Epstein Secrets

ANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002846 EF1'A_00150631 EFTA01284109 KYC Print Page 15 of 16 M. Case Comments Created By Date Comments Cynthia Rodriguez 1/10/117 1:12 PM Southern Trust Company Is an misting client at DB. Their catty documents can be Sound In previously approved case D1082293. Cynthi

de information about retrcablitY,Settior and benefiaanesetc.: This entity es owned 93/50 by Southern Trust Company Inc aimed by Jeffrey Epstein and The Pierre Trust In which Caroline Lang is the grantor. Etienne [tenant is the manager of the company. Jeffrey and Caroline share the same affinity for art and decid

Cynthia Rodriguez From: Rich larossi Sent: Wednesday, January 18, 2017 4:48 PM To: Cynthia Rodriguez Subject: RE: KYC Case # : 01704382 V) Classification: For

odriguez Subject: RE: KYC Case # : 01704382 V) Classification: For Internal use only Hi Cynthia, After reviewing the KYC above, I do not see why The Pierre Trust would require an EIN. Most USVI entities are treated as foreign and do not require EINs. Also as this trust has a foreign grantor owner who would be

Tim] N30000000D9Di 5/23/2018 OB-SDNY-0023757 EFTA_00171444 EFTA01297591 KYC Print Page 16 of 17 M. Case Comments Created By Date Comments Cynthia Rodriguez 1/10/117 11:42 PM Southern Trust Company is an existing client at DB. Their entity documents can be found in previously approved case 01082293. C

information about revocability,settJor and beneficiaries,etc.: This entity is owned 50/50 by Southern Trust Company Inc owned by Jeffrey Epstein and The Pierre Trust in which Caroline Lang is the grantor. Etienne Binant is the manager of the company. Jeffrey and Caroline share the same affinrty for art and decide

Cynthia Rodriguez From: Rich larossi Sent: Wednesday, January 18, 2017 4:48 PM To: Cynthia Rodriguez Subject: RE: KYC Case # : 01704382 (I] Classification: Fo

driguez Subject: RE: KYC Case # : 01704382 (I] Classification: For Internal use only Hi Cynthia, After reviewing the KYC above, I do not see why The Pierre Trust would require an EIN. Most USVI entities are treated as foreign and do not require EINs. Also as this trust has a foreign grantor owner who would be

From: Sent: To: Subject: Attachments: Darren Indyke 12/20/2016 11:50:49 AM Cynthia Rodriguez Art Fund Account doc01183120163.219115101.pdt Untitled attachment 16789.htm Hi, Cynthia, Please see my responses to your questions below and please

ship percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during her lifetime, the beneficiary. She doe

tial review of the documentation received we may come back with more items. Please let me know if you have any questions. Thank you( Kind regards. Cynthia Rodriguez This communication may contain confidential and/or privileged information. If you we not the intended recipient (or have received this communicatio

ership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc.. a USA Corp. and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed In the USVI by a French national who is the grantor, trustee and, during her lifetime, the beneficiary. She doe

tial review of the documentation received we may come back with more items. Please let me know if you have any questions. Thank you! Kind regards, Cynthia Rodriguez This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati

hat 1E has signing authority as well. Please provide the necessary form. For the 50% trust owner of the fund, we will need the following: • Name The Pierre Trust, a revocable Grantor Trust • Address c/o Ms. Caroline Lang, Trustee, 75006 Paris, France • Tax ID Number None • Date of Incorporation Forme