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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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046139 CONFIDENTIAL SDNY_GM_00192323 EFTA01358432
eement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report CONFIDENTIAL - PURS
rating Agreement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report CONFIDENTIA
rating Agreement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report CONFIDENTIAL
slie Wexner. His wealth has come from his days at Bear Stearns and his 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0
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
ent Contact for Patriot Act disclosure email Formation Document (Cert of Incorp, etc) Nature of Business Doc Organization Chart o Per attachment Southern Financial Operating Agreement" (pages 1, 16) Southern Trust Company Inc. is the sole member of Southern Financial LAC Jeffrey Epstein is the sole shareholder of Southe
financial management firms. r) List of Legal representatives Per attachment "Southern Financial Operating Agreement" (pages 16) Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report C.1 See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 20
Agreement" (pages 16) Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report C.1 See attachment
Operating Agreement" (pages 16) Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report C.1 See at
Operating Agreement" (pages 16) Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report C.1 See att
ent Contact for Patriot Act disclosure email Formation Document (Cert of Incorp, etc) Nature of Business Doc Organization Chart o Per attachment Southern Financial Operating Agreement" (pages 1, 16) Southern Trust Company Inc. is the sole member of Southern Financial LIC Jeffrey Epstein is the sole shareholder of Southe
ncial management firms. • List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn • Annual report See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017
eement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn • Annual report See attachments
rating Agreement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn • Annual report See atta
rating Agreement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn • Annual report See attac
email that it indeed came from you? If some of this doesn't make sense, please call me. Thank you! • W-9 • Organization Chart o Per attachment Southern Financial Operating Agreement" (pages 1, 16) • Southern Trust Company Inc. is the sole member of Southern Financial LLC Jeffrey Epstein is the sole shareholder of Sou
Entities connected to both Darren Indyke and Southern Financial Operating

Jeffrey Epstein
PERSON
Richard Kahn
PERSONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONMartin Zeman
PERSONZack Bunimovich
PERSONPatel
PERSONAnthony Lentini
PERSONMathew Negus
PERSONRita Shteynberg
PERSON