Epstein Secrets

ledged before me this 20th day of March, 2013, by Jeffrey E. Epstein, who is personally known to me. Notary

ledged before me this 20th day of March, 2013, by Jeffrey E. Epstein, who is personally known to me. Notary

y of the Economic Development Commission CEDC"). Mr. Epstein is also the sole shareholder of Southern Trust Co

ce heron is insufficient to answer any question fully.) IF AIVSIVER IS 'WO" OR "NONE'', SO STATE. 1. Affiant's Full Name (Initials Not Acceptable) Jeffrey Edward Epstein 2. a. Have you ever had your name changed? No. If yes, give the reason for the change. b. Other names used at any time. 3. Affiant's Social

ffiant STATE OF NEW YORK ) ACKNOWLEDGMENT COUNTY OF NEW YORK The foregoing instrument was acknowledged before me this 20th day of March, 2013, by Jeffrey E. Epstein, who is personally known to me. Notary Public My Commission Expires: EFTA00294458

cial Trust Company, Inc. ("FTC"). FTC was a successful Virgin Islands business and a beneficiary of the Economic Development Commission CEDC"). Mr. Epstein is also the sole shareholder of Southern Trust Company, Inc. ("STC) which has been recommended for benefits from the EDC and is awaiting the signatu

Jeffrey Epstein began his career teaching calculus and physics at the high school level and transitioned in 1976 to his lucrative business career at Bear Steams & Company. He later founded his own financial consulting firm in 1981 in which he brought to the Virgin Islands EFTA00294453 in 1999 when he opened Financi

On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Prov

roval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands and his plans for the prospective Protected Cell Company. A more comprehensive due diligence submissi

tics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for a

low. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands an

0 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone (340) 779-2564. Mr. Epstein's business career began in 1976 at Bear Steams & Company. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin Islands in 1999, when he opened

On behalf of Financial Infomatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Prov

roval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands and his plans for the prospective Protected Cell Company. A more comprehensive due diligence submissi

tics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for a

low. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands an

0 Havensight, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone (340) 779-2564. Mr. Epstein's business career began in 1976 at Bear Steams & Company. He subsequently started his own financial consulting firm in 1981, which he eventually brought to the U.S. Virgin Islands in 1999, when he opened

a Science Foundation FinancisiTrust Conway Inc, J Epstein & Company. Inc. Bear Steams & Company The Dalto

me Epstein Given name(s) - Do not use initials Jeffrey Edwards Dale of birth (YYYY-MM-DD) 1953-01-20

o not use abbreviations) OCCUPATION Southern Trust Company, Inc. Florida Science Foundation FinancisiTrust Conway Inc, J Epstein & Company. Inc. Bear Steams & Company The Dalton School (Out Employment) THE INFORMATION YOU PROVIDE IN THIS DOCUMENT IS COLLECTED UNDER THE AUTHORITY OF THE CANADA IMMIGRATION AND REF