Epstein Secrets

ount(s) Cunt Name / Number Opening Date (ntended/adual) I O Southern Finandal, LLC 8/19/2013 2 El Southern Financial, LLC 8/19/2013 3 RI Southern Trust Company, Inc. 8/19/2013 4 12 Southern Trust Company, Inc. ti19(2013 5 I21 Jeffrey Epstein 9/11/2013 6 5 Jeffrey 'PStenl 9/11/2013 Who is he primary c

describe Aber roles and/cc ndicate relationship between Unties) Donor 3 O 0 se" Epstein O O O O O O O CI O 0 Sok shareholder of Southern Trust; 2 El 0 Southern Financial LIC NI in [ -1 ri rl (7) El 11 ITI 3 5gl Southern Trust Company, Inc. • O CI O O O O 100 O O O

O O O O O O O CI O 0 Sok shareholder of Southern Trust; 2 El 0 Southern Financial LIC NI in [ -1 ri rl (7) El 11 ITI 3 5gl Southern Trust Company, Inc. • O CI O O O O 100 O O O Southern Trust is the sole member of Southern and Jeffrey Epstein is he sole shareholder of Southe

t. To hold funds for the company. Indicate from where the assets are expected to ante? El DB Group: Same Booking Center (Indicate account number): El DB Group: Other Booking Center (Indicate DB location and account details): Fr .4 Other Ina/ration (Indicate name & location): JPMorgan, NYC El Physical Deposits (specify cash, s

) Account Name / Number Opening Date (intended/actual) 1 12 Southern Financial, LLC 9/19/2013 2 e Southern Financial, LLC 8/19/2013 3 21 Southern Trust Company, Inc. 8/19/2013 4 2 Southern Trust Company, Inc. 8/19/2013 5 2 Jeffrey Epstein 9/11/2013 6 2 Jeffrey Epstein 9/11/2013 Who is he primary cont

e of Entity's Primary Business and Investment Activities Nature of the business: Consulting Services relying on Fnancial and Biomedical algorithms. Southern Trust 6 a private consulting company that invests the assets of their clients and gets their revenue from the return of these investments. Southern Trust i

Trust; Donor P A i O 2 Jeffrey Epstein n ' O O O e O O O El O 2 2 0 Southern Amadei LLC a a O El El rl El 11 11 El 3 IZI Southern Trust Company, Inc. • O O O O O O I00 O O O Southern Trust is the sole member of Southern Financia ondJeff l rey Epstein Is he sole sharehol

ket. To hold funds for the company. Indkate from where the assets are expects to arrive? O D8 Group: Same Booking Center (iidkate account number): El DB Group: Other Booking Center (Indicate DB location and account details): Other hest/Won (Indicate name & location): JPMorgan, NYC O Physkal Deposits (specify cash, securities,

n and 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 revalue from the return of these investments. Southern Trust i

pstein's airplanes. Indicate from where the assets are expected to anive? L:41.1 DB Group: Same Booking Center (indicate account number): Existing El DB Group: Other Booking Center (indicate DB location and account details): O Other Institution — (Indicate name & location): ,..-I L.J Physical Deposits (specify cash, securitie