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Document Mentions (3 shared documents)
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nd the application bad( to you. Slgnatur to I .-sit3 ate Signature (Accountholder) Date Print Name EFTA01594837 3.P. Morgan Use Only Page 2 of 2 SOUTHERN TRUST COMPANY, INC Title 239150 SPN NELSON 0 JUSTIN Banker/Investor 0222035463 CAS 3/13 1522 Derivative and Foreign Exchange (FX)/Commodity Transactions Regula
ns the J. P. Morgan Account(s)) , JEFFREY E.EPSTEIN 7lkccountboider/Prir PRESIDENT (Title) , In my Individual capacity, AND/OR in my capacity as SOUTHERN TRUST COMPANY, INC. ("Accountholder" and "Principal"), hereby appoint Theta Trading, 1.1C (e.g. Trust/Enoty Nerne and as my Agent(e) to act for me severally arid con
re Date Name (Print) Signature Date Name (Print) Signature Date Name (Print) Morgan Use Only Page 2 or 2 Banker/Investor Title SPN CAS 4/13 131 J.P. 'Morgan General Durable Power of Attorney Form SP.Morgan (T means the person or entity who owns the J. P. Morgan Account(s)) , JEFFREY E.EPSTEIN 7
2 mentions1 same-page
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the $5,992,414.75 will be wired out of A/C # Southern Financ MM of cash left over asjollateral in the account. 'we are not suit' cash out of the Southern Trust Company, Inc. account. Thank You, Janet Young Young, Janet E From: Sent: To: Cc: Sub'ect:— Dubov, Anastasia X Monday, November 25, 2013 3:15 PM Young, Ja
official resole of all of your account actMR Morgan representative. n C; Nelson, Justin ID; n your account and Is being question, please ale your J.P. This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of se hr , accuracy and
2 mentions1 same-page
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ho owns the ).P. Morgan Account(s)) • JEFFREY E EPSTEIN (AccountholderfPnwetial) PFESIDDir , In my individual capacity,gaiaiiiitapacity as of SOUTHERN TRUST COMPANY, INC. (e.g. Trustgraity Name) ("Accountholder" and "Principal"), hereby appoint Theta Tracing. LLC and as My Agents) to act for me severally and concur
ount), and to lerwlse enter into transactions of any kind with J.P. Morgan with respect to any and all securities and financial instruments in which J.P. organ may deal, broker or act as counterparty from time to tune, including (without limitation) stocks, bonds, debentures, notes, warrants, pans an
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Mutual Connections (153)
Entities connected to both Southern Trust Company and J.P.
Jeffrey Epstein
PERSON1,930 w/ Southern·135 w/ J.P.
DI
Darren Indyke
PERSON1,229 w/ Southern·17 w/ J.P.
Richard Kahn
PERSON286 w/ Southern·6 w/ J.P.
U.S. Virgin Islands
LOCATION217 w/ Southern·2 w/ J.P.
Martha Stewart
PERSON213 w/ Southern·3 w/ J.P.
JPMorgan Chase
ORGANIZATION64 w/ Southern·115 w/ J.P.
David Cameron
PERSON159 w/ Southern·3 w/ J.P.
Financial Trust Company
ORGANIZATION147 w/ Southern·4 w/ J.P.
Deutsche Bank
ORGANIZATION113 w/ Southern·6 w/ J.P.
United States
LOCATION103 w/ Southern·2 w/ J.P.
Prince Andrew
PERSON98 w/ Southern·6 w/ J.P.
Alfredo Rodriguez
PERSON92 w/ Southern·4 w/ J.P.
LB
Leon Black
PERSON89 w/ Southern·6 w/ J.P.
Paul Morris
PERSON81 w/ Southern·13 w/ J.P.
HB
Harry Beller
PERSON86 w/ Southern·3 w/ J.P.
Alan Dershowitz
PERSON73 w/ Southern·7 w/ J.P.
Ghislaine Maxwell
PERSON51 w/ Southern·26 w/ J.P.
JB
Jeanne Brennan
PERSON70 w/ Southern·5 w/ J.P.
Lesley Groff
PERSON24 w/ Southern·42 w/ J.P.
Marc Rich
PERSON53 w/ Southern·10 w/ J.P.