Epstein Secrets

eral reporting requirements, and maintaining systems to prevent money laundering. 15. The FDIC and the other federal banking regulators, including the Federal Reserve Board and Office of the Comptroller of the Currency, formed an interagency organization known as Federal Financial Institutions Examination Council ("FFIE

pstein's bestowal of financial and other benefits, including sexual services and forced labor from victims. Id.11 at 157-195. 25. In October 2012, the Southern Trust Company—one of the companies Epstein owned—applied for economic benefits from the Virgin Islands Economic Development Commission ("EDC") so the company cou

F THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN; THE 1953 TRUST; PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, Inc.; SOUTHERN TRUST COMPANY, INC.; CYPRESS, INC.; MAPLE, INC.; LAUREL, INC.; AND JOHN AND JANE DOES, DEFENDANTS. Case No.: ST-20-CV-14 ACTION FOR DAMAGES JURY TRIAL DEMANDED SE

rds, airplanes, and other instrumentalities of the Epstein Enterprise. 168. In fact, the main source of funds for the Epstein Enterprise came from Southern Trust. Between 2013 and 2017, Southern Trust reported approximately $184 million in revenues. 169. Defendants Kahn and Indyke directed and controlled th

eral reporting requirements, and maintaining systems to prevent money laundering. 15. The FDIC and the other federal banking regulators, including the Federal Reserve Board and Office of the Comptroller of the Currency, formed an interagency organization known as Federal Financial Institutions Examination Council ("FFIE

Epstein's bestowal of financial and other benefits, including sexual services and forced labor from victims. Id. at 157-195. 25. In October 2012, the Southern Trust Company—one of the companies Epstein owned—applied for economic benefits from the Virgin Islands Economic Development Commission ("EDC") so the company cou

F THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN; THE 1953 TRUST; PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, Inc.; SOUTHERN TRUST COMPANY, INC.; CYPRESS, INC.; MAPLE, INC.; LAUREL, INC.; AND JOHN AND JANE DOES, DEFENDANTS. Case No.: ST-20-CV-14 ACTION FOR DAMAGES JURY TRIAL DEMANDED SE

iled 01/10/23 Page 36 of 77 GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 35 of 76 with Epstein. Indyke was a signatory on Southern Trust's primary bank account to which funds were wired, primarily from a single source, as described below. Kahn, as Southern Trust's treasurer, oversaw it

). Paying for the purchase of securities in a cash account with the proceeds of their subsequent sale. known as freeriding, violutes Reguialion T of the Federal Reserve Board, is prohibited arid may, among other things, result In Client's Account being restricted or clotted. 7. Impartial Lottery ANocetion System. When DBS

EFTA_00 I 48807 EFTA01282664 Form W-9 (Rev. Direemeer 2011) Deanna:a of to 'Newer Intend Revalue Simla Name (a shoal on you: ammo tax /earl Southern Trust Comps Inc Busmen nanottfannerded entity name. 0 deter um Iron atc n5 I Request for Taxpayer Identification Number and Certification Give Form to the

rgin Seaton is in accordance with and authorized by We provisions of the trust or t and Applicable Una governing the trust a other entity. Name of EntitySouthern Trust Company, Inc ~nhfW Thrrit) 4f-0779361 Signature of Officer. Partner. Trustee, Authorized Pa Prim tiamenteJeffrey Epstein Date 7--a-e--(3 Signature of Of

s). Paying for the purchase of securities in a cash account with the proceeds of their subsequent sale, known as freedding, violates Regulation T of the Federal Reserve Board, is prohibited and may, among other things, result in Client's Account being restricted or closed. 7. Impartial Lottery Allocation System. When DBSI

C A U.S. Virgin Islands Limited Liability Company THIS OPERATING AOREBMENT (this "Agreement") is made and entered into as of February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "Sole Member"), with a business address is 6100 Rod I look Quarter, 133, St. 'Thomas, U.S. Virgin Islands 00802, and wh

slands. IN WITNESS WHEREOF, the Sole Member makes and executes this Operating Agreement on the day and year first written above. WITNESSETH: By: SOUTHERN TRUST COMPAN-Ylga, Sole Member By: effrey E. Epsteit sid 6 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) U$-S 0b 901);957 EETA_00019827 EFTA00169554 ARTIC

s, including but not limited to seouritios laws and regukffiens (including the rules and regulations of the Sei:dritles and Exchange Commission and the Federal Reserve Board'or foreign securities regulator, as applicatie), and the rules and regulations of FINRA. or any other self-'regulatory agencies or organizations having

Form to the requester. Do not sand to the IRS. Prints typo See Specific Instructions on pegs 2. ' Nature fp . 110001 on your rcorne to return) Southern Trust Company, Inc. Burins a dreier* born More rernerolevosrds0 tett rerra Southern Financial LLC mut anansprlaie Om for Werra tax dessetown. 0 eallybutoe amanita

eral reporting requirements, and maintaining systems to prevent money laundering. 15. The FDIC and the other federal banking regulators, including the Federal Reserve Board and Office of the Comptroller of the Currency, formed an interagency organization known as Federal Financial Institutions Examination Council ("FFIE

Epstein's bestowal of financial and other benefits, including sexual services and forced labor from victims. Id. at 157-195. 25. In October 2012, the Southern Trust Company—one of the companies Epstein 7 EFTA00145672 Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 8 of 42 owned—applied for economic benefits

its structured products or options exposures. Structured products and options are not insured by the Federal Deposit Insurance Corporation (FDIC). the Federal Reserve Board, or any other governmental agency. In discussion of options and other strategies. result and risks are based scaly on hypothetical examples cited;

C I 0 Global lavrameno Onuortunitle. Global Investment Opportunities Group Account Position and MTM Summary (2013 Closed Positions) Prepared tor Southern Trust as of May 31. 2013 J.P. Morgan Securities LLC. E. Track Date Symbol Shares Company Currency Industry Dividend Yield Cost Ram (5) Market V

ons, including butnot limited to seouritios laws end regulations (including the rules and regulations of the Secdritles and Exchange Commission and the Federal Reserve Boarder foreign securities regulator, as applicable), and the rules end regulations of FINRA, or any other self-'regulatory agencies or organizations having

Identification Number and Certification Give Form to the requester. Do not send to the IRS. fY I I Homo On shown on your income i es rctury Sotthem Trust Company, Inc- amino* haffreofclOregorded arty ronse.11 Slit/era kern strove SOulhern Financial LLC Cheek appropriate box kr teditni tax elasstlicaton: Ind

y fees equal to 2% of assets and 20% of investment gains. Zervos joined Jefferies in 2010 after a stint the year before as a "visiting advisor' at the Federal Reserve Board, where he had earlier worked as a staff economist. He also has managed global-macro portfolios at Brevan Howard Asset Management and UBS O'Connor.

firm: Proskauer Rose Dec. 2 S13 Fund Domicile: U.S. eSee Page 6 Somerset Capital, London 44-207-259-1300 Auditor: McGladrey Administrator: Northern Trust Whitehaven Credit Scott Fdchman Credit: Relative value Prime broker: Citigroup Jan. S30+ Opportunities Fund Domicile: U.S. & Cayman Islands