Epstein Secrets

SDNY-0022828 EFTA_00170548 EFTA01297129 Jeffrey Epstein - Wikipedia Page 5 of 6 29. Dugan. Michele (June 18. 2010) 'Forma Epstein house manager Alfredo Rodriguez sentenced to IS months' Ontp.Pwwwpalmhcackhilynews.cominewsrformer.epriemthome- managewalfzedarodrigucasentencedic455446.html). Palm Beach Duds. Ne

18.2010. Epstein's former house manager, Alfredo Rodriguez, was sentenced to I8 months incarceration atter b

d May 6. 2010. Found' (hapribabarchiveorgiweb20 I 464070950231utp://www.rewerseare 26. Swann leo 'Jeffrey Epatein's donations to young pupa prompts US Virgin 2B18-hurt-20 I 29828PRN201206 I8). Reuters. June 18, 2012. Archived hom Islands review' (htips:Pwww.theguardian.comJus-newsr20151jarellyeffnry. th

charitable donations that Epstein had made to finance children's education were also questioned.P1 On June 18.2010. Epstein's former house manages, Alfredo Rodriguez, was sentenced to IS months incarceration after being convicted on an obstruction charge for failing to turn over to police, and subsequently trying

18.2010. Epstein's former house manages, Alfredo Rodriguez, was sentenced to IS months incarceration after b

6. 2010. Found* (hups://webarchismorg'web:20140,107095023Attpfiwww.reurasconsi 26. Swaine. Jon -JtiTtey Epstein's donations to young pupds prompts US Virgin 2818-Jun-20i 23628PftN201206 II). Nesters. Jun 18, 2012. Archived from Islands review' (htips:Pwww.thcguardian.comiumacwV20151janl 3tmilrity. the

ase Comments Created By Date Comments Cynthia Rodriguez 3/7/117 2:38 PM Please revert to recently appro

s: a real estate holding company. It is a company loaned to run and operate all amities(ISSIX glad with a property that Jeffrey Epstein owns in the US Virgin islands. Countries where business is transacted: USA 'hlter of employees: 14 3D. Wealth Profile (Orly for partics requking source of wealth desc

ase Comments Created By Date Comments Cynthia Rodriguez L 10/117 1:12 PM Southern Trust Company nan exi

anthrock/Cheritable OCeemnerclal Type of Entity Other (specify): Pu (sPecify of Entity Other rpose ): Country of incorporabooffregistratIon: US Virgin islands Dated incorporation / registration: 11/18/2011 Vokker Status: Detenninatico Required Vokker Flag: Ito Address (city, street, pmt cod