Epstein Secrets

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

nshi I. Relationship Details Relationship Nallle' SOUT14ERN FINANCIAL RELATIONSHIP:00030183290 a-mating Center Mar 'kirk Relationship Manager: Stewart Oldfiekl • New PWM Relationship 12 Existing PWM Relationship Relationship to PALM: II tasting, please indicate since when the relationship enists, provi

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS July 1.2017 to July 31. 2017 Summary of Account Balance(s) Account er

NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

0802 UNITED STATES VIRGIN ISLANDS July 1.2017 to July 31. 2017 Summary of Account Balance(s) Account er Balance For personal assistance call: Stewart Oldfiekl 10 Enclosures Balance Businyw C'heckinR $232898.91 Beginning Balance a of July I. 2017 1139,788.72 Deposits and Other Credits 50 .00 Checks

. NY 10005 THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 6100 RED HOOK QUARTER B3. ST THOMAS 00802 VIRG

New York. NY 10005 THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 6100 RED HOOK QUARTER B3. ST THOMAS 008

PREFERRED BANKING August 1.2018 to August 31. 2018 Summary of Account Ilalance(s) Account Account Number Balance For personal assistance call: Stewart Oldfiekl Balance DR AG NY Preferred Banking 77.004.659 513.548.085.31 Bs-Riming Balance as of August I. 2018 513,527,405.05 Deposits and Other Credits

submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. Please let me know if you need anything else. Kind regards, Cynthia Rodriguez Cynthia Rodriguez

t purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. P

A From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:36 AM To: Zbynek Kozelsky; Amlcompliance Inquiries; Stewart Oldfiekl; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# S Alert# 5AM1788880 [

submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. Please let me know if you need anything else. Kind regards, Cynthia Rodriguez Cynthia Rodriguez

t purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. P

m From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:36 AM To: Zbynek Kozelsky; Amlcompliance Inquiries; Stewart Oldfiekl; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Account#S Alert# 5AM1788880 [I

om.; Cc: Paul Morris; Stewart Oldfiekl; Vahe Stepanian; Ariane Dwyer Subject: bullish expression of single stocks [C] Classification: Confidential Jeffrey, I called you back yesterday and left a message with Lesley. We had reached out to discuss using short dated structured notes to articulate constru

0.78 $88.32 Buy $104 $102 Best, Ari From: Daniel Sabba Sent: Wednesday, June 10, 2015 9:48 AM To: leeyacation(thomail.com.; Cc: Paul Morris; Stewart Oldfiekl; Vahe Stepanian; Ariane Dwyer Subject: bullish expression of single stocks [C] Classification: Confidential Jeffrey, I called you back yesterday