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ederal register. Sent from my iPhone Begin forwarded message: From: Brad Wechsler Date: October 12, 2015 at 5:25:33 PM EDT To: Richard Kahn Cc: John Castrucci Subject: Re: Reply-To: Brad Wechsler < Hi rich-we're going to start moving $$ and tomorrow so I wanted to confirm that J Epstein Virgin Islands F
ay afternoon Rich Joslin and I reviewed cash balances along with the most advantageous entities to pay fees to maximize deductions 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas ABA Numb
al register. Sent from my iPhone Begin forwarded message: From: Brad Wechsler < Date: October 12, 2015 at 5:25:33 PM EDT To: Richard Kahn < Cc: John Castrucci Subject: Re: Reply-To: Brad Wechsler Hi rich-we're going to start moving $$ arnd tomorrow so I wanted to confirm thatl Epstein Virgin Islands Fou
ay afternoon Rich Joslin and I reviewed cash balances along with the most advantageous entities to pay fees to maximize deductions 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas Account
one Begin forwarded message: From: Brad Wechsler ;> Date: October 12, 2015 at 5:25:33 PM=EDT To: Richard Kahn <javascript:_e(%7B%7D,'cv=l' Cc: John Castrucci <javascript:=e(%7B%7D;cvm Subject: Re: Repl=-To: Brad Wechsler < =a» <javascript:_e(%7B%7D,'cvml',=#39 ;> ;> > Hi rich-we're going to start m
noon Rich Joslin and I reviewed cash balances along wit= the most advantageous entities to pay fees to maximize deductions today. 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas ABA Numb
Entities connected to both John Castrucci and Southern Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Brad Wechsler
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
United States
LOCATION
Joe Biden
PERSON
Prince Andrew
PERSON
Paul Morris
PERSON
Barry Diller
PERSONElysium Management LLC
ORGANIZATION
Michael Cohen
PERSONVerizon Wireless
ORGANIZATIONPershing LLC
ORGANIZATION
Barry J. Cohen
PERSON
Lesley Groff
PERSON
Joi Ito
PERSON