Epstein Secrets

tising executive Denny Deutsch, investor Nelson Pet, media mogul and publisher Mortimer Zuckerman, who had the New York Daly News, and film producer Harvey Weinstein. They were ultimately outtid by Bruce Wasserstein, a longtime Wall Street Investor, who pad $55 million. In 2004, Epstein and Zu:kerman committed u

the New York Daly News, and film producer Harvey Weinstein. They were ultimately outtid by Bruce Wasserstein

who had the New York Daly News, and film producer Harvey Weinstein. They were ultimately outtid by Bruce W

Finance Tax ID / SSN: Current Employe: Southern Trust Company Inc Position/Title/Rank: controller Address of employer: 6100 Red Hock Quarter St Thomas United States 03802 Does the person work as senior executive of a DB-recognized regulated entity in the financial ndustry? Of an entity aged on a D

male)/ registration: 43/2017 Volcker Status: Determination Required Vokker Flag: No Address (ay, street, post cede): 6100 Red Nook Quarter 83, St Thomas 00802 UNted States U.S. TIN/EIN: PtcMde a description a the entity's organizational structure, is ownership structire and Its Top Management. Fa bu

erasng exeomve Donny Deutsch, investor Nelson Pelt, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 million. In 2004, Epstein and Zuckerman committed

the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein

ho had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce W

tration: 2/25/2013 Volcker Status: Identified on Customer Profile Volcker Rag: No Address (city, street, post code): 6100 Red Hock Quarter 93 St Thomas 00802 Virgin Islands, U.S. U.S. TIN/EIN: Provide a description of the era-0 organizational structure, its ownership structure and es Top Managemen

ising executive Donny Deutsch, investor Nelson Paz, media mogul and pubisher laortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Brat Wasserstein, a longtime Wall Street investor, who paid $55 maim. In 2009, Epstein and Zuckerman =matted up to

the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Brat Wasserstein,

ho had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Brat Wa

oration / reystragon: 1/3/2017 Volcker Status: Determination Required Wicks Rag: No Adcaess (dry, stree( post code): 6100 Red Hook Quarter B3, St Thomas 00602 United States U.S. TIN/EIN: Provide a description of the entity's organizational structure, Is ownership structure and Its Top Management For

ng land and buildings, owned by, and actually occupied by, a person, or by members of his family free of rental charges." The Court in Garcia quoted Harvey v. Christopher, to explain that although the Virgin Islands Code does not expressly define a 'marital homestead,' both the United States Court of A

KELLERHALS, EDWARD KELLERHALS, EDWARD A KELLERHALS. ENER KELLERHALS. KATHLEEN M Other Associates HANRATTY, THOMAS E 2: 9053 SUGAR EST STE 101 ST THOMAS, VI 00802-3653 Address Dates Phone 9053 SUGAR EST STE 101 6/2017 -6/2017 ST THOMAS. VI 00802.3653 ST. THOMAS COUNTY Household Members None L

ENER >0OO( 11 YOUNG. MICHAEL S XXXX Address Summary - 14 records found No. 1 STATEN ISLAND. NY RICHMOND COUNTY 2: 9053 SUGAR EST STE 101 ST THOMAS. VI 00802-3653 ST. THOMAS COUNTY 3: JUPITER. FL PALM BEACH COUNTY 4: 9053 ESTATE THOMAS APT 101 ST THOMAS. VI 00802 ST. THOMAS COUNTY I Soci

A/C Y Properly Type Residential View Elevator Comparable # 9 Address ICI 488 ISLAND DR PALM BEACH. FL 33480-4749 Distance (Mi) 0.52 Owner FEINSTEIN. RICHARD: FEINSTEIN, JEFFREY; RSF TRUST County PALM BEACH Seller Name 488 ISLAND DRIVE LLC APN 50-03-43-27-03-000-0251 Sale Price $21.000,000

e Residential View Elevator Comparable # 9 Address ICI 488 ISLAND DR PALM BEACH. FL 33480-4749 Distance (Mi) 0.52 Owner FEINSTEIN. RICHARD: FEINSTEIN, JEFFREY; RSF TRUST County PALM BEACH Seller Name 488 ISLAND DRIVE LLC APN 50-03-43-27-03-000-0251 Sale Price $21.000,000 Recording Date 09

ALM BEACH, FL 33480-0730 County PALM BEACH COUNTY Property Use Single Family Residential Mailing Address 9100 HAVENSIGHT PORT CF SALE STE 1516, ST THOMAS, VI 00802 Parcel Number 50-43-43-27-06-000-0391 Thomas Bros Pg-Grid Census Tract 0035.04 Legal Description Lot Tract No Abbrev. Description

ng land and buildings, owned by, and actually occupied by, a person, or by members of his family free of rental charges." The Court in Garcia quoted Harvey v. Christopher, to explain that although the Virgin Islands Code does not expressly define a For internal use only SDNY_GM_00057224 CONFIDENTIAL

KELLERHALS. EDWARD KELLERHALS. EDWARD A KELLERHALS. ENER KELLERHALS. KATHLEEN M Other Associates HANRATTY, THOMAS E 2: 9053 ESTATE THOMAS 101 ST THOMAS, VI 00802 Address Dates Phone 9053 ESTATE THOMAS 101 6/2016 - 8/2016 ST THOMAS, VI 00802 For internal use only SDNY_GM_00057183 CONFIDENTIAL

l/Type Foundation Type Property Type $21.000.000 08/31/2018 Full Sale Full amount stated on document. 0 0 Vacant Land FEINSTEIN. RICHARD: FEINSTEIN. JEFFREY: RSF TRUST ILLC Recording Date Recorder Doc Number Document Description Assessed Total Assessed Improvement Assessed Land Prior Sale

County Mailing Address Thomas Bros Pg-Grid 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY 9100 HAVENSIGHT PORT OF SALE STE 1516. ST THOMAS. VI 00802 Property Use Parcel Number Census Tract Report Date: 06/27/2019 Order ID: 83563507 Single Family Residential 50-43-43-27-06-000-0391

001 FodEx intornal 78191,6010Fel HST l PATRIC HARVEY US EPA CCBMPICANE Transmelanon ~De 16.15 Fuel

Entry Dale Dec 21.2000 FeeEx Intemal Use' TEMIWK/10CGLitle Sender CATHY ALEXANDER LSJ 11C. 90 AMERICAN YACHY HARBOR 6100 REDHOOK QUARTERS 02 ST THOMAS O0802 VI Tran:porlabon Charge Recoism JOHN ALEXANDER 78.15 Total Transportation Charges USD S 78.85 Picked up: Dec 21, 2000 Payer: Third Part

nd Friday,. May have to wait until it pass on Friday,,,, and depart Saturday to LSJ =ith Heli., Depends how Blade tracking goes today„ remnants of Harvey heading to Texas, no factor, and St Thomas satilite =ooks good to the East of the island,. =getting thru the Bahamas =sland will be the Challange if

ass on Friday,,,, and depart Saturday to LSJ =ith Heli., Depends how Blade tracking goes today„ remnants of Harvey heading to Texas, no factor, and St Thomas satilite =ooks good to the East of the island,. =getting thru the Bahamas =sland will be the Challange if i depart Thurs or Fri., I'll keep you pos

d Friday,. May have to wait until it pass on Friday,,,, and depart Saturday to LSJ with Heli., Depends how Blade tracking goes today„ remnants of Harvey heading to Texas, no factor, and St Thomas satilite looks good to the East of the island,. =getting thru the Bahamas island will be the Challange if

ass on Friday,,,, and depart Saturday to LSJ with Heli., Depends how Blade tracking goes today„ remnants of Harvey heading to Texas, no factor, and St Thomas satilite looks good to the East of the island,. =getting thru the Bahamas island will be the Challange if i depart Thurs or Fri., I'll keep you pos