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ny and has no changed. Southern Trust is still a private investment company and has not had any changes No No Stewart Oldfield The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield Appoint Capital Partners, L
No No Stewart Oldfield The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan 3/16/2017
any changes No No Stewart Oldfield The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan
any changes No No Stewart Oldfield The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan
Jarero, Cristina Andrew Gallivan 3/10/2017 John Marson spoke with client re: accounts There are no material changes No No Brian Convey Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Y
has no changed. Southern Trust is still a private investment company and has not had any changes No No Stewart Oldfield 82921 The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield 82799 Pinpoint Capital Par
Stewart Oldfield 82921 The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan 3/16/2017
nges No No Stewart Oldfield 82921 The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan
nges No No Stewart Oldfield 82921 The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan
Cristina Andrew Gallivan 3/10/2017 John Marion spoke with client re: accounts There are no material changes No No Brian Convey 82871 Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Y
ny and has no changed. Southern Trust is still a private investment company and has not had any changes No No Stewart Oldfield The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield Altpoint Capital Partners,
No No Stewart Oldfield The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan 3/16/2017
any changes No No Stewart Oldfield The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan
any changes No No Stewart Oldfield The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan
Brian Convey Jarero, Cristina Andrew Gallivan 3/10/2017 John Marson spoke with client re: accounts There are no material changes No No Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Y
has no changed. Southern Trust is still a private investment company and has not had any changes No No Stewart Oldfield 82921 The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield 82799 Appoint Capital Part
Stewart Oldfield 82921 The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan 3/16/2017
nges No No Stewart Oldfield 82921 The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan
nges No No Stewart Oldfield 82921 The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan
Cristina Andrew Gallivan 3/10/2017 John Marson spoke with client re: accounts There are no material changes No No Brian Convey 82871 Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Y
Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andrew Galliva
o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andrew Galliva
o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andre
o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andrew
livan 3/10/2017 John Marson spoke with client re: accounts There are no material changes EFTA01398805 No No Brian Convey 82871 00000426119 Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Yes No
Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andrew Galliva
o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andrew Galliva
o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andre
o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andrew
livan 3/10/2017 John Marson spoke with client re: accounts EFTA01398867 There are no material changes No No Brian Convey 82871 00000426119 Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Yes No
Entities connected to both Jeffrey Epstein and Kestenbaum

Prince Andrew
PERSON
Joe Biden
PERSON
Martha Stewart
PERSON
Barry Diller
PERSONMaria Farmer
PERSONSouthern Trust Company
ORGANIZATION
Stewart Oldfield
PERSON
Sergey Brin
PERSONHyperion Air
ORGANIZATION
Catherine
PERSON
Audrey Strauss
PERSONButterfly Trust
ORGANIZATION
Paul Volcker
PERSONNeptune
ORGANIZATIONJacob
PERSON
Xerox
ORGANIZATION
Blackstone
ORGANIZATION
Stuart
PERSON
Panama
LOCATION