Epstein Secrets

s until the end of 2002. Additionally, his wife, Maria Alessi, ("Ms. Alessi") also worked at Epstein's

ney. His Deutsche Bank accounts included checking accounts, money market accounts, and brokerage accounts for his charities, his consulting company Southern Trust Company, Inc., and several trusts, most of which appear to have been established to handle payments for Epstein's various expenses in connection with his propert

66 67 66 69 70 71 4 638KC 700W EFTA00810300 Page 8 of 11 rT-204-CP (2018) 8Q35510 800561 1.000 Partners credit Information (continued) Farmers' school tax credit (Form CT-47) 73 Acres of qualified agricultural property 74 Acres of qualified conservation property 75 Eligible school distr

on About the Partner S Net short-term capital gain (loss) E Partners identifying number 14 F Partners name, address. ply. state. and 2IP code SOUTHERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER, B3 ST. THOMAS, VI 00802 G Lj General partner or LLC member-manager • Domestic partner It What type of entity is the

i 66 67 66 69 70 71 3597LP 700W EFTA00810346 Page 8 of 11 rT-204-CP (2018) 8Q35510 800561 1.000 Partners credit Information (continued) Farmers' school tax credit (Form CT-47) 73 Acres of qualified agricultural property 74 Acres of qualified conservation property 75 Eligible school distr

l gain (loss) 618. 17 Alternative minimum UM(AMT) Items E Partners identifying number 13 F Partner's name, address. any, state. and 2IP code SOUTHERN TRUST COMPANY, INC. 6100 RED HOOK QUARTER, B3 ST.THOMAS, VI 00802 G U General partner or LLC 1_2(j Limited partner a other LLC member-manager member • EI Domest

Fax number ( ) b) MAILING: Street/P.O. Box ■rt Maria Office/Su ite# s City State Zip Code 8. Wil

a successful Virgin Islands business and a beneficiary of the Economic Development Commission ("EDC"). Mr. Epstein is also the sole shareholder of Southern Trust Company, Inc. ("SIC") which has been recommended for benefits from the EDC and is awaiting the signature of the Governor. Mr. Epstein has been a resident of the

een deposited in my secant and may sect not to accept opening sole orders in options unless I have first deposited in my account either the repaired Marian or unrestricted negotiable shares of the underlying stock n en amount specified by Deutsche Bank Alex Brown — Deutsche Bare Alex. Brown may refuse

...J i .... Deutsche Bank Private Wealth Management ./7 Option Agreement and Approval Form Please Com ' Account No Account Name Southern Trust Company Inc _______. Account Type Cub Account Regrstration ENTITY O Managed Account • Discretionary Account O Other Name(S) of person(s) other than acco

e 13 VIC Section 52, it is hereby RESOLVED, that Maria Tankenson Rota. 00802, be and hereby is duly t

arks DJ/g& CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001560 EFFA_000 15034 EFTA00165812 CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors a Southern Trust Company, Inc., a US. Virgin Islands Corporation ("the Corporation"), hereby certify th

ar cednue to crape you nesse ea tme to Pi Mc mum n ter re reran* olyour The cloyengtivm nay lerwi CO nini setrrert VC as nay Cr rat stars Bullet Mariam: am redeem:tie )03 al quisken a my merest or Mar fres reamed bra anon: Wiest, do eel ham b pay tit amount in raseetoo, yin we revers* beam -We ca

CCOUNT i First Bank STATEMENT DATE Virgin Islands 02/28/13 T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING wwwynummuumnmutummArimmummmr SOUTHERN TRUST COMPANY INC PAYROLL ACCOUNT 6100 RED HOOK QTRS STE B-3 0* ST THOMAS VI 00802-1348 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE

JORGE LUIS ORBAY & MARIA MARGARITA TREMOLS Josiko Properties LLC Juergen

BHATTACHARYYA Robert L Allbritton Ronald W Burkle SCA Ventures LLC Sincock II, Craig R SOMERSTON INVESTMENTS LTD Southern Fox Investments Ltd Southern Trust Company Inc STEVEN A TANANBAUM STEVEN J KASSIN & ISAAC S FRANCO JOINTLY & SEVER Stitzer, Howard T T CO Metals LLC TENDENCIA ASSET MANAGEMENT LTD THE FLORES

as sold to a developer who established the Santa Maria Business park. These are the proceeds of that sa

0000483882 Southern Financial LLC Andrew Gallivan 3/16/2017 No changes in activities. No changes Yes No Stewart Oldfield 82913 00000483883 Southern Trust Company, Inc. Andrew Gallivan 3/16/2017 Southern Trust Company has not changed its nature of business within the past year. it is still a private investment co

as sold to a developer who established the Santa Maria Business park. These are the proceeds of that sa

0000483882 Southern Financial LLC Andrew Gallivan 3/16/2017 No changes in activities. No changes Yes No Stewart Oldfield 82913 00000483883 Southern Trust Company, Inc. Andrew Gallivan 3/16/2017 Southern Trust Company has not changed its nature of business within the past year. it is still a private investment co