Epstein Secrets

cepb.my.salesforce.com/servlet/servletintegration?lid=01N30000000D9Di&e...UM92814417 EFIA_000 19327 EFTA00169074 KYC Print Page 19 of 21 Paul 5 Barrett - No negabve media - No cast cases - ROC alert found - False poseves, does not pertain to our client Clearance attached. E. To the best of your k

Company, Inc. 11 11 Southern Tnst Company Inc is the sole member of Southern Financial LW & Jeffrey Epsten is the sole shareholder of Southern Trust Company ,Inc; CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000439 https://dbforcepb.my.salesforce.com/servlet/serviet.Integration?l

sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Southern Trust Company, Inc. - 00003983883 O Foundation/Association O Tn.& 21Company O Estate @ Private Investment O Type of Entity: O Part nership Purpose of Entity: Phila

4 0 0 IM 7A rren K. O 0 0 0 2 0 0 la 0 L Director, 5 O O Richard Kahn r—r " K D. O O O O O O 121 O Li Director; 6 O O Paul& Barrett O O O C O El O O O O trading Authorization Limited to Purchases & Sales of Securities; CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6

_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

Sole Primary rater, Me Deosion Maker; 4 O O Erika nals raller "1 in O O O li LI LJ 121 O O seaetary& treasurer; 5 O O Paul . Barrett O O O E. H Fl EH O O O Trading Authorization Unwed to Pirchnom & Sales of securities: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(a)

in and Zuckerman were equal partners in the venture. Roshan, as et5 editor-in-chief, reared a snail ownership stake. Presently, I*. Epstein founded Southern Trust Company Inc, a private consulting company that nvest the assets of tier clients and gets their revenue from the CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(a)

e to approve this? Thanks in advance. Front: Dubov, Anastasia X Sent Tuesday, June 18, 2013 4:54 PM To: Account Opening CHUG Cc PB-Service13113: Barrett, Paul S; GIO Middle Office, Schaffer, Susannah Subject new brokerage account in Southern I rust Team, Confidential Treatment Requested by JPMorgan

Level 6 approval needed Good Morning Heather, The below request was received to have Level 6 across the board on a new Asset Brokerage account for Southern Trust Company, Inc. Would you be able to approve this? Thanks in advance. Front: Dubov, Anastasia X Sent Tuesday, June 18, 2013 4:54 PM To: Account Opening CHUG Cc

an you pls move cash over? Move over 50k. Confirmed with Jeffrey at 1:30pm thx From: Schmid, Michael J Sent: Thursday, July 25, 2013 9:03 AM To: Barrett, Paul S; Nelson, Justin D; Weissend, Renee E; Dubov, Anastasia X; Ens, Amanda; Giuffrida, David J; Gilbride, Regan E; Chiarulli, Joy; PB Credit Ris

not altered in any other way_ For more information about filling out this form, see the following: ACCT NO: This field Is read-only. ACCT NAME: SOUTHERN TRUST COMPANY INC. Thls field is read-only. HIGHEST CALL AMT: $46,827.00 This field is read-only. HOUSE CALL: $46,827.13 This field is read-only. EFTA01589481

ion, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at liltrE'lwww.IPmorean.com vaszet4isclusurrsikinail. From: Barrett, Paul S Sent: Thursday, February 28, 2013 4:15 PM To: Epstein, Jeffrey ([email protected]) Cc: Weissend, Renee E; Ens, Amanda Subject: To Do

com) Cc: Weissend, Renee E; Ens, Amanda Subject: To Do Jeffrey Lets buy $1MM of the PDVSA 2017's at par. Yield of 8.50% with a 2.99yr duration in Southern Trust Co. Let me know. Paul Paul Barrett I Managing Director I Global Investment Opportunities Group I 3.P. Morgan Private Bank I 320 Park Avenue, le Floor