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_egal Zepresentative GrantortSetdorf-oundincpther Donor (please describe other roles and/or indicate relationship between parties) I g Southern Trust Company, Inc 5 O • O O O • O O O 2 O 0 Jeffrey E. Epstein O K O O 12 12 OD we 2 O El Predict; O O Je BreannnanAnne WietracM 0
siness, countries of major activOes, important business partners.) Estimated Annual Income($): Estimated amount of Investable assers($): atimated Net Worth(5): Amount of assets planned to invest with PWM(S): Other Known linancel Institutions: Institution: Country: Est. Asses Under Mgt: Institution:
vlet/servlet.Integration?lid=01N30000000D9Di&e... UM92824252 EFIA_000 19162 EFTA00168909 KYC Print Page 33 of 42 Presently, PP. Epstein founded Southern Trust Company Inc, a private mnsulting company that Invests the assets of their chews and gets their revenue from the return of these invesimeris. Southern mist inves
usiness, countres of major activeks, important business partners.) Estimated Annual Income($): Estimated amount of Investable assers($): atimated Net Worth(5): Amount of assets planned to invest with PWM(S): Other Known linancel Institutions: Institution: Country: Est. Asses Under Mgt: Institution:
in and Zuckerman were equal partners in the venture. Roshan, as et5 editor-in-chief, reared a snail ownership stake. Presently, I*. Epstein founded Southern Trust Company Inc, a private consulting company that nvest the assets of tier clients and gets their revenue from the CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(a)
siness, countries of major activOes, important business partners.) Estimated Annual Income($): Estimated amount of investatte assers($): atimated Net Worth(5): Amount of assets planned to invest with PWM(S): Other Known linancel Institutions: Institution: Country: Est. Asses Under Mgt: Institution:
Entities connected to both Southern Trust Company and Net Worth(5

Jeffrey Epstein
PERSONDarren Indyke
PERSONZorro Management LLC
ORGANIZATION
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Martha Stewart
PERSON
Financial Trust Company
ORGANIZATION
Deutsche Bank
ORGANIZATION
Les Wexner
PERSON
Prince Andrew
PERSONJ. Epstein & Co.
ORGANIZATIONHarry Beller
PERSON
Eric Holder
PERSON
Bear Stearns
ORGANIZATION
Alan Dershowitz
PERSON
Mort Zuckerman
PERSON
Paul Volcker
PERSON
Harvey Weinstein
PERSON
Roshan
PERSON
Bruce Wasserstein
PERSON