Epstein Secrets

le shareholder of Southern Trust Company, Inc. is Jeffrey Edward Epstein. Ownership/UBOs — • Jeffrey Edw

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

l LLC is Southern Trust Company, Inc. which is also incorporated in the U.S. Virgin Islands. The sole shareholder of Southern Trust Company, Inc. is Jeffrey Edward Epstein. Ownership/UBOs — • Jeffrey Edward Epstein is the sole U8O and a control person of Southern Financial LLC. He is an American financier and scienc

ence and education philanthropist. He 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

t Subject: Southern Financial LLC - EDD [C] Classification: Confidential Wayne, Enhanced Due Diligence was conducted on Southern Financial LLC, a Private Investment Vehicle incorporated in the U.S. Virgin Islands, which is a Level II country, as the result of a New Client Adoption request to open a Global Markets relat

and his financial management firms. PCR/RDC Alerts — • RDC alerted to negative information on a control person and UBO of Southern Financial LLC, Jeffrey Edward Epstein. Epstein is a registered sex offender. Since 2005, there have been multiple allegations against Epstein regarding sexual assault of minors. In 2008,

ence and education philanthropist. He 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

le shareholder of Southern Trust Company, Inc. is Jeffrey Edward Epstein. Ownership/UBOs — • Jeffrey Edw

Classification: Confidential Wayne, Enhanced Due Diligence was conducted on Southern Financial LLC, a Private Investment Vehicle incorporated in the U.S. Virgin Islands, which is a Level II country, as the result of a New Client Adoption request to open a Global Markets relat

l LLC is Southern Trust Company, Inc. which is also incorporated in the U.S. Virgin Islands. The sole shareholder of Southern Trust Company, Inc. is Jeffrey Edward Epstein. Ownership/UBOs — CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068335 CONFIDENTIAL SDNY_GM_00214519 EFTA01373907

of Southern Trust Company, Inc. is Jeffrey Edward Epstein. Ownership/UBOs — CONFIDENTIAL - PURSUANT TO FE

le shareholder of Southern Trust Company, Inc. is Jeffrey Edward Epstein. Ownership/UBOs — CONFIDENTIAL -

t Subject: Southern Financial LLC - EDD [C] Classification: Confidential Wayne, Enhanced Due Diligence was conducted on Southern Financial LLC, a Private Investment Vehicle incorporated in the U.S. Virgin Islands, which is a Level II country, as the result of a New Client Adoption request to open a Global Markets relat