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

rard Director of Compliance cc. 1Camal I. Latham, Chief Executive Officer, USVIEDA Wayne L. Biggs Jr., Assistant Chief Executive Officer, USVIEDA Sandra Bess, Compliance Officer 11, VIEDC Joy Penn, Senior Compliance Officer, VIEDC 1 EFTA00809639 'Cor:3;1k TOe4t44314rWeirt Authority St. CROIX 116 king

t Authority January 7, 2015 VIA Certified Mail Jeffrey Epstein Financial Trust Company, Inc. 6100 Red

VI 00802 RE: Southern Trust Company, Inc. Dear Mr. Epstein: Given the current media discussions surrounding

4AS 0000 Risky Shopping Craft Sint' 620. St. Thomas. VI 00802 WIIM.USVIEDA.018 Economic Development Authority January 7, 2015 VIA Certified Mail Jeffrey Epstein Financial Trust Company, Inc. 6100 Red Hook Quarter B3 St. Thomas, VI 00802 RE: Southern Trust Company, Inc. Dear Mr. Epstein: Given the curren

fied Mail Jeffrey Epstein Financial Trust Company, Inc. 6100 Red Hook Quarter B3 St. Thomas, VI 00802 RE: Southern Trust Company, Inc. Dear Mr. Epstein: Given the current media discussions surrounding a principal of Southern Trust Company, Inc., the USVI Economic Development Authority (VIEDA) reque

TC (via email only) Percival Clouden, Chief Executive Officer Jennifer Nugent-Hill, ACEO/Chief Operating Officer Tracy Lynch Bhola, Legal Counsel Sandra Bess, Compliance Officer EFTA00617894

ded your correspondence dated August 15, 2011 to me for review. This correspondence is directed toward the statement requesting clarification on Mr. Epstein's residency during the period March 31, 2010 through March 31, 2011. Specifically you requested that FTC clarify Mr. Epstein's being reported as a

toward the statement requesting clarification on Mr. Epstein's residency during the period March 31, 2010 thr

KELLERHALSIFERGUSON August 25, 2011 Ms. Sandra Bess Compliance Officer Economic Development Authority 5055 Norre Gade St. Thomas, VI 00802 Re: EDC Residency Requirements for Employees and Owners

ush as h= may or may not be here past the end of the year (depending on the election=. Special Condition #7 refers to employee time off. wrote: Hi Jeffrey, The new C=O of the EDC, Kamal Latham, would like to schedule with us. Erika thi=ks it would be best if you were here as well. Sandra Bess asked us

wrote: Hi Jeffrey, The new C=O of the EDC, Kamal Latham, would like to schedule with us. Erika thi=ks it would be best if you were here as well. Sandra Bess asked us to=give her some dates in November, December, January or February. Pleas= let me know what dates work for you in the coming months. jwiebr