Epstein Secrets

...... ..... On Jul 23, 2018, at 1:14 PM, Bradley Gillin wrote: c:=M• Classification: Confidential Hi Darren, A FinCEN CDD form is required for Southern Trust Company. Inc. We initially thought the form would not be required for this type of entity- apologies. You am an authorized signer on this account. Also, to

pologies. You am an authorized signer on this account. Also, to follow up on below, we require of certificate of good standing (within 6 months) for Prytance. Thank you. Regards, Brad <image00 I.gif> Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New 4 Tel

d 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 revenue from the return of these investments. Southern Trust in

ers investing in artwork from up and coming artists together. They both invest equally in the purchases of the artwork. 13) Please provide COGS for Prytance. LLC. • Explain? I7) Please provide proof of delivery for the FinCEN form. Please ensure it was c-mailed by the same person who signed the fonn (

d 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 revenue from the return of these investments. Southern Trust in

rs investing in artwork from up and corning artists together. They both invest equally in the purchases of the artwork. 13) Please provide COGS for Prytance. LLC. • Explain? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083437 CONFIDENTIAL SDNY GM_00229821 EFTA01383667

A FinCEN CDD form is requited for Southern Trust Company, Inc. We initially thought tlx: form would not be required for this type of entity- apologies. You am an authorized signer on this account. Also, to foll

pologies. You am an authorized signer on this account. Also, to follow up on below. we require of certificate of good standing (within 6 months) for Prytance. Thank you. Regards. Brad -timage00l.gif> Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl N w Y NY 1

d 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 revenue from the return of these investments. Southern Trust in

ers investing in artwork from up and coming artists together. They both invest equally in the purchases of the artwork. 13) Please provide COGS for Prytance. LLC. • Explain? 17) Please provide proof of delivery for the FinCEN form. Please ensure it was c-mailed b) the same person nit° signed the fonn