11
Shared Docs
11
Same-Page
11 / 13
Mentions
n lost or stolen? yes X nol .o "25. List all countries you have visited in the last ten years and indicate the year of visit FRANCE, 00/00/2015; NORWAY, 00100/2013; UNITED ARAB EMIRATES, 00/00/2011; TURKEY, 00/0012010; CZECH REPUBLIC, 00100/2006; VIRGIN ISLANDS, BRITISH, 00/0012013 n26. List all c
your last two places of work, excluding the current one 1. Name FINANCIAL TRUST COMPANY Phone number 3407752525 Address 6100 RED HOOK, SUITE 83, ST THOMAS, USVI, 00802 Your chief's surname NA Your position CHAIRMAN Dates of joining — dismissal 04/1999 ( vs) 03/2013 (nww) 2. Name EPSTEIN INTEREST
names ever NONE 38. Your permanent LITTLE ST JAMES, 3407752525 39. Place of birth (II born NEW YORK, USA 40. Place of work or SOUTHERN TRUST ST THOMAS, USVI 41. Are any of your OA name, relate, degree, dale NONE used (maden name. penrame. ncly orders. el..) address, phone and fax number. Email
een lost or stolen? yes X no _ "25. List all countries you have visited in the last ten years and indicate the year of visit FRANCE, 00/00/2015; NORWAY, 00100/2013; UNITED ARAB EMIRATES, 00/00/2011; TURKEY, 00/0012010; CZECH REPUBLIC, 00100/2006; VIRGIN ISLANDS, BRITISH, 00/0012013 "26. List all c
tudy, present position (name. COMPANY, CHAIRMAN, 00802, relatives staying in Russia now? of birth. perrrenent address) orders. et.) E-mail B3, ST THOMAS, USVI 00802, country you erngretai to) address. phone and faxnurrbers E-rnal) 6100 RED HOOK SUITE B3, Race for photograph 39. Place of birth (If
UNITED STATES "27. List your last two places of work, excluding the current one 1. Name FINANCIAL TRUST COMPANY Address 6100 RED HOOK, SUITE 83, ST THOMAS, USVI, 00802 Your position CHAIRMAN Phone number 0nmfro 03/2013 (nwry) Your chiefs sumame NA Dates of joining — dismissal 04/1999 2. Name EP
n lost or stolen? yes X no I "25. List all countries you have visited In the last ten years and Indicate the year of visit FRANCE, 28/03/2014; NORWAY, 28/11/2013; UNITED ARAB EMIRATES, 09/08/2011; TURKEY, 09/11/2010 "26. List all countries which have ever issued you a passport NONE "27. Ust you
work or study, present position (nen adcbast pane ad Itoranlart E-rnal) I some to my parsons! data on this raMilcstion N, 6100 RED HOOK SUITE B3, ST THOMAS, form being processed ana communicated o the appropriate Russian a uthoritles for the issue or a visa. Date kiarnvyy). applicant's signature E /
BSM Traveler: Traveler: Traveler: Flight Information: Reserved: UNITED AIRLINES 39 Class: Business/Busfirst Seats: 02A 02B 02E Departs: Oslo, NORWAY - OSL Date: Apr 12,2014 Arrives: Newark, NJ - EWR Date: Apr 12,2014 Flight Information: Reserved: UNITED AIRLINES 469 Class: Business/Busfirst
ts: Miami Interntnl, FL - MIA Date: Apr 14,2014 Time: 11:25 AM Time: 2:00 PM Time: 5:12 PM Time: 8:18 PM Time: 9:50 AM EFTA00373243 Arrives: St Thomas, VIRGIN ISLANDS - STT Date: Apr 14,2014 Time: 12:25 PM Flight Information: Reserved: UNITED AIRLINES 3444 OPERATED BY /SHUTTLE AMERICA DBA UNITE
ler: THORBJOERN JAGBLAND Flight Information: Reserved: AIR FRANCE 1275 OPERATED BY HOP REGIONAL Class: Economy Seats: Unassigned Departs: Oslo, NORWAY - OSL Date: Dec 25,2013 Time: 6:40 AM Arrives: Paris De Gaulle, FRANCE - CDG Date: Dec 25,2013 Time: 9:20 AM Flight Information: Reserved: AIR
RICAN AIRLINES 2355 Class: Economy Seats: Unassigned Departs: Miami Interntnl, FL - MIA Date: Dec 25,2013 Time: 6:45 PM EFTA00380693 Arrives: St Thomas, VIRGIN ISLANDS - STT Date: Dec 25,2013 Time: 10:25 PM Flight Information: Reserved: US AIRWAYS 1761 Class: Coach Seats: Unassigned Departs: S
ravelej Traveler: Traveler: Flight Information: Reserved: UNITED =IRLINES 39 Class: Business/Busfirst =nbsp; Seats: 02A 02B 02E Departs: Oslo, NORWAY - =SL Date: Apr 12,2014 =nbsp; &n=sp; Time: 11:25 AM =nbsp; Arrives: Newark, NJ - EWR Date: Apr 12,2014 =nbsp; &n=sp; Time: 2:00 PM =light In
=nbsp; Class: Economy Seats: Unassigned =nbsp; Departs: Miami Interntnl, FL - MIA Date: Apr =4,2014 =nbsp; &n=sp; Time: 9:50 AM =nbsp; Arrives: St Thomas, VIRGIN ISLANDS - STT =nbsp; Date: Apr 14,2014 =nbsp; &n=sp; Time: 12:25 PM Flight =nformation: Reserved: UNITED AIRLINES 3444 =nbsp; OP=RATED
DED STAY FLIGHT INFORMATION Airline. UNITED AIRLINES Airline Record Locator Fl ght: 39 Equipment: Boeing 757-200 Departure- 11:25 am Oslo. NORWAY Estimated Time: 8 HR 35 MIN Amval: 2:00 pm Newark, NJ Distance: 3692 Miles Meal: Lunch Arnval Terminal: TERMINAL C Seals: 02A 028 02E C
s: Monday April 14, 2014 FLIGHT INFORMATION Aldine: AMERICAN AIRLINES Flight: 943 Departure: 9:50 am Miami intemtni. FL Arrival: 12:25 pm St Thomas. VIRGIN ISLANDS Seats: Unassigned Class: Economy ASSIGNED SEATING IS RESTRICTED TO AIRPORT CHECK IN Travel Details: Saturday April 19, 2014 A
=AGBLAND Flight Information: Reserved: AIR =RANCE 1275 =nbsp; OP=RATED BY HOP REGIONAL Class: Economy =nbsp; Seats: Unassigned Departs: Oslo, NORWAY - =SL Date: Dec 25,2013 =nbsp; &n=sp; Time: 6:40 AM =nbsp; Arrives: Paris De Gaulle, FRANCE - CDG Date: =ec 25,2013 =nbsp; &n=sp; Time: 9:20 A
=nbsp; Class: Economy Seats: Unassigned =nbsp; Departs: Miami Interntnl, FL - MIA Date: Dec =5,2013 =nbsp; &n=sp; Time: 6:45 PM =nbsp; Arrives: St Thomas, VIRGIN ISLANDS - STT =nbsp; Date: Dec 25,2013 =nbsp; &n=sp; Time: 10:25 PM Flight =nformation: Reserved: US AIRWAYS 1761 =nbsp; Class: Coach
MUST BE VALID AT LEAST 6MONTHS BEYOND PERIOD OF INTENDED STAY FLIGHT INFORMATION Airline. UNITED AIRLINES Fight: 39 Departure 11:25 am Oslo. NORWAY Amval 2:00 pm Newark, NJ Arnval Terminal: TERMINAL C Seats: 02A 028 02E Class: Businessibusfirst tE Airline Record Locator EN8ZSW Equipm
el Details: Monday April 14, 2014 FLIGHT INFORMATION Aldine: AMERICAN AIRLINES 943 Departure: 9:50 am Miami Intemtnl. FL Arrival: 12:25 pm St Thomas. VIRGIN ISLANDS Seats: Unassigned Class: Economy ASSIGNED SEATING IS RESTRICTED TO AIRPORT CHECK IN Travel Details: Saturday April 19, 2014 A
MUST CARRY A VALID PASSPORT FLIGHT INFORMATION Airline: Flight: Departure: Arrival: AIR FRANCE 1275 OPERATED BY HOP REGIONAL 6:40 am Oslo. NORWAY 9:20 am Pans De Gaulle. FRANCE Aldine Record Locator 450TSZ Equipment Esbmated Time: Distance: Meal: Embraer 190 JET 2 HR 40 MIN 832 Mies
cord Locator EODYBO Flight: 2355 Equipment Boeing 757 Departure: 6:45 pm Miami Intemtnl. FL Esbmated Time: 2 HR 40 MIN Arrival: 10:25 pm St Thomas. VIRGIN ISLANDS Distance: 1.107 Mies Meal: Food for purchase Seat Unassigned Class: Economy Travel Details: Sunday January 5, 2014 FLIGHT
Entities connected to both Norway and St Thomas

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
American Airlines
ORGANIZATION
Lesley Groff
PERSON
American Express
ORGANIZATION
Las Vegas
LOCATIONLarry Visoski
PERSON
Phoenix
LOCATION
George W. Bush
PERSON
San Juan
LOCATION
Puerto Rico
LOCATIONDarren Indyke
PERSON
Richard Kahn
PERSON
Newark
LOCATION
Marc Rich
PERSON
Karyna Shuliak
PERSON
United States
LOCATION
Washington State
LOCATIONLarkspur
LOCATION
Condoleezza Rice
PERSON