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d provided specific feedback with regard to works in progress. Other Black 2 At Epstein's request, Black and his wife provided transportation from Santa Fe to California on Black's plane to two or more of Epstein's adult guests in Santa Fe. EFTA02731003 Dechert LLP Apollo Conflicts Committee Janua
s wife briefly visited Epstein at his residence in Paris for drinks on a single occasion. Black and his wife also visited Epstein at his property in Santa Fe on a single occasion, while Black and his wife were on their way to California on Black's personal airplane.2 Black also briefly visited Epstein in
his initial work for $23.5 million, which was expected to be made in two installment payments occurring in 2013. Both of these payments were made to Southern Trust Company, Inc.: the first payment of $15 million was made on February 15, 2013, and the second payment of $8.5 million was made on October 15, 2013. Given Epstein
each, Florida, an apartment in Paris, France and a 10,000-acre ranch including a 26,700-square-foot hilltop mansion in Stanley, New Mexico, south of Santa Fe. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001564 EFTA_00015038 EFTA00165816
arks DJ/g& CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001560 EFFA_000 15034 EFTA00165812 CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors a Southern Trust Company, Inc., a US. Virgin Islands Corporation ("the Corporation"), hereby certify th
o Jeffrey Epstein 6 $995,000 First Bank of Puerto Rico Jeffrey Epstein iiiii.IIIN a Steve Terrell, King Donors' Address Tied to Sex Offender, Santa Fe New Mexican (Sept. 8, 2014), https://onvw.santafenewmexican.cominews/local_news/lcing-donors-address-tied-to-sex-offender/article_705feb90-3868-11e4
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
Entities connected to both Santa Fe and Southern Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSONHyperion Air
ORGANIZATIONZorro Management LLC
ORGANIZATION
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Lesley Groff
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATIONGratitude America
ORGANIZATION
Ghislaine Maxwell
PERSON
Martha Stewart
PERSON
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
David Cameron
PERSON
Bill Richardson
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION