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• 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 "Organization C
greater than 10% • 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
slie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. List of Legal representatives o Per attachment Southern Financial Operating Agreement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0
t o Per attachment Southern Financial Operating Agreement" (pages 1, 16) Southern Trust Company Inc. is the sole member of Southern Financial LAC 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 "Organization C
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 LAC Jeffrey Epstein is the sole shareholder of Southern Trust
ent Contact for Patriot Act disclosure email Formation Document (Cert of Incorp, etc) Nature of Business Doc Organization Chart o Per attachment Southern Financial Operating Agreement" (pages 1, 16) Southern Trust Company Inc. is the sole member of Southern Financial LAC Jeffrey Epstein is the sole shareholder of Southe
t o Per attachment Southern Financial Operating Agreement" (pages 1, 16) Southern Trust Company Inc. is the sole member of Southern Financial LIC 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 "Organization C
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 LIC Jeffrey Epstein is the sole shareholder of Southern Trust
ent Contact for Patriot Act disclosure email Formation Document (Cert of Incorp, etc) Nature of Business Doc Organization Chart o Per attachment Southern Financial Operating Agreement" (pages 1, 16) Southern Trust Company Inc. is the sole member of Southern Financial LIC Jeffrey Epstein is the sole shareholder of Southe
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
email that it indeed came from you? If some of this doesn't make sense, please call me. Thank you! • W-9 • Organization Chart 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 Sou
Entities connected to both Jeffrey Epstein and Southern Financial Operating

Richard Kahn
PERSONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONPatel
PERSONMartin Zeman
PERSONMathew Negus
PERSONZack Bunimovich
PERSONAnthony Lentini
PERSONRita Shteynberg
PERSON