Epstein Secrets

GROUP, INC. d/b/a "CITIGROUP," Defendants. Civ. No. 2002-108 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF THE VIRGIN ISLANDS, DIVISION OF ST. THOMAS AND ST. JOHN 351 F. Supp. 2d 329; 2004 U.S. Dist. LEXIS 26378; 46 V.I. 435 December 30, 2004, Decided PRIOR HISTORY: Fin. Trust Co. v. Citibank, N

ons 1. SOUTHERN FINANCIAL LW 2. SOUTHERN FINANCIAL TRUST, LLC Addresses - 4 records found # Address Dates County MSA 1 6/2005 - COLLIER Naples, FL - 5345 MARCO ISLAND. FL 34145 5/8/2010 2. 8/6/2010 - COLLIER MARCO ISLAND, FL 34145 11/8/2011 3. 10/12/2011 - COLLIER MARCO ISLAND, FL

e 10/19 09:24AM 9 Wed 10/20 07:59PM 10 Pri 10/22 04:54PM 11 Thu 10/26 11:41PM 12 Sun 10/31 01:15AM 13 10/31 01:15AM 14 10/31 01:36AM Totals LANDO, FL --System ID 000068-9 W PALM FL 1 5002 W PALM FL 1 5002 W PALM FL 2 5002 W PALM FL 1 5002 W PALM FL 1 8002 W PALM PL 1 5002 W PALM FL

.Ocala, OR-Orlando, PL.Palatka, PC-Panama City, PS-Pensacola, PJ.Port St Joe, $0w9anDestin, SA-Sarasota, TN-Tallahassee, TA-Tampa, VB.Vero Beach, NA=Naples, LK-Lakeland, TV:Thomasville, SB-Sebring Rate Code: SIM. /SHOM GSM 600R UNW Rate Period (Pd.): P.Peak, 0=Off Peak, 14NightS Feature: 8=Direct As

MIAMI, 1 SHG2 MIAMI, 1 SHG2 MIAMI, 2 SHG2 MIAMI, 1 SHG2 MIAMI, 1 SHG2 MIAMI, 2 SHG2 LBOURNR, FL --System ID 800476-B W PALM FL 3 SHG2 LANDO, FL —.System ID 800068-B CAPITO MD 1 SHO2 CAPITO MD 1 SHG2 W PALM FL 1 SHG2 W PALM FL 1 SH02 CAPITO MD 1 SHG2 W PALM FL 1 SHG2 W ➢ALM FL

=Ocala, OR•Orlando, PL=Palatka, PC=Panane City, PS-Pensacola, PJ.Port St Joe, SD=SanDestin, SA-Sarasota, 7E-Tallahassee, TA=Tampa, VB=Vero Beach, NA=Naples, LK=Lakeland, TV=Thomasvills, SB=Sebring Rate Code: SH02,./SHOM GSM 600R UNW Rate Period (Pd.): P=Peak, CmOff Peak, N-Nights Feature: 8-Direct As

M MIAMI, FL 1 8HG2 0.00 Charges Incurred While ALA, FL --System ID NOS899-A 15 06/13 02:15PM N PALM FL 1 SHG2 0.00 Charges Incurred While Lando, FL --System ID $85030-8 26 06/13 04:22PM Charges Incurred While MIAMI, FL 1 SIIG2 ant, PL --System ID 885029-A 0.00 17 Sun 06/19 01:41AM MI

eOcala, OR-Orlando, PL-Palatka, PC-Panama City, Ps.winsacola, PJ-Port St Joe, SD.SanDestin, SA.SaraSota, TX-Tallahassee, TA.Tampa, WhiVero Beach, NA=Naples, LK.Lakeland, rherhomaaville, SB.Sebring Rate Code: SHG2./SHO) GSM 600R ERIN Rate Period (Pd.): P.Peak, 0.0ff Peak, N-Nights Feature: B-Direct Ro

e 10/19 09:24AM 9 Wed 10/20 07:59PM 10 Pri 10/22 04:54PM 11 Thu 10/26 11:41PM 12 Sun 10/31 01:15AM 13 10/31 01:15AM 14 10/31 01:36AM Totals LANDO, FL --System ID 000068-9 W PALM FL 1 5002 W PALM FL 1 5002 W PALM FL 2 5002 W PALM FL 1 5002 W PALM FL 1 8002 W PALM PL 1 5002 W PALM FL

.Ocala, OR-Orlando, PL.Palatka, PC-Panama City, PS-Pensacola, PJ.Port St Joe, $0w9anDestin, SA-Sarasota, TN-Tallahassee, TA-Tampa, VB.Vero Beach, NA=Naples, LK-Lakeland, TV:Thomasville, SB-Sebring Rate Code: SIM. /SHOM GSM 600R UNW Rate Period (Pd.): P.Peak, 0=Off Peak, 14NightS Feature: 8=Direct As