Epstein Secrets

a foreign grantor owner. See attached email from Rich tortoni. Cynthia Rodriguez 1/10/117 12:04AM Re

y: Est. Assets Under Mgt Institution: Country: Est. Assets Under Mgt: One 'Ant mutt he nlablielsed far FAIN. LEGAL PPETITY in tertian 2 Az-taunt Summar, 3C. Legal Entity Detaib (For all Legal Entities) Legal Entity Name: Southern Trust Company, Inc. • 00000483883 Type of Entity: • Foundation/Ass

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Deutsche Bank Deutsche Bank Trust Co. Americas New Yon:. NY 10154 HBRK ASSOCIATES, INC NEW YORK NY 10022 January 1. 2016 to January 31. 2016 Summar). of Accounl Balance(s) Account Acta Number Balance For personal assistance call: Jj Litchrord 1 Enclosura Balance Business C'heckinR S413

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5 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802-1348 Portfolio Summar Current Prior Period Investment Value Value Chang! Change Cash $0.01 $ - $0.01 Insrd Dep Acct (IDA) 51.584.31 954.83 50,629.48 5302.

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2015-07-11 18:39:51 (UTC) Created Date 2015-08-02 10:14:13 (UTC) Modifed Title wexner, darren, house. martin, joi, lang. summers. holterbosch Summar!, Sync Name jeevacation Sync Source Gmail Body <html>chead>e-/headxbody style="word-wrap: break-word; -webkit-nlisimode: space; -webkit-1 ine-b