Epstein Secrets

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

te ol Siren Legai Address For U.S. Pa ream ScPuoiSafasatli ;Varner For Non.U.S.Pessons: (See footnote 1. tor ollernauves , to S>cial Ser...say Hinter) JEFFREY E. EPSTEIN 1/20/53 8100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 • Fo:Non-U.S. Persons. In aclak ran toe Social Sete* Number or a Pm

cher By SUSAN SPENCER-WENDEL Palm Beath Rot Staff ;Voter WEST PALM BEACH — A judge on Friday declined to suspend his ruling to unseal financier Jeffrey Epstein's secret non-pros- ecution deal with federal prosecutors. but delayed the docwnent's release until Thursday. The delay gives Ep- stein's attorneys

g a Palm Beach Police Department investigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Eptstein's mansion on El Brillo Way for massages and sexual activity, and then being paid afterward. At Epstein's plea conference last year, his attorney, J

h federal prosecutors to avoid charges should be sealed, according to a transcript of the hearing. Jeffrey Epstein And so it was. . Billionaire Jeffrey ff • Epstein has been sentenced to 18 months for felony solicitation of prostitution following accusations by teen girls. Past coverage - O

the attorney for Palm Beach Marine. "Apparently, Mr. Epstein blew his top when he saw the bill. Still, 100 gra

ery of photos from the movie set. pbcals*.com Appointed or not, Rep. Taylor to seek Greene's seat in 2010 By GEORGE BENNETT Palm Beath Post Staff Hinter WEST MLNI BEACH — State Rep. Priscilla Taylor will run for a Palm Beach County Commission seat in 2010 regardless of whether Gov. Charlie Crist

americanexpress.com/paybill. Contact us at www.americanexpress.com or call Customer Service at 1-800-327-2177. Acuvityhle4" -"Ida New Activity for JEFFREY E EPSTEIN Card )CCO(.)C0C003-42036 1,3319!,C.5102.6r AgtiT P,Me.411t3tAa tiatageta. Amount $ Atc31)235 ....101 02/26/05 NEWSSTAND.COM AUSTIN TX NEWS DEALERS

rd Statement of Account Prepare! For JEFFREY E EPSTEIN DUPLICATE COPY AccotriNurber OnngDx4 3718-463

Gold Card Statement of Account Prepare! For JEFFREY E EPSTEIN DUPLICATE COPY AccotriNurber OnngDx4

8.99 07/02/05 ORBITZ LLC CHICAGO IL ORBITZ TRAVEL SERVICES 6.99 Continued on next page EFTA01703262 DUPLICATE COPY Pt opartd Foe isesourl Hinter JEFFREY E EPSTEIN XXXX-)0000(8-42008 CbSel3 Dale Page 5 of 10 07/26/05 New Activity Continued Faso' lk. ' Dna le*Pkle Dee MS2 for *Des. Fu

e visit virginatlantic.com/flyingclub Activity pRline dale 941F/M' Payment Recerve4"lhenlyYou,Saat Armont$ t19593.96 Due in Full Activity for JEFFREY E EPSTEIN Card )0O3E>XOX4 3103S Amount $ 03/29/07 AMAZON.COM AMZN.COMIBILL WA 98101 AMAZON.COM MERCHANDISE ROC No. 0098143801 18.66 03/31/07 MINSKOFF TH

DUPLICATE COPY PreparolFor JEFFREY E EPSTEIN Account Muster Clain° Oolo XXXX•XXXXX4

Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01705056 Epstein, Jeffrey E EFTA01705057 QEBRD REPOSITORY DETAILED RESULTS R030QEBRD 1300884 S-GCSA-10 06/20/07 371565781438 0000000000000000000000000100 9999

Information Services P.O. Box 981527 El Paso TX 79990-1527 BP/MU/01LE/0307 EFTA01705047 Propced Fos JEFFREY E EPSTEIN DUPLICATE COPY On-^M Hinter )0000000a4-31005 Page 12 o112 Offers for American Express Products and Services Mall Otters We may use Cardmember Information to mail you offers

W YORK NY GOODS AND SERVICES 432.42 07/01/06 JEFFREY 80002 NEW YORK NY 03 CLOTHING 561 28 07/03/0

xpress• 4.signature days olive it day to remember. iThW Hams& RES0RTS YNDHAM vir P 0 TTL IIYBA IIN PckEriarrisa. Mack voutte ATE COPY • ' Hinter Ff2.71Vt: MEMO LB SHIP .1 S:. -:.•,. .....,_ _ .._,ti Earn Double Points Every Day from Signature Days! Signature Days Gift Cards offer the per