Epstein Secrets

INFORMATION ACT) CRAIG MARTIN DIVORCE SUBPOENA BORIS NIKOLIC HEALTH CARE PROXY US CUSTOMS & BORDER PROTECTION

ATION ACT) CRAIG MARTIN DIVORCE SUBPOENA BORIS NIKOLIC HEALTH CARE PROXY US CUSTOMS & BORDER PROTECTION

INFORMATION ACT) CRAIG MARTIN DIVORCE SUBPOENA BORIS NIKOLIC HEALTH CARE PROXY US CUSTOMS & BORDER PR

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

ty on a matter unrelated to this bank. While in custody pending trial, EPSTEIN re-wrote his will and created a new trust. He left INDYKE, KAHN, and BORIS NIKOLIC as Executors of the will. On Aug 10, 2019, EPSTEIN committed suicide in the Bureau of Prison Metropolitan Corrections Center (MCC). On the day aft

ated a new trust. He left INDYKE, KAHN, and BORIS NIKOLIC as Executors of the will. On Aug 10, 2019, EPSTE

nd created a new trust. He left INDYKE, KAHN, and BORIS NIKOLIC as Executors of the will. On Aug 10, 201

munication Title: (U) Request case opening Date: 04/29/2020 From: SAN JUAN Contact: Approved By: SSRA Drafted By: Case ID #: 196D-SJ-3262541 (U) SOUTHERN TRUST; SOUTHERN COUNTRY INTERNATIONAL; Wire Fraud Synopsis: (U) To open an investigation into the transfer of $15,000,000 by Jeffrey Esptain after his

fted By: Herrin V. Morse Case ID #: 272-SJ-3262541 (U) SOUTHERN TRUST; SOUTHERN COUNTRY INTERNATIONAL; Wire Fraud Synopsis: (U) CHS reports or. Boris Nikolic. .• UNCLASSIFIED EFTA00128842

Wire Fraud Synopsis: (U) CHS reports or. Boris Nikolic. .• UNCLASSIFIED EFTA00128842

IONAL; Wire Fraud Synopsis: (U) CHS reports or. Boris Nikolic. .• UNCLASSIFIED EFTA00128842

2/07/2021 Reporting Document Title:(j) S-00070259-A-001.pdf Approved By: STAMOS SPIRO J Drafted By: Herrin V. Morse Case ID #: 272-SJ-3262541 (U) SOUTHERN TRUST; SOUTHERN COUNTRY INTERNATIONAL; Wire Fraud Synopsis: (U) CHS reports or. Boris Nikolic. .• UNCLASSIFIED EFTA00128842

pient") to provide certain advice and services to Boris Nikolic, with an address at 1107 1st Avenue, Apa

rust Company, Inc., with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 (the "Recipient") to provide certain advice and services to Boris Nikolic, with an address at 1107 1st Avenue, Apartment 1502, Seattle, WA 98101 ("Nikolic"), to assist Nikolic with the negotiation of the terms of certain

2 (the "Recipient") to provide certain advice and services to Boris Nikolic, with an address at 1107 1st Avenue, Apartment 1502, Seattle, WA 98101 ("Nikolic"), to assist Nikolic with the negotiation of the terms of certain financial relationships between Nikolic and William H. Gates and affiliates there

CONFIDENTIALITY AGREEMENT In order to enable the undersigned, Jeffrey E. Epstein, individually and as President of Southern Trust Company, Inc., with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 (the "Recipient") to provide certain advice and services to Boris Nikolic, wit