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

old short depreciates. an amount equal to such decline wit be transferred from the cash account to the Margin Account resulting in a credit entry in the Margin Account. The closing price from the previous business day is used to determine any appreciation or depreciation io the merkot value of any security sold sho

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

ly understand the risks involved in trading securities on margin. These risks include the following: 1. You can lose more funds than you deposit in the Margin Account. A decline in the value of securities that are purchased on margin may require you to provide additional funds to DBSI to avoid the forced sale of t

nd the application bad( to you. Slgnatur to I .-sit3 ate Signature (Accountholder) Date Print Name EFTA01594837 3.P. Morgan Use Only Page 2 of 2 SOUTHERN TRUST COMPANY, INC Title 239150 SPN NELSON 0 JUSTIN Banker/Investor 0222035463 CAS 3/13 1522 Derivative and Foreign Exchange (FX)/Commodity Transactions Regula

ns the J. P. Morgan Account(s)) , JEFFREY E.EPSTEIN 7lkccountboider/Prir PRESIDENT (Title) , In my Individual capacity, AND/OR in my capacity as SOUTHERN TRUST COMPANY, INC. ("Accountholder" and "Principal"), hereby appoint Theta Trading, 1.1C (e.g. Trust/Enoty Nerne and as my Agent(e) to act for me severally arid con

4/13 131 Standing Instructions for Derivatives Collateral Transfers and Margin Loan Form - Overview and Instructions J.P Morgan D. Transfers from the Margin Account to the Derivatives Account (Optional) Further, by checking the boxes below, the undersigned has elected to authorize, direct, and empower 3.P. Marg

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

lly understand the risks involved in trading securities on margin. These risks include the following: 1. You can lose more funds than you deposit to the Margin Account. A decline in the value of securities that are purchased on margin may require you to provide additional funds to Dint to avoid the forced sale of t

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

ly understand the risks involved in trading securities on margin. These risks include the following: 1. You can lose more funds than you deposit in the Margin Account. A decline in the value of securities that are purchased on margin may require you to provide additional funds to DBSI to avoid the forced sale of t

ion.) Name Name of Employer Number of Dependents Occupation/Position Annual Income ($) C. Entity and Trust/Estate Accounts Only Titte of Account: SOUTHERN TRUST COMPANY, INC. ffil Corporation 0 Partnership 0 PIC/PHC (applicable to international EFTA01594865 entitles only) OSole Proprietorship 0 Limited Liability Compa

firmation statement verifying the account's establishment, the account number, and that this authorization applies to the account. Transfers from the Margin Account to the Derivatives Account D. (Optional) if the cash maintained in the undersigned's Asset With Brokerage Derivatives Account and, if the undersig