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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
5w:island. Caroline Lang is internationally recognized for her in-depth knowledge of the art market and her longstanding expertise in Impozssiorist, Modem and Contemporary art. Appointed Chairman of the Swiss Depstrnent of Impicssiorist Modem & Contemporary M in 2012, cis consummate polyglot has advise
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
itzerland. Caroline Lang is internationally recognized for her In-depth knowledge of the art market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist, Modern & Contemporary Art in 2012, this consummate polyglot has
d Zuckerman were equal partners in the venture. Roshan. as its editor-in-chief, retained a small ownership stake. • Presently. Mr. Epstein founded Southern Trust Company Inc. a private consulting company that invests the assets of their clients and gets their revenue from the return of these investments. Southern Trust in
itzerland. Caroline Lang is internationally recognized for her in-depth knowledge of the art market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist, Modern & Contemporary Art in 2012. this consummate polyglot has
d Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake. • Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company• that invests the assets of their clients and gets their revenue from the return of these investments. Southern Trust
itzerland. Caroline Lang is internationally recognized for her in-depth knowledge of the art market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist. Modem & Contemporary Art in 2012. this consummate polyglot has ad
nd Zuckerman were equal partners in the venture. Roshan as its editor-in-chief, retained a small ownership stake. • Presently. Mr. Epstein founded Southern Trust Company Inc. a private consulting company that invests the asses of their clients and gets their revenue from the return of these investments. Southern Trust inv
itzerland. Caroline Lang is internationally recognized for her in-depth knowledge of the art market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist. Modern & Contemporary• Art in 2012, this consummate polyglot has
d Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief. retained a small ownership stake. • Presently. Mr. Epstein founded Southern Trust Company Inc. a private consulting company that invests the assets of their clients and gets their revenue from the return of these investments. Southern Trust in
itzerland. Caroline Lang is internationally recognized for her in-depth knowledge of the art market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist. Modem & Contemporary Art in 2012. this consummate polyglot has ad
Entities connected to both Southern Trust Company and Modem

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Deutsche Bank
ORGANIZATION
Prince Andrew
PERSON
United States
LOCATIONJ. Epstein & Co.
ORGANIZATION
Alfredo Rodriguez
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Eric Holder
PERSON
Bear Stearns
ORGANIZATION
Mort Zuckerman
PERSON
Paul Volcker
PERSON
Ghislaine Maxwell
PERSON