3
Shared Docs
3
Same-Page
3 / 3
Mentions
ay afternoon Rich Joslin and I reviewed cash balances along with the most advantageous entities to pay fees to maximize deductions 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas ABA Numb
5 13:37:51 -0400 To: Brad Wechsler Subject: Re: yes confirming on tuesday 10,000,000 to Southern Trust and 10,000,000 to J Epstein Virgin Islands Foundation Inc. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel ce EFTA00843679 On Oct 9, 2015, at 1:13 PM
in and Zuckerman were equal partners in the venture. Roshan, as et5 editor-in-chief, reared a snail ownership stake. Presently, I*. Epstein founded Southern Trust Company Inc, a private consulting company that nvest the assets of tier clients and gets their revenue from the CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(a)
database searches ndicated above: J. Epstein Virgin Isbnds Foundation Inc - No adverse information in Google results for J. Epstein Virgin Islands Foundation Inc. News relates to tax return and nothing negative. Negative news relates to Jeffrey Epstein's sec offence which are cleared already. Attached clearanc
noon Rich Joslin and I reviewed cash balances along wit= the most advantageous entities to pay fees to maximize deductions today. 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas ABA Numb
cjavascript:_e(%7B%7D,'cvml&=39;, Subject: Re: yes confirming on tuesday 10,000,000 to Southern Trust and 10,000,000 to 1 Epstein Virgin Islands Foundation Inc. thank you EFTA_R1_01603293 EFTA02485037 Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cel On Oct 9, 2015, at 1:13 PM, Brad
Entities connected to both Southern Trust Company and Foundation Inc.

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
Marc Rich
PERSON
Bill Clinton
PERSONPershing LLC
ORGANIZATIONBank of New York
ORGANIZATION
NEW YORK NY
LOCATIONBlack Family Partners
ORGANIZATION
Brad Wechsler
PERSONVerizon Wireless
ORGANIZATION
John Castrucci
PERSON