3
Shared Docs
3
Same-Page
3 / 3
Mentions
s. It s a company formed to invest the assets of W. Epstein. Countries where business is transacted:
OW: The 1160 (Jeffrey Epstein) is the founder of Southern Trust Company Inc, which manages client's asset. SOW verification was obtained. -Negative Media & PEP: There is some negative media against Pt. Epstein and he is also maintains a close relatinship with Bill Clinton and Prime Andrew. Please see risk c
ce of Wealth: W Business Owner O Salary/Earnings W. Investment O Inheritance/Gifts E Other: Further
SOW: The U8O (Jeffrey Epstein) is the founder of Southern Trust Company Inc, which manages clients assets. SOW verification was obtained. -Negative Media & PEP: There is some negative media against Mr. Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk
managing member (Jeffrey Epstein). Meese revel to W. Epstein's source d wealth for more details. Est
— -SOW: The UBO (Jeffrei Epstein) is the fonder of Southern Trust Company Inc, which manages dent's assets. SOW verification was obtained. -NegatNe Media & PEP. There is some negative media against Mr. Epstein and he Is also maintains a dose reLationsiw with all Ointon and Prime Andrew. Meese see risk calcu
Entities connected to both George W. Bush and Media & PEP

Jeffrey Epstein
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSONDarren Indyke
PERSON
Harvey Weinstein
PERSON
U.S. Virgin Islands
LOCATION
Martha Stewart
PERSON
Eric Holder
PERSON
Bear Stearns
ORGANIZATION
John Brennan
PERSON
Les Wexner
PERSONAce Greenberg
PERSON
New York Daily News
ORGANIZATION
Deutsche Bank
ORGANIZATION
Financial Trust Company
ORGANIZATIONHarry Beller
PERSONthe Upper East Side
LOCATION
Mort Zuckerman
PERSON