Epstein Secrets

s drained. Negative Media & PEP: There Is some negative media against Mr Epstein and he s also maintains a close relationship with 8411 Clinton and Prince Andrew. Please see risk calculator for more Information. Appropriate approval was obtained. • Our review 8d not identify any red flags and this there was

n (PEP)?(/ Yes, rfescrkie) Connection with mince Andrew and BM Clinton 2 yes O No To the best of your

168988 KY(' Print Page 24 of 30 One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Southern Trust Company, Inc.. of Type Entity: LI FoundatonfAssocration • Trust g Company O Estate Pirpose of EntIty: I Pn

son (PEP)?(// Yes, *sate) Correction with Prince Andrew and Bill Clinton 2 yes O Pb To the best of you

, other family members, etc.): I One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Butterfly Trust - 00000486926 Type Cl Entity: O Foundation/Association 0 Trust O Company O Estate O Partnership Purpose of

son (PEP)?(// Yes, *sate) Correction with Prince Andrew and Bill Clinton 2 yes O Pb To the best of you

atus, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: LSJE, LLC - 00000499733 Type of Entity: O Foundation/Associaban O Trust 2 Company O Elate O Partnership Purpose of Entity:

son (PEP)?(// Yes, *sate) Correction with Prince Andrew and Bill Clinton 2 yes O Pb To the best of you

r family members, etc.): I I I One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summa 3C. Legal Entity Details (For at Legal Entities) Legal Entity Name: Butterfly Trust - 00000486426 Type Cl Entity: O Foundation/Association 0 Trust O Company O Estate O Partnership Purpose of