Enclosures cc: Mrs. Cecile R. de Jongh (w/encl.) Barbara Mignon Weatherly EFTA00311012 Form 8713 (Rev. January 1998) onsarunsat ate Traestry Memel Reams Simla user ree run Exempt.u

11/03/2003 8/27/2010 53,000 4.209 1.590 18.677 77,475 Totals 572,000 17,160 170,544 53,076 855,056 NOTE: JEE and DKI not included above Jeffrey E. Epstein 190,000 9,677 11,175 210.852 Darren Indyke 43,486 3.522 47.008 TOTAL COST WITH JEE & DKI 1,112,917 SENT TOTAL TO SUMMARY SHEET WITHOUT JEE

home phone OLD FORMAT: 60k paid by NES & 60k by Epstein Interests NEW FORMAT: entire salary paid by DKI

6 855,056 NOTE: JEE and DKI not included above Jeffrey E. Epstein 190,000 9,677 11,175 210.852 Darren

6 855,056 NOTE: JEE and DKI not included above Jeffrey E. Epstein 190,000 9,677 11,175 210.852 Darren

ry Payroll taxes Simple IRA Health insurance Tuition Total cost 3% Ann M. Rodriguez 06/09/2003 7/16/2010 40,000 3,214 1,200 12,122 56,536 Cecile R. de Jongh 04/03/2000 110,000 8,375 3.300 19,959 • - 53,076 194,709 Daphne L. Wallace 06/12/2000 8/27/2010 53,000 4.209 1,590 11.458 70,257 J

11/03/2003 8/27/2010 53.000 4.209 1,590 18,677 77.475 Totals 572,000 17,160 170,544 53,076 855,056 NOTE: JEE and DKI not included above Jeffrey E. Epstein 190,000 9,677 11,175 210.852 Darren Indyke 43,486 3,522 47.008 TOTAL COST WITH JEE & DKI 1,112,917 SENT TOTAL TO SUMMARY SHEET WITHOUT JEE

home phone OLD FORMAT: 60k paid by NES & 60k by Epstein Interests NEW FORMAT: entire salary paid by DKI

6 855,056 NOTE: JEE and DKI not included above Jeffrey E. Epstein 190,000 9,677 11,175 210.852 Darren

6 855,056 NOTE: JEE and DKI not included above Jeffrey E. Epstein 190,000 9,677 11,175 210.852 Darren

ry Payroll taxes Simple IRA Health insurance Tuition Total cost 3%. Ann M. Rodriguez 06/09/2003 7/16/2010 40,000 3,214 1,200 12,122 56.536 Cecile R. de Jongh 04/03/2000 110,000 8.375 3.300 19,959 53,076 194.709 Daphne L. Wallace 06/12/2000 8/27/2010 53,000 4,209 1,590 11,458 70,257 Jeanne Br

GREAT ST JIM, LLC=/u> f. IGO COMPANY LLC g. J EPSTEIN VIRGIN ISLANDS F=UNDATION INC h. JEEPERS INC i

rstbankvi.com <mailto:[email protected]» Mr. Epstein, I hope this email finds you well. Thank you fo

419.00 =nbsp; aspan> Jermaine A. Ruan 12/20/2018 $11,308.50 = &=bsp; &nbs=; Jeanne Brennan Wiebracht 12/20/2018 $7,167.80 =nbsp; &n=sp; Cecile R. de Jongh 12/21/2018 =nbsp; $7,432.00 &=bsp; &nb=p; =nbsp; Una R. Pascal monthly payment $8,333.00 =nbsp; &n=sp; 4 EFTA_R1_01855722 EFTA02633186