Epstein Secrets

lease maitre other des and/or Indicate elahmship between parties) Molder (Fill) Owner 1 2] D "' I'D LLC O O O O O O O O O 2 J 2 Southern Trust Inc. K Company, r--I l—i O • O • O O 50 O O • 3 2 D The ',acme Trust O O O O • O O so O O O O 2 Jeffrey Epstein O O O 0 E

odied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner of not tie same pawns,. This entity is owned 50/50 by Southern Trust Company Inc owned by Jeffrey Epstein and The Pierre Trust in which Caroline Lang Is the grantor. Etienne Binant is the manager of the company. Jeffrey and Caroli

ribe the Chain from the direct owner of the entity to the ultknate beneficial owner "not me same persons). Jeffrey Epstein is the sole shareholder of Southern Trust To the best of your knowledge, is the eMIty party to a nonbanking relaticosh0 with Deutsche Bank (e.g. external legal counsel, dent referral sourte

5 O O Darren Indyke OK O • O El O O • O O 6 O El Caroline Sul)" Ca mile Lang O O • 121 2 O O O O Ei Grantor/rine< 1 The Pierre Trust;GrantortUBO 1 The Pierre Trust thkh own' 50% if the account solder, 7 • O Etienne nerre Nan Binant O O O O • O O I O O

heet must be established for EACH LEGAL ENTITY in Section 2 Account Summary 3C. Legal Entity Details (For all Legal Entities) legal Entity Plaine: Southern Trust Company, Inc. - Type d (MO: I:: foundation/Association tion 0 Trust RI Company 0 Estate El Partnership purposed Entity: @Private Investment O Banthrock/Cheri

nd its Top Management. For trusts/foundations, include information about revocablllty,settlor and beneficiartes,etc.: This entity is owned 50/50 by Southern Trust Caimans, Inc owned by Jeffrey Epstein and The Pierre Trust in whk h Caroline Lang is the grantor. Etienne absent is the manager al the company. Jeffrey and

e the chain from the direct °sorer of the entity to the ultimate beneficial owner Minot the same persons). Jeffrey Epstein es the sole shareholder of Southern Trust To the best d your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client referral so

er, s O O Darr en Indyke O • • O O O O al O O 6 O 0 Carcine S°Phe Camille V ng O • O 0 0 O O O O O Grantor/Trustee of The Pierre Trust;Grantor/U al The Fleur Trull nhkh owns 50% of the account molder; 7 O O Etknne Rene lean Blunt E I O 2 0 D O O O hops://dbf

died: Describe the chain from the direct owner of the entity to the ultimate benefidal owner tie not the some persons,A IFS entity is owned 50/50 by Southern Trust Company Inc owned by Jeffrey Epstein and The Pierre Trust in vaich Caroline Lang is the grantor. Etienne Binant is the manager of the company. Jeffrey and Caroli

sheet must be established for EACH LEGAL ENTITY In Section a. Account Summary 3C. Legal Entity Details (For alt Legal Entities) Legal Entity Name: SoUthern Trust Company, Inc. - Type of Entity: O Foundation/Pssodation O Trust 2 Company O Estate O Partnersep Purpose of Entity: 2 Private Investment O PhilanthroPlc/Carit

be the chain from the direct (inner of the entity to the ultimate benefidal ovine (Al not the same peysonsA Jeffrey Epstein is the sae shareholder of Southern Trust To the best of your knowledge, Is the entity party to a non-tanking relationship with Deutsche Bankl (e.g. external legal camel, din referral sourc

nclyke K • O • O E. O O El O O fisrytanee, LW; 6 D 0 Caroline scow cams Lang . . , • 5 El E O O O O Grantor/Trustee of The Pierre Trust;Sde 3rantor/UBO of The Pierre Trust whith owns 50% of the aount VIeler;SPPrytanee, _LC;Settior to The 'terre TRIM; Trustee:For The

st L i i . L! i- . 0 0 0 so IS 4 0 R Jeffrey Epstein 0 K0 0 2 2 0 K 0 sole shareholder of Southern Trust Company, nc.;UBO of Southern Trust Company, Inc. which owns 50% of account holder; 5 0 0 Ddykarren In e 0 0 0 2 0 • 6 D Caroline Cami Sophi lle e Lang 0 0 0 2 2 0 O Gran

sheet must be established for EACH LEGAL ENTITY in Section 2. Accoun Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Southern Trust Company, Inc. - 00000483883 Type of Entity: 0 Foundation/Association E Trust Se Company 0 Estate [l] Partnership Purpose of Entity: Eil Private Investment U

account holder; 5 0 0 Ddykarren In e 0 0 0 2 0 • 6 D Caroline Cami Sophi lle e Lang 0 0 0 2 2 0 O Grantor/Trustee of The Pierre TruSt;Grantor/UBO of The Pierre Trust which owns 50% of the account holder; & https://dbforcepb.my.salesforce CONFIDENTIAL — PURSUANT TO FED

CREDITS DATE AMOUNT DESCRIPTION 07/14 4,994.65 ACH CR -071416-221571472158307 SOUTHERN TRUST 07/28 4,994.65 ACH CR -072816-221571473801386 SOUTHERN TRUST OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/TH

sMnue. You rbst mar Cl Tra paria( even 4 Yeti na, Ca us CUT -,ou do we tre not 'Nu«. d b rnes'oVe any maa urn nze hate o cas re afturf 110~n ',Pierre noeskiale "hebt( á in: tont ha-, Won at @ta fat•WS r.le .'ita -abt ty t OM re rad omega. or recOl no Malmeent on rat znaurt -The Chne st lutil>S4