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thorized P. Print Name/TifieJeffriT EPI/lein Signature of Officer. Partner. Trustee, Authorized Party Date Print Nameilltle Signature of Officer. Penner, Trustee. Authorized Party Dote Print Narnerrid• 13AWM.0196 .7 012145032813 SDNY_GM_00038201 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R.
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
n Employer ID No. 6"799192 Date 7 — S (f-(2 Signature of Officer. Partner. Trustee. Authonzed Party Date Prom Nameffnle Signature of Officer. Penner. Trustee. Authorized Party Date Print Name/Tole i7 CONFIDENTIAL 13AWM-0196 012145 032813 SDNY_GPil_00037908 CONFIDENTIAL - PURSUANT TO FED.
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
elKtoro nnsecome (4~ troird, an kulararkd Teas Matra a mean ptemesezed ends and reeds la yas aid Drect Delset (e g SØ Secunty, redeem, l/a/0nrnmt Penner!" etc TO «Ma F A WE« WOW HAS BFI! WOE If pi hove eulteinald dead doptais » yam nare hale» rot "cede vreles czefirrunces pu (WI es Stoat Seamy re
t Bank STATEMENT DATE Virgin islands 01/31/13 T2 P2 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING tirtrumttuttrattuultsersatromptuurimtururt SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00902-1348 0* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING
Entities connected to both Penner and Southern Trust Company

Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATION
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSONPershing LLC
ORGANIZATION
Bill Clinton
PERSON
George W. Bush
PERSON
St Thomas
LOCATION
Joi Ito
PERSONPershing
LOCATIONthe State of New York
LOCATION
Julie K. Brown
PERSON
Samantha Power
PERSON
Condoleezza Rice
PERSON