Epstein Secrets

FOR 2ND PASSPORT FOR JEFFREY EPSTEIN PASSPORT WOODY ALLEN PASSPORTS (FAMILY INCLUDED) SCORPIOS ISLAND LAR

FOR 2ND PASSPORT FOR JEFFREY EPSTEIN PASSPORT WOODY ALLEN PASSPORTS (FAMILY INCLUDED) SCORPIOS ISLAN

2ND PASSPORT FOR JEFFREY EPSTEIN PASSPORT WOODY ALLEN PASSPORTS (FAMILY INCLUDED) SCORPIOS ISLAND LAR

Infomatics, Inc. -Annual Report Domestic/Foreign Corporation for Financial Infomatics, Inc. -Business License -First Bank Bank Account Documents SOUTHERN TRUST CO, INC. EDC APPLICATION -EDC Application -Annual Report Domestic/Foreign Corp EFTA00299930 PURCHASE & SALE BY BLACK FAMILY PARTNERS, LP FROM FINANCIAL

ort, June 30, 2012 Payment of $50,000 for Notice of Violation Issued to Nautilus -Notice of Violation/Settlement SUBSEQUENT CLOSING OF PURCHASE BY SOUTHERN TRUST COMPANY, INC. OF 1,142,857 SHARES OF SERIES A PREFERRED STOCK OF AdFin SOLUTIONS, INC, A DELAWARE CORP AS OF APRIL 10,2013 CLOSING DOCS -Table of Contents for

I"). $250,000 W Southern Trust Company. Inc. Woody Allen 11/21/2017 Allen has been photographed lea

$250,000 W Southern Trust Company. Inc. Woody Allen 11/21/2017 Allen has been photographed leavin h

I"). $250,000 W Southern Trust Company. Inc. Woody Allen 11/21/2017 Allen has been photographed leavin h

g firm for Larry Summers, a former Hary Administration official. The wire details indicate that the payment was for "Travel Expenses." $1,196 W Southem Trust 11/24/2014 $37 W Southern Trust Company, Inc. Lawrence Krauss 4/5/2018 Krauss is a physicist, and former professor at Yale and Arizona State

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BankPR004961 EFTA_00128441 EFTA01271875 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 coomess MA3PRV070115e330300 3 OCCOZOXIO SOUTHERN TRUST COMPANY INC PAYROLL ACCOUNT 6100 RED HOOK OTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/15 205-COMMERCIAL CHE

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CREDITS DATE AMOUNT DESCRIPTION 07/14 4,994.65 ACH CR -071416-221571472158307 SOUTHERN TRUST 07/28 4,994.65 ACH CR -072816-221571473801386 SOUTHERN TRUST OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/TH

oreirearren menbor (MO itniat Mr be Your Facial 1,90-MY number PSN).kiNklial taxpayer idenlait4e01 robe( pfNy aotptIon taxpayer tersekellon number (Allen. or emosayer irlenaricaton Maxtor (EIN). to roped n en eiforthrion Wien iho sett P0410 you, or caw amount reporlobie on ors arkentalker nun. EX/Inp

; .6. ! t S 7st Now a, sc‘ z E t to a I team age shown on yore Inccens um rehem Name :a coquar0 on This vier. di nial ifsbV0 1 I Sl• blank Southern Trust Company, Inc. Burm a ma itamoklartmanSed only tame, aMorey from above Southern Financial, LLC 3 Check approortale O infiTletelik011 sircps-menter O Uglier! W

, Dated: February 28, 2020 W rae-Ck CHRATOP R ALLEN ICROBLIN, ESQ. ANDREW W. HEYMANN, ESQ. WILLIAM

operty's estimated cost basis. The underlying real property and rights will be appraised, and an updated value will be provided upon completion. 19 Southern Trust Company, Inc. has an estimated value of $233,611,964.00. This entity will be appraised, and an updated value will be provided upon completion. 20 FT Real Estate,

pectfully, Dated: February 28, 2020 CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ. WILLIAM L

operty's estimated cost basis. The underlying real property and rights will be appraised, and an updated value will be provided upon completion. 19 Southern Trust Company, Inc. has an estimated value of $233,611,964.00. This entity will be appraised, and an updated value will be provided upon completion. 20 FT Real Estate,

27/18 High No Hernstadt II, William L. Clayton Allen with RM 13 9/29/18 High Goldentree Asset Manag

2 1977703 Southern Financial LLC Pending Approval with PO 8/8/18 High No Additional neg media; waiting for guidance from DCO RR 483883 1977695 Southern Trust Company, Inc. Overdue Quality Rejection with RM 2 8/8/18 Additional neg media; waiting for guidance from DCO RR 486427 1977699 J. Epstein Virgin Islands Foun

l of record on January 23, 2020 to: CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ., WILLIAM

rovide services). 85. Some of these companies held considerable assets: Financial Informatics, Inc. (incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November 6, 1998) had assets of $212 million whe