Epstein Secrets

nt 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

6) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report CONFIDENTIAL - PURSUANT TO FED. R

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

s 16) Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Fina

nt 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" for latest f

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

ent 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 2017" for latest

s 16) Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report C.1 See attachments "Southern Fi

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

al Lit Financials June 2017.pdf; SOFL LLC Documents.pdf Classification: Confidential From: Martin Zeman Sent: Monday, March 19, 2018 5:15 PM To: 'Richard Kahn' < Cc: Liam Osullivan >; 'Paul Barrett ( )1 Davide-A Sferrazza < Subject: Southern Financial - Client Confirmation (C) Classification: Confidentia

ent: Monday, March 19, 2018 5:15 PM To: 'Richard Kahn' < Cc: Liam Osullivan >; 'Paul Barrett ( )1 Dav

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