5
Shared Docs
5
Same-Page
5 / 5
Mentions
ase Comments Created By Date Comments Cynthia Rodriguez 1/10/117 1:12 PM Southern Trust Company Is an m
y: Est. Assets Under Mgt Institution: Country: Est. Assets Under Mgt: One 'Ant mutt he nlablielsed far FAIN. LEGAL PPETITY in tertian 2 Az-taunt Summar, 3C. Legal Entity Detaib (For all Legal Entities) Legal Entity Name: Southern Trust Company, Inc. • 00000483883 Type of Entity: • Foundation/Ass
Balance For personal assistance call: Cynthia Rodriguez Balance Business Checking Beginning Balance as
-0102 New York. NY 10154 THE HAZE TRUST 6100 RED HOOK QUARTER 113 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS March 1.2018 to March 31. 2018 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Cynthia Rodriguez Balance Business Checking Beginning Ba
al Population - Summary Test Inmate: 85737054 • RODRIGUEZ. RICARDO. new GN 82/20199:49 PM Evening TF440
t - Summary Text Inmate: 85632054 - CROOKS. ALFRED. 817/20197.18 AM NYM Housing Units Housing Unas, General GN 817/2019 7:15•AM Population - Summar), Text Inmate: 77684053- KILGORE. JUUO. INMATE ESCORTED BY INTERNAL SEC TO COURT (77) ON BOARD Moiling TF18923 Daily Actnaly 87/2019736 AM NYM
SPeoet (SHU) - Summary Text Inmate: 91278054 • RODRIGUEZ. DANIEL 9 SOUTH SW 8/7/2019 8:24 PM Evening T
t/ 8/8/20193:03 PM Day TF52396 Change to Base Count Out 80 35/2019 150 PM NYM SHU Housing Unit, Spedal 9 SOUTH SHU 802019 3:49 PM MHO) • Summar), Ted Inmate: 85428054 • RAMOS. JASON. INMATE PLACED ON WATCH DUE TO NO SPACE IN SPECIAL HOUSING UNIT Day TF52396 Change to Base Count Out 78 88
Special (SHU) - Summary Text Innate: 79168054- RODRIGUEZ. JUAN. all 3 vmnt WAS CAA USP BUS 9 SOUTH SHU 8
notation Level 2 Location Level 3 Location Event Date Shift User Event Base Count - Summery Text Completed. 8/14/201911:44 PM NYM Still - Summar), Text Completed. Housing Unit, Special (SHU) 9 SOUTH SHU 8114/2019 8:30 PM Evening TF49363 Watch Cal sninci1911:45 PM NYM SKI) • Summary
Entities connected to both Alfredo Rodriguez and Summar

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONDaphne Wallace
PERSON
Donald Trump
PERSON
United States
LOCATION
George W. Bush
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
NEW YORK NY
LOCATION
Bill Clinton
PERSON
Michael Jackson
PERSONMaria Farmer
PERSON