Epstein Secrets

Date II REMINDER—You must check the active assignment box below to route to the office director Disregard the below fields Contact Name Subject Jeffrey Epstein Contact Information Priority Description High Name Jeffrey Epstein Epstein, Jeffrey Nickname •Marital Status Gender • SSN Federal Tax ID

Disregard the below fields Contact Name Subject Jeffrey Epstein Contact Information Priority Description High Name Jeffrey Epstein Epstein, Jeffrey Nickname •Marital Status Gender • SSN Federal Tax ID Birthdate 1/20/1953 Date of Death Relation to Self Customer Primary Main Contact C

the below fields Contact Name Subject Jeffrey Epstein Contact Information Priority Description High

pprover Head/GMTH/SMTH Date Regional Office Director Approved Date AML & Business Risk Armen Brash AMt. & Business Risk 8/20/2013 Approver AML & Business Risk Approver II Approved Date AM. & Business Risk Approved Date II Compliance Janice Franklin Compliance 8/21/2013 Approver Compliance Approve

Approved Date II REMINDER—You must check the active assignment box below to route to the office drector Disregard the below fields Contact Name Jeffrey Epstein Subject Priority High Description https://dbforcepb .my.salesforce.com/5006000000XGHtl/p?retURL=/5006000000XGHt IA... 8/28/2015 CONFIDENTIAL -

Disregard the below fields Contact Name Jeffrey Epstein Subject Priority High Description https://db

rector Disregard the below fields Contact Name Jeffrey Epstein Subject Priority High Description ht

ir./Bus. Brian M. Biggar Office Dir./Bus. 2724/2014 Head./GMTHISMTH Approver Regional Office Director Approver AML & Business Risk Approver AML & Business Risk Approver II Head1GMTHISMTH Date Regional Office Director Approved Date AML & Business Risk Approved Date AMt. & Business Risk Approved Date

Company, Inc. Role Significant Shareholder(>=25%) Non-PIC Entity (Indicate ownership %) Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of Southern Trust Last Modified Date 8/14/2013 Southern Financial, LLC KYC Party Contact Southern Trust C

the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of South

rust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe

n Brash Action Changed Reason for Rejection (If Applicable). 811 5/201 3 1:59 PM User Amanda Kirby Action Changed Case Owner from Amanda Kirby to AML & Business Risk. 8/15/2013 1:59 PM User Amanda Kirby Action Changed Status from Rejected to 4. Ready for AML & Bus. Risk Approval. 8/14/2013 4:44 PM User Armen

Date II REMINDER—You must check the active assignment box below to route to the office director Disregard the below fields Contact Name Subject Jeffrey Epstein Contact Information Priority Description High Name Customer Name Nickname •Marital Status Gender • SSN Federal Tax ID rt Birthdate Date

Tax ID rt Birthdate Date of Death Relation to Customer Primary Main Contact Contact Name at Company Custom Links Jeffrey Epstein Epstein, Jeffrey Self Contact Owner Last Modified By Created By Customer Number Status Bank Vantive Owner Type eSign Compliant Email Paul Morris Relation

the below fields Contact Name Subject Jeffrey Epstein Contact Information Priority Description High

pprover Head/GMTH/SMTH Date Regional Office Director Approved Date AML & Business Risk Armen Brash AMt. & Business Risk 8/20/2013 Approver AML & Business Risk Approver II Approved Date AM. & Business Risk Approved Date II Compliance Janice Franklin Compliance 8/21/2013 Approver Compliance Approve

Approved Date II REMINDER—You must check the active assignment box below to route to the office drector Disregard the below fields Contact Name Jeffrey Epstein Subject Priority High Description https://dbforcepb.my.salesforce.com tIA... 8/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-S

Disregard the below fields Contact Name Jeffrey Epstein Subject Priority High Description https://db

rector Disregard the below fields Contact Name Jeffrey Epstein Subject Priority High Description ht

Dir./Bus. Brian M. Biggar Office Dir./Bus. 2724/2014 Head1GMTHISMTH Approver Regional Office Director Approver AML & Business Risk Approver AML & Business Risk Approver II Head1GMTHISMTH Date Regional Office Director Approved Date AML & Business Risk Approved Date AMt. & Business Risk Approved Date

Company, Inc. Role Significant Shareholder(>=25%) Non-PIC Entity (Indicate ownership %) Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of Southern Trust Last Modified Date 8/14/2013 Southern Financial, LLC KYC Party Contact Southern Trust C

the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of South

rust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe

n Brash Action Changed Reason for Rejection (If Applicable). 811 5/201 3 1:59 PM User Amanda Kirby Action Changed Case Owner from Amanda Kirby to AML & Business Risk. 8/15/2013 1:59 PM User Amanda Kirby Action Changed Status from Rejected to 4. Ready for AML & Bus. Risk Approval. 8/14/2013 4:44 PM User Armen

Approved Date II REMINDER—You must check the active assignment box below to route to the office drector Disregard the below fields Contact Name Jeffrey Epstein Subject Priority High Description https://dbforcepb .my.salesforce.com/5006000000XGHtl/p?retURL=/5006000000XGHt IA... 8/28/2015 CONFIDENTIAL -

Disregard the below fields Contact Name Jeffrey Epstein Subject Priority High Description https://db

rector Disregard the below fields Contact Name Jeffrey Epstein Subject Priority High Description ht

ir./Bus. Brian M. Biggar Office Dir./Bus. 2724/2014 Head./GMTHISMTH Approver Regional Office Director Approver AML & Business Risk Approver AML & Business Risk Approver II Head1GMTHISMTH Date Regional Office Director Approved Date AML & Business Risk Approved Date AMt. & Business Risk Approved Date

Date II REMINDER—You must check the active assignment box below to route to the office director Disregard the below fields Contact Name Subject Jeffrey Epstein Contact Information Priority High Description Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified

t Name Subject Jeffrey Epstein Contact Information Priority High Description Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/22015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30 AM •Marital Status Customer

ubject Jeffrey Epstein Contact Information Priority High Description Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/22015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30 AM •Marital Status Customer Number 0

Approver Head/GMTIVSMTH Date Regional Office Director Approved Date AML & Business Risk Armen Brash AN. & Business Risk 8/20/2013 Approver AML & Business Risk Approver II Approved Date AM. & Business Risk Approved Date II Compliance Janice Franklin Compliance 8/21/2013 Approver Compliance Approve

Company, Inc. Role Significant Shareholder(>=25%) Non-PIC Entity (Indicate ownership %) Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of Southern Trust Last Modified Date 8/14/2013 Southern Financial, LLC KYC Party Contact Southern Trust C

the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of South

rust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe

n Brash Action Changed Reason for Rejection (If Applicable). 811 5/201 3 1:59 PM User Amanda Kirby Action Changed Case Owner from Amanda Kirby to AML & Business Risk. 8/15/2013 1:59 PM User Amanda Kirby Action Changed Status from Rejected to 4. Ready for AML & Bus. Risk Approval. 8/14/2013 4:44 PM User Armen