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lease maitre other des and/or Indicate elahmship between parties) Molder (Fill) Owner 1 2] D "' I'D LLC O O O O O O O O O 2 J 2 Southern Trust Inc. K Company, r--I l—i O • O • O O 50 O O • 3 2 D The ',acme Trust O O O O • O O so O O O O 2 Jeffrey Epstein O O O 0 E
odied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner of not tie same pawns,. This entity is owned 50/50 by Southern Trust Company Inc owned by Jeffrey Epstein and The Pierre Trust in which Caroline Lang Is the grantor. Etienne Binant is the manager of the company. Jeffrey and Caroli
ribe the Chain from the direct owner of the entity to the ultknate beneficial owner "not me same persons). Jeffrey Epstein is the sole shareholder of Southern Trust To the best of your knowledge, is the eMIty party to a nonbanking relaticosh0 with Deutsche Bank (e.g. external legal counsel, dent referral sourte
rt market and her longstanding expertise in Impressionist, Modern and Contemporary art. Appointed Chairman of the Swiss Departed t of Impressionist, Modem & Contemporary Art In 2012, this consummate polyglot has advised same of the most important collectors in Switzerland and worldwide. In November 2011, she played a dec
heet must be established for EACH LEGAL ENTITY in Section 2 Account Summary 3C. Legal Entity Details (For all Legal Entities) legal Entity Plaine: Southern Trust Company, Inc. - Type d (MO: I:: foundation/Association tion 0 Trust RI Company 0 Estate El Partnership purposed Entity: @Private Investment O Banthrock/Cheri
nd its Top Management. For trusts/foundations, include information about revocablllty,settlor and beneficiartes,etc.: This entity is owned 50/50 by Southern Trust Caimans, Inc owned by Jeffrey Epstein and The Pierre Trust in whk h Caroline Lang is the grantor. Etienne absent is the manager al the company. Jeffrey and
e the chain from the direct °sorer of the entity to the ultimate beneficial owner Minot the same persons). Jeffrey Epstein es the sole shareholder of Southern Trust To the best d your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client referral so
rt market and her longstanding expertise in Impressionist, Modern and Contemporary art. Appointed Chairman of the Swiss Department of Impressicoist, Modem & Contemporary Art in 2012, this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In November 2011, she played a dec
d 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 revenue from the return of these investments. Southern Trust
rt market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist. Modem & Contemporary Art in 2012. this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In November 2011, she played a dec
d 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 revenue from the return of these investments. Southern Trust in
rt market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist. Modem & Contemporary Art in 2012. this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In November 2011. she played a dec
Entities connected to both Southern Trust Company and Modem & Contemporary Art

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Financial Trust Company
ORGANIZATION
Deutsche Bank
ORGANIZATION
Les Wexner
PERSON
Alfredo Rodriguez
PERSONJ. Epstein & Co.
ORGANIZATION
Bear Stearns
ORGANIZATION
Alan Dershowitz
PERSON
Mort Zuckerman
PERSON
Paul Volcker
PERSON
Roshan
PERSON
Harvey Weinstein
PERSON
Bruce Wasserstein
PERSON
New York Daily News
ORGANIZATION
Marc Rich
PERSONBradley Gillin
PERSON