Epstein Secrets

is the sole shareholder of this company. The signors on this account am Jeffrey Epstein, Harry Beller, Jeanne oundations, include information about Brennan, and Dairen Indyke. Please indicate how ownership of the legal entity is reflected: • Special attention: Bearer Shares - Indicate where shares are

l JEANNE BRENNAN: Jeanne was previously approved In KYC JEFFREY EPSTEIN: ROC Alert S 1 - Cleared & APPROVED by Chip Packard, APR Compliance, and Pat Harris PCR Alert 9 1/2 -- Not our client Al Cases Closed SOUTHERN FINANCIAL U.C: No negative media No court cases SOUTHERN TRUST INC: No negative med

shareholder of Southern Tont 4 O CI " lCIndyke O O O O • O • O O O 5 O O Reny Beller u O O O O OO O O O 6 O O Manna Brennan • • O • 0 • O • O O SDNY_GM_00039850 https://dbforcepb.my.salesforcCuNErilE/EgriatiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT

NE BRENNAN: Jeanne was previously approved In KYC *01141315 JEFFREY EPSTEIN: ROC Merl 11 - Cleared & APPROVED by Chip Packard, APL Compliance, and Pat Harris PCR Alert 11/2 -- Not our cileM Al Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative media

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BRENNAN: Jeanne was previously approved in KYC #01141315 JEFFREY EPSTEIN: RDC Alert *I -- Cleared & APPROVED by Chip Packard, AML Compliance, and Pat Harris PCR Alert #1/2 -- Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media 0. No court cases SOUTHERN TRUST INC: No negative

Inc. DI in.' u u • O O O O O O • O , OOO ke • 21 O O O O O 4 O O IlanY Beller O O O O n O O ri n • 5 • O JAW! Brennan • • O • El • O .....J O Intps://dbforcepb.my. sal esforce.com/serdet/servl et. Integration?lid=01N30000000D9Di&e... 7/30/2019 CONFIDENTIAL

BRENNAN: Jeanne was previously approved In KYC #0114L315 JEFFREY EPSTEIN: ROC Alert t I -- Cleared & APPROWD by Chip Packard, APIL Compliance, and Pat Harris PCR Alert S I/2 -- Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative me

e shareholde of Southe Trust) 4 O O arren IDndyke O O O O 7.1 O • O O O 5 O O Harry Beller O O O O O a O O O 6 • D lean Brennan inebrachq O OO • El O O O O O https:// CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 7/30/2019 DB-SDNY-0002865 EFTA_000 16339 EFTA00

E BRENNAN: Jeanne was previously approved in KYC /01101315 JEFFREY EPSTEIN: ROC Alert *I -- Cleared & APPROVED by Chip Packard, Ads Complance, and Pat Harris PCR Alert 0 112 — Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative med

in KYC , HARRY SELLER: Approved in KYC JEANNE BRENNAN: Jeanne was previoushi approved in KYC JEFFREY

YC JEANNE BRENNAN: Jeanne was previoushi approved in KYC JEFFREY EPSTEIN: RDC Alert e t - Cleared & APPROVED by Chip Packard. AML Compliance, and Pat Harris PCR Men II 1/2 -- Not our client Al Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative medi

HARRY BELLER: Approved in KYC #01133624 JEANNE BRENNAN: Jeanne was previously approved in KYC #01141315

BRENNAN: Jeanne was previously approved in KYC #01141315 JEFFREY EPSTEIN: RDC Alert #1 -- Cleared & APPROVED by Chip Packard. AML Compliance, and Pat Harris PCR Alert #112 — Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative medi

in KYCEll HARRY BELLER: Approved in KYC JEANNE BRENNAN: Jeanne was previously approved in KYC JEFFREY

YC JEANNE BRENNAN: Jeanne was previously approved in KYC JEFFREY EPSTEIN: RDC Alert #1 -- Cleared & APPROVED by Chip Packard. AML Compliance, and Pat Harris PCR Alert #1/2 — Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative medi

in KYCEll HARRY BELLER: Approved in KYC JEANNE BRENNAN: Jeanne was previously approved in KYC JEFFREY

YC JEANNE BRENNAN: Jeanne was previously approved in KYC JEFFREY EPSTEIN: RDC Alert #1 -- Cleared & APPROVED by Chip Packard. AML Compliance, and Pat Harris PCR Alert #1/2 — Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative medi