Subject: RE: SF [I] From: Liam Osullivan ‹ > Date: Wed, 14 Mar 2018 16:52:27 -0400 To: Martin Zeman ‹ > Classification: For internal use only SOW: The source of wealth is Jeffrey Epstein as the sole shareholder. Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for 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, From: Martin Zeman Sent: Tuesday, March 13, 2018 12:20 PM To: Liam Osullivan < Subject: FW: SF [I] Classification: For internal use only EFTA01401971