Epstein Secrets

le shareholder of Southern Trust Company, Inc. is Jeffrey Edward Epstein. Ownership/UBOs — • Jeffrey Edw

pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more

l LLC is Southern Trust Company, Inc. which is also incorporated in the U.S. Virgin Islands. The sole shareholder of Southern Trust Company, Inc. is Jeffrey Edward Epstein. Ownership/UBOs — • Jeffrey Edward Epstein is the sole U8O and a control person of Southern Financial LLC. He is an American financier and scienc

ence and education philanthropist. He began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein

e documentation for this account is available for review on the shared drive via the following path: LACentral_Functions_Compliance \Comp-nyseccom \ Varela \ AML\ Pending Investigations, EDD, EDRs\Southern Financial LLC\ Research Findings (LEXIS/GOOGLE SEARCHES) — • Southern Financial LLC is a privat

and his financial management firms. PCR/RDC Alerts — • RDC alerted to negative information on a control person and UBO of Southern Financial LLC, Jeffrey Edward Epstein. Epstein is a registered sex offender. Since 2005, there have been multiple allegations against Epstein regarding sexual assault of minors. In 2008,

ence and education philanthropist. He began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein

pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more

le shareholder of Southern Trust Company, Inc. is Jeffrey Edward Epstein. Ownership/UBOs — • Jeffrey Edw

documentation for this account is available for review on the shared drive via the following path: L:\Central_Functions_Compliance \Comp-nyseccom \ Varela \ AML\ Pending Investigations, EDD, EDRs\Southern Financial LLC\ Research Findings (LEXIS/GOOGLE SEARCHES) — • Southern Financial LLC is a privat

ONFIDENTIAL SDNY GM 00014418 CONFIDENTIAL FirstBankPRO01581 EFIA_00125061 EFTA01670167 Current Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Ty

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as& . Ze s:;:ot 001003 ;; I/ DAM 11111(2019 J. Epstein Virgin Islands Foundation Reimbursement $ -180,

t Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI

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l LLC is Southern Trust Company, Inc. which is also incorporated in the U.S. Virgin Islands. The sole shareholder of Southern Trust Company, Inc. is Jeffrey Edward Epstein. Ownership/UBOs — CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068335 CONFIDENTIAL SDNY_GM_00214519 EFTA01373907

of Southern Trust Company, Inc. is Jeffrey Edward Epstein. Ownership/UBOs — CONFIDENTIAL - PURSUANT TO FE

le shareholder of Southern Trust Company, Inc. is Jeffrey Edward Epstein. Ownership/UBOs — CONFIDENTIAL -

e documentation for this account is available for review on the shared drive via the following path: LACentral_Functions_Compliance \Comp-nyseccom \ Varela \ AML\ Pending Investigations, EDD, EDfts \Southern Financial LLC \ Research Findings (LEXIS/GOOGLE SEARCHES) — • Southern Financial LLC is a pri

nt: Friday, November 1, 2013 6:31 AM To: Ari Gesher Cc: Greg Borenstein; Sebastian Seung; Joi Ito; takashi ikegami; Kevin Slavin; Martin Nowak; Jeffrey Epstein Subject: Re: MDF Ari, sorry for the slight delay until I got around to answering your latest =ail. The discussion is very interesting and inspiri

shi ikegami; Kevin Slavin; Martin Nowak; Jeffrey Epstein Subject: Re: MDF Ari, sorry for the slight de

to; takashi ikegami; Kevin Slavin; Martin Nowak; Jeffrey Epstein Subject: Re: MDF Ari, sorry for the s

call 'mind', it is mostly =erminological. The attempt to strictly align the conceptual system boundary with the =unctionality has lead Maturana and Varela to their idea of =autopoiesis', a brilliant, intriguing and utterly poisonous notion that =as killed both cybernetics (—> second order cybernetics)