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shington, D.C. and the Denver, CO office of the Commission. page 7 of 7 CONFIDENTIAL SDNY_GM_000 11985 EFTA_00122636 EFTA01268115 PO BOX 2577 OMAHA NE 68103-2577 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 CONFIDENTIAL SDNY_GM_000 11986 EFT

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on waiver eligibility, please refer to the fund prospectus. page 9 of 9 CONFIDENTIAL SDNY_GM_00012017 EFTA_00122668 EFTA01268147 PO BOX 2577 OMAHA NE 68103-2577 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 CONFIDENTIAL SDNY_GM_000 12018 EFT

001) PHOENIX AZ 85014-3053, MARICOPA COUNTY (May 1990 - Dec 1990) PHOENIX AZ 85028-3576, MARICOPA COUNTY (Nov 1989) Current Residents at Address: CLINTON TN 37717-0052, ANDERSON COUNTY (Jan 1987) Ni Age: tared In KENTUCKY between 01/01/1975 and 12/31/1976 p p revrous nd Non-Verified Address(es): t

Profile (2000 Census) Average Age: 42 Median Household Income: $83.876 Median Owner Occupied Homo Value: $358,200 Average Years of Education: 16 OMAHA NE 124-2734, DOUGLAS COUNTY (Sep 1990 - Dec 1992) e g 1 roe rope ensue) Average Age: 36 Median Household Income: $71,763 Median Owner Occupied H