EFTA Document EFTA01358476

From: Sent: To: Subject: Attachments: Liam Osullivan 3/14/2018 4:52:27 PM Martin Zeman RE: SF [II SOFL LLC Documents.pdf 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 Osulliva Subject: FW: SF [I] Classification: For internal use only Can you please help with the items that are NOT highlighted? From: Zack Bunimovich Sent: Tuesday, March 13, 2018 11:51 AM To: Nina Tona Martin Zeman Xavier Avila Subject: RE: SF [I] [C] lastair Mackinla nthony Lentini Classification: Confidential Mathew Ne us Jitan Patel Davide-A Sferrazza Great, thanks Nina. I will confirm that the provided is sufficient for these requirements. Thanks, Zack From: Nina Tona Sent: Tuesday, March 13, 2018 11:41 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046280 CONFIDENTIAL SDNY_GM_00192464 EFTA01358476