Epstein Secrets

l Representative Grantor/SettlorFoundineher Donor please deserts other roles and/or ndkate elabonship between „lames) 2 2 3 2 4 9 9 Southern Trust n Company, Inc. 2 Southern Trust Company Inc is the sole member of $outhern Fronde' LLC & Jeffrey Epstein is the sole shareholder o

O IS O O O O • 4 0 0 Darren K lndyke • • • O 5 O O O 0 • 5 2 2 Southern Trust Company, Inc. Li Li U U • O O O ..j Southern Trust Company Inc is the sole member of Southern Financial LLC & Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc; 6 • O Paul S. B

e sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For all Legal Entities) Lego! Entity Name: Southern Trust Company, Inc. - 00003483883 Type of Entity: Purpose of Entity: 0 Private Investment O Philanthropic/Charitable D Commercial • Foundation/Assooation • Trust 2

ity for 5 years or more? Address of primary residence: O Yes? No Professon/Occupation: Invistment Advsor Tax ID / SSN: Current Employer: ).P. Morgan Securities LLC Postai/Title/Rank: Investment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior execubve

frey E. Epstein r i [1,1 Ez R11 E.1 L 1 3 E n ifflebracht Jean Anne Brennan O Li Lu Wi [11 I - I 4 I El Darren K. Indyke 5 CFA Southern Trust Company, Inc. r, o El El 0 Southern Trust :Company Inc is :he sole member of Southern f! inancial U.0 & Jeffrey Epstein is the sole shareholder of So

of Entity's Primary Business and Investment Activities Nature of the business: Consulting Services relying on Financial and Biomedical algorithms. Southern Trust is a private consulting company that invests the assets of their clients and gets their revenue from the return of these investments. Southern Trust

nality for 5 years or • -- mere? Address of primary residence: Profession/Occupation: Investment Advisor MX ID / SSN: Current Employer: 3.P. Morgan Securities LLC Position/Title/Rank: Investment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior ftecuti

n and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company that invests the assets of their clients and gets their revalue from the return of these investments. Southern Trust i

er country of nationality for 5 years or • mere? 0 Yes . No - Profession/Occupation: Investment Advisor Tax ID / SSN: Current Employer: 3.P. Morgan Securities LLC Position/Title/Rank: Investment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior executi

the $5,992,414.75 will be wired out of A/C # Southern Financ MM of cash left over asjollateral in the account. 'we are not suit' cash out of the Southern Trust Company, Inc. account. Thank You, Janet Young Young, Janet E From: Sent: To: Cc: Sub'ect:— Dubov, Anastasia X Monday, November 25, 2013 3:15 PM Young, Ja

ul S RE: Please confirm - Epstein Exit- Summary of acct. status Confirmed. thanks Confirmed. •- • DutfOier Global Investment Opportunities 1.P. Morgan Securities LLC I J.P. Morgan Private Bank I J.P Morgan Chase Bank N.A. 320 Park Ave 14th Floor New York, NY 10022 F: THIS IS NOT AN OFFICIAL CONFIRMATION For i

u. 1—> JEFFREY E. ESTEIN Signature (Accountholder) Date Print Name => Signature (Accountholder) Date Print Name J.P. Morgan Use Only Page 2 of 2 SOUTHERN TRUST COMPANY, INC Title 239150 SPN NELSON D JUSTIN Banker/Investor 0222035463 CAS 3/13 1522 EFTA01594829

nt Accounts.) By signing below, I acknowledge agreement to arbitrate any controversies arising out of the Margin or Brokerage Agreements with 1.P. Morgan Securities LLC, in accordance with paragraph 11 of the Brokerage Agreement that I have received. Paragraph 11 is located in the Agreements for Accounts and Servi