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

SOUTHERN TRUST INC: No negative media Court Case - Not our dere. FINANCIAL INFOMATICS INC: No negative media No court cases I. Epstein & Co. Al Negative Media is our Sent He has been clears of posing a reputational risk as sham by the ANL Clearance attached Court Cases have been closed FINANCIAL TRUST &CO

c. • O O O O O O 100 O • O Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is he sole sharehoide of South Trust; 4 O O Darren indyke n " O O O O O O O O O 5 O O lia" Beller • O IT O 5 O • O O O 6 • O Jean Anne Brennan ideb

on any sanctions Ws Cynthia Rodriguez 7/7/117 1:50 PM Verification of Address for Jeffrey Epstein is attached. it s his most recent paycheck from Southern Trust Company Inc. Cynthia Rodriguez 6/30/117 1:28 PM rock searches for UBO can be found in KYC case Cynthia Rodriguez 7/7/117 2:28 PM client confirmed no materia

thms. Southern Trust is a private consulting company that invests the assets of then dents and qets thee revenue from the return of these investment& Southern Trust crests in different portfolios catered to their clients end makes thew revenue based on the returns and the fees associated with managing their clie

OUTHERN TRUST INC: No negative media Court Case -- Not our client. FINANCIAL INFOMATICS INC: No negative media No court cases J. Epstein & Co. Al Negative Media is our client He has been cleared of posing a reputatbnal risk as shown by the ANL Clearance attached Court Cases have been closed FINANCIAL TRUST

te ownership %) -eftill aantor/Settlorf-oundinOther please *scribe ather roles and/ix ndicate dationship aetween sorties) Sole I h/ of Southern Trust: Donor 1 0 0 matey EPStekl 0 0 0 0 0 0 0 0 0 0 2 El 74 Southern Financial LLC H NI D 0 El • 0 0 0 0 3 Ea Southern Trust C

of Southern Trust: Donor 1 0 0 matey EPStekl 0 0 0 0 0 0 0 0 0 0 2 El 74 Southern Financial LLC H NI D 0 El • 0 0 0 0 3 Ea Southern Trust Company, Inc • • 0 0 0 0 0 No 0 0 0 Southern Trust is the sole rnenter of Southern Financial and Jeffrey Epsten is he sole shareholder

SOUTHERN TRUST INC: No negative media Court Case -- Not our dent. FINANCIAL INFOMATICS INC: No negative media No Court CaseS I. Epstein & Co. Al Negative Media is our client He has been clears of posing a reputational risk as shorn, by the Alt Clearance attached Court Cases have been closed FINANCIAL TRUST

chcate ownership NO) egal Grantor/Settbr Other please (eurt* other rolm and/ix nduate etationship ntween parties) Sole shareholder of Southern Trust; Founding Donor D 1 O 2 Ep Jeffrey stein O OK O O 2 O O CI O 3 O !A' Sort ern Financial LIC NI El ri El ri rl El [I] ri O

g Donor D 1 O 2 Ep Jeffrey stein O OK O O 2 O O CI O 3 O !A' Sort ern Financial LIC NI El ri El ri rl El [I] ri O 3 lil Southern Trust Company, Inc. n " O O • O O O 100 O • O Southern Trust is the sole member c4 Southern Financial and Jeffrey Epstein is he sole shareholder of

OUTHERN TRUST INC: No negative media Court Case -- Not our client. FINANCIAL INFORATICS INC: No negative media No court cases J. Epstein & Co. Al Negative Media is our client. He has been cleared of posing a reputabonal risk as shown by the MIL Clearance attached Court Cases have been closed FINANCIAL TRUST