A sourced public register

The Epstein Enablers Register

Joy Penn

Listed for conduct in a professional or corporate capacity, per the inclusion rule. This page records role and source only.

Capacity
government officer
Roles
Senior Compliance Officer, VIEDC
Entities
Southern Trust Company Inc
First seen
2018-11-19
Last seen
2018-11-19
Source documents
EFTA00809639

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