Epstein Secrets

tory with values for these assets will be submitted to the court. 8 A full inventory and appraisal of the decedent's jewelry and watches located in the U.S. Virgin Islands has not yet been completed. Upon completion, an updated inventory with values for these assets will be submitted to the Court. 9 The value of the l

EFTA00076587 PRYTANEE, LLC OPERATING AGREEMENT THIS OPERATING AGREEMENT is made as of the ,3a, day of November, 2016 by and among Prytanee, LLC, a United States Virgin Islan s limited liability company (the "Company"), the Company's sole members, Southern Trust Company, Inc. a United States Virgin Islands corporation "STC

0118802 12/30 6,420.93 CONCABT 8535124 ACH DB -123019-021000021911493 600072033 12/31 10,361.76 CON ED OF NT ACH DB -123119-043000097363224 INTELL CZ 12/31 6,728.63 PAYCHEX ACE DB -123119-04300009736322/ PAYROLL 12/31 5,262.46 PAYCHEx ACE DB -123119-043000097363223 PAYROLL 12/31 7.75

tory with values for these assets will be submitted to the court. 8 A full inventory and appraisal of the decedent's jewelry and watches located in the U.S. Virgin Islands has not yet been completed. Upon completion, an updated inventory with values for these assets will be submitted to the Court. 9 The value of the l

EFTA00076988 PRYTANEE, LLC OPERATING AGREEMENT THIS OPERATING AGREEMENT is made as of the ,3a, day of November, 2016 by and among Prytanee, LLC, a United States Virgin Islan s limited liability company (the "Company"), the Company's sole members, Southern Trust Company, Inc. a United States Virgin Islands corporation "STC

0118802 12/30 6,420.93 CONCABT 8535124 ACH DB -123019-021000021911493 600072033 12/31 10,361.76 CON ED OF NT ACH DB -123119-043000097363224 INTELL CZ 12/31 6,728.63 PAYCHEX ACE DB -123119-04300009736322/ PAYROLL 12/31 5,262.46 PAYCHEx ACE DB -123119-043000097363223 PAYROLL 12/31 7.75

an a billion 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. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his

follows: • 2 outgoing wires totaling $3,496.36 to • 14 preauthorized transfers totaling $200,743.47 to ADP (payroll/tax - http://vAaAvadp.com), INTELL CK CON ED OF NY (utility provide in NY - http://www.coned.com), Premiums Oxford Health (insurance - https://www.oxhp.com), Broadview Networks (Telep