Epstein Secrets

USVI 00802 - Date of Incorporation 2/25/2013 - TIN 66-0799192 - Nature of Business Formed to own certain assets - Source of wealth/funds - Name Southern Trust Company, Inc. - Address 6100 Red Hook Quarter B3 St. Thomas USVI 00802 - Date of Incorporation 11/18/2011 - TIN 66-0779861 - Nature of Business Consulting Serv

are in the account opening process. Thanks Jeanne From: Jeanne Brennan [mailto: Sent: Thursday, March 14, 2013 11:04 AM To: 'Paul Morris' Cc: 'Harry Beller' Subject: RE: Account opening information Paul, Attached please find the initial required information on account openings at - DB. Any questions le

USVI 00802 - Date of Incorporation 2/25/2013 - TIN 66-0799192 - Nature of Business Formed to own certain assets - Source of wealth/funds - Name Southern Trust Company, Inc. - Address 6100 Red Hook Quarter B3 St. Thomas USVI 00802 - Date of Incorporation 11/18/2011 - TIN 66-0779861 - Nature of Business Consulting Serv

lth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: "Jeanne Brennan" To: Paul Morris/db/- dbcom@DBAMERICAS, Cc: "'Harry Beller'" 03/20/2013 11:28 AM Subject: RE: Account opening information Date: Paul, Can you update us to where you are in the account opening process. Tha

wire. Below would be the instructions for Southern Trust: Deutsche Bank Trust Company Americas ABA 6: 021001033 Account 44129244 Account Name: Southern Trust Company, Inc. Best, Amanda Kirby (Embedded image moved to file: pic16548.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 2

54-0004 Tel. Fax + Email (Embedded image moved to file: pic29147.gif) From: "Jeanne Brennan" a> To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: "'Harry Beller'" "'Richard Kahn'" < Paul Morris/db/dbcom@DBAMERICAS Date: 09/13/2013 03:24 PM Subject: RE: Wire instructions Amanda Please confirm that money

ire. Below would be the instructions for Southern Trust: Deutsche Bank Trust Company Americas ABA 1: 021001033 Account 4: 44129244 Account Name: Southern Trust Company, Inc. Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, U

unt wire instructions fall under Banking Accounts. Thanks Jeanne From: Amanda Kirby [mailto: Sent: Friday, September 13, 2013 2:47 PM To: Cc: 'Harry Beller'; 'Richard Kahn'; Paul Morris Subject: Re: Wire instructions Classification: Public Hi Jeanne, Below are the formats for both money market/checkin

ire. Below would be the instructions for Southern Trust: Deutsche Bank Trust Company Americas ABA #: 021001033 Account #: 44129244 Account Name: Southern Trust Company, Inc. Best, Amanda Kirby EFTA01464262 <Mail Attachment.gif> Amanda Kirby Associate Deutsche 345 Park New York Tel. Fax Emai Bank Trust Compan

ompany Americas Avenue, 27th Fl NY. USA. 10154-0004 <Mail Attachment.gif> From: "Jeanne Brennan" ‹ > To: Amanda Kirby/db/dbco DBAMERICAS, Cc: "'Harry Beller'" "'Richard Kahn'" , Paul Morris/db/dbcom@DBAMERICAS Date: 09/13/2013 03:24 PM Subject: RE: Wire instructions Amanda Please confirm that money m

banking wire. Below would be the instructions for Southern Trust: Deutsche Bank Trust Company Americas ABA #: 021001033 Account #: Account Name: Southern Trust Company, Inc. Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. E

r Paul Morris Richard Kahn Perfect. Thanks. Have a nice weekend. From: Amanda Kirby [mailto: Sent: Frida , Se tember 13, 2013 3:34 PM To: Cc: 'Harry Beller': Paul Morris; 'Richard Kahn' Subject: RE: Wire instructions Classification: Public Hi Jeanne, Yes. Money market is a banking wire. Below would be

ire. Below would be the instructions for Southern Trust: Deutsche Bank Trust Company Americas ABA #: 021001033 Account #: 44129244 Account Name: Southern Trust Company, Inc. Best, Amanda Kirby EFTA01464271 <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl

New York. NY. USA. 10154-0004 EFTA01464270 Email <Mail Attachment.gif> From: Richard Kahn ‹ > To: Amanda Kirb /db/dbcom@DBAMERICAS, Cc: , "'Harry Beller'" <=I IMEM>, Paul Morris/- db/dbcom@DBAMERICAS Date: 09/16/2013 10:20 AM Subject: Re: Wire instructions we were expecting a wire in the amount of 1

y market is a banking wire. Below would be the instructions for Southern Trust: Deutsche Bank Trust Company Americas ABA 1: Accoun Account Name: Southern Trust Company, Inc. Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Com any Americas 345 Park Avenue, New 1 4-0004 Tel. Fa

unt wire instructions fall under Banking Accounts. Thanks Jeanne From: Amanda Kirby [mailto: Sent: Friday, September 13, 2013 2:47 PM To: Cc: 'Harry Beller'; 'Richard Kahn'; Paul Morris Subject: Re: Wire instructions Classification: Public Hi Jeanne, Below are the formats for both money market/checkin

elow would be the instructions for Southern Trust: Deutsche Bank Trust Company Americas ABA #: 021001033 Account #: EFTA01464299 Account Name: Southern Trust Company, Inc. Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, U

h Fl New York, NY, USA, 10154-0004 Tel. Fax Email <Mail Attachment.gif> From: Richard Kahn ‹ > To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: , "'Harry Beller'" <=I >, Paul Morris/- db/dbcom@DBAMERICAS Date: 09/16/2013 10:20 AM Subject: Re: Wire instructions we were expecting a wire in the amount of 1,000

,,a>„ 4.4.:11 s.*. ‘1,:% C- C. At tiny gru 2.•tort, lib arta ... tar 4C- 6. 'Mat, JPM Card Services needs a U.S. address for Jeffrey Epstein for the Southern Trust Co. credit card. The RBRK Associates address is a business address and not a residential address. We know the legal address of record is the U.S.V.I, bu

credit card application. Thanks From: Sent: Monday, March 25, 2)13 t:09 PM To: Cc 'Darren Indyke'; PEI*Senrioe1316, Richard Kahn; beflaitlein; 'Harry Beller', Nelson, Justin D, Travers, Soot B Subject RE: Southern Trust Company, Inc Credit cards Jeanne, 1PM Credit Card Services recommends the Chase Ink