Epstein Secrets

EFTA_00 I 48807 EFTA01282664 Form W-9 (Rev. Direemeer 2011) Deanna:a of to 'Newer Intend Revalue Simla Name (a shoal on you: ammo tax /earl Southern Trust Comps Inc Busmen nanottfannerded entity name. 0 deter um Iron atc n5 I Request for Taxpayer Identification Number and Certification Give Form to the

rgin Seaton is in accordance with and authorized by We provisions of the trust or t and Applicable Una governing the trust a other entity. Name of EntitySouthern Trust Company, Inc ~nhfW Thrrit) 4f-0779361 Signature of Officer. Partner. Trustee, Authorized Pa Prim tiamenteJeffrey Epstein Date 7--a-e--(3 Signature of Of

0,138I& Account NurnberIci IMPORTANT PLEASE. SIGN AND RFT URN 1 H:S ACCOLIN LACREEMENI • This is the account agreement (Account Agreement) between Client and Deutsche Bank Securities Inc. (referred to herein as "DBSI'). It includes the terms and conditions and is the contract that controls each brokerage account in which Client has a

C A U.S. Virgin Islands Limited Liability Company THIS OPERATING AOREBMENT (this "Agreement") is made and entered into as of February 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to as "Sole Member"), with a business address is 6100 Rod I look Quarter, 133, St. 'Thomas, U.S. Virgin Islands 00802, and wh

slands. IN WITNESS WHEREOF, the Sole Member makes and executes this Operating Agreement on the day and year first written above. WITNESSETH: By: SOUTHERN TRUST COMPAN-Ylga, Sole Member By: effrey E. Epsteit sid 6 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) U$-S 0b 901);957 EETA_00019827 EFTA00169554 ARTIC

Ncgli 01.3809 Account Humberto) IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNT AGREEMENT This is the account agreement (Account Agreement) between Client and Deutsche Bank Securities Inc. (referred to herein as "DBSI'). It includes the terms and conditions and is the contract that controls each brokerage account in which Client has a

Form to the requester. Do not sand to the IRS. Prints typo See Specific Instructions on pegs 2. ' Nature fp . 110001 on your rcorne to return) Southern Trust Company, Inc. Burins a dreier* born More rernerolevosrds0 tett rerra Southern Financial LLC mut anansprlaie Om for Werra tax dessetown. 0 eallybutoe amanita

il 01.38oci Account Numbed') IMPORTANT PLEASE SIGN AND RETURN THIS ACCOUNT AGREEMENT •. This is the account agreement (Account Agreement) between Client and Deutsche Bank Securities Inc. (referred to herein as "DBSI'). It includes the terms and conditions and is the contract that controls each brokerage account in which Client has a

Identification Number and Certification Give Form to the requester. Do not send to the IRS. fY I I Homo On shown on your income i es rctury Sotthem Trust Company, Inc- amino* haffreofclOregorded arty ronse.11 Slit/era kern strove SOulhern Financial LLC Cheek appropriate box kr teditni tax elasstlicaton: Ind

ifferent from the Client above) IMPORTANT PL EASE SIGN AND. RETURN THIS ACCOUNT AGREEMENT This is the account agreement (Account Agreement) between Client and Deutsche Bank Securities Inc. (referred to herein as "DBST). It includes the terms and conditions and is the contract that controls each brokerage account in which Client has an