Epstein Secrets

o Per attachment Southern Financial Operating Agreement" (pages 1, 16) • Southern Trust Company Inc. is the sole member of Southern Financial LLC Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc. • UBOs (Owners) that own greater than 10% Jeffrey Epstein is the sole UBO (see "Organizatio

greater than 10% o Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein

pstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more

nc. is the sole member of Southern Financial LLC Jeffrey Epstein is the sole shareholder of Southern Trust

From: Sent: To: Subject: Attachments: Martin Zeman 3/22/2018 4:52:34 PM Stewart 0ldfield FW: Southern Financial - Client Confirmation [CJ doc02556420171121184635.pdf; Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June 2017.pdf; Sou

June 2017" for latest financial statements • Source of Wealth: o As said in above paragraph about the source of funds of any UBO greater than 10%, Jeffery Epstein's wealth has come from his long career at Bear Stearns and his financial management firms. • Client Contact: c Richard Kahn • Formation Document:

Jeffery Epstein began his financial career in the mid 70s as an options trader at Bear Stearns and became a partner in early 80s. Early thereafter, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In the mid 90s,

. is the sole member of Southern Financial LLC • Jeffrey Epstein is the sole shareholder of Southern Trust

er Avila Sent: 3/28/2018 6:04:47 PM To: Richard Kahn Paul Barrett CC: Martin Zeman Liam Osullivan Nina Tona Stewart Oldfield Subject: RE: Southern Financial - Client Confirmation [C] Attachments: doc02556420171121184635.pdf; Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June

Per attachment "Southern Financial Operating Agreement" (pages 1, 16) • Southern Trust Company Inc. is the sole member of Southern Financial RC • Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc. • UBOs (Owners) that own greater than 10% o Jeffrey Epstein is the sole UBO (see "Organiza

sole member of Southern Financial RC • Jeffrey Epstein is the sole shareholder of Southern Trust Compan

. is the sole member of Southern Financial RC • Jeffrey Epstein is the sole shareholder of Southern Trust

Cc: Paul Barrett Martin Zeman Liam Osullivan , D - Nina Tona Stewart Oldfield Subject: RE: Southern Financial - Client Confirmation [C] Thanks Richard, we let you know if we need anything else at this stage. From: Richard Kahn Sent: Thursday, March 29, 2018 11:13 A