Epstein Secrets

Stewart Oldfield < >; Xavier Avila < >; Daniel-E Kaiser < Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey Epstein has been a client since 2013 and we have a number of open active accounts for him and his related entities including Southern Financial LLC. At the

ahead to proceed "so long as nothing further is identified through KYC and AML client adoption". A number of KYC updates have been processed for Mr. Epstein since 2013 — the latest in August 2017. All the KYCs have been approved and all alerts have been cleared. If there are new concerns regarding the c

date [SC] Classification: Strictly Confidential Jeffrey Epstein has been a client since 2013 and we have

. A number of KYC updates have been processed for Mr. Epstein since 2013 — the latest in August 2017. All the

I) Classification: For IMemal use only Thank you, Kim. Martin From: Kimberly Hart Sent: Monday, October 02, 2017 4:53 PM To: Martin Zeman < >; Keith Buckholz < Cc: Stewart Oldfield < >; Xavier Avila < >; Daniel-E Kaiser < Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confide

0802 JEEPERS INC 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 From: Andrew Xu Sent: Tuesday, June 28, 2016 1:04 PM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sa

INC 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOK QUAR

3 ST THOMAS VI 00802 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QU

PSTEIN EPSTEIN EPSTEIN EPSTEIN EPSTEIN EPSTEIN SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 JEEPERS

From: Vahe Stepanian Sent: Tuesday, June 28, 2016 1:17 PM To: Andrew Xu; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern Financial - IA Request [I] Classification: For internal use only Andrew — just in the brokerage accts there are > $100mm in

0802 JEEPERS INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 From: Andrew Xu Sent: Tuesday, June 28, 2016 1:04 PM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sa

INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOK QUAR

3 ST THOMAS VI 00802 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QU

PSTEIN EPSTEIN EPSTEIN EPSTEIN EPSTEIN EPSTEIN SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 JEEPERS

From: Andrew Xu Sent: Tuesday, June 28, 2016 1:19 PM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern Financial - IA Request [I] Classification: For internal use only Ok thanks. I'm satisfied on our end. Andrew Xu, GA From:

o: Kimberly Hart CC: Nicholas Haigh Subject: Jeffrey Epstein / Southern Financial [II Importance: Hi

erly Hart CC: Nicholas Haigh Subject: Jeffrey Epstein / Southern Financial [II Importance: High Clas

From: Keith Buckholz Sent: 9/26/2017 6:12:04 PM To: Kimberly Hart CC: Nicholas Haigh Subject: Jeffrey Epstein / Southern Financial [II Importance: High Classification: For internal use only Kim, I want to bring this relationship to your attention given h

From: Keith Buckholz Sent: 9/26/2017 6:12:04 PM To: Kimberly Hart CC: Nicholas Haigh Subject: Jeffrey Epstein / Southern Financial [II Importance: High Classif

HOOK QUARTER B3 ST THOMAS VI 00802 EPSTEIN N4G024968 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS 667,218.67 V100802-1348 From: Andrew Xu Sent: Tuesday, June 28, 2016 1:04 PM To: Vahe Stepanian; Roddy Moor

HOOK QUARTER B3 ST THOMAS VI 00802 EPSTEIN N4G024968 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE

QUARTER B3 ST THOMAS VI 00802 EPSTEIN N4G024968 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS 667

TE B-3 ST THOMAS 667,218.67 V100802-1348 From: Andrew Xu Sent: Tuesday, June 28, 2016 1:04 PM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern Financial - IA Request [I] Classification: For internal use only I'm ok with the 3/31. Do we have a bank / brokerage stateme

OK QUARTER B3 ST 7,108,576.30 THOMAS VI 00802 J EPSTEIN VIRGIN ISLANDS EPSTEIN N4G024950 FOUNDATION I

you, Vahe SOUTHERN FINANCIAL LLC EPSTEIN N4G023804 6100 RED HOOK 98,610,505.00 QUARTER B3 ST THOMAS VI 00802 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN EPSTEIN N4G024943 & DARREN K INDYKE TTEES 41,108,732.17 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 SOUTHERN TRUST COMPANY INC EPSTEIN N4

T THOMAS VI 00802 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN EPSTEIN N4G024943 & DARREN K INDYKE T

Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern Financial - IA Request [I] Classification: For Internal use only Ok thanks. I'm satisfied on our end. Andrew Xu, CFA From:

EPSTEIN From: Andrew Xu Sent: Tuesday, June 28, 2016 1:04 PM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern Fina

Tuesday, June 28, 2016 1:04 PM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern Financial - IA Request [I] JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST 667,218.67 THOMAS VI 00802- 1348 Classification: For internal use only I'm ok with the 3/31. Do we have a bank /

Subject: RE: Southern Financial - IA Request [I] JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST 667,218.

EPSTEIN From: Andrew Xu Sent: Tuesday, June 28, 2016 1:04 PM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern Financial - IA Request [I] JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST 667,218.67 THOMAS VI 00802- 1348 Classification

- IA Request [I] QUARTER B3 ST THOMAS VI 00802 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOK Q

Financial - IA Request [I] QUARTER B3 ST THOMAS VI 00802 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802- 1348 1,367,641.87 667,218.67 Classification: For internal use only I'm ok with the 3/31. Do we

C 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS V

EPSTEIN EPSTEIN From: Andrew Xu Sent: Tuesday, June 28, 2016 1:04 PM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern Financial - IA Request [I] QUARTER B3 ST THOMAS VI 00802 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOK QUARTER

Classification: For internal use only Andrew — just in the brokerage accts there are > 5100mm in assets. Thank you, Vahe SOUTHERN FINANCIAL LLC EPSTEIN N4G023804 6100 RED HOOK 98,610,505.00 QUARTER B3 ST THOMAS VI 00802 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN EPSTEIN N46024943 & DARREN

you, Vahe SOUTHERN FINANCIAL LLC EPSTEIN N4G023804 6100 RED HOOK 98,610,505.00 QUARTER B3 ST THOMAS VI 00802 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN EPSTEIN N46024943 & DARREN K INDYKE TTEES 41,108,732.17 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 SOUTHERN TRUST COMPANY INC EPSTEIN N4

T THOMAS VI 00802 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN EPSTEIN N46024943 & DARREN K INDYKE T

— I expect to have shortly. Best, Vahe From: Andrew Xu Sent: Tuesday, June 28, 2016 1:19 PM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern Financial - IA Request [I] Classification: For IMemal use only Ok thanks. I'm satisfied on our end. Andrew Xu, CFA From: V

Subject: Jeffrey Epstein / Southern Financial [I] From: Keith Buckholz < M > Date: Tue, 26 Sep 2017 18:12:04 -0400 To: Kimberly Hart a Cc: Nicholas Haigh Classification:

Subject: Jeffrey Epstein / Southern Financial [I] From: Keith Buckholz <

Subject: Jeffrey Epstein / Southern Financial [I] From: Keith Buc

Subject: Jeffrey Epstein / Southern Financial [I] From: Keith Buckholz < M > Date: Tue, 26 Sep 2017 18:12:04 -0400 To: Kimberly Hart a Cc: Nicholas Haigh Classification: For internal use only Kim, I want to bring t