Epstein Secrets

questioned as part of a lawsuit filed by Jane Doe, who alleges she was 14 when Epstein and his former girlfriend, British socialite EFTA00163121 Ghislaine Maxwell, began to groom and sexually abuse her in 1994. (Doe is suing Indyke and Kahn in their capacity as co-executors, and Maxwell individually.) Maxwel

FTA00163121 Ghislaine Maxwell, began to groom and sexually abuse her in 1994. (Doe is suing Indyke and Kahn in their capacity as co-executors, and Maxwell individually.) Maxwell, who is in a federal prison in Brooklyn awaiting trial for her alleged role in Epstein's teen sex ring, could also sit for

mer girlfriend, British socialite EFTA00163121 Ghislaine Maxwell, began to groom and sexually abuse her in

now to what extent he knew about Mr. Epstein and Ms. Maxwell's criminal enterprise. We would like to know if

national banking entity based in the U.S. Virgin Islands. Indyke was secretary and Epstein president, records show. FSG, which changed its name to Southern Country International, was approved in 2014 to run a bank specializing only in offshore clients. In 2018, Erika Kellerhals, Epstein's tax lawyer based in St. Thomas, tol

questioned as part of a lawsuit filed by Jane Doe, who alleges she was 14 when Epstein and his former girlfriend, British socialite EFTA01654939 Ghislaine Maxwell, began to groom and sexually abuse her in 1994. (Doe is suing Indyke and Kahn in their capacity as co-executors, and Maxwell individually.) Maxwel

FTA01654939 Ghislaine Maxwell, began to groom and sexually abuse her in 1994. (Doe is suing Indyke and Kahn in their capacity as co-executors, and Maxwell individually.) Maxwell, who is in a federal prison in Brooklyn awaiting trial for her alleged role in Epstein's teen sex ring, could also sit for

mer girlfriend, British socialite EFTA01654939 Ghislaine Maxwell, began to groom and sexually abuse her in

now to what extent he knew about Mr. Epstein and Ms. Maxwell's criminal enterprise. We would like to know if

national banking entity based in the U.S. Virgin Islands. Indyke was secretary and Epstein president, records show. FSG, which changed its name to Southern Country International, was approved in 2014 to run a bank specializing only in offshore clients. In 2018, Erika Kellerhals, Epstein's tax lawyer based in St. Thomas, tol

IU Phone Number (207) 755-4158 Phone Type Work Law Enforcement Information No Law Enforcement Information Available Narrative Report ID Number (GM): 2019-43693 Note due to the 17,000 character limited of the SAR narrative section, this narrative has been abbreviated. The SAR form, however, con

tion TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account Number Financial Institution TIN 010137770 Subject 22 of 25 Southern Country International Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Southern Country International Form(s) of Ide

ab & Co account (14332170) of Southern Country International (US Virgin Islands) on 07/31/19. Little publicly available information was located for Southern Country International in the US Virgin Islands, however it is referenced in media as being associated with Jeffrey Epstein and the address on the wire form (6100 Red Hook

54,076,415 457,150,525 3,074,110 Cash Activity - Items over 50.000 STC ML - Sold 250,000 shares BK 51.84 12,955,276 STC ML - Sold 97,525 shares GM 35.592 3,471,110 STC ML - Sold 23,000 shares GE 25.4032 584,274 Dividends, Interest Income & Other Distributions - per brokerage stmts 304,386

06— 2.060,885 3,657,750 Jeepers Inc, 1,475,399 7,853 1.483.252 963.188 JEGE Inc. 963,188 LSJE LW 393,800 327.261 453.880 157.161 878221 Southern Country International LTG 40410 Zorro Management LLC 380,501 380 501 Plan D LLC 220,654 220,654 NES LLC 211,421 211,421 JEGE LLC 141,777 141,777 Enhanced Edu

54,076,415 457,150,525 3,074,110 Cash Activity - Items over 50.000 STC ML - Sold 250,000 shares BK 51.84 12,955,276 STC ML - Sold 97,525 shares GM 35.592 3,471,110 STC ML - Sold 23,000 shares GE 25.4032 584,274 Dividends, Interest Income & Other Distributions - per brokerage stmts 304,386

06— 2.060,885 3,657,750 Jeepers Inc, 1,475,399 7,853 1.483.252 963.188 JEGE Inc. 963,188 LSJE LW 393,800 327.261 453.880 157.161 878221 Southern Country International LTG 40410 Zorro Management LLC 380,501 380 501 Plan D LLC 220,654 220,654 NES LLC 211,421 211,421 JEGE LLC 141,777 141,777 Enhanced Edu

1366695.2511 SVI 28a-495.8899 or 1-865-695-2511 NESE OISCIOSIJITES ARE NOT 0.PN ICABIE 70 COAIMERCIAI ACCOliNTS CONFIDENTIAL JO k 4 44d t SDNY GM 00016111 ,C0.12 V i SPFCOWIrO,:49,330.011. CONFIDENTIAL FirstBankPR003274 EFTA _00126754 EFTA01271054 After Five Days Return To: PO Box 9148

CTICT—MIS.15-2.. 14! it xl TO • OM AMMIC.II >MGT 00t4COPIT Oflat HBRK ASSOCIATES INC LSJE 1102 8.nws. 11/25/2019 23". X t 2 PAY TO THE Southern Country International —2,000.000.00 ORDER OF - I $ Two Million and am *********** ...... •. ; ***** * 010•••••••• mugs Southern Country International MEMO