Epstein Secrets

ZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 0080

2 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS

From: Vahe Stepanian Sent: Tuesday, June 28, 2016 1:17 PM To: Andrew Xu; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern Financial - IA Request [I] Classification: For internal use only Andrew — just in the brokerage accts there are > $100mm in

ZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 0080

2 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS

From: Andrew Xu Sent: Tuesday, June 28, 2016 1:19 PM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern Financial - IA Request [I] Classification: For internal use only Ok thanks. I'm satisfied on our end. Andrew Xu, GA From:

JEFFREY EPSTEIN EPSTEIN N4G024943 & DARREN K INDYKE TTEES 41,108,732.17 6100 RED HOOK QUARTER B3 S

02/09/99 JEFFREY EPSTEIN EPSTEIN N4G024943 & DARREN K INDYKE TTEES 41,108,732.17 6100 RED HOOK QUAR

Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern Financial - IA Request [I] Classification: For Internal use only Ok thanks. I'm satisfied on our end. Andrew Xu, CFA From:

JEFFREY EPSTEIN EPSTEIN N46024943 & DARREN K INDYKE TTEES 41,108,732.17 6100 RED HOOK QUARTER B3 S

02/09/99 JEFFREY EPSTEIN EPSTEIN N46024943 & DARREN K INDYKE TTEES 41,108,732.17 6100 RED HOOK QUAR

— I expect to have shortly. Best, Vahe From: Andrew Xu Sent: Tuesday, June 28, 2016 1:19 PM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern Financial - IA Request [I] Classification: For IMemal use only Ok thanks. I'm satisfied on our end. Andrew Xu, CFA From: V