Epstein Secrets

n Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED STATES • LITTLE ST JAMES. 6100 RED HOOK QUARTER. 83. ST THOMAS. Virgin islands. 00802. UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands, 00802. UNITED STATES • GREAT ST JAMES, Virgin Island

ed tot amp:mosof delermnire an inetntiusfs (tepidityfor any aticif of any cater FCRA demist)* ourfacees Use' further agrees to had such melons, and 'Montana, in grctest conridence net to make trt4 the PM otne• man for atmorded purposes, to relate [only to iffrobyees requiring such informaten and rot to r

Reporting Period: 09/01/16 - 09/30/16 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 84 ST THOMAS. VI 00802-1348 Portfolio Summa Prior Value Period Change Change Estimated Income Estimated Yield $ • 51,59037 0.01 551.590.38 $ 0.42

Memnon and detapodled COI tiCCEPCEATED it 8 separate ~piny and ens, a114Ad win ID amebae), Margin and Options Account Agreements: Promptly adaso ID Montana n tuning of any change in your incoming cloccums a *drool seaman as they pertain to your (Mein Or 0014» MOWS 'greenhorns A Summery of commissionsad

onswes. lie is a man of etemenclaiu wealth, power aid influence He mardams his principal bone in New Tort and also owns resits: noes Si New Mexico. St Thomas a-st Palm Beach Flonda The allegations herein coucesn Epittesis condna wink a his lasull l912le NI Palm Beach 10 Upcs:Infounatou and betief, Epstei

the client would appear to be subject to registration requirements simply on the basis of a plea, in Florida, to aggravated assault - Oklahoma and Montana. Oklahoma requires the registration of persons convicted of assault with intent to commit a felony, in violation of 21 Old. St. Ann. § 681 "if the