Epstein Secrets

ested returr 07/10/19 -14.950.000.00 Client canceled wire SHARES Transferred to #14332170 SOUTHERN TRUST COMPANY .2.250.000 TOA of stocks from Merryl Lynch FX Returned Wire Credit of: 412,070,506.60 Client assumed loss of-$113,527.80 Credits Date Shares Symbol 06/27/19 10,000 XOM 06/27/19 10,

hin this investigation due to the negative media surrounding Mr. Epstein. His disclosed suitability is employed as an executive/senior management at Southern Trust Company, Inc. RICHARD KAHN (46 years old) established a relationship with Schwab in April 2019 maintaining three active accounts for which he maintains an agent

Sunuittry Page 14 SONY_GM_00006058 EFTA_00120117 EFTA01265991 Incoming Transfer of Account (TOA) Incoming Account Transfer: Incoming TOA from MERRYL LYNCH Account #603118 Date Quantity Symbol Description 04/30/19 04/30/19 04/30/19 10,000 XOM 10,000 ILMN 1,000,000 EXXON MOBIL CORP ILLUMINA

) FX RETURNED WIRE - MARC LEON 2 12,070,506.60 REINVEST DIVIDENDS 3 -4,841.18 WIRED FUNDS RECEIVED FROM: 1 2,000,000.00 WIRE FEE 1 -25.00 SOUTHERN TRUST COMPANY INC SELL 1 1,059,144.44 06/21/19 1,000,000 BANK OF AMERICA FUNDS RECEIVED FROM: 1 250,000.00 SOUTHERN TRUST COMPANY INC QUALIFIED DIVIDEND 2

00 shares of General Electric from Southern Trust Company Inc. (dba Southern Financial LLC) , account #N4G023804, to the account of the same name at Merrill Lynch: DTCC Participant ft 2251 Agent ID 26320 FFC 603118.1 Southern Trust Company. Inc. Thank You, Darren Indyke Confidential CONFIDENTIAL - PURSUA

exington Avenue, 4th Floor New York, NY 10022 To Whom it May Concern: Per my authorization, please transfer 23,000 shares of General Electric from Southern Trust Company Inc. (dba Southern Financial LLC) , account #N4G023804, to the account of the same name at Merrill Lynch: DTCC Participant ft 2251 Agent ID 26320 FFC

transfer 97,525 shares of General Motors from Southern Trust Company Inc. (dba Southern Financial LLC) , account to the account of the same name at Merrill Lynch: DTCC Participant # 2251 Agent ID 26320 FFC 603118.1 Southern Trust Company, Inc. Thank You, Darren Indyke Confidential CONFIDENTIAL - PURSUAN

ton Avenue, 4th Floor New York, NY 10022 Phone To Whom It May Concern: Per my authorization, please transfer 97,525 shares of General Motors from Southern Trust Company Inc. (dba Southern Financial LLC) , account to the account of the same name at Merrill Lynch: DTCC Participant # 2251 Agent ID 26320 FFC 603118.1 Sou

Sent: 3/30/2017 11:08:45 AM To: Mary Murray I; Joshua Shoshan Ijo1 CC: Stewart Oldfield [ I; Vahe Stepanian Subject: RE: Apple transfer to Merrill Lynch II] Classification: For internal use only Vahe's out. Josh, would you like to take care of that? Need me to? From: Mary Murray Sent: Thursday, March

shares from southern financial tic to Merrill southern trust account Please send shares to DTCC Participant ig 2251 Agent ID 26320 FFC 603I 18.1 Southern Trust Company, Inc. Please call me with any questions. Thank you. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078641 CONFIDENTIAL SDNY_GM_00224825 EF