Epstein Secrets

l Representative Grantor/SettlorFoundineher Donor please deserts other roles and/or ndkate elabonship between „lames) 2 2 3 2 4 9 9 Southern Trust n Company, Inc. 2 Southern Trust Company Inc is the sole member of $outhern Fronde' LLC & Jeffrey Epstein is the sole shareholder o

O IS O O O O • 4 0 0 Darren K lndyke • • • O 5 O O O 0 • 5 2 2 Southern Trust Company, Inc. Li Li U U • O O O ..j Southern Trust Company Inc is the sole member of Southern Financial LLC & Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc; 6 • O Paul S. B

e sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For all Legal Entities) Lego! Entity Name: Southern Trust Company, Inc. - 00003483883 Type of Entity: Purpose of Entity: 0 Private Investment O Philanthropic/Charitable D Commercial • Foundation/Assooation • Trust 2

20 of 21 M. Case Comments Created By Date Comments mayor Rathod 9/20/118 7:46 AM No material changes confirmation 'oaf attached in the case. Gwen Hill 10/26/118 4:06 PM This KYC serves as a high rlsk review for LSJE LLC and Southern Financial LW (herein referred to as "aoccuntholderr) - Below are

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

ess Head: Armen Brash (Signature) Armen Brash 1/6/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill Yoonsun Chung (Signature) Gwen Hill Yoonsun Chung 1/19/2017 1/19/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Sign

frey E. Epstein r i [1,1 Ez R11 E.1 L 1 3 E n ifflebracht Jean Anne Brennan O Li Lu Wi [11 I - I 4 I El Darren K. Indyke 5 CFA Southern Trust Company, Inc. r, o El El 0 Southern Trust :Company Inc is :he sole member of Southern f! inancial U.0 & Jeffrey Epstein is the sole shareholder of So

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

ANCIAL RELATIONSHIP Risk Rating Comments: Booking Center .g NY En NY/Offshore I i Offshore ""' pi Moderate —""j — -- lisk : , 'vl High Ri Gwen Hill (Compliance Signature) r----i —.I DB Employee ' , DB Managed PIC LIDS is TrusteeXo•Trustee O Bearer Shares 4. Attachments I A. Type of Photo

Company, Inc. 11 11 Southern Tnst Company Inc is the sole member of Southern Financial LW & Jeffrey Epsten is the sole shareholder of Southern Trust Company ,Inc; CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000439 https://dbforcepb.my.salesforce.com/servlet/serviet.Integration?l

sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Southern Trust Company, Inc. - 00003983883 O Foundation/Association O Tn.& 21Company O Estate @ Private Investment O Type of Entity: O Part nership Purpose of Entity: Phila

0 of 21 M. Case Comments Created By Date Comments Mayur Rattled 9/20/118 7:46 AM No material changes confirmation "mat' attached in the case. Gwen Hill 10/26/118 4:06 elm This KYC serves as a high risk review for LSJE LLC and Southern Finanoal LLC (herein referred to as "accountholders") - Below a

6 of 18 Zuckerman were equal parthers in the venture. Roshan, as it editor-in-chief, retained a smal owners' slake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company that invest the asset of their client and gets their revenue from the return of thine investment Southern Trust invest

n (Signature) Andrew F Gallivan 9/28/2018 Regional Office Crector: (Signature) AML Business Risk: (Signature) AML Compiance: Sandra Timpone Gwen Hill (Signature) Sandra Timpone Gwen Hill 10/15/2018 10/15/2018 LATAM/INTERNATIONAL APPROVALS Client Facing Professions (CFP): (Signature) Accoun

ther roles and/or indicate relationship between oarbes) 1 F F Jeffrey Epstein F F F F F F F Sole shareholder of Southern Trust; 2 r r Southern Trust Company, Inc. F r- r F F F r 3 F F Darren indyke F F F F F F F 4 F F Harry Beller F F F F F F F s F F Jeanne Brennan F F F F F F F

t e r EtetACE1D 9 D i&eid=500600... 4/10/2014 EFTA_00164331 EFTA01295062 KYC Print Page 22 of 23 M. Case Comments Created By Date Comments Gwen Hill 3/28/2014 10:45 Risk Calculator located in KYC #1082293. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Morr

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

(Signature) Andrew F Gallivan 9/28/2018 Regional Office Director: ‘1Signature) AML Business Risk: (Signature) AML Compliance. Sandra Tlmpone Gwen Hill (Signature) Sandra Timpone Gwen Hill 10/15/2018 10/15/2018 tATAMMNTEFtNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Accou

f 18 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 pnvate consulting company that invests the assets of their clients and gets their revenue from the return of these iwortments Southern Trust inve

(Signature) Andrew F Gallivan 9/28/2018 Regional Office Director. (Signature) AML Business Risk: (Signature) *IL Compliance: Sandra Timpone Gwen Hill (Signature) Sandra Timpone Gwen Hill 10/15/2018 10/15/2018 LATAM/INTERNATIONAL APPROVALS Cbent Fadng Professional (CFP): (Signature) Account