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tlor and beneficiales,etc: Jeffrey Epstein IS the sole shareholder of this company. Please indicate how ownership of the legal entity is reflected: Consent of Board of Directors O Special attention: Bearer Shares - Indicate where shares are custoded: Desaibe the than from the direct owner of the entity to the ultimate benef
OW: The 1160 (Jeffrey Epstein) is the founder of Southern Trust Company Inc, which manages client's asset. SOW verification was obtained. -Negative Media & PEP: There is some negative media against Pt. Epstein and he is also maintains a close relatinship with Bill Clinton and Prime Andrew. Please see risk c
or and beneficiaries,etc.: Jeffrey Epstein is the sole shareholder of this company. Please indicate how ownership of the legal entity is reflected: Consent of Board of Directors Li Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate b
SOW: The U8O (Jeffrey Epstein) is the founder of Southern Trust Company Inc, which manages clients assets. SOW verification was obtained. -Negative Media & PEP: There is some negative media against Mr. Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk
tdor and benefidariesetc.: Jeffrey Epstein is the sole shareholder of this company. Please indicate how ownership of the legal entity is reflected: Consent of Board of Directors O Speoal attention: Bearer Shares - Indicate where shares are custodial: Desate the chain from the direct owner of the entity to the ultimate benef
— -SOW: The UBO (Jeffrei Epstein) is the fonder of Southern Trust Company Inc, which manages dent's assets. SOW verification was obtained. -NegatNe Media & PEP. There is some negative media against Mr. Epstein and he Is also maintains a dose reLationsiw with all Ointon and Prime Andrew. Meese see risk calcu
Entities connected to both Consent of Board of Directors and Media & PEP
Darren Indyke
PERSON
Prince Andrew
PERSON
Mort Zuckerman
PERSON
Bill Clinton
PERSON
New York Daily News
ORGANIZATION
Eric Holder
PERSON
Harvey Weinstein
PERSON
Jeffrey Epstein
PERSON
Paul Volcker
PERSONAce Greenberg
PERSON
Bruce Wasserstein
PERSON
Martha Stewart
PERSON
John Brennan
PERSON
Roshan
PERSONHarry Beller
PERSONSouthern Trust Company
ORGANIZATIONTIN/EIN
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON