EFTA00809639Set 9
2018-11-1919p6,320w
extension, modification, or renewal of
benefits..."
A Compliance Report is performed to substantiate the Beneficiary's performance with the terms
of its contract with the Government of the Virgin Islands ... Southern Trust Company, Inc.
As of December 31, 2017, Southern Trust Co., Inc. ("the Beneficiary") received four years, ten
months of tax incentive benefits.
Southern Trust Company, Inc. is solely ... owned by Mr. Jeffery E. Epstein. Mr. Epstein also
owned former VIEDC Beneficiary Financial Trust Company, Inc. whose tax incentive
Certificate commenced on April 1, 2009 with a termination date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809639.pdf
EFTA01087411Set 9
45p12,315w
income and/or principal
directly to one or more of the Grantor's descendants, as beneficiaries of the Discretionary
Trust, the Trustees may direct that such income and/or principal so distributed ... whom such property was
set aside (each such descendant herein referred to as the "Beneficiary" with respect to his
or her Separate Trust), in accordance with the following provisions ... Trustees shall pay to or apply for the use or benefit of
the Beneficiary and his or her descendants so much, including all, of the income
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087411.pdf
EFTA01273198Set 10
40p4,664w
THOMAS VI Credit Amount 500,000.00 USD
Charge Amount 15.00 USD
Beneficiary
EFFREY EPSTEIN LSJ EMPLOYEES LLC
C/O HBRK ASSOCIATES, INC LITTLE SAINT JAMES ISLAND
575 LEXINGTON AVENUE,4TH FLOOR ... THOMAS VI
NEW YORK, NY 10022
Originator's Bank Beneficiary's Bank
DEUTSCHE BANK TRUST COMPANY AMERICA
NEW YORK,NY
UNITED STATES OF AMERICA
Instructing Bank Intermediary Bank
k Receiving ... Bank
i tillit BANK TRUST CO AMERICAS
NEW YORK
NY
Originator to Beneficiary Bank-to-Bank Information
LESS CHARGES: USD 15.00
IMAD 20160419 B1Q8383C 011551 Credit Advice PRINT
SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273198.pdf
EFTA00176706Set 9
2005-04-2751p8,853w
escrow account into the
Trust Fund, and the United States shall notify the beneficiaries of the Trust Fund
of their ability to seek disbursements.
It is further approved that ... UNITED STATES OF AMERICA, ) No. A04-003-01 CR (JWS)
)
Plaintiff, )
) NOTICE OF
vs. ) BENEFICIARIES
)
JOSEF F. BOEHM, ) Filed Ex Parte and Under Seal
a/k/a "Joe Millionaire", )
)
Defendant. )
EFTA00176715
COMES ... through counsel, and
hereby provides the Court with a list of the beneficiaries of the trust fund
established in the above-captioned case, which is attached hereto as Exhibit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176706.pdf
EFTA01266380Set 10
2014-11-1823p9,339w
time to time, to transfer to my
Trustees, by gift, by Will or by beneficiary designation, such additional property, including life
insurance policies, as I may desire. Any such additional ... remaining bequests in Section 2.3.A.1 through 2.3.A.1.22 then the beneficiaries of Section
2.3.A.1 through 2.3.A.1.22 shall share in the remaining estate assets available for distribution
proportionately ... Section 3.1.- Residence Trusts
Any property directed to be held in trust for a Beneficiary pursuant to the provisions of
this Section 3.1 of Article III shall be administered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266380.pdf
EFTA01071198Set 9
20p8,443w
time to time, to transfer to my
Trustee, by gift, by Will or by beneficiary designation, such additional property, including life
insurance policies, as I may desire. Any such additional ... Section 3.1. - Residence Trusts
Any property directed to be held in trust for a Beneficiary pursuant to the provisions of
this Section 3.1 of Article III shall be administered ... follows:
A. The Beneficiary shall have the right to occupy the residence or residences
held by the trust and to use the tangible personal property located in the residence
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071198.pdf
EFTA01296058Set 10
2016-07-2242p17,119w
Affiliates of STC, or in the case of the Trust, to
the beneficiaries of such Trust, or with the Consent of the Members. No transferee shall
become a Member without ... time to time, to transfer to my
Trustee, by gift. by Will or by beneficiary designation, such additional property as I may desire.
Any such additional property shall be held ... parts to my daughters,
MB if they survive me (each a
B. If either Beneficiary predeceases me, then the proceeds of said
Beneficiary's share of the principal and income
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296058.pdf
EFTA01077958Set 9
2013-08-2111p2,812w
VIRGIN ISLANDS
OF THE UNITED STATES
ECONOMIC DEVELOPMENT CERTIFICATE
SOUTHERN TRUST COMPANY. INC.
(Beneficiary)
Pursuant to the authority vested in me as the Chairman of the Virgin Islands
Economic Development ... States, I do hereby issue this certificate to Southern Trust Company, Inc.
(hereinafter the "Beneficiary") whose application for Economic Development Benefits
was accepted by the Chief Executive Officer ... Economic Development Authority on
October 25, 2012. The Commission finds that the Beneficiary is an eligible new
Beneficiary pursuant to Section 715-3 (b) of the Commission's Rules
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077958.pdf
EFTA00082441Set 9
2001-11-0818p7,623w
time to time, to transfer to my
Trustee, by gift, by Will or by beneficiary designation, such additional property, including life
insurance policies, as I may desire. Any such additional ... Article III
Section 3.1. - Residence Trusts.
Any property directed to be held for a beneficiary pursuant to the provisions of this
Section 3.1 of Article III shall be administered ... follows:
1. The Beneficiary shall have the right to occupy the residence or residences
held by the trust and to use the tangible personal property located in the residence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082441.pdf
EFTA01088370Set 9
1999-09-1345p9,587w
benefit of him or her in his or her capacity as a beneficiary
of the trust or to or for the use or benefit of any person whom ... paid or applied.
J. I. As used in this Section, the words "Trustee-
Beneficiary" shall mean and refer to a Trustee of any trust
hereunder who shall, individually, then ... principal of any trust hereunder to or for the use or
benefit of the beneficiary or beneficiaries of such trust, then,
so long as there shall continue to be more
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088370.pdf
EFTA00585647Set 9
21p6,030w
income or principal of the trust, or any part thereof, by any beneficiary
under this Agreement by way of anticipation shall be valid or in any way binding upon ... Trustees, and no beneficiary shall have the right to assign, transfer, encumber or otherwise
-5-
EFTA00585651
dispose of such income or principal or any part thereof until the same shall ... paid to such
beneficiary by the Trustees, and no income or principal or any part thereof shall in any wise be
liable to any claim of any creditor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585647.pdf
EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
will, subject to the terms of this policy, pay the death benefit to the Beneficiary when due proof of the
death of both Insureds has been received at our Home ... rights available under this policy include the rights to:
• Change the Owner or any Beneficiary;
• Assign this policy;
• Receive any dividends that may or may not be allocated to this ... Determining Amount Of Premium
The Parties Involved • Owner, Insureds, Needed To Avoid Termination 12
Beneficiary, Irrevocable Beneficiary 1 Part 4. - Guaranteed Death Benefit Safety
Dates - Policy Date, Policy Anniversary Test
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf