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formation and belief, Defendant Jeffrey Epstein & Michelle's Transportation Company, LLC is a limited liability company authorized to do business in the United States Virgin Islands and owner of the Defendant vessel, Big N Barge. 6. Defendant Big N Barge is a 70' transport barge owned by Defendant and utilized for coastal trans
aws of the Virgin Islands shall govern its terms and conditions. I agree that if any term or conditions is found to be invalid under the laws of the Virgin Islands, this term or conditions shall be stricken from this agreement without affecting the other terms and conditions. By signing below, I acknowledge tha
ny party which it not set forth therein. Except as otherwise provided herein, this Agreement shall not be modified, altered or amended except by an Instrument in writing signed by or CO behalf of the parties hereto, 19. Assignment: Owner shall not assign this Agreement (Indio:ling assignment to any purch
aws of the Virgin Islands shall govern its terms and conditions. I agree that if any term or conditions is found to be invalid under the laws of the Virgin Islands, this term or conditions shall be stricken from this agreement without affecting the other terms and conditions. By signing below, I acknowledge tha
any party witch is not set forth therein. Except as otherwise provided herein, INS Agreement shall not be modified, altered or amended except by an Instrument in writing signed by or on behalf of the parties hereto. 19. Assignment Owner shall not assign this Agreement (including assignment to any purchase
than a bibon In net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas In the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams and his fi
ing the 1fetime of the granter, the trustees have the right to add/delete beneficiaries under Artick Third of the Trust agreement by an acknowledged Instrument delivered to the Grantor. Attached is the acknowledged instrument for the addition and deletion of the beneficiaries, signed by the trustees and th
Entities connected to both U.S. Virgin Islands and Instrument

Jeffrey Epstein
PERSONDarren Indyke
PERSON
United States
LOCATION
Richard Kahn
PERSON
New York
LOCATIONSouthern Trust Company
ORGANIZATIONLeon Black
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
New York City
LOCATION
Alexander Acosta
PERSON
Eric Holder
PERSON
JPMorgan Chase
ORGANIZATION
Lesley Groff
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
Alfredo Rodriguez
PERSON
New York State
LOCATIONMaria Farmer
PERSONErika Kellerhals
PERSON