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n Ei • El 100 ,Southern Southern Trust is he sole member of Southern Financial and Jeffrey Epstein is he sole shareholder c Trust 0 _, Darren Indyke D 0 0 E 0 0 5 El • Harry Beller 0 0 0 ti . 0 6 • 0 Jean Anne Brennan Wiebracht • 0 • 0 0 m O https://dbforcepb.my .sale
is he sole shareholder c Trust 0 _, Darren Indyke D 0 0 E 0 0 5 El • Harry Beller 0 0 0
Epstein is he sole shareholder c Trust 0 _, Darren Indyke D 0 0 E 0 0 5 El • Harry Beller 0
scription of Source of Wealth required Parties related to his account Account Holder 'IC Owner Settlor of Trust / Founder of Foundation Jaime's Beneficial Owner Signatory or Full 'CA Sited PCIA Financial ntermediary FIM) Significant Shareholder ., •25%) Mon-PIC entity .indic
$ to Manner fusel Or Setae, to any 10":000051 noraout `psis authontabon without svniten incruev-s bearing original ugnsturefsl of the undersigned. Darren K Indyke 12-18-15 -eta tame Date a S* Pmt Nona Date III I III nl LOA 10-FV.9.1.0177S 02/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
riginal ugnsturefsl of the undersigned. Darren K Indyke 12-18-15 -eta tame Date a S* Pmt Nona Date
bearing original ugnsturefsl of the undersigned. Darren K Indyke 12-18-15 -eta tame Date a S* Pmt Nona
ronucotv* Ole* CI Issue a check in the amount of Nowa Name taratiew Reeppali Mob-gAdrkess Journal U Journal Funds in the amount of M .0 Jaime' 14ekengc !OtriSymbN/Security: OtyiSymboOSecurry U Avenel Al Holdings To DBAB Acocum # Account MIMI' Free Dead. U geese delver the agonies
ny inswartions to growler funds or terunitel to any eranosentet a ant to the eithontatiOn Xing ongtnet signaturen) of the kriderPrinea gsSniture Darren Indyke 01-30-2015 rant Noma Print \rune Dale Date III giisvirm.O177S till CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049781 CONFIDENT
ignaturen) of the kriderPrinea gsSniture Darren Indyke 01-30-2015 rant Noma Print \rune Dale Date
gtnet signaturen) of the kriderPrinea gsSniture Darren Indyke 01-30-2015 rant Noma Print \rune Dale
Dec 31 2014 Fax Dmpa 650-895-3125 when wire received Chedt L.-1 Issue a check in ire amount of S latemorers Nene phedet0 &nova Marro Addeo, 'Jaime! In Journal Fiirra5 in the amount or S Journal Holding, tyiSymbrogSerunly t Ulrich! ref j Journal iit'i Hotness to 08A8 Amount a Ac c n
to any actuntis) pursuant to this authonzalgon without wnnen insuuctione bearing origami agnaturtgl of the undelkInI4 IctAise"...4ktaf e__ teal, Darren Indyke 10-20-2015 0rim Memo Ore int Name Dale 111 I 111 RIA HIM Lu IDPWM-01773112/10) CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0055
e undelkInI4 IctAise"...4ktaf e__ teal, Darren Indyke 10-20-2015 0rim Memo Ore int Name Dale 111
l of the undelkInI4 IctAise"...4ktaf e__ teal, Darren Indyke 10-20-2015 0rim Memo Ore int Name Dal
Nom Naichung C. Leung ACCOint I. AckkovlInerfort Med( El Issue a check In the amount of Pewit Neve petals ts: Ratans Warp Maga Journal IL) Jaime' Funds in the 'MUM a s aural Hokkings: OtyrSymooVSecunty. OttifSymothiAmnrityi LI dowel Al Holdings To OBAB Account I. Acton Nome Rao De la
Entities connected to both Darren Indyke and Jaime

Jeffrey Epstein
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Richard Kahn
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Marc Rich
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Prince Andrew
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Julie K. Brown
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Alan Dershowitz
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Ghislaine Maxwell
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George W. Bush
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Lawrence Krauss
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John F. Kennedy
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George Mitchell
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Alfredo Rodriguez
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United States
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Joe Biden
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Condoleezza Rice
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Harry Reid
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Eric Trump
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Boris Nikolic
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