EFTA01408733Set 10
2016-12-2913p1,459w
attached is the Operating Agreement showing 50% ownership by Southern
Trust Company, Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a
newly formed Grantor trust formed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408733.pdf
EFTA01409177Set 10
2016-12-203p557w
attached is
the Operating Agreement showing 50% ownership by Southern Trust Company,
Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a newly formed
Grantor trust formed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409177.pdf
EFTA01407117Set 10
2016-12-3014p1,538w
attached is the Operating Agreement showing 50% ownership by Southern
Trust Company, Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a
newly formed Grantor trust formed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407117.pdf
EFTA01409287Set 10
2016-12-205p822w
attached is the Operating Agreement showing 50% ownership by Southern
Trust Company, Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a
newly formed Grantor trust formed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409287.pdf
EFTA01363995Set 10
2016-07-221p413w
attached is the Operating Agreement showing 50% ownership by Southern Trust Company,
Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363995.pdf
EFTA01409292Set 10
2016-12-219p1,156w
attached is the Operating Agreement showing 50% ownership by Southern
Trust Company, Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a
newly formed Grantor trust formed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409292.pdf
EFTA01363073Set 10
2016-07-221p418w
attached is the Operating Agreement showing 50% ownership by Southern Trust Company,
Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363073.pdf
EFTA01363176Set 10
2016-07-221p374w
attached is the Operating Agreement showing 50% ownership by Southern Trust Company,
Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363176.pdf
EFTA01406977Set 10
2017-01-0913p1,980w
attached is the Operating Agreement showing 50% ownership by Southern
Trust Company, Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a
newly formed Grantor trust formed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406977.pdf
EFTA01407481Set 10
2016-12-206p709w
attached is the Operating Agreement showing 50% ownership by Southern
Trust Company, Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a
newly formed Grantor trust formed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407481.pdf
EFTA01363825Set 10
2016-07-221p396w
attached is the Operating Agreement showing 5O% ownership by Southern Trust Company,
Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363825.pdf
EFTA01364344Set 10
2016-07-221p347w
attached is the Operating Agreement showing 50% ownership by Southern Trust Company,
Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364344.pdf
EFTA01364153Set 10
2016-07-221p327w
attached is the Operating
Agreement showing 50% ownership by Southern Trust Company, Inc., a USVI Corp., and 50%
Ownership by The Pierre Trust, a newly formed Grantor trust formed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364153.pdf
EFTA01363461Set 10
2016-07-221p373w
attached is the Operating Agreement showing 50% ownership by Southern Trust Company,
Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363461.pdf
EFTA01409017Set 10
2017-01-0914p2,074w
attached is the Operating Agreement showing 50% ownership by Southern
Trust Company, Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a
newly formed Grantor trust formed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409017.pdf