Epstein Secrets

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

uerto Rico Jeffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern

Dave Henry & Curdilius Monchery GRM#0047 50673 Allen Gifford -Allen Gifford Unemployment Insurance -

3. EIN 4. Qualified Subchapter S Subsidiary Election 5. Annual Reports 6. Franchise Tax 7. Minutes 8. Affidavit of Not Conducting Business 9. First Bank Account 10. IRS Notices 11. Jeepers Inc Stock Certificate, 1000 Shares, Aug. 18, 2003 l‘t et l±f stein Investments EFTA00300490 1. The Core Clu

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6 San Juan PR 00908-0146 024:0815 LIFOPRV07011010235400 2 020202020 Mi JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 . . ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 06/30/16 201-INDIVIDUAL CHECKING of BEGIHNINGSALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDEBITS SERVICE

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PR 00908-0148 00033031 MFBPRV07011010235400 3 0CC0C0XI0 MICHELLES TRANSPORTATION CO LLC a 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 06/30/16 205-COMMERCIAL CHECKING 1. 7191415759 BEGINNING BALANCE DEPOSITSIORIERCREDITS CHECKS/OTHERDEB

Scheduling Order -American Arbitration Invoices Allen Gifford -Allen Gifford Unemployment Insurance -

EFTA00299876 3. EIN 4. Operating Agreement IGO Company, LLC 1. Articles of Organization 2. Certificate of Existence 3. Operating Agreement 4. First Bank Executors, LLC 1. Articles of Organization 2. Certificate of Existence 3. Operating Agreement 4. Invoices Lifativity, LLC 1. Operating Agreeme

e of Deposition of Alain Gifford, March 16, 2010 Allen Gifford -Allen Gifford Unemployment Insurance -

of Existence 3. EIN 4. Operating Agreement IGO Company, LLC 1. Articles of Organization 2. Certificate of Existence 3. Operating Agreement 4. First Bank Executors, LLC 1. Articles of Organization 2. Certificate of Existence 3. Operating Agreement 4. Invoices Lifativity, LLC 1. Operating Agreeme