Epstein Secrets

Incorp, etc) Nature of Business Doc Organization Chart o Per attachment "Southern Financial Operating Agreement" (pages 1, 16) EFTA01401934 § Southern Trust Company Inc. is the sole member of Southern Financial LLC § Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc. UBOs (Owners) that own greate

Xavier Avila >; Anthony Lentini Subject: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Importance: High ; Rita Shte nberg ; Liam Osullivan ; Alastair ; Davide-A Sferrazza Classification: Confidential Zack, See attached for what Nina Tona sent in the last emai

cument (Cert of Incorp, etc) Nature of Business Doc Organization Chart o Per attachment "Southern Financial Operating Agreement" (pages 1, 16) § Southern Trust Company Inc. is the sole member of Southern Financial LLC § Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc. EFTA01400094 UBOs (Owners)

To: Zack Bunimovich , Rita Shte nberg >, Jitan Patel , Nina Tona Cc: Xavier Avila , Liam Osullivan , Mathew Ne us <~~>, Alastair Mackinla , Davide-A Sferrazza <clavicle- , A

cument (Cert of Incorp, etc) Nature of Business Doc Organization Chart o Per attachment "Southern Financial Operating Agreement" (pages 1, 16) § Southern Trust Company Inc. is the sole member of Southern Financial LLC § Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc. UBOs (Owners) that own greate

ude the Articles of Organization, Thanks, Martin From: Nina Tona Sent: Tuesday, March 13, 2018 11:41 AM To: Zack Bunimovich ; Xavier Avila Cc: Rita Shte nber ; Martin Zeman Mathew Negus ; Jitan Patel ; Davide-A Sferrazza Anthony Lentini Subject: RE: SF [I] [C] Classification: Confidential Zack

Incorp, etc) Nature of Business Doc EFTA01400032 Organization Chart o Per attachment "Southern Financial Operating Agreement" (pages 1, 16) § Southern Trust Company Inc. is the sole member of Southern Financial LLC § Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc. UBOs (Owners) that own greate

Thanks, Martin From: Nina Tona Sent: Tuesday, March 13, 2018 11:41 AM To: Zack Bunimovich ; Xavier Avila Cc: Rita Shte nber Martin Zeman Mathew Negus ; Jitan Patel ; Davide-A Sferrazza Anthony Lentini < Subject: RE: SF [I] [C] Classification: Confidential Zack

cument (Cert of Incorp, etc) Nature of Business Doc Organization Chart o Per attachment "Southern Financial Operating Agreement" (pages 1, 16) § Southern Trust Company Inc. is the sole member of Southern Financial LLC § Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc. UBOs (Owners) that own greate

ude the Articles of Organization, Thanks, Martin From: Nina Tona Sent: Tuesday, March 13, 2018 11:41 AM To: Zack Bunimovich ; Xavier Avila Cc: Rita Shte nber ; Jitan Patel ; Davide-A Sferrazza Anthony Lentini Subject: RE: SF [I] [C] ; Martin Zeman ; Mathew Negus Classification: Confidential Za