Epstein Secrets

J Epstein Foundation Jeepers Inc JEGE Inc LCP Company LLC LSJ LLC Maple Inc JEGE LLCMC2 Model Management Plan D LLC Southern Financial LLC Southern Trust Company Inc The Haze Trust Zorro Development Corp The 2007 Jeffery E Epstein Insurance Trust No 3 dated 11/1/2017 The 2017 Caterpillar Trust Zorro Trust

nc Hyperion Air LLC JEGE LLC Gratitude America Ltd Hyperion Air Inc I Correct COM LLC International Cahritable Interests J Epstein Foundation Jeepers Inc JEGE Inc LCP Company LLC LSJ LLC Maple Inc JEGE LLCMC2 Model Management Plan D LLC Southern Financial LLC Southern Trust Company Inc The Haz

expected transaction acUvty. • There are a few risk factors associated with the accountholders — SOW: The 1380 (Jeffrey Epstein) Is the founder of Southern Trust Company Inc, wtad manages client's assets. SOW verification was obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also

ource, supplier of goods or services)?: Yes O No O Describe Nature of Entity's Primary Business and Investment Activities Nature of the business: Jeepers Inc is a private company that holds nvestments of Hs owner, Jeffrey Epstein. Countnes where busness is transacted: USA, USVI Number of employees: 3D.

unt: $56,026.91; accrued income - $1.63 • Butterfly Trust MMDA: $2.99; rate — 4.03% • Gratitude America Ltd MMDA: $1,487,810.70; rate — 0.20% • Southern Trust Company MMDA: 510,607,205.46; rate —0.20% • Southern Trust Company brokerage account: $5,383,896.77; accrued income - $143.42 • Jeepers Inc brokerage account:

• Southern Trust Company MMDA: 510,607,205.46; rate —0.20% • Southern Trust Company brokerage account: $5,383,896.77; accrued income - $143.42 • Jeepers Inc brokerage account: $1,479,787.72; accrued income - $43.17 • Haze Trust brokerage account: $33,971,632.06; accrued income: $991.02 Kind regards, C

. N4G024935 • Options Agreement.zip; Jeffrey Epstein N4G024968 • Power of Attorney.zip; Southern Financial Lit - Consent to Electronic Delivery.zip; Southern Trust Company Inc. N4G025098 - Options Agreement.zip; image001.gif; image002.gif Classification: For Internal use only I have attached the documents for the followin

01.gif; image002.gif Classification: For Internal use only I have attached the documents for the following: N4G024968 Jeffrey Epstein N46024935 Jeepers Inc I have attached one set of documents for Southern Trust Company. The same documents were used for all 3 accounts listed below: N46025098 Southern