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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 lune 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
contained in this communication should not be regarded as such. <doc02556420171121184635.pdf><Southern Financial Operating Agreement.pdr><Southern Trust Company Inc. Financials June 2017.pdf><Southem Financial LLC Financials June 2017.pdf><SOFL LLC Documents.pdf> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
gnaturels1 Of the undersigned gnaws° Signature Darren Indyke 12-28-2015 Pon, tr. Data Pint Name tins I
ls1 Of the undersigned gnaws° Signature Darren Indyke 12-28-2015 Pon, tr. Data Pint Name tins I
gnaturels1 Of the undersigned gnaws° Signature Darren Indyke 12-28-2015 Pon, tr. Data Pint Name
t agreement mstiudions. II you versh to fettialttl multiple wires chedit, Punkah or het reheats blame use the MTh) Mart" DOA!) ACCOWII Nom $outhern Trust Company Inc. Account I. Wire L2J Wee federal funds in the amount of S To Bank Mares Coy /Stew S Further credit to Intermediary Finandel imitItudOn Axi
ns to transfer kinds or sentinel to any aCcovnlisi nude to this authorize' mow was? ions beams original signetudits) of the Uraeragned AL/ A. j, Darren Indyke 16.2016 Signature t I Pont Nerve Date Sammie at Name Date El iilLOA Ifni Ili 10-faithaal7n (IMO) CONFIDENTIAL - PURSUANT TO FED. R. CRIM
signetudits) of the Uraeragned AL/ A. j, Darren Indyke 16.2016 Signature t I Pont Nerve Date Sam
iginal signetudits) of the Uraeragned AL/ A. j, Darren Indyke 16.2016 Signature t I Pont Nerve Da
eow the belowasset nutwoment antructions a to request multiple ~IL Cheat journals or free de/wanes. please use the tong form A Amount Nome &outhem Trust Company Inc. Aawunt r. Ms 121 Were federal funds In the amount of To Bank Name Clef; Stew ABA 4. Further credit to Intermedlen Inedlodon (Optional) Ac
gnaturels1 Of the undersigned gnaws° Signature Darren Indyke 12-28-2015 Pon, tr. Data Pint Name tins I
ls1 Of the undersigned gnaws° Signature Darren Indyke 12-28-2015 Pon, tr. Data Pint Name tins I
gnaturels1 Of the undersigned gnaws° Signature Darren Indyke 12-28-2015 Pon, tr. Data Pint Name
t agreement mstiudions. II you versh to fettialttl multiple wires chedit, Punkah or het reheats blame use the MTh) Mart" DOA!) ACCOWII Nom $outhern Trust Company Inc. Account I. Wire L2J Wee federal funds in the amount of S To Bank Mares Coy /Stew S Further credit to Intermediary Finandel imitItudOn Axi
nlIneTtIOM to venter lunds or scores to ony accourals! Kala 10 ake itabOrtladon s %matm aaJ,Øns ~ring egle eonatyre:t) od the under stonee Watere Darren Indyke 7-24-2014 Print Nemt Pres Nerve Oste ø III 1111 ni i Hin LOA r e r.ssartnts rt2:10 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
e eonatyre:t) od the under stonee Watere Darren Indyke 7-24-2014 Print Nemt Pres Nerve Oste ø III
ing egle eonatyre:t) od the under stonee Watere Darren Indyke 7-24-2014 Print Nemt Pres Nerve Oste
de asiat ~venen' inattuCtOnt. Ir vov vatn to raguen Mo». vika Chockg. benale or Iren deliveries. rtese lee the Song letm. DOM3 Account Nem. symbern Trust Company Inc. Account a: Wire Wce (Sval lunds in the einount of $ 39.175.00 To Bank erne: Ilanyityrkpank Ole y Strir ADA I: Radier edit to Interrneefory Fina
n *Mai w ten in a_A u,,A., 3onsturej Signature Darren indyke 2.23-2016 Print Name Date Print Nerve Date
n *Mai w ten in a_A u,,A., 3onsturej Signature Darren indyke 2.23-2016 Print Name Date Print Nerve
not monument tutrucions kl you wish to request multiple wire& checks. journals or (nee drovenes, prose use the long town DBMS Account Noma southern Trust Company Inc. Account f. Were Ld Wee federal funds M INS amount of S 2.000.000.00 To Bonk Kern.: Citibank Ger / State. ABA f. Further credit to Intermediary F
Entities connected to both Darren Indyke and Trust Company Inc.

Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Bank Alex. Brown
ORGANIZATIONAlex Brown
ORGANIZATIONXavier Avila
PERSONClain
PERSONBrown Ms
PERSONPunkah
PERSONBenefioad Pawner
PERSONSsi z;s!!)::,:r
PERSONeon Alm Brown's
PERSONAin Btorkh Person's
PERSONMintier
PERSONPm anthermabon wit
ORGANIZATIONDewed* Bank Alex. Brown
ORGANIZATIONVflarCaafi
ORGANIZATIONCO beCk
ORGANIZATIONSOMMMS
ORGANIZATIONaOcounhst
ORGANIZATION