Epstein Secrets

I Denver I Fort Lauderdale I Houston I Jacksonville I Lakeland Los Angeles I Miami I New York I Orlando I Philadelphia I Portland I San Francisco I Stamford I Tallahassee I Tampa I Tyson Washington, D.C. I West Palm Beach SDNY GM 00020398 CONFIDENTIAL EFTA_00I3 [018 EFTA01273238 Mr. Alex Rossmiller

07/12 NORMAL SOUTHERN TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY E EPSTEIN DARREN K INDYKE JEANNE BRENNAN- WIEBRACHT 12/7/2012 10/18/2019 SOUTHERN TRUST COMPANY INC DARREN K INDYKE CECILE DEJONGH JEANNE BRENNAN- WIEBRACHT JEFFREY EPSTEIN 02/22/13 CREDITS ONLY ALLOWED COMMERCIAL CHECKING LITTLE ST JAMES

s prime-brokerage clients. The arrangement entails a partnership under which Jeffer- ies is directing hedge fund managers to Tourmaline Partners, a Stamford, Conn., firm that identifies buyers or sellers of stocks and options on behalf of its customers and then exe- cutes orders by routing them through t

firm: Proskauer Rose Dec. 2 S13 Fund Domicile: U.S. eSee Page 6 Somerset Capital, London 44-207-259-1300 Auditor: McGladrey Administrator: Northern Trust Whitehaven Credit Scott Fdchman Credit: Relative value Prime broker: Citigroup Jan. S30+ Opportunities Fund Domicile: U.S. & Cayman Islands

s I Denver I Fort Lauderdale I Houston I Jacksonville I Lakeland Los Angeles I Miami I New Yak I Orlando I Philadelphia I Portland I San Francisco I Stamford I Tallahassee I Tampa I Tyson Washington. D.C. I West Palm Beach EFTA00091271 Mr. Assistant U.S. Attorney April 15, 2020 Page 2 You should re

07/12 NORMAL SOUTHERN TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY E EPSTEIN DARREN K INDYKE JEANNE BRENNAN- WIEBRACHT 12/7/2012 10/18/2019 SOUTHERN TRUST COMPANY INC COMMERCIAL DARREN K INDYKE CECILE DEJONGH WIEBRACHT JEFFREY EPSTEIN 02/22/13 ALLOWED LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC COMMERC