Epstein Secrets

Business Accounts F T REAL ESTATE. INC Account Number: S.S_MN/EIN: HOOK QUARTERS B 3 Mailing Address: 6100 RED HOOK QUARTERS 5 3 VI 00802-0000 ST THOMAS. VI 00802-0000 Business Face internetWebsite Address: AND RENTAL I.EASINAICS Coda 530000 Data Established: 05/072007 Nbr. Of OffteS/BianCINM: 1

uiring as to whether he/she is a 'Foreign Pupae Figure' or 'Related Individual'. • The following individuals must approve the account opening: 0 Markel Manager 0 Foreign Pubic Flgures(FPFy Related individuals P A 'Foreign Public Figure' Is any non UScilizen who cccupkts, had recently occupied. I

tea information for each account owner ("Clem"). Amen supplement to this Agreement it necessary.) Name Jeffrey Epstein Address Little Saint James, St Thomas Pho Employe' Southern Financial LLC Business Address 6100 Red Hook Canter, B3, St Thomas, Virign bMnda, Utan 00802 Country Virgin Islands, US Nu

info such undMying casual yon the netace of INC Wen emit.) uncovered (neer einem, I risk substantial winl ___tel "IS it and lo the tudent that the Markel pre.) of the underlying security increases abeve the strike price - of a call or decreases below the strike price or If an exercise is assigned to

Entry Dale Dec 21.2000 FeeEx Intemal Use' TEMIWK/10CGLitle Sender CATHY ALEXANDER LSJ 11C. 90 AMERICAN YACHY HARBOR 6100 REDHOOK QUARTERS 02 ST THOMAS O0802 VI Tran:porlabon Charge Recoism JOHN ALEXANDER 78.15 Total Transportation Charges USD S 78.85 Picked up: Dec 21, 2000 Payer: Third Part

ed ott: Dec 27. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must aØ a temporary kiel surcharge to felled Current Markel endeem æ they rotate la fuel Costs. .41r waybll W878952893, Sender Beckham Service bye FedEx Intl Priority ERIC GAMY JEANNE BRENNAN Package T

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

ash payment_ n ad.:Mon. TO Amatrado also may wave carperizaten related to So foreign enemy enlarge COmpOnert C4 alarnbliOns n toregn securities (men Markel Callers oxameng such gabs_ We post ararterty moons disclosing the venues ler order raced oxecurson s enmadarnxtrado_com. A mitten copy is avalatle

/18 ST THOMAS JET CENTER L ST THOMAS VI $25728 340-777-9177 10/11/18 ST THOMAS JET CENTER L ST THOMAS VI $1,440.26 340-777-9177 10/11/18 ST THOMAS in CENTER L ST THOMAS VI $65.10 340-777-9177 DAVID RODGERS Card Ending 2-66020 Foreign Spend Amount 09/11/18 AMERICAN AIRUNES 45107392 AM

roducts and services are offered through Markel Specialty. a business division of Markel Service Incorporated. Policies I are written by one or more Markel insurance companies. tic. No. 27585 1Terms and conditions for rate and coverage. may vary by state and class of business For more information. visit