Epstein Secrets

ase Comments Created By Date Comments Cynthia Rodriguez 1/10/117 1:12 PM Southern Trust Company Is an m

de information about retrcablitY,Settior and benefiaanesetc.: This entity es owned 93/50 by Southern Trust Company Inc aimed by Jeffrey Epstein and The Pierre Trust In which Caroline Lang is the grantor. Etienne [tenant is the manager of the company. Jeffrey and Caroline share the same affinity for art and decid

Cynthia Rodriguez From: Rich larossi Sent: Wednesday, January 1

odriguez Subject: RE: KYC Case # : 01704382 V) Classification: For Internal use only Hi Cynthia, After reviewing the KYC above, I do not see why The Pierre Trust would require an EIN. Most USVI entities are treated as foreign and do not require EINs. Also as this trust has a foreign grantor owner who would be

ase Comments Created By Date Comments Cynthia Rodriguez 1/10/117 11:42 PM Southern Trust Company is an

information about revocability,settJor and beneficiaries,etc.: This entity is owned 50/50 by Southern Trust Company Inc owned by Jeffrey Epstein and The Pierre Trust in which Caroline Lang is the grantor. Etienne Binant is the manager of the company. Jeffrey and Caroline share the same affinrty for art and decide

Cynthia Rodriguez From: Rich larossi Sent: Wednesday, January 1

driguez Subject: RE: KYC Case # : 01704382 (I] Classification: For Internal use only Hi Cynthia, After reviewing the KYC above, I do not see why The Pierre Trust would require an EIN. Most USVI entities are treated as foreign and do not require EINs. Also as this trust has a foreign grantor owner who would be

ase Comments Created By Date Comments Cynthia Rodriguez L 10/117 1:12 PM Southern Trust Company nan exi

formation about revocablllty,settlor and beneficiartes,etc.: This entity is owned 50/50 by Southern Trust Caimans, Inc owned by Jeffrey Epstein and The Pierre Trust in whk h Caroline Lang is the grantor. Etienne absent is the manager al the company. Jeffrey and Caroline share the same affinity for art and decide

any questions. Thank you! Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)

ship percentages Also attached is the Operating Agreement showing 5O% ownership by Southern Trust Company, Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during her lifetime, the beneficiary. She do

: Darren Indyke 12/20/2016 11:50:49 AM Cynthia Rodriguez Art Fund Account doc01183120163.219115101.pdt U

ship percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc., a USVI Corp., and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed in the USVI by a French national who is the grantor, trustee and, during her lifetime, the beneficiary. She doe

any questions. Thank you! Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

Resolution showing proof of signing authority on the account. You will note that the Operating Agreement, signed both by Southern Trust Company and The Pierre Trust shows that Etienne Binant is the initial manager of the Company with the responsibility to manage the company. The operating agreement specifies hi

any questions. Thank you( Kind regards. Cynthia Rodriguez This communication may contain confidential and/

ership percentages Also attached is the Operating Agreement showing 50% ownership by Southern Trust Company, Inc.. a USA Corp. and 50% Ownership by The Pierre Trust, a newly formed Grantor trust formed In the USVI by a French national who is the grantor, trustee and, during her lifetime, the beneficiary. She doe

any questions. Thank you! Kind regards, Cynthia Rodriguez This communication may contain confidential and/

hat 1E has signing authority as well. Please provide the necessary form. For the 50% trust owner of the fund, we will need the following: • Name The Pierre Trust, a revocable Grantor Trust • Address c/o Ms. Caroline Lang, Trustee, 75006 Paris, France • Tax ID Number None • Date of Incorporation Forme