Epstein File EFTA01358545: Virgin, Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358545: Virgin, Southern Trust and NES LLC (DS10)

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This document is a compliance or administrative checklist dated August 2018 tracking documentation requirements for multiple entities associated with Epstein, including the Epstein Virgin Islands Foundation, Inc., Southern Trust Company, Inc., Neptune LLC, NES LLC, and Gratitude America Ltd. Each entity has assigned due dates between August 8-16, 2018, with notations regarding required documentation and confirmations from GoldenTree Asset Management UK LLP.

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virgin Southern Trust NES LLC Gratitude America asset

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Epstein **Virgin** Islands Foundation, Inc - DueDate 08/08/2018 - Docs & confirmation required as per attached 10th email GoldenTree Asset Management UK LLP

Excerpt 2

**Southern** **Trust** Company, Inc. DueDate 08/08/2018- - Awaiting docs as per attached 5th email attached. J.

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Neptune, LLC - DueDate 08/16/2018- Docs required as per attached 2nd email **NES**, **LLC**- DueDate 08/16/2018 - Docs & confirmation required as per attached