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7,796 7,831 7,541 7,419 Clank Advisory 116,338 81,778 36,950 77,996 $0,018 80,099 81,645 85,125 115,355 90,366 94,390 95,290 96,081 SOUTHERN TRUST COMPANY INC. 116,338 81,778 66,950 77,996 80,018 80,099 81,645 85,115 85,355 90,366 94,390 95,290 96,081 THE 2007 Coss.: 0 0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0 0 0 0 0 0 )(FRET E Advisory EPSTEIN INSURANCE TR Classic Advisory 0 0 0 0 0 0 0 0 0 0 0 0 0 THE 2007 JEFFREY E. EPSTEIN INSURANCE TR 0 0 0 0 0 0 0 0 0 0 0 0 0 THE ii421 CASSC 63,643 63,585 63,402 63.097 63.128 63,325 63.171 63,266 63.145 62,932 62,149 62.
,778 86,950 86,950 77,996 77,996 80,018 80,018 80,099 80,099 81,645 81,645 85,125 85,125 85,355 85,355 90,366 90,366 94,390 94,390 SOUTHERN TRUST COMPANY INC. .•visory Classic Advisory THE 2007 JEFFREY E. EPSTEIN INSURANCE TR 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 EFTA01477195
y THE 2007 JEFFREY E. EPSTEIN INSURANCE TR 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 EFTA01477195 0 0 0 0 0 THE 2007 JEFFREY E. EPSTEIN INSURANCE TR 0 0 0 0 0 0 0 0 0 0 0 0 0 Advisory Classic Advisory THE HAZE TRUST 63,643 63,585 63,402 63,097 63,128 63,325 63,171 63,266
-202 -7,305 -3,122 -1,797 -7,305 -3,122 -1,797 -928 -360 1,338 1,338 -306 1,390 1,390 SOUTHERN FINANCIAL LLC 98 -202 -928 -360 -306 SOUTHERN TRUST COMPANY INC. • 0 0 0 0 0 0 EFTA01477305 0 0 0 0 0 36,560 -5,132 8,750 -1,948 9 -1,591 -3,616 -250 -5,220 -3,979 -1,189 -894 -2,977 102 30
E. EPSTEIN INSURANCE TR 0 EFTA01477306 0 0 0 0 0 0 0 0 0 0 0 -9 Classic Advisory 0 0 0 0 0 0 0 0 0 0 0 0 -9 THE 2007 JEFFREY E. EPSTEIN INSURANCE TR 0 0 0 0 0 0 0 0 0 0 0 0 -9 .•visory THE HAZE TRUST 54 191 201 9 43 82 9 EFTA01477307 190 259 -1,154 163 89 27 Classic
Entities connected to both Southern Trust Company and JEFFREY E. EPSTEIN INSURANCE TR

Jeffrey Epstein
PERSONDarren Indyke
PERSONWANEK TRUST
ORGANIZATIONSHARI WAGNER
PERSONKATI FORSYTHE
PERSONTODD R. WANEK
PERSONHBRK Associates
ORGANIZATIONLeon Black
PERSON
Paul Morris
PERSONTHIRD LAKE
ORGANIZATIONNeptune
ORGANIZATION
David Boies
PERSONJEGE, Inc.
ORGANIZATIONNES LLC
ORGANIZATIONWANEK
ORGANIZATIONDOMINIQUE
PERSON
WAGNER
ORGANIZATIONSHARI
PERSONLEIMER
ORGANIZATION
Howard University
ORGANIZATION