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orporation ("STC"), have been collaborating with Ariane de Rothschild on behalf of herself, her family an
others who were under confidentiality obligations as to the information so acquired. 4. Disclaimer of Representations, Warranties and Guarantees. Ariane de Rothschild, on behalf of herself and the members of her family, and as a duly authorized representative of EDRH, hereby acknowledges and agrees as follows: (a
September 2015 Jeffrey Epstein, President Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Re: Letter of Agreement Dear Jeffrey: You, on behalf of Southern Trust Company, Inc., a Virgin
orporation ("STC"), have been collaborating with Ariane de Rothschild ("Rothschild") on behalf of Edmond
tter of Agreement Dear Jeffrey: You, on behalf of Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), have been collaborating with Ariane de Rothschild ("Rothschild") on behalf of Edmond de Rothschild Holding, S.A. ("EDRH", and together with Rothschild, the "Rothschild Group") relating to outstandi
October 5, 2015 Jeffrey Epstein, President Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Re: Letter of Agreement Dear Jeffrey: You, on behalf of Southern Trust Company, Inc., a Virgin
others who were under confidentiality obligations as to the information so acquired. 4. Disclaimer of Representations. Warranties and Guarantees. Ariane de Rothschild, on behalf of herself and the members of her family, and as a duly authorized representative of EDRH, hereby acknowledges and agrees as follows: (a
orporation ("STC"), have been collaborating with Ariane de Rothschild on behalf of Edmond de Rothschild
October 5, 2015 Jeffrey Epstein, President Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Re: Letter of Agreement Dear Jeffrey: You, on behalf of Southern Trust Company, Inc., a Virgin
others who were under confidentiality obligations as to the information so acquired. 4. Disclaimer of Representations. Warranties and Guarantees. Ariane de Rothschild, on behalf of herself and the members of her family, and as a duly authorized representative of EDRH, hereby acknowledges and agrees as follows: (a
orporation ("STC"), have been collaborating with Ariane de Rothschild on behalf of Edmond de Rothschild
October 5, 2015 Jeffrey Epstein, President Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Re: Letter of Agreement Dear Jeffrey: You, on behalf of Southern Trust Company, Inc., a Virgin
others who were under confidentiality obligations as to the information so acquired. 4. Disclaimer of Representations. Warranties and Guarantees. Ariane de Rothschild, on behalf of herself and the members of her family, and as a duly authorized representative of EDRH, hereby acknowledges and agrees as follows: (a
orporation ("STC"), have been collaborating with Ariane de Rothschild on behalf of Edmond de Rothschild
October 5, 2015 Jeffrey Epstein, President Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Re: Letter of Agreement Dear Jeffrey: You, on behalf of Southern Trust Company, Inc., a Virgin
others who were under confidentiality obligations as to the information so acquired. 4. Disclaimer of Representations, Warranties and Guarantees. Ariane de Rothschild, on behalf of herself and the members of her family, and as a duly authorized representative of EDRH, hereby acknowledges and agrees as follows: (a
orporation ("STC"), have been collaborating with Ariane de Rothschild on behalf of Edmond de Rothschild
October 5, 2015 Jeffrey Epstein, President Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Re: Letter of Agreement Dear Jeffrey: You, on behalf of Southern Trust Company, Inc., a Virgin
e: Letter of Agreement Dear Jeffrey: You, on behalf of Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), have been working with Ariane de Rothschild ("Rothschild") on behalf of Edmond de Rothschild (Geneve) S.A. ("EDR") on a variety of strategic business matters relating to EDR (the "EDR Matters
ands corporation ("STC"), have been working with Ariane de Rothschild ("Rothschild") on behalf of Edmond
SOUTHERN TRUST COMPANY, INC. By: Jeffrey Epstein JEFFREY EPSTEIN [Signature Page to Letter Agreement behveen Edmond de Rothschild (Geneve) S.A., Southern Trust Company, Inc. and Jeffrey Epstein] EFTA00585619
SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 December 15, 2015 Ariane de Rothschild Suisse INVOICE Amount due pursuant to Agreement dated 3 November 2015 US $15,000,000 Please pay by electronic wire transfer Bank Name: Deutsch
r, B3 St. Thomas, USVI 00802 December 15, 2015 Ariane de Rothschild Suisse INVOICE Amount due pursua
SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 December 15, 2015 Ariane de Rothschild Suisse INVOICE Amount due pursuant to Agreement dated
tter of Agreement Dear Jeffrey: You, on behalf of Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), have been collaborating with Ariane de Rothschild ("Rothschild") on behalf of Edmond de Rothschild Holding, S.A. ("EDRH", and together with Rothschild, the "Rothschild Group") relating to outstandi
orporation ("STC"), have been collaborating with Ariane de Rothschild ("Rothschild") on behalf of Edmond
October 5, 2015 Jeffrey Epstein, President Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Re: Letter of Agreement Dear Jeffrey: You, on behalf of Southern Trust Company, Inc., a Virgin
From: Ariane Dwyer Sent: 9/3/20)5 3:47:02 PM To: Darren In
epanian Stewart Oldfield I Paul Morris Subject: ISDA Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Finan
Entities connected to both Ariane de Rothschild and Southern Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Paul Morris
PERSON
Daniel Sabba
PERSON
Martha Stewart
PERSONVahe Stepanian
PERSON
Stewart Oldfield
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Kathryn Ruemmler
PERSONLeon Black
PERSON
Deutsche Bank
ORGANIZATIONGratitude America
ORGANIZATION
U.S. Virgin Islands
LOCATIONAmanda Kirby
PERSON
Mort Zuckerman
PERSON
Prince Andrew
PERSON
Ehud Barak
PERSON