10
Shared Docs
9
Same-Page
10 / 10
Mentions
f, USD. 1g) Paragraph 2(p). Party A will act through its head office in Frankfurt or its branch in London. Party B will act through its offices in the United States Virgin Island.. (h) Paragraph 2(cc). The pricing source for calculation of Market Value shall be the relevant page of Bloomberg or as agreed between the two pan
4 hereof, US Dollars ("USD"). (ii) for the purposes of paragraph 10 hereof, USD. 1g) Paragraph 2(p). Party A will act through its head office in Frankfurt or its branch in London. Party B will act through its offices in the United States Virgin Island.. (h) Paragraph 2(cc). The pricing source for cal
H-SYDNEY SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL MIA MIAMI INTL, FL BGI BARBADOS, GRANTLEY ADAMS INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) TEB TETERBORO TAM HOUSTON INTERCONTINENTAL FCO ROME, FIUMICINO FRA FRANKFURT INT'L TAB TOBAGA, TRINIDAD ANC ANCHORAGE MCD ORL
BARBADOS, GRANTLEY ADAMS INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) TEB TETERBORO TAM HOUSTON INTERCONTINENTAL FCO ROME, FIUMICINO FRA FRANKFURT INT'L TAB TOBAGA, TRINIDAD ANC ANCHORAGE MCD ORLANDO ATL WILLIAM B HARTSFIELD LGW LONDON / GATWICK INTL P F FD P - PASSPORT F - FACILI
H-SYDNEY SJU SAN JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL MIA MIAMI INTL, FL BGI BARBADOS, GRANTLEY ADAMS INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) TEE TETERBORO IAH HOUSTON INTERCONTINENTAL FCO ROME, FIUMICINO FRA FRANKFURT INT'L TAB TOBAGA, TRINIDAD ANC ANCHORAGE MCO ORL
BARBADOS, GRANTLEY ADAMS INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) TEE TETERBORO IAH HOUSTON INTERCONTINENTAL FCO ROME, FIUMICINO FRA FRANKFURT INT'L TAB TOBAGA, TRINIDAD ANC ANCHORAGE MCO ORLANDO ATL WILLIAM B HARTSFIELD LGW LONDON / GATWICK INTL P F FD P - PASSPORT F - FACILI
ed: AMERICAN AIRLINES 943 Class: Business Seats: 04E 04F Departs: Miami Interntnl, FL - MIA Date: Apr 15,2014 Time: 9:50 AM Arrives: St Thomas, VIRGIN ISLANDS - Date: Apr 15,2014 STT Time: 12:25 PM Flight Information: Reserved: DELTA AIR LINES 408 Class: Business EFTA00373208 Seats: 04C 04D Departs: M
Traveler: THORBJORN JAGLAND Traveler: HANNE GROTJORD Flight Information: Reserved: DELTA AIR LINES 15 Class: Business Seats: 04B 04C Departs: Frankfurt, GERMANY - FRA Date: Apr 12,2014 Time: 10:15 AM Arrives: Atlanta, GA - ATL Date: Apr 12,2014 Time: 2:36 PM Flight Information: Reserved: DELTA
tions. Need to include acknowledgement that Southern Trust, Inc and Southern Financial, LLC file W-9s and are exempt from withholding tax. Both are US Virgin Island entities. They are not considered foreign. The LLC is a disregarded entity. The Inc is owned by a EFTA01465256 US Citizen, residing in USVI. The
t (other than notices under Section 5(a)(i)) shall be sent to: Deutsche Bank AG, Head Office Deutsche Bank AG, Head Office Taunusanlage 12 60325 Frankfurt GERMANY Attention: Legal Department Fax: 0049 69 910 36097 All notices to Party A shall be sent directly to the office through which Party A i
ch 13, 2001. In the following weeks (and much earlier), the crimes also continued into the United States, specifically New York City, New York, and the U.S. Virgin Islands. The perpetrators of these crimes include: (1) Jeffrey Epstein, a billionaire (and convicted sex offender) who is a citizen of the United States re
RLINES 27SEP NEW YORK NY SINGAPORE SQ 25 Q FRI JOHN F KENNEDY CHANGI NON SMOKING TERMINAL 1 TERMINAL MEAL RESERVATION CONFIRMED NEW YORK FRANKFURT FRANKFURT SINGAPORE AIRCRAFT: BOEINGi7477400 SINGAPORE AIRLINES 29SEP iINGAPORE BANGKOK SQ 62 Q SUN OHANGI BANGKOK INTL NON SMOKING ITER
relations with Dershowitz on numerous occasions while she was a minor, not only in Florida but also on private planes, in New York, New Mexico, and the U.S. Virgin Islands. In addition to being a participant in the abuse of Jane Doe #3 and other minors, Deshowitz was an eye-witness to the sexual abuse of many other mi
635A SQ 25 Q FRI JOHN F KENNEDY CHANGI 2°SEP NON SMOKING TERMINAL I TERMINAL 2 MEAL 1 STOP RESERVATION CONFIRMED 20r50 'DURATION NEW YORK FRANKFURT FRANKFURT SINGAPORE AIRCRAFT, BOEING:74,r400 / - SINGAPORE AIRLINES 29SEP 511liOAPORE ‘'. .BANGKOK 9504 10104 SQ 62 Q SUN 4tANGI BANGK
ign. We frequently discuss world trends as each of us sees them." SPOILS OF SUCCESS From top: Epstein's 70- acre island. Little St. James. in the U.S. Virgin Islands—he now calls it Little St. Jeff: Epstein with President Clinton in Brunei. 2002: Leslie Wexner with his future wife, Abigail, at the 1990 C.F.D
hairman, Morgan Stanley Dean Witter Richard W. Fisher, former U.S. Deputy trade representative Jorgen Fitschen, Executive committee, Deutsche Bank, Frankfurt Thomas S. Foley (D-WA) L. Yves Fortier, Senior Partner, Ogilvy Renault, Barristers and Solicitors, Montreal; former Canadian Ambassador and Perman
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
G PMTT-MOBILE $30.00 08/24/15 943324947 98006 DEUTSCHE LUFTHANSA AKoeln $1.016.50 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: VILNIUS FRANKFURT INTERNAT N.Y. NEWARK INTL A FRANKFURT INTERNAT VILNIUS Ticket Number Passenger Name: LH 00 Ul 00 LH 00 LH 00 Date of Departure: 08/27
GE BREAK --- Case 1:15-cv-07433-RWS Document 539-1 Filed 01/06/17 Page 5 of 9 6/14/2016 Mexico and Little Saint James, a private 70- acre atoil in the US Virgin Islands. am be =. OM ae 4 qo, A new life: Virgina, naw a mother-of-three, in Australia Virginia says: ‘Ghislaine said | was to start immediately and that
Page: HOUSE_OVERSIGHT_014663 →licy, Law, Media ‘Vags: Devonshires Solicitors, London, March 10, United Kingdom GOVERNMENT AND POLICY .- MARCH to NEWS ~~ NEWS CSA Group Selecis Frankfurt, Germany for Tech Mahindra Opens a new European Headquarters new Development Centre in Bonn, The First International Gateway to Africa Conference i
Page: HOUSE_OVERSIGHT_014674 →Entities connected to both U.S. Virgin Islands and Frankfurt

Jeffrey Epstein
PERSONDarren Indyke
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSON
New York
LOCATION
Lesley Groff
PERSON
Financial Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
American Express
ORGANIZATIONSouthern Trust Company
ORGANIZATIONLeon Black
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION