EFTA00168930.txt

"Jeffrey Epstein is the sae shareholder at Southern Trust"

"This entity is owned 5050 by Southern Trust Company Inc owned by Jeffrey Epstein and The Pierre Trust"

"This entity is owned 5050 by Southern Trust Company Inc owned by Jeffrey Epstein and The Pierre Trust"

"Etienne Binant is the manager of the company"

"Grantoritrustee/benendaty: Caroline Lang residing at"

"One of the DSOs (Jeffrey Epstein) is founder of Southern Trust Company Inc"

"Current Empbyer. Southern Financial LLC Positionfittle/Rank: President"

"Jeffrey Epsten sole shareholder of Southern Trust Company, Inc."

"Grantor/UBO of The Pierre Trust"

"Address of primary residence. Little Saint Janes Sant Thomas VI 00802 United States"

"IneWduall Name: Darren Ircti... Current Empterfer. Southern Financial LLC"

"Current Employer: Sothebys Position/Title/Rank: Chairman"

"Irdilduars Name: Etienne Pierre Jean Binant... Current Employer. Prytanee LLC Positionaltle/Rank: Manager"

"Jeffrey and Caroline share the same affinity for art and decided to become partners investing in artwork from up and coming artists together"

"he Is also maintains a close relationship with EA Olson and Prince Andrew"

"he Is also maintains a close relationship with EA Olson and Prince Andrew"

"Client Facing Professional (CFP): Stewart Oldfield"

"Office Director/Business Head: ANdrew F Gallivan"

"AML Compta rice. Kshb) GOWN"

"Jeffrey Epsten sole shareholder of Southern Trust Company, Inc.; ynee, LI.C"

"Mr Epstein rreintains a close relationship vath EA Clinton"

"Mr Epstein rreintains a close relationship vath... Prince Andrew, Duke of York"

"Ms Lang also saves as an sceattlue for Warner Brothers Inc"

"Countries where business is transacted: Virgin Islands, U.S."

"Cost cases against Richard Kahn are non negative since he is a counsel representing parties"

"Reratkinsnp Manager. Stewart COMM"

"Caroline scow cams Lang... Prytanee, LC;Managing enter of nee"