
U.S. Virgin Islands
LOCATIONList Financial Institutions Used (Corporate & Individual Parties
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t Mr. Epstein has not resided outside of the US for 5 years or more. This contradicts other media covering Mr. Epstein suggesting he has resided in the US Virgin Islands for longer than 5 years. Please confirm. — We were under the impression that US Virgin Islands is part of the US and all residents of this island ha
List Financial Institutions Used (Corporate & Individual Parties): 1. Institution 1. Country: 1. Est. Assets Under Mgt: I 2. Institution.' 2. Country:i 2. EM. Assets Under Mgt 3. Institution: 3. Country:
t Mr. Epstein has not resided outside of the US for 5 years or more. This contradicts other media covering Mr. Epstein suggesting he has resided in the US Virgin Islands for longer than 5 years. Please confirm. — We were under the impression that US Virgin Islands is part of the US and all residents of this island ha
List Financial Institutions Used (Corporate & Individual Parties): 1. Institution 1. Country: I 1. Est. Assets Under Mgt: 2. Institution:i 2. Country: 2. EM. Assets Under Mgt 3. Institution: 3. Country:
t Mr. Epstein has not resided outside of the US for 5 years or more. This contradicts other media covering Mr. Epstein suggesting he has resided in the US Virgin Islands for longer than 5 years. Please confirm. — We were under the impression that US Virgin Islands is part of the US and all residents of this island ha
List Financial Institutions Used (Corporate & Individual Parties): 1. Institution 1. Country: 1. Est. Assets Under Mgt: 2. Institution: 2. Country: 2. Est. Assets Under Mgt: I —.„ 3. Institution: 3. C
t Mr. Epstein has not resided outside of the US for 5 years or more. This contradicts other media covering Mr. Epstein suggesting he has resided in the US Virgin Islands for longer than 5 years. Please confirm. — We were under the impression that US Virgin Islands is part of the US and all residents of this island ha
and narrative as to the source of funds that will be deposited into the account. - Please provide info for following blank fields, as appropriate. List Financial Institutions Used (Corporate & Individual Parties): 1. Institution: 1. Country: 1. Est. Assets Under Mgt: 2. Institution: 2. Country. 2- Est. Assets Under Mgt. 3. Institution: 3. Country: 3. E
t Mr. Epstein has not resided outside of the US for 5 years or more. This contradicts other media covering Mr. Epstein suggesting he has resided in the US Virgin Islands for longer than 5 years. Please confirm. — We were under the impression that US Virgin Islands is part of the US and all residents of this island ha
and narrative as to the source of funds that will be deposited into the account. — Please provide info for following blank fields, as appropriate. List Financial Institutions Used (Corporate & Individual Parties): 1. Institution:I 1. Country:i " 1. Est. Assets Under Mgt:( 2. Institution: 2. Country:1 2. Est. Assets Under Mgli 3. Institution:r 3. Count
t Mr. Epstein has not resided outside of the US for 5 years or more. This contradicts other media covering Mr. Epstein suggesting he has resided in the US Virgin Islands for longer than 5 years. Please confirm. — We were under the impression that US Virgin Islands is part of the US and all residents of this island ha
and narrative as to the source of funds that will be deposited into the account. — Please provide info for following blank fields, as appropriate. List Financial Institutions Used (Corporate & Individual Parties): 1. Institution' 1. Country: 1. Est. Assets Under Mgt: 2. Institution: 2. Country: 2. Est. Assets Under Mgt 3. Institution: 3. Country: 3. Es
t Mr. Epstein has not resided outside of the US for 5 years or more. This contradicts other media covering Mr. Epstein suggesting he has resided in the US Virgin Islands for longer than 5 years. Please confirm. — We were under the impression that US Virgin Islands is part of the US and all residents of this island ha
List Financial Institutions Used (Corporate & Individual Parties): 1. Institution 1. Country: 1. Est. Assets Under Mgt: I 2. Institution.' 2. Country:i 2. EM. Assets Under Mgt 3. Institution: 3. Country:
t Mr. Epstein has not resided outside of the US for 5 years or more. This contradicts other media covering Mr. Epstein suggesting he has resided in the US Virgin Islands for longer than 5 years. Please confirm. — We were under the impression that US Virgin Islands is part of the US and all residents of this island ha
List Financial Institutions Used (Corporate & Individual Parties): 1. Institution 1. Country: 1. Est. Assets Under Mgt: I 2. Institution.' 2. Country:i 2. EM. Assets Under Mgt 3. Institution: 3. Country:
Entities connected to both U.S. Virgin Islands and List Financial Institutions Used (Corporate & Individual Parties

Jeffrey Epstein
PERSONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATION
Al Gore
PERSON
Stewart Oldfield
PERSONVijay Sawant
PERSONBradley Gillin
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Mumbai
LOCATIONNirlon Knowledge Park
LOCATIONJ. Epstein & Co
ORGANIZATIONGoregaon East
LOCATIONthe SOUTHERN FINANCIAL
ORGANIZATIONDeutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATIONMgtrius
ORGANIZATIONDeutsche CUB Centre Private
ORGANIZATIONVinita Advani
PERSONBradley Gill
PERSONRichard larossi
PERSON