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s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
homas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. EFTA01401835 List of Legal representatives o Per attachm
Thanks, Zack From: Martin Zeman Sent: Monday, March 12, 2018 10:19 AM To: Zack Bunimovich Cc: Nina Tona Mathew Negus < Alastair Mackinla >; Zach Price Subject: RE: SF [I] [C] Classification: Confidential Morning Zack, Xavier Avila Rita Shteynbera>; ; Jitan Patel ; Davide-A Sferrazza <davide-
homas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. Client Contact: Richard Kahn Formation Document: Attached
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
imovich < >; Xavier Avila Cc: Nina Tona Mathew Negus < ; Rita Shteynbera>; ; Jitan Patel ; Alastair Mackinla ; Davide-A Sferrazza <IIIIIII >; Zach Price Subject: RE: SF [I] [C] EFTA01402007
homas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. List of Legal representatives o Per attachment "Southern F
s except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearn
ch cffi; Xavier Avila Mathew Negus < ; ga Jitan Patel ; ; Cc: Nina Tona Rita Shteynber Alastair Mackinla < >; Davide-A Sferrazza <davide- >; Zach Price EFTA01401975
Entities connected to both Les Wexner and Zach Price

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Richard Kahn
PERSONSouthern Trust Company
ORGANIZATIONNina Tona
PERSONZack Bunimovich
PERSONMathew Negus
PERSONDavide Sferrazza
PERSONRita Shteynberg
PERSONAnthony Lentini
PERSONAlastair Mackinlay
PERSONMartin Zeman
PERSONPatel
PERSONJitan Patel
PERSONSenior Client Rep
ORGANIZATIONXavier Avila
PERSONRita Shte
PERSON