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r. TrtIfillft. Authonzed P Print NameffnleJeteeT Epstein Employer ID No. 6"799192 Date 7 — S (f-(2 Sign
uthorized Pa oyer ID e-0799192 Print Narne/Tnle Jeffrey Epstein Signature of Officer. Partner. Trustee.
or other entity. Southern Financial LLC Name of Entity Signature of Officer. Partner. Trustee. Authorized Pa oyer ID e-0799192 Print Narne/Tnle Jeffrey Epstein Signature of Officer. Partner. Trustee. Authorized Party Date Print NamerTitte Signature of Officer, Partner. Trustee. Authorized Party Der Pri
13-AWM-0196 01214032813 SDNY_GM_00037915 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000739 EFTA 00145524 EFTA01282430 F,PSIEN. JEFR2EY E. Lft7LE ST. JAMES grIPIOA,V10pgo2 Issuea-iiisncitr e: 1/20/2015 P.KOtl-51Wiib:t40060450299.13 Se-x fish 72 in D 0/19S3 Wgt 4 : -Hair SRY• Eyes
the mailing date, as reflected on Client's Account Statement, replacement will be made free of onerge. Thereafter, a fee tor replacement may apply. DEFINMONS The following are definitions of certain terms that are used within this Account Agreement. As required, the singular shall be plural and the plura
t tite-:c 4j St. r22 c c !.*l -tft SixiteMIR St. :174 1;1 to The Company shall be manager-managed. The initial manager of the Company shall be Jeffrey Epstein. The physical and mailing address of the initial manager of the Company is 9100 Port of Sale Mall, Suite 15, St. Thomas, US. Virgin Islands 00802.
fl '1 Al< 1:1611‘1;4 ' Type/ Yypn/ 'flog Colin /Code /Orkneys Nesec4180 Mo. du Paseefitet !No. de s' P USA • 207320604 3unta.me / Hem /*Won EPSTEIN o;.,:oss men!: Pt40440. I l`tainttos • JEFFREY EDWARD chnomit!efN.fikuidmivaciomairwd uNrres.: STATES OF AMERICA lbw 04i4Mnt4if'e4he do natind
/Code /Orkneys Nesec4180 Mo. du Paseefitet !No. de s' P USA • 207320604 3unta.me / Hem /*Won EPSTEIN o;.,:oss men!: Pt40440. I l`tainttos • JEFFREY EDWARD chnomit!efN.fikuidmivaciomairwd uNrres.: STATES OF AMERICA lbw 04i4Mnt4if'e4he do natindenee 20 Jan 1063 su ;SON lapin Maen ol bent/ Lfiw de sf
irstiand indemnity ( 21 Signature of Managing Jeffrey Epstein 1-D H3 Date Print Name Deutsche Bank
the mailing date, as reflected on Client's Account Statement, replacement will be made free of charge. Thereafter, a fee for replacement may apply. DEFINMONS The following are definitions of certain terms that are used within this Account Agreement. As required, the singular shall be plural and the plura
.S. Virgin Islands 00802 41.: ,a; -n ARTICLE FIVE MANA,CIDLENT The Company shall be manager-managed. The initial manager of the Company shall be Jeffrey Epstein. The physical and mailing address of the initial manager of the Company is 9100 Port of Sale Malt, Suite 15, St. Thomas, US. Virgin Islands 00802.
Gala (Coda ieddwin Patispon Htl. Ulu du PA pal iNo. de IP4,:y;.• P USA 207320604 Siornamo (Um (Apettlde EPSTEIN Bimal moss/ PiNtoms. notables JEFFREY EDWARD fIbliorunky Nslitmlibl ItlaciomIlded STATES OF AMERICA Dtliolbinli/Unk naisNanea Rolm do mc;foltmbe 20 Jan 1963 • iSdAllSe«) Plata ol L iegt
relationship with DBSI. Southern Financial LLC Name of Entity' Signature of Officer, Partner, Trustee. Authorized Party Print Name/idleJeffrey Epstein 66-0799192 Erie:rimier ID No Date 7—a ci—C Signature of Officer. Partner Trustee, Authorized Party Date Print Name/Title Signature of Offic
ori ( 90 end indemnity o Signature of Managing Jeffrey Epstein )413 Date Print Name Deutsche Bank Se
2813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) eMsnal973 EFTA_000 19843 EFTA00169570 APPENDIX TO THIS ACCOUNT AGREEMENT: DISCLOSURES AND DEFINMONS IMPORTANT: PLEASE READ THIS APPENDIX DISCLOSURES 1. Confirmations. Confirmations of transactions. as well as other communications will be sent to
ackage Tyco FedEx Box Zone 6 Peon 1 Weight 9.0 lbs. 4.1 kgs JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transcomben Charge JEFFREY E. EPSTEIN 358 EL BRLLO WAY PAW BEACH FL 33480 US 48.00 Delivered Apr 20.2002 1026 1:46COura -4.60 Sanwa Saturday Delivery 10.00 Area Code AA Fuel
: Page: 1 o17 FedEx Tax 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing
unt Number: Page: 1 o17 FedEx Tax 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
E NEW YORK NY 10022.6843 US Transcomben Charge JEFFREY E. EPSTEIN 358 EL BRLLO WAY PAW BEACH FL 33480 US
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813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) liDMIWW1249 EFTA_00020119 EFTA00169816 APPENDIX TO THIS ACCOUNT AGREEMENT: DISCLOSURES AND DEFINMONS IMPORTANT. PLEASE READ HIS APPENDIX DISCLOSURES 1. Confirmations. Confirmations of transactions. as well as other communications will be sent to t
Entities connected to both Jeffrey Epstein and DEFINMONS

Joi Ito
PERSON
United States
LOCATION
St Thomas
LOCATIONSouthern Trust Company
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Sarah Ferguson
PERSON
Charlotte Amalie
LOCATION
the Internal Revenue Service
ORGANIZATIONthe State of New York
LOCATION
Federal Reserve
ORGANIZATIONSecurities Investor Protection Corporation
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATIONPershing
LOCATIONPershing LLC
ORGANIZATIONthe Office of the Lieutenant Governor
ORGANIZATIONInternal Revenue
ORGANIZATIONThe Capital Account
ORGANIZATIONDEISI
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATIONthe Federal Arbitration Act
ORGANIZATION