Epstein Secrets

o Per attachment "Southern Financial Operating Agreement" (pages 1, 16) • Southern Trust Company Inc. is the sole member of Southern Financial LW 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

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, E

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

Inc. is the sole member of Southern Financial LW Jeffrey Epstein is the sole shareholder of Southern Trust

; Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June 2017.pdf; Southern Financial LLC Financials lune 2017.pdf; SOFL LLC Documents.pdf Zack, is the below sufficient to move on? I would like to onboard client in OTC Credit Derivatives but also GED (OTC Equity Derivs).

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

; Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June 2017.pdf; Southern Financial Lit Financials June 2017.pdf; SOFL LLC Documents.pdf Classification: Confidential From: Martin Zeman Sent: Monday, March 19, 2018 5:15 PM To: 'Richard Kahn' < Cc: Liam Osullivan >; '

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

; Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June 2017.pdf; Southern Financial LLC Financials June 2017.pdf; SOFL LLC Documents.pdf Davide-A Sferrazza [clavicle- Richard, as discussed today, in order for the Southern Financial account in Global Markets can get KYCed

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. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0091353 CONFIDENTIAL SDNY_GM_0023

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

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

mpany Inc. Financials June 2017.pdf; Untitled attachment 07316.htm; Southern Financial LLC Financials June 2017.pdf; Untitled attachment 07319.htm; SOFL LLC Documents.pdf; Untitled attachment 07322.htm can you please call me to review attached with paul thanks Richard Kahn HBRK Associates Inc. Begin