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

rms similar functions. (If appropriate, an individual listed under section (c) above may also be listed in this section (d)). Dale of Di: in 142al Addtess For U.S. POryOno: For Non-US. Roscoe I Name SOCIM Security Homage (See footnote 1 for atter/wit./ us Social Security Nutreste) !ABOVE JEFFRE

o µ AO) DISIIMMI ADDRE Sint aly PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City (o PHONE NUMBER SUSPECTS NAME / D.O.B. O1-1D-y) EPSTE:IN,30 trrit-EY .gat ADDRESS Sleet Cy 20 357 a- St2i ao Way , NS Fi33q9) PHONE NUMBER ADDTNL SUSPECT / O.O.B. ADDRESS Sweet City ZO PHONE

band's Name: Cellular Telephone: SiE-Ng-10800 -44tt, EFTA01688720 011080 62 federal investigeLion regarding the sexual exploitatiaidagagorsilla JEFFREY EP1STEIN, was interviewed by the FBI. identifying nforma ions reco ow: Name: Race: Sex: DOB: Home Address: Telephone: Cellular Telephone: Husband's N

agents and the nature of the interview, provided the following information: stated she was seventeen years old when she first Iiiii ied providing JEFFREY gaIpIN with massages. EPSTEIN asked how was, and i nded that she would turn eighteen According to EPSTEIN said that when she turned eig een

terview, provided the following information: stated she was seventeen years old when she first Iiiii ied providing JEFFREY gaIpIN with massages. EPSTEIN asked how was, and i nded that she would turn eighteen According to EPSTEIN said that when she turned eig een e wanted to take her on vacatio

*Olesi - Retoieted P D'stror Send Report Tpt Mt won: Etelesiti AfterPteeestduit per Fn. 9oso O Yes a No. alb Wheel Photegiaphed by & La It Addtess Where PrdPeWtiRecavelech 2 'C E. L c?x. ILL g D Ac v3 Dale- ,‘Pc.D.OR. Ihtee/Sett Adder*. Phone Discovered b !io A cylt* .._- - Owner Vict

or safe operation for Installation on aircraft. Jeffrey Lowe Vice-President Aviation Fabricators • Cent

AIRFRAME (As aescntel pn (km I *bose) D O POWERPLANT 0 O PROPELLER O O APPLLANCE Type Manuiedvet 6. ConformNy Statoment A ~dis Norne and Addtess B. knea Agency Nyre Nextant Aerospace rams 355 Richmond Road on Cleveland sua OH vo 44143-1453 Gule USA a U.S. Ceitidealed hiechand o I Ma