Epstein Secrets

ration?lid = 01N 30000000D9Di & e... 7/11/2019 EFTA_00148138 EFTA01282199 KYC Print Page 6 of 30 2. Account Ownership Summary Account Name: Southern Trust Company Inc - - MMBA Acct. Number Of arailablei Amount Manager: Stewart °Meld What Is the purpose of the account (e.g. portfolio management, advisory account, cu

cate ownership %) £gal Grantor/Seek& otridingOther Donor (please describe other rotes and/or ndcate relationship between Dania) 1 21 0 Southern Trust Company, Inc. • 13 0 0 0 0 0 • 0 2 0 2 Jeffrey E. Epsten = • • • 2 0 0 100 21 • 0 Drector: 0 0 Jean Anne nnan Webracht I--i

2:05 NI Zorro Management LLC is using the address of Southern Trust Company Inc (for whet) I have the address verification for) and given that both Zorro and Southern Trust IS owned by the same Individual, Jeffrey Epstein, It seals plausible that they share the same ass due to common ownership for bo

0811509 Deutsche First Banco Pop Wells Morgan to Asset Description Bank Bank BNP Paribas Fargo Stanley Merrill AmerWade Totals Cash Southern Trust Company Inc. 32.527,104 586,297 300,000 953.560 17,199,40' 51,566,370 Southern Financial LLC 28,534,701 51,690 28,586,391 Haze Trust 26.189.380 26,18

71,918 2,935,967 3,872,904 Jeepers Inc. 1.473.299 8,876 1,482,175 LSJE LLC 256.080 780,776 229.798 1.266,654 JEGE Inc. 963.188 963,188 Zorro Dev•lopment Cap/ Managemeril LLC 687,923 687,923 Plan D LLC 646.794 646,794 NES LLC 499,655 499,655 Southern Country International LTD 455,

lleged role in developing and executing a $473 million Ponzi scheme for which Steven Hoffenberg was convicted in 1997. S) The Board of Directors of Southern Trust Company Inc is Jeffrey, Darren and Richard and the affairs of the company is managed by the directors. Thus, making Richard a legal rep. Please add him as a rel

seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) 2) Please provide proof of address for Zorro management LLC? (KG - UNRESOLVED. Please provide independent proof) 3) The research for Zorro Management LLC has a completely different entity unde

resolved MicrosoftuC: (2018-10-17111:49:09-0400): and I dont see anything Microsoftu (2018-10-17711:50:09-0400): yup. So it is ung the address of Southern Trust (for11 1111111111111111s verification for) and given that both Zorro and southern Trust is owned by Epstein, I was going to add a case comment that

crosoftu (2018-10-17711:50:09-0400): yup. So it is ung the address of Southern Trust (for11 1111111111111111s verification for) and given that both Zorro and southern Trust is owned by Epstein, I was going to add a case comment that it seems plausible that they share the same address due to common ow

nder the SOUTHERN FINANCIAL RELATIONSHIP III (CI Classification: Confidential Six attached COGS for Zorro. Regarding Section b of the COD form for Southern Trust Compatn. Inc. the client has successfully included the entity type - 'Inc.' is a corporation. Thank you. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

SMIIIIIII) and Zorro Management, LLC (GCIS( ) under the SOUTHERN FINANCIAL RELATIONSHIP III (CI Classification: Confidential Six attached COGS for Zorro. Regarding Section b of the COD form for Southern Trust Compatn. Inc. the client has successfully included the entity type - 'Inc.' is a corporatio

g firm for Larry Summers, a former Hary Administration official. The wire details indicate that the payment was for "Travel Expenses." $1,196 W Southem Trust 11/24/2014 $37 W Southern Trust Company, Inc. Lawrence Krauss 4/5/2018 Krauss is a physicist, and former professor at Yale and Arizona State

Zorro Development Corp. Checking 4/25/2014 • Checking account for the day-to-day expenses associated with running the ranch in New Mexico that Zorro owns. 5 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681869 ittistisissisisiii111313131.11111311311113133 NATURE OF ACCOUNT HOLDER