Epstein Secrets

eficial owner of the Corporation, passed away on August 10, 2019; wHE REAS, ownership of the shares of the Corporation have vested in the Estate of Jeffrey E. Epstein of which Darren K. Indyke and Richard D. Kahn are Co•Executors, and which has become the sole shareholder of the Corpocition; WHEREAS, Jeffrey E. E

Opening Account JEFFREY 4. Name and type of Legal Entity for Which the Account is Being Opened SOUTHERN COUNTRY INTERNATIONAL LTD. 2. Last Name EPSTEIN 3. Middle Initial 4a. Legal Entity Address 6100 Red Hook Quarter 83 I 4b. City St. Thomas 4c. State USVI 4d. ZIP/Postal Code 00802 SECTION

d bearing a photograph or similar safeguard. I, JEFFREY E information p financial ins Sigel's= NNNO.161

dged before me this _____ day of March, 2015, by. Jeffrey E. Epstein. STATE OF NEW YORK • COUNTY OF NEW YORK

, if and when the Corporation's application for licensure as an International Banking Entity is approved by the Division and a License to operate as an International Banking Entity is granted to the Corporation, the officers of the Corporation be, and.each of them -hereby is, authorized and directed, on behalf of-the Corporati

262541 (U) SOUTHERN TRUST; SOUTHERN COUNTRY INTERNATIONAL; Wire Fraud Synopsis: (U) To open an investigation into the transfer of $15,000,000 by Jeffrey Esptain after his death on 8/10/2019 into his defunct SOUTHERN COUNTRY INTERNATIONAL bank located in the US Virgin Islands. Details: FINANCIAL STRATEGY GR

cial Regulations issued the business license to SOUTHERN COUNTRY authorizing the bank to conduct business in the Virgin Islands beginning in 2015. EPSTEIN uses the above address for several companies licensed in the Virgin Islands. Many of these companies qualify for Economic Development UNCLASSIFIED

nvestigation into the transfer of $15,000,000 by Jeffrey Esptain after his death on 8/10/2019 into his def

D maintained office space in the Port of Sale Mall in Havensite, but in 2015, FSG was renamed SOUTHERN COUNTRY INTERNATIONAL, LTD and designated as an International Banking Entity with a new address, , St. Thomas, VI 00802. The Lieutenant Governor's Office, Division of Banking, Insurance, and Financial Regulations issued the

SG) is an International Banking Entity (IBE) in the St. Thomas - St. John District, incorporated in the U.S. Virgin Islands and wholly-owned by Mr. Jeffrey Epstein. FSG's sole office and headquarters are located at American Yacht Harbor, 6100 Red Hook Quarter, St. Thomas, U.S. Virgin Islands. FSG will be provid

. Virgin Islands and wholly-owned by Mr. Jeffrey Epstein. FSG's sole office and headquarters are located a

the U.S. Virgin Islands and wholly-owned by Mr. Jeffrey Epstein. FSG's sole office and headquarters are l

Executive Summary Financial Strategy Group, Ltd. (FSG) is an International Banking Entity (IBE) in the St. Thomas - St. John District, incorporated in the U.S. Virgin Islands and wholly-owned by Mr. Jeffrey Epstein. FSG's sole office and