Epstein Secrets

entity ,Indkate 3wnership %) egal ‘SranterThettbrkounding Jonor Other please describe other roles and/or ndkate relat.onship frutv.vol Janie.) i O 0 2effrey :won in t—i O O • • O O O O O Sole shareholder of Southern Trust: 2 g Ei Southern Rant tornpany, mc. DI •:-.1

No negative media No court cases J. Epstein & Co. All Negative Media is our client. He has been cleared of posing a reputational risk as shown by the AML Clearance attached Court Cases have been cloned FINANCIAL TRUST & OD ROC/PCR alert Is associated wth Southern Avondale the company a merged Mo. This alert h

entity ,ndkate ownership ;5) _egal `Sranter/Settbrkounding Ponce Other please describe other roles and/or ndkate rolticnsitip wtv.vol Janie.) 1 • Fj Jeffrey EPsteln in Li-t O O O a O O O O Sok shareholder of Southern Trust; 2 la Southern Financial La S • O • O O

: No negative media No court cases J. Epstein & Co. All Negative Made is our client He has been cleared of posing a reputatianal risk as shown by the AML Clearance attached Court Cases have been dosed FINANCIAL TRUST & CO ROC/PCR alert is associated nth Southern Financial, the company a merged Mo. This alert

y ',indicate ownership %) ..egal 'arantor/Settior"Sunding )onor Other please describe other roles orstror ndlcate relationship between Janie.) I O • Jeffrey Epstein in I---I O O O 21 O O O O O K Sok shareholder of Southern Trust: 2 31 31 Southern Trust Company, lbw-

No negative media No court cases 3. Epstein & Co. All Negative Media Is our client. He has been cleated of posing a reputatbnal risk as shown by the AML Clearance attached Court Cases have been dosed FINANCIAL TRUST & CO RDC/PCR alert is associated with Southern financial, the company it merged into. This al