Epstein Secrets

d Parties related to his account AccountPIC Holder Owneffnist Settler of / Founder of Foundation

13 2 g Southern Financial, LLC 8/19/2013 3 2 Southern Trust Company, Inc. 8119/2013 4 2 Southern Trust Company. Inc. 8/19/2013 Who is he Orrery contact person or the RM? (Note: This person needs to have signatory rights and/or kiloimation right for the accounts.): Jeffrey Epstein Prefe

al Income Current Value Proxy ledge Dale ot Holder Balance JPMorgan • Brokerage Debra R. Sack Va

Cont. Busineas inveoment Entity Nam TR* ol Onsanialien Na of Manalkits Purchase Mot Dot el Purchase. NATIO In Whitt. Sid Annual lacer Orrery value %of IOUSMOSS ONnenAtip Maly inienan Magical Thiniojii L.C. Member. WA Various Various DRB PtOdUChani, WC. WA 83.76 22.22% NA Omp

Parties related to this account AccounfPIC Holder OwnerTrust Senior of / FoLnder of Foundation

al Details (tor all pates) Individual's Name: Wallace, Daphne - Date of Earth: Country a Residence: USVI Country of Otbenship: USW Adceess of Orrery residence: Has dent resided outside of ms/her country of nationality fa 5 yeas or more? O yes @No Profession/Occupation: Mara Tax ID i 55th: