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rithms Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeann
sity to set up the Program for Evolutionary Dynamics, which studies evolution and evolutionary biology from a purely mathematical point of view - Epstein currently sits on the Mind, Brain and Behavior Committee at Harvard University - Epstein has also funded genetic research leading towards cures in
I 1/18/2011 TIN: Nature of Business: Consulting Services relying on Financial and Biomedical algorithms Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeanne Brennan, Harry Beller, Richard Kahn CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0103226 DB
- We would not be opening personal accounts for Mr. Epstein. Below is what we would be doing. Name: Southern
rithms Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jean
wealth/funds Name: Southern Trust Company, Inc. Address: 6100 Red /look Quarter B3 St. Thomas USVI 00802 Date of Incorporation: I 1/18/2011 TIN: Nature of Business: Consulting Services relying on Financial and Biomedical algorithms Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jean
not. (Epstein has taken a lie detector test to prove that he was never aware that they were underage and all women have admitted to saying that they were of-age.)
: 11/18/2011 TIN: Nature of Business: Consulting Services relying on Financial and Biomedical algorithms Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeanne Brennan, Harry Beller, Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029615 CO
rithms Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jean
rithms Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeann
- We would not be opening personal accounts for Mr. Epstein. Below is what we would be doing. Name: Southern
wealth/funds Name: Southern Trust Company, Inc. Address: 6100 Red !look Quarter 83 St. Thomas USVI 00802 Date of Incorporation: 11/18/2011 TIN: Nature of Business: Consulting Services relying on Financial and Biomedical algorithms Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jean
versity to set up the Program for Evolutionary Dynamics, whic h studies evolution and evolutionary biology from a purely mathematical point of view Epstein currently sits on the Mind, Brain and Behavior Committee at Harvard University Epstein has also funded genetic research leading towards cures in suc
: 11/18/2011 TIN: Nature of Business: Consulting Services relying on Financial and Biomedical algorithms Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeanne Brennan, Harry Beller, Richard Kahn EFTA01351152 EFTA01351153
B: We would not be opening personal accounts for Mr. Epstein. Below is what we would be doing. Name: Southern
rithms Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jean
rithms Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeann
f wealth/funds Name: Southern Trust Company, Inc. Address: 6100 Red Hook Quarter B3 St. Thomas USVI 00802 Date of Incor oration: 11/18/2011 TIN: Nature of Business: Consulting Services relying on Financial and Biomedical algorithms Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jean
Entities connected to both Jeffrey Epstein and Nature of Business: Consulting Services

Richard Kahn
PERSONHarry Beller
PERSONSouthern Trust Company
ORGANIZATION
John Brennan
PERSONJeanne Brennan
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSONJ.E. BACKGROUND
PERSON
PHILANTHROPY
ORGANIZATION