Epstein Secrets

t Oldfield Sep-17 N/A HIGH JEGE, Inc Organization 10/18/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A HIGH Neptune, LLC Organization 10/18/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A HIGH NES, LLC Organization 11/8/2013 4

MANAGEMENT RELATIONSHIP Customer Owner Stewart Oldfield KYC Update Due Date Month- Year Oct-17 FO Submission Due Date 9/15/2017 HIGH Lindemann, Adam M. Individual 2/1/2010 427075 LINDEMANN FAMILY RELATIONSHIP Stewart Oldfield Oct-17 9/15/2017 HIGH Southern Trust Company, Inc.

ewart Oldfield Sep-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed Completed 1790820 Approved August 2017 222,973,649.34 487264 HIGH Neptune, LLC Organization 10/18/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield EFTA01398672 Sep-17 N/A Y $ n/a Darnetta Chandler-J

Oct-17 9/15/2017 Y $ < $2 mm Priscilla Lewis Completed 0.15 EFTA01398665 Completed 1822196 Under $2MM; requested to keep 442098 HIGH Lindemann, Adam M. Individual 2/1/2010 427075 LINDEMANN FAMILY RELATIONSHIP Stewart Oldfield Oct-17 9/15/2017 Y $ n/a Michelle Baptiste Completed

Sep-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed 222,973,649.34 EFTA01398771 Completed 1790820 Approved August 2017 487264 HIGH Neptune, LLC Organization 10/18/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A Y $ 222,973,649.34 n/a Darnetta Chandler-

HIP Stewart Oldfield Oct-17 9/15/2017 Y $ < $2 mm Priscilla Lewis Completed Completed 1822196 Under $2MM; requested to keep 442098 HIGH Lindemann, Adam M. Individual 2/1/2010 427075 LINDEMANN FAMILY RELATIONSHIP Stewart Oldfield Oct-17 9/15/2017 0.15 EFTA01398765 Y $ n/a Michelle