Epstein Secrets

7 CONFIDENTIAL - PURSUANT TO FED R GRIM. P. 6(e) DB-SDNY-0000951 EFFA_00148736 EFTA01282593 OPERATING AGREEMENT OF SOUTHERN FINANCIAL, LLC A U.S. Virgin islands Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of February 26, 2013, by Southern Trust C

ued to me), and 2. I ern not subject to backup withholding because: (a) I all exempt from backup withholding, or (b) I nave not been notified by the Internal Revenue Semce pm that I em subplot to backup withholding as a result of a (allure to report all Interest or dividends, or (c) the IRS has notified me that I

n on making adjust- ments, see Chapter 13 of Publication 15 (Circu- lar E). Resident of a U.S. possession. A bona fide resident of Puerto Rico. the U.S. Virgin Islands, Guam, the Commonwealth of the North- ern Mariana Islands (CNMI), or American Sa- moa who is not a U.S. citizen or a U.S. national is treat

67 of Internal Revenue Bulletin 2001.2 at www. irs.gov/publits-ithslirb01-02.pdf. • Revenue Procedure 2003-64, Appendix 3, which is on page 306 of Internal Revenue Bulletin 2003.32 at www.irs.gov/puW irs-irbs/ifb0.3-.32.pdf. • Revenue Procedure 2004-21, 2004-14 I.R.B. 702, available at wwwirs.govfido/ 2004-14

quOrtad plans 12a Sao Form VOSS Inerueort 3717.21 et, I 18.10 12 X i wr. pir )4--1 14 Other 8 120 1 I F I dims* and ZIP code 12d i U.S. Virgin lafends Wags and Tax Statement Form Copy 1-For VI Bureau of Internal Revenue or Copy 0-For Employer W-2111 FTCD011 2005 DepartmoM of the Troaa

Use the following % Who must The. The name, address, and TIN of the flier on this E ,c• office or agency, or legal residence-4n the case of an Internal Revenue .:. Service Center ..• •• form must be the same as those you enter In the upper loft meek. of Forms 1099, 1098, 5498, or W-2G. A flier Includes a