Epstein Secrets

the relatlonshi 1. Relationship Details Relations* Name: EPSTEIN, JEFFREY RELATIONSHIP:00030483290 Booking Center New York Relations* Manager Stewart Olelfield O New PWM Relationship 121 Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship cos

side of lusther country of natenaitty for S years or more? O yes No Professien/Occupatien: 1SC Interiors LLC Tax ID / SSN: Current Employer: JSC Interiors LLC Pea:Ion/Title/Rank: Interior Decorator Address of employer: 575 Lexington Ave 14th Fl New Yak NY United States 10022 Does the person week as

ORE APPROVALS Client Facing Professional (CFP): Stewart Oldfield (Signature) Stewart Oldfield 9/5/2018

e founder of Southern Trust Company Inc, which manages client's assets. SOW verification was obtained. In addition, Karyna Shuliak is an employee at JSC Interiors. We have her pay stubs under KYC — 1790724. Negative Media & PEP: There is some negative media against Mt Epstein and he is also maintains a dose

From: Brigid Macias Sent: 3/1/2019 9:42:16 AM To: Stewart 0ldfield Subject: RE: Epstein/Southern accounts Ili Hi, Working on 1'' of the month transactions and your CDs so I will have to get back to you w

nts I see as open are actually scheduled to be closed and just waiting on a final interest posting or something like that. I see those accounts as: JSC Interiors Mort Southern Financial LIC (DBAG acct) Southern Trust Company (DBAG acct) Gratitude America 2007 Jeffrey E. Esptein insurance trust Haze Trust

From: Stewart Oldfield Sent: 3/5/2019 12:46:21 PM To: Brigi

nts I see as open are actually scheduled to be closed and just waiting on a final interest posting or something like that. I see those accounts as: JSC Interiors Mort Southern Financial LLC (DBAG acct) Southern Trust Company (DBAG acct) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077292 CON

ORE APPROVALS Client Facing Professional (CFP): Stewart Oldfield Signature) Stewart Omfiew 9 5 2018 O

founder of Southern Trust Company Inc, which manages client's assets. SOW verification was obtained. In addition, Karyna Shuliak is an employee at JSC Interiors. We have her pay stubs under KYC— 1790724. Negative Media 8 PEP: There is some negative media against Mr Epstein and he is also maintains a close r

HORE APPROVALS Client Faong Professional (CFP): Stewart Oldfield (Signature) Stewart Oklfield 9/5/2018

he founder of Southern Trust Company Inc, which manages client's ssets. SOW verification was obtained. In addition, Karyna Shuliak is an employee at JSC Interiors. We have her ay stubs under KYC — 1790724. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a close

r: SOUTHERN FINANCIAL RELATIONSHIP: 00000483290 Stewart Oldfield New PWM Relationship Relationship to P

founder of Southern Trust Company Inc, which manages client's assets. SOW verification was obtained. In addition, Karyna Shuliak is an employee at JSC Interiors. We have her pay stubs under KYC — 1790724. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a close