Epstein Secrets

10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYD OFC/CIO PPP 09/30/08 18:16:31 Subject Hare EPSTEIN, JEFFREY RA Scided Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential Arr

y, the minors were aid sums of money ranging from $200 - S1,000. Testimony from multi le witnesses indicate that a minor at the time, was one of . Jeffrey Epstein's victims. Ms. is a dual US/Austr Ian citizen. r. Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen

the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the

will claim ► EPSTEINfrom IA such as protecting a trade secret or a compelling gov- ernment interest Yet no notification or reason occurred in Epsteinb case, according to court records. Epstein own attorneys, in federal filings, have referred to his confiden- tial deferred prosecution agreement

Beach Police Department in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Epsteinb mansion on El Brine Way for massages and sexual activity, and then being paid afterward. At Epstein's plea confer- ence last year, his attorney,

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. Inc. What's In This Statement 3 00802 1 34 823 9 3 Financial Summary 3 Your Portfolio Holdings 4 Transaction Detail 6 Fund Activity 6 JEFFREY EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN ST THOMAS VI 00802 1348 Your Portfolio at a Glance Market Value of Your Portfolio TOM. VALUE OF

ransaction Detail 6 Fund Activity 6 JEFFREY EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN

$12.451.687 CLEARED THROUGH ITS W4011 V OVA:70 &JE I DIARY Sear. Steams SetWitles Cap. JEFFREY EPS

s 4 Transaction Detail 6 Fund Activity 6 JEFFREY EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN JEANNE

S5C0X of primary net nen Fatenars ramming $143),C00 for clan for cash (adeft Coverapt). tinairan.ag for min norrines gat WC Cows BS= provides the Winona protectoral (Inn sirci nymph Onion Asset Protection Company reaPCCrl. a New Yak Mend irsurance company. Accost protection Anne when a SPC ember

rade Clearing. Inc.. Member SIPC Statement Reporting Period: 03/01/15 - 03/31/15 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802.1348 Portfolio Summa Current Prior Period Estimated Investment Value Value Change Change

867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802.

count # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. V

nts (RegulatlenT): M you have a margin account. this report a a combnawn YOur Margin eased anti a special memorandum account Tredng on marlin poses °Winona! mks and es not sutallo lor all investors. A carpleto 1st ot the risks assomatod web margin vexing is evatable in be neaten rek disclosure document