Epstein Secrets

s financial management firms. List of Legal representatives • Per attachment "Southern Financial Operating Agreement" (pages 16) Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017

Agreement" (pages 16) Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments

Operating Agreement" (pages 16) Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See atta

Operating Agreement" (pages 16) Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attac

Bunimovich Sent: Tuesday, March 13, 2018 11:16 AM To: Martin Zeman Xavier Avila Cc: Nina Tona Rita Shteynberg ; Mathew Negus Man Patel <I M:.; Alastair Mackinlay Davide- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045994 CONFIDENTIAL SDNY_GM_00192178 EFTA01358383

Operating Agreement" (pages 16) Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attac

financial management firms. O • List of Legal representatives Per attachment "Southern Financial Operating Agreement" (pages 16) Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017

Agreement" (pages 16) Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments

Operating Agreement" (pages 16) Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See atta

To: Zack Martin Zeman Xavier Avila Cc: Rita Shteynberg < ; Alastair Mackinlay Anthony Lentini Subject: RE: SF [I] [C) Classification: Confidential lack, >; Mathew Negus Jitan Patel Davide-A Sferrazza i believe some of the

financial management firms. List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 20

reement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report o See attachment

erating Agreement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report o See at

erating Agreement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report o See att

cial statements Thank you Nina Tona From: Amber Davis Sent: Wednesday, January 10, 2018 8:15 PM To: Nina Tona Cc: Kareen Johnson < ck Watkins Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 Classification: For internal use only Good evening , I apologize to request additional documents,

nancial management firms. - List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) o Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report c: See attachments "Southern Financial 1LC Financials June 2017" and "Southern Trust Company Inc. Financials June 2

reement" (pages 16) o Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report c: See attachmen

erating Agreement" (pages 16) o Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report c: See a

erating Agreement" (pages 16) o Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report c: See at

s Inc 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona Sent: Thursday, F To: Amber Davis Cc: Kareen Johnson Nick Watkins < ; Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 (I) Classification: For Internal use only Hi Amber, Please see below. Also, are you guys checki

ancial management firms. - list of Legal representatives ri Per attachment "Southern Financial Operating Agreement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 20

reement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report o See attachment

erating Agreement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report o See at

erating Agreement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report o See att

To: Zack Bunimovich <M E>: Martin Zeman Xavier Avila Cc: Rita Shteynberg < >; Alastair Mackinlay >; Anthony Lentini < Subject: RE: SF [I] [C] Classification: Confidential lack, >; Mathew Negus < Jitan Patel >; Davide-A Sferrazza i believe

financial management firms. List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017

reement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments

erating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See atta

erating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attac

; Jitan Patel ; Davide-A Sferrazza Anthony Lentini < Subject: RE: SF [I] [C] Classification: Confidential Zack, Martin Zeman Mathew Negus ; Alastair Mackinlay I believe some of the below was already provided back in Feb. Please review below and attached to make sure they are sufficient and we'll get back

financial management firms. List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017

reement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments

erating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See atta

erating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attac

; Martin Zeman Mathew Negus ; Jitan Patel ; Davide-A Sferrazza Anthony Lentini Subject: RE: SF [I] [C] Classification: Confidential Zack, ; Alastair Mackinlay EFTA01402004 I believe some of the below was already provided back in Feb. Please review below and attached to make sure they are sufficient and

List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017

reement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments

erating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See atta

erating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attac

tatements Thank you Nina Tona From: Amber Davis Sent: Wednesday, January 10, 2018 8:15 PM To: Nina Tona Cc: Kareen Johnson < ; Nick Watkins ; Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For internal use only Good evening , I apologize to request additional docu

reement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments

erating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See atta

erating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attac

financial management firms. List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017

From: Nina Tona Sent: Thursday, February 08, 2018 12:37 PM To: Amber Davis Cc: Kareen Johnson ; Nick Watkins <[email protected]>; Alastair Mackinlay <[email protected]> Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For internal use only Hi Amber, Please see belo

financial management firms. List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and EFTA01400033

reement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments

erating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See atta

erating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attac

Martin Zeman Mathew Negus ; Jitan Patel ; Davide-A Sferrazza Anthony Lentini < Subject: RE: SF [I] [C] Classification: Confidential Zack, ; Alastair Mackinlay I believe some of the below was already provided back in Feb. Please review below and attached to make sure they are sufficient and we'll get back