Epstein Secrets

propriate box to desert* the relationship lithe party to this account (> 1 can be selected). • If none of the check bows apply, describe the patty's Sefton t the account in the 'Other' token. • Always describe the relationship between the patties in the last column. • Please drill down to the ultimate

ount(s) Cunt Name / Number Opening Date (ntended/adual) I O Southern Finandal, LLC 8/19/2013 2 El Southern Financial, LLC 8/19/2013 3 RI Southern Trust Company, Inc. 8/19/2013 4 12 Southern Trust Company, Inc. ti19(2013 5 I21 Jeffrey Epstein 9/11/2013 6 5 Jeffrey 'PStenl 9/11/2013 Who is he primary c

describe Aber roles and/cc ndicate relationship between Unties) Donor 3 O 0 se" Epstein O O O O O O O CI O 0 Sok shareholder of Southern Trust; 2 El 0 Southern Financial LIC NI in [ -1 ri rl (7) El 11 ITI 3 5gl Southern Trust Company, Inc. • O CI O O O O 100 O O O

O O O O O O O CI O 0 Sok shareholder of Southern Trust; 2 El 0 Southern Financial LIC NI in [ -1 ri rl (7) El 11 ITI 3 5gl Southern Trust Company, Inc. • O CI O O O O 100 O O O Southern Trust is the sole member of Southern and Jeffrey Epstein is he sole shareholder of Southe

priate box to describe the relationship of the party to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's Sefton to the monad in the 'Other- coition. • Always describe the relationship between the parties In the last teflon. • Please dill down to the ultimate

) Account Name / Number Opening Date (intended/actual) 1 12 Southern Financial, LLC 9/19/2013 2 e Southern Financial, LLC 8/19/2013 3 21 Southern Trust Company, Inc. 8/19/2013 4 2 Southern Trust Company, Inc. 8/19/2013 5 2 Jeffrey Epstein 9/11/2013 6 2 Jeffrey Epstein 9/11/2013 Who is he primary cont

e of Entity's Primary Business and Investment Activities Nature of the business: Consulting Services relying on Fnancial and Biomedical algorithms. Southern Trust 6 a private consulting company that invests the assets of their clients and gets their revenue from the return of these investments. Southern Trust i

Trust; Donor P A i O 2 Jeffrey Epstein n ' O O O e O O O El O 2 2 0 Southern Amadei LLC a a O El El rl El 11 11 El 3 IZI Southern Trust Company, Inc. • O O O O O O I00 O O O Southern Trust is the sole member of Southern Financia ondJeff l rey Epstein Is he sole sharehol

priate box to describe the relationship of the party to this account (> 1 can be selected). • f none of the check boxes apply, describe the party's Sefton to the account in the 'Other- cokenn. • Always describe the relation hip between the parties n the last coliann. • Please dill down to the ultimat

chcate ownership NO) egal Grantor/Settbr Other please (eurt* other rolm and/ix nduate etationship ntween parties) Sole shareholder of Southern Trust; Founding Donor D 1 O 2 Ep Jeffrey stein O OK O O 2 O O CI O 3 O !A' Sort ern Financial LIC NI El ri El ri rl El [I] ri O

g Donor D 1 O 2 Ep Jeffrey stein O OK O O 2 O O CI O 3 O !A' Sort ern Financial LIC NI El ri El ri rl El [I] ri O 3 lil Southern Trust Company, Inc. n " O O • O O O 100 O • O Southern Trust is the sole member c4 Southern Financial and Jeffrey Epstein is he sole shareholder of