EFTA Document EFTA01448273

not. (Epstein has taken a lie detector test to prove that he was never aware that they were underage and all women have admitted to saying that they were of-age.) Since the 2008 conviction Epstein has made 17 out-of-court settlements. BUSINESS WITH DB: - We would not be opening personal accounts for Mr. Epstein. Below is what we would be doing. Name: Southern Financial LLC Address: 6100 Red Hook Quarter 83 St. Thomas USVI 00802 Date of Incorporation: 2/25/2013 TIN: 66-0799192 Nature of Business: Formed to own certain assets Source of wealth/funds Name: Southern Trust Company, Inc. Address: 6100 Red hook Quarter 83 St. Thomas USVI 00802 Date of Incorporation: 11/18/2011 TIN: 66-0779861 Nature of Business: Consulting Services relying on Financial and Biomedical algorithms Source of wealth/funds Signatory will be Jeffrey E. Epstein on all accounts Inquiry capacity : Jeanne Brennan, Harry Beller, Richard Kahn CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 103237 CONFIDENTIAL SDNY_GM_00249421 EFTA01448273