EFTA00872395Set 9
2013-09-233p727w
residences to Leon. Leon's new Will
and Revocable Trust are drafted as if Leon owns all residences individually. In fact, all but two parcels are
owned jointly by Debra ... transfer her title to Leon, the residences will pass to her
outright on Leon's death rather than to the Marital Trust (and later the Heritage Trust) as Leon wants ... Heritage Trust and
the Note to BFP. Debra's Marital Trust would be funded with art, residences and the GST exemption
amount ($1,750,000). No other investment assets
https://www.justice.gov/epstein/files/DataSet%209/EFTA00872395.pdf
EFTA02453391Set 11
2016-08-116p889w
Addressee, but the shipping address remains the
same:
LSJE, LLC (changed from =outhern Trust Company)
=3
St. Thomas, VI =0802.1348
Please do not hesitate to =mail or contact ... wrote:
Boujour
Please confirm if the =hipping address is an office, residence or warehouse ?
Southern Trust Co
suite =3
St Thomas VI =0802
Also, if you can provide
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02453391.pdf
EFTA01399182Set 10
2017-03-0772p10,430w
Manager
of
Neptune
LLC;
AR A
AR
Account
Holder
PIC
Owner
Settlor of
Trust /
Founder of
Foundation
Ultimate
Beneficial
Owner
Signatory
or Full
POA
Limited
POA
Financial
Intermediary
(FIM)
Significant ... Saint Thomas 00802 Virgin Islands, U.S.
Self Empolyed
Southern Trust Company Inc
Date of Birth:
Country of Citizenship:
Has client resided outside of
his/her country of nationality
for 5 years ... enormous residence. Epstein later bought that
property, in the
wealthiest part of Manhattan. In 1996, Epstein changed the name of his firm
to the Financial Trust Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399182.pdf
EFTA01105097Set 9
59p12,051w
NAME OF APPLICANT: Financial Ballistics Trust
TYPE OF APPLICATION: OFFICIAL USE ONLY
NEW(X) Dates Received:
EXTENSION( )
SMALL
MANUFACTURER( )
MODIFICATION( ) Accepted as Complete:
TRANSFER( )
APPLICATION FOR
ECONOMIC DEVELOPMENT BENEFITS
Economic ... Appendix 2 (n/0
4. Please give information including full name, EINII, place of business, resident
agent and description of affiliate, subsidiary and/or parent business entities.
(include an organizational chart ... Jeffrey Epstein. See organizational information
below.
Financial Ballistics Trust
EIN: To Be Provided upon Receipt
Place of Business: U.S. Virgin Islands
Resident Agent in the U.S. Virgin Islands: Kellerhals Ferguson
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105097.pdf
EFTA01445565Set 10
78p20,128w
sale
of the Interest to the Investor. If
the Investor is not a resident of the United States, the Investor
understands that it is the responsibility of the
Investor ... CONFIDENTIAL
5
EFTA01445581
GLDUS129 DF Enterprises
(1)
If the Investor is a corporation, trust, partnership, limited liability
company or other
entity, organization or association, it has not been formed ... corporation for United
States federal income tax purposes; or
is a partnership, grantor trust, or Subchapter S corporation for United
States federal income tax purposes, and (x) at no time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445565.pdf
EFTA00284010Set 9
2012-02-156p2,291w
account and not on behalf of others.
If Subscriber is a corporation, partnership, trust or other entity, it represents that: (i) it is duly organized,
validly existing and in good ... determined in accordance with the following special rules relating to the
Subscriber's primary residence:
(0 The Subscriber's primary residence shall not be included as an asset;
(ii) Indebtedness ... primary residence in excess of the estimated fair
market value of the primary residence at the time of the sale of the Membership Interest shall be included as a
liability
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284010.pdf
EFTA01655747Set 10
2024-01-2922p14,637w
nearly doubled in the nation's capital
last year, frustrating law enforcement and leaving residents on edge. The article explained that the effort in
Washington is part of the Biden ... Homeland Security, accusing him of failing to uphold immigration law
and breaching public trust. According to the article, the charges, set to be approved by a House committee, stem
from ... federal law enforcement, asserting, "It's up to the
bureau to restore that trust through transparency and cooperation with congressional oversight." The Epoch Times
(1/27, Steiber) also reported
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655747.pdf