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rade Clearing. Inc.. Member SIPC Statement Reporting Period: 03/01/18 - 03/31/18 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802-1348 Portfolio Summar Investment Cash Insrd Dep Acct (IDA) Money Market Short Balance 500,247
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Entities connected to both Jeffrey Epstein and Foren

Marc Rich
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
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Bradley Edwards
PERSON
Condoleezza Rice
PERSONMaria Farmer
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Bill Clinton
PERSONDoug Band
PERSONAmanda
PERSONCourtney Wild
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Oliver Stone
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William Barr
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Vicky Ward
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Al Gore
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Mao Zedong
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Bank of America
ORGANIZATION
Stanford University
LOCATION