Epstein Secrets

or ndicate relationship between smiles) i O 0 jeffret E. Epi.tein O ❑O ❑O 21 O O um O O O Sole shareholder of Southern Trust ff ray EpsteiJen Is the sok shareholder of Southern Trust; 2 2 2 Southern Trusmpany, Co Inc. 2 O O • li O O O O O 3 III • IDndyke "1' arren in

: 01790655 One sheet must be established per relationship list all accounts Included In the reladonshl 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booting Center: New York Relationship Manager: Stewart Oldfield O New PWM Relationship 110 Existing PWM Rela

El O O O 3 Ea 0 Southern bust Company Inc. n '—' O O O O O O 100 0 • O Southern Trust is the sole number of Southern manual nd Jeffrey Epstein is the sole shareholde of Southe Trust) 4 O O arren IDndyke O O O O 7.1 O • O O O 5 O O Harry Beller O O O O O a O O O 6

ate ownership a) Legal Grador/Settlorround g Donor Other please describe otter roles and/or ndkate elationship Setween )arties) 1 O 2 Jeffrey E. Ffistein 0 K O O O 0 O O O O O 2 • O 3el"' ler O O D a .T2 O • • O O 3 O O „ncke ire O O O • 0 O O O O 11 CONFI

alth /Detail the history of wealth for did family accumulate wealth'For business owners, how long In maps activities, important business partners.) Jeffrey Edward Epstein States. He worked at Bear Stearns early in his career and then formed for prostitution, for which he served 13 months in prison. He Ryes from 1973

DB-SDNY-0002880 EFTA_000 16354 EFTA00167106 KYC Print Page 18 of 21 DB PWIM GLOBAL KYC/NCA: US/LatAm/Intil PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Oddments: Booking Center @NY O OffShOM o cotillo,. O Moderate isle Yconsun Chung ...e, • High Risk (Compliance Sig

, the purpose of the accounts and expected transaction activity. • There are a few risk factors associated with the accountholders - SOW: The UBOs (Jeffrey Easter) is the founder of Southern Trust Company Inc, which manages clients assets. SOW remotion was obtaMed. Negative Media & PEP: There is some negative

ef, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private con

ce of Wealth required larties *Mated to Ns Account AccountPIC folder OvrnerTrust Senor of / ;ponder of Foundation Utknate Beneficial*, Ginter Signatory Full POA iniked ?OA Financial nterrnediaryShareholderilepresentative FIN) Significant ,>=25%) Non-NC entRy ,irekate ownership

ll be fine...what do you think? I can always ask Jeffrey aLso...but I don't think he cares that much On M

phne Wallace rote: Greetings L, Please see attached. One bedroom has a king bed, the other a queen bed. Your thoughts? Forwarded message From: Ginter, Kurt Date: Mon, May 13, Subject: FW: Reservation Confirmation #94893365 for The Ritz-Carlton Club, St. Thomas To: Daphne Wallace SUMMARY OF CHA

ter the bathroom where as the king is an ensuite (bath inside the bedroom) but again, I think It will be fine...what do you think? I can always ask Jeffrey also...but I don't think he cares that much On May 13, 2019, at 5:17 PM, Daphne Wallace <1~1~ wrote: Greetings L, Please sec attached. One bedr

ace <1~1~ wrote: Greetings L, Please sec attached. One bedroom has a king bed, the other a queen bed. Your thoughts? Forwarded message From: Ginter, Kurt •:~I Date: Mon, May 13, 2019 at 4:15 PM Subject: FW: Reservation Confirmation #94893365 for The Ritz-Carlton Club, St. Thomas To: Daphne Wa