Epstein Secrets

iadnfw.corn> Subject RE:1. Epstein Matter Attorney Dudley, Attached is the file for the following account, which maintains a "credits only" status: Southern Trust Company's operating account ending in xio98521. The authorized signers are as follows: 1. Darren Indyke 2. Jeanne Brennan 3. Jeffrey Epstein To clarify,

nkor.com>; LAWRENCE ODELL dawrente.odelltefirstbankor.eorm; Kurt Petri ckpetriaticinNitorn> Subject (EXTERNAL) RE:). Epstein Matter Thanks Dina. If the Southern Trust payroll account is the only account they want to remain open, what does that do to the cheek that Cecile deJongh wants to write to cover insurance?

h-Roberts Business Development Manager Eastern Caribbean Region FirstSank S: 360.775-8531 E: michelleusmIthrobtresettlfetbat can P.0.00s 109600 St. Thanes. VI 00803 SPECIAL NOTICE: Dear Valued Oient: The Platinum Stinking Team hos relocated to new offices. On Friday, AutruSt 23, 2029 our offices for

your appktahon. _ DATES FROM TO (rtYY-1.41A) (TYrv-mkt) NAME AND ADDRESS OF COMPANY (Write name in lull do not use abbreviations) OCCUPATION Southern Trust Company, Inc. Florida Science Foundation FinancisiTrust Conway Inc, J Epstein & Company. Inc. Bear Steams & Company The Dalton School (Out Employment) THE I

box addresses. DATES (tYYYMM) (YYYY-IMA) NUMBER AND STREET (Do not use ii boxes) APT. NO. PROVINCE I STATE COUNTRY Little St. James Island St. Thanes USVI, USA 358 El Brillow Way Palm Beach FL, USA 9 East 71st Street New York NY, USA 34 East 69th Street New York NY, USA 22 Avenue Foch Par

expected transaction activity. • Thee are a few risk factors associated with the accountholders — SOW: The UBO (Jeffrey Epstein) is the founder of Southern Tryst Company Inc, which manages client's assets. SOW verificanon was obtained. Negative Media & PEP: There is some negative media agairst Mr Epstein and he Is also

aticn: 12/14/2016 Volcker Status: Identified on Customer PrcAle Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter, 83 St. Thanes; USVI 00802 United sta tes us. mom: Provide a description of the entity's organizational structure, its ownership structure and es Top Management Fo