Epstein Secrets

lists the same office address. Rackliffe said via e-mail, "He no longer has a company registered in Florida, however, maintains an office for his Virgin Island business, Financial Trust Co. Inc. at 250 South Australian Ave, West Palm Beach. We have a copy of the business license registered in the U.S. Virg

FINANCIAL LLC 5. SOUTHERN TRUST FINANCIAL LLC Addresses - 6 records found # Address Dates County MSA 1. CORAL SPRINGS. FL 33065 11/2009 - BROWARD Fort Lauderdale, FL - 2680 8/10/2012 2 6/2011 - BROWARD CORAL SPRINGS. FL 33076 6/2011 3 108 10/12/2011 - BROWARD Fort Lauderdale. CORAL

ounty Buyer Information MAC BUILDERS INC Name: Address: County/FIPS: Name: Address: County/FIPS: Data Source: Name: 2539 . FL 33027-1208 BROWARD Seller Information SOUTHERN FINANCIAL TRUST LLC MARCO ISLAND, FL 34145-2876 COLLIER Property Information B Lender Information FIRST SOUTHERN

n paragraphs 14 and 16, Defendant displayed a myriad of photographs of underage girls throughout his homes in New York, Palm Beach, New Mexico, and the U.S. Virgin Islands. Upon information and belief, many of the photographs in the possession of Defendant were taken with hidden cameras set up throughout his home in P

. Podhurst Orseck, P.A. 25 W. Magic: St., Suite 800 mini"; Pt O9_ O41 sosq, ... Morro, Id) Check County When Anion Atom 0 MIAM6 DAVE 0 SICHROB 0 BROWARD j1 PAW BEACH 0 MARTIN 0 ST. (ACE 0 INDIAN RIVER CI OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTION (Slam WI' FOR Ordy) 0 I 11S. Geninlicild V)

n paragraphs 14 and 16, Defendant displayed a myriad of photographs of underage girls throughout his homes in New York, Palm Beach, New Mexico, and the U.S. Virgin Islands. Upon information and belief, many of the photographs in the possession of Defendant were taken with hidden cameras set up throughout his home in P

dhurst Orseek, P.A. 25 W. Flagler St., Suite 800 Worn: RI Al I an 09__ so set n un% ND Check County Where Action Arose: 0 MIAMI- DADE 0 MONROE 0 BROWARD 41 PALM BEACH 0 MARTIN 0 ST. LUCIE 0 INDIAN RIVER DEFENDANTS Jeffrey Epstein County of Residence of Fill Lined Defendant Flit iff (IN U.S. PLAINTI

n paragraphs 14 and 16, Defendant displayed a myriad of photographs of underage girls throughout his homes in New York, Palm Beach, New Mexico, and the U.S. Virgin Islands. Upon information and belief, many of the photographs in the possession of Defendant were taken with hidden cameras set up throughout his home in P

dhurst Orseek, P.A. 25 W. Flagler St., Suite 800 Worn: RI Al I an 09__ so set n un% ND Check County Where Action Arose: 0 MIAMI- DADE 0 MONROE 0 BROWARD 41 PALM BEACH 0 MARTIN 0 ST. LUCIE 0 INDIAN RIVER DEFENDANTS Jeffrey Epstein County of Residence of Fill Lined Defendant Flit iff (IN U.S. PLAINTI

015, your Card provides Return Protection for eligible purchases made in the 50 United States of America. the District of Columbia. Puerto Rico and the U. S. Virgin Islands. Effective October 15, 2015, your Card will provide Return Protection for eligible purchases made in the 50 United States of America, the District o

TON ST THOMAS ST THOMAS VI LOOGING $52.76 $162.00 12J09/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $16.67 12/09/IS BROWARD MOTORSPORTS WEST PALM BEACH FL MOTORCYCLE DEALER 12/10/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $100.00 $64.00 12/10/15 FOOD

n paragraphs 14 and 16, Defendant displayed a myriad of photographs of underage girls throughout his homes in New York, Palm Beach, New Mexico, and the U.S. Virgin Islands. Upon information and belief, many of the photographs in the possession of Defendant were taken with hidden cameras set up throughout his home in P

Esq. Podhurst Orseck, P.A. 25 W. Flagler St., Suite 800 Miami RI 1111A so scf Macre- (d)Cheek County Where Action Arose: 0MIA/M.DADE 0 MONROE 0 BROWARD 9 PALM BEACH 0 MARTIN 0 ST. LUCIE 0 INDIAN RIVER n OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTION (Place en 'X' in One Bin Onlyl III. CITIZENSHIP

his release from jail, his subsequent year of probation under house arrest was filled with trips on his corporate jet to Manhattan and to his home in the U.S. Virgin Islands — all approved by the courts with no objections from the state. On the morning of his sentencing in 2008, none of Epstein’s victims were in the cour

SE_OVERSIGHT_018028 Case 1:19-cv-03377 Document 1-12 Filed 04/16/19 Page 4 of 4 owes holla NA ree o Lares Fanner STATE OF FLORIDA } } COUNTY OF BROWARD ) On the york dav of Apni in the year of 2019, before me.Lehorah. to Knotalta, the undersigned authority, appeared to me by video conference Maria F