Epstein Secrets

optxty of Corporation end the Proceeds thereof now or hereafter adualle or constructively held or received by or in transit In any matter to or from Barer, its CcerestpOndenffi or agents from or for Corporation. Whether for safekeeping. custody. pledge. transmission, collection or otherwise coming into

iadnfw.corn> Subject RE:1. Epstein Matter Attorney Dudley, Attached is the file for the following account, which maintains a "credits only" status: Southern Trust Company's operating account ending in xio98521. The authorized signers are as follows: 1. Darren Indyke 2. Jeanne Brennan 3. Jeffrey Epstein To clarify,

nkor.com>; LAWRENCE ODELL dawrente.odelltefirstbankor.eorm; Kurt Petri ckpetriaticinNitorn> Subject (EXTERNAL) RE:). Epstein Matter Thanks Dina. If the Southern Trust payroll account is the only account they want to remain open, what does that do to the cheek that Cecile deJongh wants to write to cover insurance?

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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

000 Cash an• • s Asset trading Managed by Paul Barr et Brokerage account Southerni iii ii.pany Inc

lized shortly. Enhanced Education 4600000 Cash Brokerage Managed by Ted Serure DB C ompliance reviewing documents.Should be finalized shortly. Southern Trust Company Inc 380000 Cash Checking Checking 478110245 Chec king 42952763 Southern Trust Company Inc 5500000 Cash an• • s Asset trading Managed by Paul B

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t Bank STATEMENT DATE Virgin islands 01/31/13 T2 P2 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING tirtrumttuttrattuultsersatromptuurimtururt SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00902-1348 0* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING