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Document Mentions (10 shared documents)
2 mentions1 same-page
Page ?Same page
Jeepers Inc. 1,707,874 0 1,475,398 3,183,072 J Epstein VI Foundation - 559,325 86,512 645,837 South
s Inc 3/31/15 15000 324 158 152.55Q 156899 -187558 Total Southern Financial LLC- Equities (08) 44,871,109 79,243,099 64,449,372 19,578,263 Southern Trust Co. - Equities (Morgan Stanley) Barclays PLC ADR 7/18/18 100,000 805,096 1,059,000 1.073.000 267.904 Altice 6/22117 5,000 161,500 - 0 Netease.com Inc
2 mentions1 same-page
Page ?Same page
eepers Inc. 1,707,674 0. 1,475,398 3,183,072 J Epstein VI Foundation - 559,3251 86,512 645.837 Sout
1 Wadomtree Investments Inc 3.24.158 _•,• • 152,9.5P Total Southern Financial LLC - Equities (DB) 58,293,977 79,243,099 64,449,372 6,155,395j Southern Trust Co. - Equities (Mogan Stanley) • Barclays PLC ADR 711.116 100,000 805,008 1.059.000 1,073,000 i 267,904! Mice 6/22117 7/11/171. M8/16 10/27/16, 5,000 2
2 mentions1 same-page
Page ?Same page
84.500 ' 274.825 Disney 0/30/ 285.025 Total J Epstein VI Foundation - Equities (DB) 1 619,737 . _793,
157,250 . ..._. ____ 156.600 __ -97,056 z.16Z,556 Total eouthern Financial LLC • Equities (DB) 68,293,977 79,243,099 64,449,372 6,166,395 Southern Trust Co. - Equities (Morgan Stanley) 7/18/16 6/22/17 7/11/17 7/18/16 10/27/16 Barclays PLC ADR 100.000 805,096 5.000 2.000 617,135 100,000 1,137.626 3.500 6
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2 mentions1 same-page
Page ?Same page
tanley) 2,720,182 3,282,208 3,484,103 763,920 J Epstein VI Foundation - Equities (DB) 'Bristol Myers Squ
Inc 3/31/15 15000 324.158 152.550 156.604 t18Z.a8 Total Southern Financial LLC - Equities (DB) 44,871,109 79,243,099 64,449,372 19,578,263 Southern Trust Co. - Equities (Morgan Stanley) Barclays PLC ADR 7/18/16 100,000 805,096 1,059,000 1,073,000 267,904 Mice 6/2287 5,000 161,500 0 Netease.com Inc 7/11/
2 mentions1 same-page
Page ?Same page
tanley) 2,720,182 3,147,162 3,282,208 562,026 J Epstein VI Foundation - Equities (DB) Bristol Myers Squi
s Inc 3/31/15 15000 a24.118 142.650 152.550 071.608 Total Southern Financial LLC - Equities (DB) 68,293,977 80,572,245 79,243,099 20,949,121 Southern Trust Co. - Equities (Morgan Stanley) Barclays PLC ADR 7/18/16 100,000 805.096 1.077,000 1,059,000 253.904 Altice 6/22/17 5,000 150,000 - 161,500 1,460.000
2 mentions1 same-page
Page ?Same page
es (DB) 3,048,427 1,046,400 3,150,877 102,450 J Epstein VI Foundation • Equities (DB) Bristol Myers Squi
l Sector 11/18/17 10,000 262,800 279,100 297,400 34,600 Credit Suisse Group 7/18/16 100,000 1.137.62k 1.785.000 1.934.000 796.374 Total Southern Trust Co. - Equities (Interactive Brokers) 4,572,969 3,277,460 5,736,977 1,164,008 Southern Trust Co. - Equities (Merrill) Teradyne Inc 7120117 20,000 704,832 837,
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2 mentions1 same-page
Page ?Same page
s (DB) 5,270,599 4,850,360 4,834,455 -436,144 J Epstein VI Foundation - Equities (DB) Bristol Myers Squi
Therapeutics Inc 5/28/13 40,000 337 771 760.400 QUM ULM 936,655 Total Southern Financial LLC - Equities (1V) 3,286,701 4,316,413 4,223,356 Southern Trust Co. - Equities (Interactive Brokers) Advanced Micro Devices (exercise of puts sold at 12) 3116(18 40,000 462716 402,000 435,200 -27,516 ALPS ETF Aledan MLP
2 mentions1 same-page
Page ?Same page
84.500 ' 274.825 Disney 0/30/ 285.025 Total J Epstein VI Foundation - Equities (DB) 1 619,737 . _793,
157,250 . ..._. ____ 156.600 __ -97,056 z.16Z,556 Total eouthern Financial LLC • Equities (DB) 68,293,977 79,243,099 64,449,372 6,166,395 Southern Trust Co. - Equities (Morgan Stanley) 7/18/16 6/22/17 7/11/17 7/18/16 10/27/16 Barclays PLC ADR 100.000 805,096 5.000 2.000 617,135 100,000 1,137.626 3.500 6
2 mentions1 same-page
Page ?Same page
Total Cast . $438,313 • - -$51,869 • Total J Epstein VI Foundation - Equities (DB) $0 $0 TOTAL EQUI
ADVANCED MICRO DEVICE 7/11/17 NETEASE INC-ADR 12.0001 $ 240 2.000 $ (5.465) 0.19% -1.00% -5% 144.486 28% 617.135 $129.840 $546.420 Total Southern Trust Co. - Equities (MS) $676,260 Trade Date Asset Description Quantity 1 Day Ch 1 Day Chng YTD Return Total Cost Current Value 7/20,17 TERADYNE INC 20,000 (2
Sponsored
2 mentions1 same-page
Page ?Same page
tanley) 2,720,182 3,282,208 3,484,103 763,920 J Epstein VI Foundation - Equities (DB) 'Bristol Myers Squ
Inc 3/31/15 15000 324.158 152.550 156.604 t18Z.a8 Total Southern Financial LLC - Equities (DB) 44,871,109 79,243,099 64,449,372 19,578,263 Southern Trust Co. - Equities (Morgan Stanley) Barclays PLC ADR 7/18/16 100,000 805,096 1,059,000 1,073,000 267,904 Mice 6/2287 5,000 161,500 0 Netease.com Inc 7/11/
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Mutual Connections (195)
Entities connected to both Jeffrey Epstein and Southern Trust Co. - Equities
Richard Kahn
PERSON32,356 w/ Jeffrey·2 w/ Southern
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·2 w/ Southern
LV
Larry Visoski
PERSON14,413 w/ Jeffrey·6 w/ Southern
Prince Andrew
PERSON9,960 w/ Jeffrey·2 w/ Southern
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·4 w/ Southern
George Mitchell
PERSON5,938 w/ Jeffrey·7 w/ Southern
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·8 w/ Southern
David Mitchell
PERSON3,684 w/ Jeffrey·7 w/ Southern
Prince Charles
PERSON3,475 w/ Jeffrey·9 w/ Southern
Southern Trust Company
ORGANIZATION1,930 w/ Jeffrey·8 w/ Southern
Samantha Power
PERSON1,890 w/ Jeffrey·2 w/ Southern
NR
Nicholas Ribis
PERSON1,544 w/ Jeffrey·7 w/ Southern
Jeffrey Epstein VI Foundation
ORGANIZATION1,374 w/ Jeffrey·2 w/ Southern
Zorro Management LLC
ORGANIZATION602 w/ Jeffrey·4 w/ Southern
Gratitude America
ORGANIZATION387 w/ Jeffrey·7 w/ Southern
JEGE, Inc.
ORGANIZATION329 w/ Jeffrey·6 w/ Southern
Apple
ORGANIZATION302 w/ Jeffrey·7 w/ Southern
Butterfly Trust
ORGANIZATION301 w/ Jeffrey·6 w/ Southern
NES LLC
ORGANIZATION296 w/ Jeffrey·7 w/ Southern
Morgan Stanley
ORGANIZATION239 w/ Jeffrey·4 w/ Southern