Document Mentions (3 shared documents)

EFTA01269198

5 mentions1 same-page

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eficial owner of the Corporation, passed away on August 10, 2019; wHE REAS, ownership of the shares of the Corporation have vested in the Estate of Jeffrey E. Epstein of which Darren K. Indyke and Richard D. Kahn are Co•Executors, and which has become the sole shareholder of the Corpocition; WHEREAS, Jeffrey E. E

Opening Account JEFFREY 4. Name and type of Legal Entity for Which the Account is Being Opened SOUTHERN COUNTRY INTERNATIONAL LTD. 2. Last Name EPSTEIN 3. Middle Initial 4a. Legal Entity Address 6100 Red Hook Quarter 83 I 4b. City St. Thomas 4c. State USVI 4d. ZIP/Postal Code 00802 SECTION

d bearing a photograph or similar safeguard. I, JEFFREY E information p financial ins Sigel's= NNNO.161

dged before me this _____ day of March, 2015, by. Jeffrey E. Epstein. STATE OF NEW YORK • COUNTY OF NEW YORK

SOf No MOO N I ALL NAMINIS COMMONo IN D6 ANNICANOfh-ANO ANY ACCOAvAIMMO %armor. All Tivl AND CONNECT. WIN NN 041; nfAi7(..AaAO 4 This AMICANON AN SUWON 10 INVISTIOAlbiO AND THAT ANT PAW ON ONINONASIANOvI110 ANY *MOON MAY IN ION OoliAlOINItiOvOl NON Of INGISIMPOIL . -.3 ----- - DAYTIME CONTACT N

EFTA01320743_sub_001 - EFTA01320743_100

4 mentions1 same-page

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E elevo.bearStearrIS.COrn What's In This Statement 'hull...LIM hi Financial Summary 3 FINANCIAL TRUST CO INC Yotr Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QUARTER Your Messages 13 STE 83 0 ST THOMAS VI 00802 m IJ IJ IJ -n C in Your Portfolio at a Glanc

CO INC Yotr Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QUARTER Y

AL TRUST CO INC Yotr Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QU

2033 06.500% 0967280211332 REF M 2003050746200000 65 Ø all ai an sea EFTA01320827 0 -n C in r T17905£00- O19- ANGS BEAR STEARNS aria SUWON* YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Afackson Avenue Now York. New Volt 10179 (212) 272-2000 7 et Transaction Detail (continued) INVESTM

EFTA00242192

2 mentions1 same-page

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ver date is prior to April 15, 2010. Sincerely, JEFFREY H. SLOMAN UNITED STATES ATTORNEY BY: ASSISTANT

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