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the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. Client Contact: Richard Kahn Formation Document: Attached LLC Documents include the Articles of Organization, Thanks, Martin From: Nina Tona Sent: Tuesday, March 13, 2018 1
ncial management firms. Client Contact: Richard Kahn Formation Document: Attached LLC Documents incl
imovich < >; Xavier Avila Cc: Nina Tona Mathew Negus < ; Rita Shteynbera>; ; Jitan Patel ; Alastair Mackinla ; Davide-A Sferrazza <IIIIIII >; Zach Price Subject: RE: SF [I] [C] EFTA01402007
nt 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" for latest f
16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Fina
ch cffi; Xavier Avila Mathew Negus < ; ga Jitan Patel ; ; Cc: Nina Tona Rita Shteynber Alastair Mackinla < >; Davide-A Sferrazza <davide- >; Zach Price EFTA01401975
16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Fina
01401835 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" for latest f
Thanks, Zack From: Martin Zeman Sent: Monday, March 12, 2018 10:19 AM To: Zack Bunimovich Cc: Nina Tona Mathew Negus < Alastair Mackinla >; Zach Price Subject: RE: SF [I] [C] Classification: Confidential Morning Zack, Xavier Avila Rita Shteynbera>; ; Jitan Patel ; Davide-A Sferrazza <davide-
Entities connected to both Richard Kahn and Zach Price

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATIONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATIONDavide Sferrazza
PERSONMartin Zeman
PERSON
Les Wexner
PERSONXavier Avila
PERSONJ. Epstein & Co.
ORGANIZATIONNina Tona
PERSONZack Bunimovich
PERSONMathew Negus
PERSONRita Shteynberg
PERSONAnthony Lentini
PERSONPatel
PERSONAlastair Mackinlay
PERSONJitan Patel
PERSONSenior Client Rep
ORGANIZATIONRita Shte
PERSON