Epstein Secrets

euters, Dow Jones, D&B) Oyes ONO negative results found ales 0 No Denial Orders checks complete trA yes 0 No negative results found Oyes 2 No Marty dale-Hubbell searched (Lawyers/Law Hems only) 0 Yes fil No negative results found MI yes • No Please summarize any negative results from the data

ount(s) Cunt Name / Number Opening Date (ntended/adual) I O Southern Finandal, LLC 8/19/2013 2 El Southern Financial, LLC 8/19/2013 3 RI Southern Trust Company, Inc. 8/19/2013 4 12 Southern Trust Company, Inc. ti19(2013 5 I21 Jeffrey Epstein 9/11/2013 6 5 Jeffrey 'PStenl 9/11/2013 Who is he primary c

describe Aber roles and/cc ndicate relationship between Unties) Donor 3 O 0 se" Epstein O O O O O O O CI O 0 Sok shareholder of Southern Trust; 2 El 0 Southern Financial LIC NI in [ -1 ri rl (7) El 11 ITI 3 5gl Southern Trust Company, Inc. • O CI O O O O 100 O O O

O O O O O O O CI O 0 Sok shareholder of Southern Trust; 2 El 0 Southern Financial LIC NI in [ -1 ri rl (7) El 11 ITI 3 5gl Southern Trust Company, Inc. • O CI O O O O 100 O O O Southern Trust is the sole member of Southern and Jeffrey Epstein is he sole shareholder of Southe

EOFFREY S. BERMAN United States Attorney for the Southern District of New York BY: Assistant United States Attorneys Attorney for Defendant BY: MARTIN G. WEINBERG STEPTOE & JOHNSON, LLP Attorne s for Defendant BY: SOUTHERN DI TRI T REP RTERS, P.C. EFTA00076185 J8RsEPS1 (Case called) THE COURT: Good mor

relevant or not, I personally, and on behalf of my clients, do appreciate the presentation that made and made. I have tremendous respect for Mr. Weinberg. I've worked with him through this and related cases for years, and I understand the reason why they made the presentation that they made. There

ey, and I didn't know any better. Sadly, you were the one with an illness that you should have to go and see a doctor and also have a mentor group SOUTHERN RS, P.C. EFTA00076226 43 J8RPEPS2 for the sickness you have. I will continue with writing my book about that secret life, with all the newspaper a

m a sam. Figimeinkearg n. • • .. .... . • 'Hi . Sw EPSTE :or kr Ottirridiei tfK~ED STAT EFTA00095666 . . . . . . . . . EFTA00095667 MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW EMAIL ADDRESSES: BOSTON, MASSACHUSET1S 02116 MI= FAX NIGHT EMPROENCY July 28, 2010 Michelle Harrington New York State

66 . . . . . . . . . EFTA00095667 MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW EMAIL ADDRESSES: BOSTON,

g section 'I , PO BOX OTT • STATE VP COUNTY COUNTRY EMPLOYMENT INFORMATION I EMPLOYER'S NAME RUM EIVSTREETAPT SOWNERNTRUST COMPANY INC SOUThERN TRUST COMPANY INC. 51 00 RED HOCK ClUARTENTO Make coumions C.• %WO CITY STATE ZIP COUNTY COUNTRY ST THOMAS vi ciosoa US moo coreActons, 4- Nye Name of

Journal, Darren Indyke established companies, handled matters involving charitable giving, and represented in real estate dealings for Mr. Epstein. MARTIN G. WEINBERG, PC received one wire for $3,500,000.00. Per research is a lawyer in Boston offering attorney services for white collar crime and appeared to be rep

real estate dealings for Mr. Epstein. MARTIN G. WEINBERG, PC received one wire for $3,500,000.00. Per rese

concern during this continuation investigative occurred in two of the Schwab accounts. The Schwab corporate brokerage account 41224708 registered to Southern Trust Company, Inc., and the Schwab corporate brokerage account 14332170 registered to Southern Country International, LTD. Richard Kahn is the authorized agent on both

USVI 00802 September 1. 2016 to September 30. 2016 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: %mart Oldfickl Balance Business Checking Ilegiming Balance as of September I. 2016 S175 018 37 $288,096.96 Deposits and (Sher Credit' 50.00 Checks

Detail Dale Description Debit 5175.018.57 Credit Beginning Balance as of September I. 2016 5288.096.96 0%01 k Outgoing NIone:. Tmsf TO 111E NORTHERN TRUST COMPANY AC 50 11005472 POLYMERIC PRODUCTS (3.000.00 ) 285.0%5.96 09-09 a Outgoing Money Triter T03 nil', NORTHERN TRUST COMPANY A/C 50 11005472 POLYMERIC

Institution: Country: Est. Assets Under Mgt: Institution: County: Est. Assets Under Mgt: Please indicate he family situation of the individual (mart& status, other family members, etc.): NM httpsirdbforcepb.mysalesforce.comiseryletiservlet Integration?lid=01N30000000D9Ddeid=5000e00001NOBxm&ic= I &

Print Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a smaN ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company that invests the assets of their clients and gets their revenue from the return of these investments. Southern Trust i

e received her undergraduate degree magna cum laude in 1997 from the University of Pennsylvania. 2. Kenneth R. Feinberg (Program Designer) • Mr. Feinberg is the nation's leading expert in mediation and alternative dispute resolution, and the founder of the Law Offices of Kenneth R. Feinberg, PC. He h

rovide services). 85. Some of these companies held considerable assets: Financial Informatics, Inc. (incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November 6, 1998) had assets of $212 million whe