Epstein Secrets

r ,> x25%) Mon-PIC entity ,indicate ownership )6) Other (please describe other roles and/or ndicate elatlonship 3etween parties) I 7 E Jeffrey E. Epstein • 0 • Ea 17 0 0 100 Sole shareholder of Southern Trust:Jeffrey Epstein is the sole shareholder of Southern Trust. 2 RI E Southern Trutt

er roles and/or ndicate elatlonship 3etween parties) I 7 E Jeffrey E. Epstein • 0 • Ea 17 0 0 100 Sole shareholder of Southern Trust:Jeffrey Epstein is the sole shareholder of Southern Trust. 2 RI E Southern Trutt Company, Inc. 2 0❑ 0 0 3 • 0 Darren I ndyke • 1...- f`a 0 [1 4 n

elatlonship 3etween parties) I 7 E Jeffrey E. Epstein • 0 • Ea 17 0 0 100 Sole shareholder of

ndicate elatlonship 3etween parties) I 7 E Jeffrey E. Epstein • 0 • Ea 17 0 0 100 Sole shareho

ndicate elatlonship 3etween parties) I 7 E Jeffrey E. Epstein • 0 • Ea 17 0 0 100 Sole sharehol

KYC Print Page 3 of 22 2. Account Ownership Summary Account Name: Southern Trust Company, Inc- Depota. Acct. Number (if available): 42952783 Account Manager: Stewart Oldfield What Is the purpose of the accou t (e.g. portfolio management, advisor

r ,> x25%) Mon-PIC entity ,indicate ownership )6) Other (please describe other roles and/or ndicate elatlonship 3etwean parties) I 7 E Jeffrey E. Epstein • 0 • Ea 17 0 0 100 Sole shareholder of Southern Trust;Jeffrey Epstein is the sole shareholder of Southern Trust. 2 RI E Southern Trutt

and/or ndicate elatlonship 3etwean parties) I 7 E Jeffrey E. Epstein • 0 • Ea 17 0 0 100 Sole shareholder of Southern Trust;Jeffrey Epstein is the sole shareholder of Southern Trust. 2 RI E Southern Trutt Company, Inc. 2 0❑ 0 0 3 • 0 Darren I ndyke • 1...- f`a 0 [1 4 n

ndicate elatlonship 3etwean parties) I 7 E Jeffrey E. Epstein • 0 • Ea 17 0 0 100 Sole shareho

ndicate elatlonship 3etwean parties) I 7 E Jeffrey E. Epstein • 0 • Ea 17 0 0 100 Sole sharehol

KYC Print Page 3 of 22 2. Account Ownership Summary Account Name: Southern Trust Company, Inc- Depota. Acct. Number (if available): Account Manager: Stewart Oldfield What Is the purpose of the accou t (e.g. portfolio management, advisory account,

r ,> x25%) Mon-PIC entity ,indicate ownership )6) Other (please describe other roles and/or ndicate elatlonship 3etwean parties) I 7 E Jeffrey E. Epstein • 0 • Ea 17 0 0 100 Sole shareholder of Southern Trust;Jeffrey Epstein is the sole shareholder of Southern Trust. 2 RI E Southern Trutt

and/or ndicate elatlonship 3etwean parties) I 7 E Jeffrey E. Epstein • 0 • Ea 17 0 0 100 Sole shareholder of Southern Trust;Jeffrey Epstein is the sole shareholder of Southern Trust. 2 RI E Southern Trutt Company, Inc. 2 0❑ 0 0 3 • 0 Darren I ndyke • 1...- f`a 0 [1 4 n

ndicate elatlonship 3etwean parties) I 7 E Jeffrey E. Epstein • 0 • Ea 17 0 0 100 Sole shareho

ndicate elatlonship 3etwean parties) I 7 E Jeffrey E. Epstein • 0 • Ea 17 0 0 100 Sole sharehol

KYC Print Page 3 of 22 2. Account Ownership Summary Account Name: Southern Trust Company, Inc- Depota. Acct. Number (if available): Account Manager: Stewart Oldfield What Is the purpose of the accou t (e.g. portfolio management, advisory account,

Tel: 340-775-252S 6100 Red Hook Quarters Ste B3 St. Thomas, VI 00802 Name: Southern Trust Company. Inc. Payroll Account EIN: 66-0779861 Name: Jeffrey E Epstein SSN: 090-44-3348 P No: 469911707 Name: SSW: ID Type: No: Name: SSN: ID Type: No: VI %e henin ocens•kdgc ta en g te,:e.mt prepared by: -

ny. Inc. Payroll Account EIN: 66-0779861 Name: Jeffrey E Epstein SSN: 090-44-3348 P No: 469911707 Name

rs. to wt Name (Typewritten or Printedl Jeffrey Epstein Damon Inctake Richard Kahn President Vice Pre

K indYke I 0 _DC Name: SW: 098-54-8596 ID Type: PP No: 112637684 SSN: ID Type: No: SSN: ID Tr Milne betrS, arnessledv :Arnereceived the Depota A;sowst Assersocer.lional &amp lecnomoa Shaw and flinty Forlrlyaridlhe probed rots awl tea Prepared by. Authorized Account Type: Commercial Che

S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEB

201-INDIVIDUAL iuvu I OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 T3 P1 WWI lltUll Virgin Islands AUTO**5-DIGIT wwrittwvurnumfiti EPSTEIN HOOK QTRS VI 00802-1348 immix.' STE B3 0 CHECKING JEFFREY 6100 RED ST THOMAS DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGIN

S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI

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