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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
s relationship? Of Yes. describe): List al existing and new accounts involved in this relationship Legal Entity Account(s) Account Name! Number Opening Dale (intended,actuto 1 R J. Epstein Virgin Islands Foundation Inc - N4G024950 - DBSI-N40024950 9)30/2013 2 R Hyperion Air LLC - - ODA- 10/18/201
TG RATE Sway Identifier 113230ASO NT 6.375% 0122/78 BIE OTD 012211 CALUGLE0/22123kloody Rating Ba1S8 P Rating January 1, 2019 - January 31, 2019 SOUTHERN TRUST COM PA NY INC Account *realty Opening Closing Aatual I DO)Me 30-Day Curient Quantity Number Ending Selma Balance Income IbleYear Yield Yield 8/3
151 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Portfolio Holdings Opening Dale CASH, MONEY FUNDS, AND BANK DEPOSITS 33.00% of Portfolio Money Market CASH AC TR DWSG0VT 8 AG INSTL 01101119 427,789 900 N/A 01131119 4,392,8
TG RATE Sway Identifier 113230ASO NT 6.375% 0122/78 BIE OTD 012211 CALUGLE0/22123kloody Rating Ba1S8 P Rating January 1, 2019 - January 31, 2019 SOUTHERN TRUST COM PA NY INC Account *realty Opening Closing Accrued Income 30-Day Curient Quantity Number Ending Selma Balance Income IbleYear Yield Yield 8/3
151 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Portfolio Holdings Opening Dale CASH, MONEY FUNDS, AND BANK DEPOSITS 33.00% of Portfolio Money Market CASH AC TR DWSG0VT 8 AG INSTL 01101119 427,789 900 N/A 01131119 4,392,8
Entities connected to both Southern Trust Company and Opening Dale

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Deutsche Bank
ORGANIZATION
United States
LOCATION
Alan Dershowitz
PERSON
JPMorgan Chase
ORGANIZATIONPershing LLC
ORGANIZATION
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Baltimore
LOCATIONPershing
LOCATIONthe State of New York
LOCATIONMartin Zeman
PERSONthe Securities and Exchange Commission
ORGANIZATION
Condoleezza Rice
PERSONSecurities Investor Protection Corporation
ORGANIZATIONLegal Department
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATIONPie Chart
ORGANIZATION
Morgan Stanley
ORGANIZATION