Epstein Secrets

The Haze Trust $6,000,000 Fed Fund Reference #: B1O8151C008299 Southern Trust Co $4,000,000 Fed Fund Reference #: B1Q8151C0O9167 Southern Financial LLC $8,0

0 Fed Fund Reference #: B1Q8151C0O9167 Southern Financial LLC $8,000,000 Fed Fund Reference #: B1O8153C007888 Thank you, Liam <image001.gif> Liam O'Sullivan AVP I Key Client Partners • US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue 10154.0004 New York, NY, LISA KCP products and

isted equity options • Main SFLLC Account = $72,817.40 ($26,440 of that is ECM which stopped in February plus a one-off deal in March on Dropbox) Haze Trust = $20,142.18 OTC • See attached spreadsheet for details on the OTC business. Sheet 1 -> FX = $32,394 Sheet 2 -> Rates = $40,488 (note sheet 3 inc

From: Sent: To: CC: Martin Zeman 6/20/2018 2:10:32 PM Stewart 0ldtield Liam Osullivan [email protected]]; Xavier Avila Zeman I ; Nina Tona tan Salters I I; Vahe Stepanian Subject: Southern Financial P/L - YID [C] Attachmen

el: Darren Indyke n n 10 2019 5:02 PM, Liam Osullivan > wrote: Classification: Confidential Bella, The wire requests have been processed: The Haze Trust $6,000,000 Fed Fund Reference #: Southern Trust Co $4,000,000 Fed Fund Reference #: Southern Financial LLC $8,000,000 Fed Fund Reference #: T

Fund Reference #: Southern Trust Co $4,000,000 Fed Fund Reference #: Southern Financial LLC $8,000,000 Fed Fund Reference #: Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Mane ement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-007596