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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
Persona. In addition to a Social Setif sly Nunn3e or a Palawan ;aunt s .v..nt: Countryof Issuance, an alien idea:Ace:Ion crd numbly. Of number end %Ducey of ;wane° of ony other government-Issued Occurrent milieencing nationality or resieecce and cow ice a pitotograpi a eimiear taftguore should be cmvi
ficit shattered a one-month record in June after spending outpaced revenue by $864 billion. "In June 2019, the budget deficit was just $8 billion," Jeff Stein reports. "Federal spending rose to more than $1.1 trillion in June, more than twice what the U.S. government spends in a typical month. The amount
ors say Ghislaine Maxwell used former British military personnel as personal security. EFTA00162666 Maxwell, who is accused of grooming girls for Jeffrey Epstein, "sought to evade FBI detection by using former British military personnel as personal security and wrapping her cellphone in tin foil in an appare
ell, who is accused of grooming girls for Jeffrey Epstein, "sought to evade FBI detection by using former
6 Maxwell, who is accused of grooming girls for Jeffrey Epstein, "sought to evade FBI detection by using
x resident shared the picture, along with a text exchange claiming it was taken July 6, when the majority of the state had mask mandates in place. Ducey's office dismissed the photo as a "personal attack." (Arizona Republic) • Florida Gov. Ron DeSantis (R) was heckled at a press briefing by a resid
e is more to the videos." She added, "The aerial phenomena observed in the videos remain characterized as 'unidentified." CRIMINAL INVESTIGATIONS Epstein Associate Maxwell Charged With Trafficking Minors. The AP (7/2, Mustian) reports that on Thursday in New Hampshire, "British socialite" Ghislaine M
Ghislaine Maxwell was arrested "on charges she helped lure at least three girls - one as young as 14 - to be sexually abused by the late financier Jeffrey Epstein, who was accused of victimizing dozens of girls and women over many years." According to the indictment, Maxwell "facilitated his crimes and on som
14 - to be sexually abused by the late financier Jeffrey Epstein, who was accused of victimizing dozens o
Fourth of July parade in Eagar remain "set to march ahead on Saturday as planned, even as infections in the state spiral." According to the Post, "Ducey, a pro-business conservative Republican who once ran an ice cream company and is a former state treasurer, has pressed a philosophy of personal res
ulterior motive — namely the fact that the DOJ made a formal request to speak with Prince Andrew as part of its investigation into sexual predator Jeffrey Epstein. A senior DOJ official said some feared that the U.K.'s decision to broadly pause transmitting any evidence in response to Mutual Legal Assistance
f its investigation into sexual predator Jeffrey Epstein. A senior DOJ official said some feared that the
s part of its investigation into sexual predator Jeffrey Epstein. A senior DOJ official said some feared t
largest number since the beginning of the pandemic. Public health experts at the University of Arizona spent the week before publicly pleading with Ducey (R) to postpone reopening, suggesting cases in the state were still projected to grow. About two weeks later, the maximum amount of time it takes t
as [Trump's] legal team continued to dispute the results." The New York Times <https://wvvw.nytimes.com/live/2020/11/30/us/joe-biden-trump> (11/30, Epstein, Thrush, 18.61M) reports the certification of Biden's 21,000-vote win in Wisconsin "came a few hours after Arizona officials formalized Mr. Biden's
rtification. The AP <https://apnews.corn/article/joe-biden-donald-trump-arizona-phoenix-elections- 9638adedbe826b31b5d172ba3a1c7c3a> (11/30) reports Ducey and Arizona Secretary of State Katie Hobbs (D) "both vouched for the integrity of the election before signing off on the results." Ducey said, "We d
sidential election results Monday in favor of Joe Biden, even as [Trump's] legal team continued to dispute the results." The New York Times (11/30, Epstein, Thrush, 18.61M) reports the certification of Biden's 21,000-vote win in Wisconsin "came a few hours after Arizona officials formalized Mr. Biden's
p tweeted over the weekend that more challenges would be coming; both states allow legal challenges following certification. The AP (11/30) reports Ducey and Arizona Secretary of State Katie Hobbs (D) "both vouched for the integrity of the election before signing off on the results." Ducey said, "We d
sidential election results Monday in favor of Joe Biden, even as [Trump's] legal team continued to dispute the results." The New York Times (11/30, Epstein, Thrush, 18.61M) reports the certification of Biden's 21,000-vote win in Wisconsin "came a few hours after Arizona officials formalized Mr. Biden's
p tweeted over the weekend that more challenges would be coming; both states allow legal challenges following certification. The AP (11/30) reports Ducey and Arizona Secretary of State Katie Hobbs (D) "both vouched for the integrity of the election before signing off on the results." Ducey said, "We d
Entities connected to both Jeffrey Epstein and Ducey

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
FedEx
ORGANIZATION
Michael Cohen
PERSON
Tom Pritzker
PERSON