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ut, Oahe/are, Kentucky. Mahe, Massachusetts, New Hur•Pelhira, New Jersey, New Vont, Ohba, Pennsylvania. Rhode bland, Vermont Woe viTtlia lances, Indiana, Iowa Kamm, .Vii.c.higan, Minnesota, Missouri, Nebraska North Dakota, Oklahoma. South CaroOna, South Dakota, Tennessee, Wisconsin Use the follow
ti Airdlern wages snd Ips $ 743059.78 e Weise terwiltheld 3 10774.36 ensonriarateenrynta. r swig moults lips • 66-0567418 $ 1 firroleyali awns FINANCIAL TRUST COMPANY. INC. I Sams SO fl ee % $ ' / 4 , It Nonmed plans $ 12 Oclerreci camensation $ 32771 20 6100 RED MOOR QUARTER B-3 ST. THOMAS U.S. VIRGIN I
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q In 1995, Trump founded Trump Hotels & Casino Resorts (THCR), which assumed ownership of Truinp Plaza, Trump Castle, and the Trump Casino in Gary, Indiana.N THCR purchased the Taj Mahal in 1996 and went bankrupt in 2004, 2009, and 2014, leaving Trump with to percent ownership.17:21 He remained chairma
ls at his New York City home, as well as helping aspiring models get work with the company jooli64 In 1996, Epstein changed the name of his firm to the Financial Trust Company and, for tax advantages, based it on the island of St. Thomas in the U.S. Virgin Islands.O21 By relocating to the US. Virgin Islands, Epstein was
has been abandoned. New Hampshire, New Jersey, Cincinnati, OH 45999 New York, Ohio, Pennsylvania, Rhode Island, Vermont, West Virginia Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Missouri, Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota, Tennessee, Wisconsin True ro. PRES
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December 16. 2015 December 16, 2015 500.00 Transit 961951" CieC 98195 Reference 5451 Cvaci Uale 09/25/2015 Southern Trust Company, Inc. 8 Financial Trust Company, Inc. PO Box 780 New Albany OH 43054 vcco zEit SIX MONTHS ecte) 114.0 (Ft •PAM • • • a CIGNA • 41erhrernri0Veirtinterla ^•1•:---zt.:0,„ • •
Entities connected to both India and Financial Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
John Brennan
PERSON
Les Wexner
PERSONLeon Black
PERSON
Richard Kahn
PERSON
United States
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Bear Stearns
ORGANIZATION
Janet
PERSON
NEW YORK NY
LOCATION
Donald Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Eric Trump
PERSON