Epstein Secrets

(> I can be 'elected). • If none of the check boxes apply, describe the party's reaction to the account in the 'Other' alum. • Always describe t e Italia-whip between the parties in the lad colon. • Please drill down to the ultimate/underlying Beneficial Owner(s). .egal)escription lEntttrof Source

unt(s) Account Name / Number Opening Date (Mended/actual) 1 @ Southern Financial, LW W19/2013 2 El Southern Financial, LLC 8/19/2013 3 e Southern Trust Company, Inc. 8/19/2013 4 e Southern Trust Company, Inc. 8/19/2013 5 RI Jeffrey Epstein 9/11/2013 6 e Jeffrey Epstein 9/11/2013 Who is he primary con

_egal Granto/Sernorfounding Donor O Other "lease describe other roles and/or ndicate relationship between ?ernes) Sole shareholder of Southern Trust l O 0 jeffreY E te ps in • O ILI O O O O O O 2 El El Southern arZlindll PI El IT O O O O O O n 3 2 0 Southern fnist Co wan

O O O O O O 2 El El Southern arZlindll PI El IT O O O O O O n 3 2 0 Southern fnist Co want. Inc n❑"I O O D O DD ico O O Southern Trust is the sole member of Southern Financial and Jethey Epstein is the sole shareholder of Southern Trust Imps://dbforcepb.my.salesforce.com/s

It)PAB MOLL Account Number:NG-023 12 GO paperless SO L o nrciprisisnAL CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) THEM `' S` Pape 4 of 9 Italia excellent Bracy Year sine, 2007 DAUM. RATED COMMUMULTIONS rxesurtraer rytt.riZart...."`"=" 4= SDNY_GM_000404320 OB-SDNY-0009694 EFTA_00 57479

01/1454.71114. (MI 78•471IS Valuation at a Glance Account Number: WIG-023812 Statement Period: 1210112014 -12/31(2014 This Period Year-to-Date SOUTHERN TRUST COMPANY INC Beginning Account Value 0,517,059.11 36,157,677.92 6100 RED HOOK QUARTER B3 Net Cash Deposits and Withdrawals 0 00 911.801.66 ST THOMAS VI 00

Yield Total Cash, Money Funds, and Bank Deposits 115,880.00 244,440.00 GBP 360.231 23 USD 0.00 0.00 Page3 of 9 Account Number. N4G-023812 Italia excellent, ORAlt Q0.1k Go ASS Lyon, Van since 2.007 DAL OAR RATED COMMUNICATIONS CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6706THERhcONn Dusi

Deutsche Asset & Wealth Management P.O. Oat 1778, Sahimore. M021203 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: DANIEL SAMBA 08.8o< was n maNw.n, n, heron Gto.p DestlAhl Smori eic Yee *A