Epstein Secrets

Yo) Other (please describe other 'oles and/or ndicate -elationship Dehveen parties) I Fiji Pi Southern Financial LLC EJ 0 0 2 L-.' Pi Jeffrey E. Epstein 0 .., Lii if71 0 0 3 1-1 n Jean Anne Brennan Wiebracht 0 0 0 U WO Li 0 4 L.I [A Darren K. Indyke 0 g-7.1 q Southern Trust Company

I 74436 EFTA01298746 KYC Print Page 8 of 23 rofitabili ? Indicate type of business, countries of major activities, Important business partners.) Jeffrey Edward Epstein (born s an American financier and registered sex offender in the united States. He worked at Bear Steams early in his career and then formed his ow

in the united States. He worked at Bear Steams early in his career and then formed his own firm, ). Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear

JE, 11C 1-41 [.1 [1 El i j [1 El 2 ' RI Jeffrey E. Epstein crj n n gel 1,q; El Ell 100 Sole

ef, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private con

JE, 11C 1-41 [.1 [1 El i j [1 El 2 ' RI Jeffrey E. Epstein crj n n gel 1,q; El Ell 100 Sole

o the ultimate/underlying Beneficial Owner(s . _egal Enotyof Description Source of Wealth required Ibis parties related to account Account Molder 'IC ownerTrust Settler of / Founder of Foundation Jitimate Beneficial Owner SignatoryLimited or Full POA 'OA Financial ntermediary FI

lillikas not sure if =lso attended. Their father died in 19111, and in the summer of a ERLOCHEN was wheillillifirst started talking about a man (JEFFREY EPSTEIN) for whom she had a sense of admiration. EPSTEIN focused on their father, saying he knew their dad and admired him. EPSTEIN approached at the picn

19111, and in the summer of a ERLOCHEN was wheillillifirst started talking about a man (JEFFREY EPSTEIN) for whom she had a sense of admiration. EPSTEIN focused on their father, saying he knew their dad and admired him. EPSTEIN approached at the picnic tables. told ■ the day of or shortly after sh

027571 Comthuation of FD-302 of (U) Interview of .On 01/14/2020 ,page 2 of 6 old when she met EPSTEIN. 'lipid not recall if referred to him as "JEFFREY" or "JEFFREY EPSTEIN". It became clear that EPSTEIN lived in Palm Beach, which was a "cool coincidence". did not recall the first time he met EPST

use he knew she had worked for EPSTEIN guyed that had to have known something. Throughout riendship over the years with they never talked about EPSTE an XWELL. tol hat s e was MAXWELL's assistant and described herself as MAXWELL's slave. lid EPSTEIN's other properties. EPSTEIN's Palm Beach h

d the following information: Illilwas born in siblings Sweden. In approximately 1984, Sweden and grew up with siblings, along wit an711. has Molder orothers who live in his parents, and siblings moved to Los for a year, then moved back to Sweden for first grade year. In approximately 1988, MI

2 J 2 Southern Trust Inc. K Company, r--I l—i O • O • O O 50 O O • 3 2 D The ',acme Trust O O O O • O O so O O O O 2 Jeffrey Epstein O O O 0 E] O O Li O ■ sole shareholder of Southern Trust Company, ix 080 of 5outhen Trust Company, Inc. which owns 50% of account h

ong in business, how many employees, level of profitability' Indicate type of business, countries of major activities, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own financial mana

rust Company Inc aimed by Jeffrey Epstein and The Pierre Trust In which Caroline Lang is the grantor. Etienne [tenant is the manager of the company. Jeffrey and Caroline share the same affinity for art and decided to become partners investing in artwork from up and coming artists together. l' hey both in

entity (indicate ownershp %) _eget .Iaantor/Settiotionding or °Mei (Please maitre other des and/or Indicate elahmship between parties) Molder (Fill) Owner 1 2] D "' I'D LLC O O O O O O O O O 2 J 2 Southern Trust Inc. K Company, r--I l—i O • O • O O 50 O O • 3 2

To: Jeffrey EpsteinUeevacationagmail.comj From: soon yi previn Sent Tue 7/23/2013 11:17:39 AM Subject Re: This is too terrible. The family was so close. I

ject Re: This is too terrible. The family was so close. I cried when I heard the news. Sent from Soon-Yi's iPhone AA On Jul 23, 2013, at 7:08 AM, "Jeffrey Epstein" [email protected]> wrote: she discovered brain cancer in may, the family was devastated, jacques tried everything, carolinc was a champ, and s

iPhone AA On Jul 23, 2013, at 7:08 AM, "Jeffrey Epstein" [email protected]> wrote: she discovered br

was so young. How did you find out? Sent from Soon-Yi's iPhone AA On Jul 22, 2013, at 2:38 PM, "Jeffrey Epstein" <[email protected]> wrote: (Molder sister On Mon, Jul 22, 2013 at 2:26 PM, soon yi previn wrote: OMG. Which daughter? Sent from Soon-Yi's iPhone AA On Jul 22, 2013, at 1:33 PM, "J