5
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EFTA00091904
d the following information: Illilwas born in siblings Sweden. In approximately 1984, Sweden and grew up with siblings, along wit an711. has Molder orothers who live in his parents, and siblings moved to Los for a year, then moved back to Sweden for first grade year. In approximately 1988, MI
EFTA01284096
entity (indicate ownershp %) _eget .Iaantor/Settiotionding or °Mei (Please maitre other des and/or Indicate elahmship between parties) Molder (Fill) Owner 1 2] D "' I'D LLC O O O O O O O O O 2 J 2 Southern Trust Inc. K Company, r--I l—i O • O • O O 50 O O • 3 2
EFTA01298740
o the ultimate/underlying Beneficial Owner(s . _egal Enotyof Description Source of Wealth required Ibis parties related to account Account Molder 'IC ownerTrust Settler of / Founder of Foundation Jitimate Beneficial Owner SignatoryLimited or Full POA 'OA Financial ntermediary FI
EFTA00304704
nenvoitnassaolopShdiatigt Platnost dot/ Kehtiv kar/ Dedgurna leanly& Caloja tein—cvDma Wygsinieda Wainokij Vella do/ aft= pistnoiiji Mira idE a% Molder's signature/ Uol delliatrAinm scylubhie an nextmathe/ - Hanitekening van e du tlitulake/ Vnterschrif t der inhaberin (des Awe Mein/ Inckhavere
EFTA01961140
was so young. How did you find out? Sent from Soon-Yi's iPhone AA On Jul 22, 2013, at 2:38 PM, "Jeffrey Epstein" <[email protected]> wrote: (Molder sister On Mon, Jul 22, 2013 at 2:26 PM, soon yi previn wrote: OMG. Which daughter? Sent from Soon-Yi's iPhone AA On Jul 22, 2013, at 1:33 PM, "J

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Paul Volcker
PersonAmerican economist (1927-2019)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
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