Epstein Secrets

y Submitted, EDWARDS POTTINGER, LLC By: /s/ Bradley Edwards 129 EFTA00162249 Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 130 of 130 Bradley J. Edwards 425 N. Andrews Ave., Suite 2 Fort Lauderdale, FL 33301 (954)-524-2820 Fax: (954)-524-2822 Email: [email protected] EDWARDS POTTINGER Brittany N.

Dated: January 13, 2023 Respectfully Submitted, EDWARDS POTTINGER, LLC By: /s/ Bradley Edwards 129 EFT

pstein's bestowal of financial and other benefits, including sexual services and forced labor from victims. Id.11 at 157-195. 25. In October 2012, the Southern Trust Company—one of the companies Epstein owned—applied for economic benefits from the Virgin Islands Economic Development Commission ("EDC") so the company cou

F THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN; THE 1953 TRUST; PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, Inc.; SOUTHERN TRUST COMPANY, INC.; CYPRESS, INC.; MAPLE, INC.; LAUREL, INC.; AND JOHN AND JANE DOES, DEFENDANTS. Case No.: ST-20-CV-14 ACTION FOR DAMAGES JURY TRIAL DEMANDED SE

rds, airplanes, and other instrumentalities of the Epstein Enterprise. 168. In fact, the main source of funds for the Epstein Enterprise came from Southern Trust. Between 2013 and 2017, Southern Trust reported approximately $184 million in revenues. 169. Defendants Kahn and Indyke directed and controlled th

18-JSR Document 42 Filed 01/13/23 Page 162 of 163 Dated: January 13, 2023 Respectfully Submitted, EDWARDS POTTINGER, LLC By: /s/ Bradley Edwards Bradley J. Edwards 425 N. Andrews Ave., Suite 2 Fort Lauderdale, FL 33301 (954)-524-2820 Fax: (954)-524-2822 Email: [email protected] EDWARDS POTTINGER Brittany N.

Dated: January 13, 2023 Respectfully Submitted, EDWARDS POTTINGER, LLC By: /s/ Bradley Edwards Bradley

ove). 486. Among the acts constituting a pattern of racketeering activity, on or about August 19, 2013, Deutsche Bank opened brokerage accounts for Southern Trust Company Inc., a self-described "database company and services" founded in the U.S. Virgin Islands in 2011, and Southern Financial LLC, a wholly owned subsidiary

below may ONLY be filled out by the applicant, parent, legal guardian, or person legally acting in loco parentis) Applicant Name: EPSTEIN, JEFFREY, EDWARD (Last Name, Pint Name, Middle Name) Applicant Phone No: (Area Code40000C00 Date: 06/25/2014 (MM/DD/YYYY) Applicant Signature: (If the applica

York 10022 Telephone: June 25, 2014 U.S. Passport Office Department of State To Whom It May Concern: Jeffrey Edward Epstein is the President of Southern Trust Company, Inc., an international financial firm, and travels internationally with great frequency. As a consequence, his passport is with him when he travels abro

ein Given name(s) - Do not use initials Jeffrey Edwards Dale of birth (YYYY-MM-DD) 1953-01-20 3 Sea

your appktahon. _ DATES FROM TO (rtYY-1.41A) (TYrv-mkt) NAME AND ADDRESS OF COMPANY (Write name in lull do not use abbreviations) OCCUPATION Southern Trust Company, Inc. Florida Science Foundation FinancisiTrust Conway Inc, J Epstein & Company. Inc. Bear Steams & Company The Dalton School (Out Employment) THE I

Cynthia Rodriguez 0.65 0.80 Regards, Margie Edwards Director Deutsche Bank Trust Company Americas

0.45 0.60 SHARI WAGNER 2014 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 KWF 2007 LLC Stewart Oldfield Cynthia Rodriguez 0.45 0.60 SOUTHERN TRUST COMPANY, INC. Stewart Oldfield Cynthia Rodriguez 0.65 0.80 CRW 2009 LLC Stewart Oldfield Cynthia Rodriguez 0.45 0.60 KATI WANEK-FORSYTHE 2015 GRAT Stew

NANCIAL LLC SOUTHERN TRUST COMPANY, INC. Margie Edwards Director Deutsche Bark Trust Company Americas

Regards, SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, INC. Margie Edwards Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 P York NY, USA Tel. Erna PASTrierin.-1tr ee

. May it please the court. with the law firm of Edwards Pottinger. I have in the courtroom today 15 vict

ey, and I didn't know any better. Sadly, you were the one with an illness that you should have to go and see a doctor and also have a mentor group SOUTHERN RS, P.C. EFTA00076226 43 J8RPEPS2 for the sickness you have. I will continue with writing my book about that secret life, with all the newspaper a

Arresting officer's signature Printed name and title EFTA01699634 silerey Ef sfem ,Dos: tbois I EF"-"g TEIN ......... JEFFREY ...... .... EDWARD .. 6' 0" ,.. 185 .• GRY ., BLU -w76318-054 NYM ..... IPal•••• EFTA01699635 orn r 4°14 'ex e ACC-fieCrlicke,9 Apv) )o. k\a (IP 6\(9 E

A01699603 OM A N13.LSd3 LL ssazienta 3 A3 Edd3P 62 /20 UnitedHealthcare Health Plan (80840) 911-87 26-04 Member ID Group Number: Member. SOUTHERN TRUST COMP, JEFFREY EPSTEIN Office: 520 ER: $200 Urgeare $75 Spec: $30 Payer IL) Rx Bin: 610279 Rx PcN: 9999 Rx Grp UHC UnitedHealthcare Choice Plus