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ent 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
16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report o See attachments "Southern Fi
ancial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest financial 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
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 2017" for lates
16) o Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report c: See attachments "Southern F
Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc 5201 Gate Parkway Jacksonville FL 32256 Email: Fr
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
ncial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest financial statements 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 FINANCIA
16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Fina
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
ncial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest financial statements Thank you Nina Tona From: Amber Davis Sent: Wednesday, January 10, 2018 8:15 PM To: Nina Tona Cc: Kareen Johnson < ; Nick Watkins <[email protected]>; Alastair Mackinlay <alastair.
Entities connected to both Richard Kahn and Amber Davis

Jeffrey Epstein
PERSONDarren Indyke
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
U.S. Virgin Islands
LOCATIONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATION
Jacksonville
LOCATION
Les Wexner
PERSONKCP Americas
ORGANIZATIONNina Tona
PERSONJ. Epstein & Co.
ORGANIZATIONZack Bunimovich
PERSONAlastair Mackinlay
PERSONBank of New York
ORGANIZATIONKareen Johnson
PERSONRita Shteynberg
PERSONPershing LLC
ORGANIZATION