Epstein Secrets

estate, equities, commodities, etc and gels its revenue from the gains it makes in these investments. It 6 a company formed to Invest the assets of M. Epstein Countries velem business Is transacted: US Virgin Islands Number of employees: 3 3D. Wealth Profile (Only for parties requiring source of wealth

ed for cads account to be opened 2. Account Ownership Summary Account Name: Southern Financial, LLC Acct. Number (d avadable). Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, longterm investment, payment/expense account)/ Mo

case brought against Mr. Epstein as a trustee and the Citibank cases, which ended in either an outright dismissal of Mr. Epstein or a settlement in Mt. Epstein's favor, none of the litigation described above involved any business activity of Mr. Epstein, including, without limitation, any proposed business a

ial institutions with which Mr. Epstein and affiliates currently conduct business and contact information for such institutions are provided below: Paul Morris Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Robert D. Falzarano FirstBank P.O. Box 309600 St. Thoma

en Edwards and various members of the press. 17 R. 814, citing privilege log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman. R. 815, citing M. v. Epstein, 09-81092 Marra/Johnson, deposition of Jeffrey Epstein, p. 23, line 4; p. 38, line 22. 19 R. 815, citing Jane Doe v. Epstein, 08-80893-CIV Marra/Jo

sts that the Court certify conflict with Wolfe as it did in Fischer. Respectfully submitted, LAW FFI E F PA L MORRIS, P.A. -17- EFTA00612499 sl Paul Morris PAUL MORRIS Counsel for Appellee CERTIFICATE OF SERVICE I hereby certify that on this 18th day of September, 2015, a copy of the foregoing was e