5
Shared Docs
5
Same-Page
5 / 6
Mentions
dvance to arbitrate any controversies that may arise In connection with me a my a wits with LP. Morgan Securities LLC. Date Name (Print) ./EFFFtEY E. EPSTEIN Signature Date Name (Print) Date Name (Print) Date Name (Print) 3.P. morose Use Only Approvais I have reviewed the above information concerning th
nd the application bad( to you. Slgnatur to I .-sit3 ate Signature (Accountholder) Date Print Name EFTA01594837 3.P. Morgan Use Only Page 2 of 2 SOUTHERN TRUST COMPANY, INC Title 239150 SPN NELSON 0 JUSTIN Banker/Investor 0222035463 CAS 3/13 1522 Derivative and Foreign Exchange (FX)/Commodity Transactions Regula
ns the J. P. Morgan Account(s)) , JEFFREY E.EPSTEIN 7lkccountboider/Prir PRESIDENT (Title) , In my Individual capacity, AND/OR in my capacity as SOUTHERN TRUST COMPANY, INC. ("Accountholder" and "Principal"), hereby appoint Theta Trading, 1.1C (e.g. Trust/Enoty Nerne and as my Agent(e) to act for me severally arid con
'' P Ar-Nount Ynac r 3 i oo Enter Country or CilLenshw Cal Enter Courtri or Ka siciesore U.S.I. Emir,. type FO61, r•Prl I rreriPtal Jellies Edward Epstein thole Member a ALAI ii x il a it 2 • 3 it ic • YNANAX comma° ili Mn A S K I 4 a X A A NNAMA NA (Legal X X a 2 X X I* HANNA NA NA
ANNA NA NA Pal Stearn-A (Tracing AVOI Wilted b Purthibe 2 Salm of SecisIPM) x • • 2 J NNANAMA Ownership cuts 4,...., ii„,,i, , 0, 3. ornr Southern Trust Company Inc A • X MR NR ?Kerman la/ Trust t ompony a • • Y MR MR Legal Extaisnas r ire O Good Slandinj toortmonts It 1(2)(3) Weer: DIP for Llancw Wy
escribe other ran and/or rchcate eLationship !atWeen oarties) I 121 0 Zorro Management, LLC O O O O O O O O . . 2 • 0 'ewe? E. EpStein ID D o 0 0 O O 100 O O O Sole Mmber; 3 O O Darren K. lndyke O O O • in O O N O O CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
_egal Zepresentative GrantortSetdorf-oundincpther Donor (please describe other roles and/or indicate relationship between parties) I g Southern Trust Company, Inc 5 O • O O O • O O O 2 O 0 Jeffrey E. Epstein O K O O 12 12 OD we 2 O El Predict; O O Je BreannnanAnne WietracM 0
. The underlying real property and rights will be appraised, and an updated value will be provided upon completion. EFTA00076492 Estate ofJeffrey E. Epstein Verified Inventory Corporate Entities Wholly Owned by the Decedent Probate No. ST-19-PB-80 Page No. 3 VALUE VOUCHER • Poplar, Inc.'s $ 23,392
operty's estimated cost basis. The underlying real property and rights will be appraised, and an updated value will be provided upon completion. 19 Southern Trust Company, Inc. has an estimated value of $233,611,964.00. This entity will be appraised, and an updated value will be provided upon completion. 20 FT Real Estate,
. The underlying real property and rights will be appraised, and an updated value will be provided upon completion. EFTA00076893 Estate ofJeffrey E. Epstein Verified Inventory Corporate Entities Wholly Owned by the Decedent Probate No. ST-19-PB-80 Page No. 3 VALUE VOUCHER • Poplar, Inc.'s $ 23,392
operty's estimated cost basis. The underlying real property and rights will be appraised, and an updated value will be provided upon completion. 19 Southern Trust Company, Inc. has an estimated value of $233,611,964.00. This entity will be appraised, and an updated value will be provided upon completion. 20 FT Real Estate,
Entities connected to both Edward Jay Epstein and Southern Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSONHyperion Air
ORGANIZATION
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Martha Stewart
PERSON
Financial Trust Company
ORGANIZATION
United States
LOCATION
Deutsche Bank
ORGANIZATION
Prince Andrew
PERSON
Les Wexner
PERSON
John Brennan
PERSONLeon Black
PERSONHarry Beller
PERSON
Alfredo Rodriguez
PERSON
Eric Holder
PERSON
Alan Dershowitz
PERSON
Paul Morris
PERSON
Marc Rich
PERSON
Bear Stearns
ORGANIZATION