EFTA00168966.txt

"Account Name: Southern Trust Company Inc - purpose of this accotra is to hob marketable secunbes and cash"

"Account Name: Zorro Management LLC - purpose of this accent is to manage the da:y expenses of the company"

"The 1180 (Jeffrey Epstein) Is the founder of Southern Trust Company Inc, which manages diewes assets."

"both Zone and Southern Trust is owned by the same individual, Jeffrey Epstein"

"both Zone and Southern Trust is owned by the same individual, Jeffrey Epstein"

"AML Compliance: KsNtq Golan'"

"Client Facing Professional (CFP): Stewart Oldneld (Signature) 9/26/2018"

"Individuals Name: Dairen K. Indyke... Current Employer: Southern Fmancial LLC Position/Title/Rank: Accountant"

"Individuals Name: Harry Belle... Current Employer: HBRKAsscciata., Inc Pesition/Title/Rank: Accountant"

"Relationship Manager Stewart OlcMeld"

"What S the expected volume of assets and currency for the account approx. 90 days after opening? 13,906,31229 USD"

"Darren K. Indyke Director"

"Current Employer: Southern Financial LLC Position/Title/Rank: Finance Address of employer: 6100 Red Hook Quarter, B3 St, Thomas Virgin Islands, U.S. 0"

"Current Employer: HBRKAsscoata., Inc Position/Title/Rank: Accountant Address of employer: 575 Lexington Ave, 9th Fl New Yak NY United States 10022"

"Current Employer: I.P. Morgan Searibis LLC Position/Tide/Rant Irniesonent Advisor Address of employer: 277 Park Ave New York NY United States 10172"

"County of Residence: Virgin Islands, U.S. Country of Citizenship: Virgin Islands, U.S."

"Southern Trust Company, Inc... Address (city, street, post code): 6100 Red Hook Quarter B3 St Thomas 00802 Virgin Islands, US."

"ZOITO Management. LLC... Address (city street, past code): 6100 Red Hook Quarter, B3 St. Thomas 00802 Vain Islands, U.S."

"Jean Anne Brennan Director"

"Richard Kahn Director"

"Account Manager: Stewart Oldfield"

"Jeffrey Epstein reached out to Stew Okifield on 3/7/17 to have a new acct opened under this relationship"

"last Approved KYC V - Epstein, Jeffrey E. & Southern Trust Company, Inc. - 1790655"

"last Approved KYC V - Epstein, Jeffrey E. & ... Zorro Management, LLC - 1790820"

"Who is the primary contact person for the RM? ... Darren K. Indyke"

"KYC Print Page 19 of 30 Individual's Name: lean Mne Brennan Webracht"

"KYC Print Page 21 of 30 Individual's Name: Richard D. Kahn"

"KYC Print Page 23 of 30 Individual's Name: Paul S. Barrett"

"Darren Indyke: Court case mentioned In Google search relates to Jeffrey Epstein's sex offence in the past whiz', has been deared already. Owen Is just"

"The signors on this account are Jeffrey Epstein, Jean Anne Brennan, Darren Indyke & Paul Barrett."

"The signors on this account are Jeffrey Epstein, Jean Anne Brennan, Darren Indyke & Paul Barrett."

"The signors on this account are Jeffrey Epstein, Jean Anne Brennan, Darren Indyke & Paul Barrett."

"Signors on this account will be: Jeffrey Epstein Darren Indyke"

"Bank Officer Name(s) Stewart Oldneld... Date: 12/12/2016"

"Paul& Barrett trading Authorization Limited to Purchases & Sales of Securities"

"Beller ... Signatory checkbox marked"

"Zorro Maregement LLC is using the address of Southern Trust Company Inc"

"Zorro Management, LLC... Parties related to this account... Darren K. inane... Signatory"

"he s also maintains a close relationship with 8411 Clinton and Prince Andrew"

"he s also maintains a close relationship with 8411 Clinton and Prince Andrew"