Epstein Secrets

in and Zuckerman were equal partners I the venture. Roshan. as Its editor-In-chief, retained a small ownership stake. 'recently, Mr. Epstein founded Southern Trust Comps y Inc, a private consulting company that invests the assets of their clients and gets thee revenue from th return of these investmen s. Southern Tru

ern Trust Comps y Inc, a private consulting company that invests the assets of their clients and gets thee revenue from th return of these investmen s. Southern Trust invests in different portfolios catered to their clients and makes t new revenue based on the returns and the fees associated with managing their cl

egative media • Harry Beller is the plaintiff in the court case, also it has been disposed. Enka Kellerhals - No negative media - No court cases Southern Trust Company Inc. • No negative media - No court cases The Financial TruS Company • Negative news in research is false positive and immaterial in nature The hit is

customer F threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If YOS, Li Yes LVI.J No provide details below and contact Quality Mgt. (LatAmant7) or the Regulatory Control Group and notify Compliance immediately) Does the client or related party have any finanaal or other assocta

_egal Grantor/Sernorfounding Donor O Other "lease describe other roles and/or ndicate relationship between ?ernes) Sole shareholder of Southern Trust; l O 0 jeffreY E te ps in • O ILI O O O O O O 2 El El Southern arZlindll PI El IT O O O O O O n 3 2 0 Southern fnist Co wa

of the legal entity is reflected: Southern Dust Company Inc Is the sole member of Southern Financial LLC. Jeffrey Epstein Is the sole shareholder of Southern Trust Company Inc O Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the died owner of the entity to the ultimate benefic

e relationship between Janie.) I O U Jeffrey Epstein in I--I O O O 121 O O O O n K Sok shareholder of Southern Trust: 2 74 31 Southern Trust Company, lbw- • • O O O • O O O O Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/18/2019 CONFIDENTIAL

es or is the customer threatening litigation against O Yes I21No Deutsche Bank AG or any of Its subsidiaries? (hr Yes, porde debit below and rotted Quality Mgt 4LatelogThet or Regulatory Control Group and notify Comps:once immediateM G. Does the client or related party have any Oriental or other associati

N N Southern inane's' LLC M i l l E l si El • El O O O 3 Ea 0 Southern bust Company Inc. n '—' O O O O O O 100 0 • O Southern Trust is the sole number of Southern manual nd Jeffrey Epstein is the sole shareholde of Southe Trust) 4 O O arren IDndyke O O O O 7.1 O

itution: Country: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summary I Legal Entity Name: 'Southern Trust Company, Inc. - 00000 483883 3C. Legal Entity Details (For all Legal Entities) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 7/30/2019 DB-SONY-0002879 EFTA

s and Investment Activities Nature of the busness: Consulting Services relying on Financial consulting company that invests of these investments. South em Trust makes their revenue based on the assets and Biomedical algorithms. the assets of their clients Southern Trust is a private and gets their reven

its wine iaries or is the customer threatenng litigation against Deutsche Bank AG or any of Is subsidiaries? (if Yes, pros,* Oda* below and erertaa Quality Mgt (LatAmfireVor the Regulatory Cot Crow and nobly Compliance immethetely) G. Does the client or related party have any financial or other association

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

tening litigation or any of subsidiaries or customer against Deutsche Bank AG or any of its subsidiaries/ (If Yes, peon* *tads below and contact Quality Mgt O yes 2 N0 (LutintalRpoo the Regulatory Control Group and notify Compbance immeolwreW) G. Does the cant or related party have any Mantel or other as

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

is the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Y4 O Yes g No provide details below and o'nfact Quality Mgt (LatAm/Int?) or the Regulatory Conte,/ &pup and notify Compoance anniethately) Does the client or related party have any financial or other associa

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

the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, r Yes F No provide details below and contact Quality Mgt (Latelm/Intl)or the Regciatay Control Group and nobly Compliance immediately) Does the client or related party have any financial or other associat

ded/actual) 1 F Southern Financial, LLC 8/19/2013 2 F Southern Financial, LLC 8/19/2013 3 F Southern Trust Company, Inc. 8/19/2013 4 r Southern Trust Company, Inc. 8/19/2013 Who is the primary ontact person for the RM? (Note: This person needs to have signatory rights and/or information right for the acco

is the customer r Yes F No threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt (Let/WI/Intl) or the Regclatory Gondol Group and notify Compliance immediately) SDNY_GM_00064639 CONFIDENTIAL - PURSUANT TO FED. R. 14(-) DB-SDN

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

sidiaries or is the customer F. threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes pogo* details below and contact Quality Mgt (Lat4m/Intl) or the Regulatory Control Group and no* Compliance immolate))) O Yes 0No Does the client or related party have any financial or other

No court cases • No court cases Karyna Shuliak: - No negative media - No court cases JSC Interiors LLC: - No negative media • No court cases Southern Trust Company Inc. • No negative media - No court cases E. To the best of your knowledge. has the dent ever been convicted of a criminal offense? Pi Yes Fl No To

idiaries or is the customer F threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes provide details below and contact Quality Mgt. (LatAmOnt7) or the Regulatory Control Group and notify Compliance immediately) K Yes RN° Does the client or related party have any financial or o

(indicate EFTA01398483 ownership %) Other (please describe other roles and/or indicate relationship between parties) Sole shareholder of Southern Trust; USD USD Acct. Number (if available): 42952771 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&e... 1/11

diaries or is the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries? (If Yes, provide details below and contact Quality Mgt. (LatAm/Int'l) or the Regulatory Control Group and notify Compliance immediately) G Does the client or related party have any financial or other