""KYC Related Party Roles Southern Trust Company, Inc.""

EFTA01360433Set 10

2014-02-241p206w

Southern Trust Company, Inc. Jeffrey Epstein Jeffrey Epstein KYC Related Party Roles Southern Trust Company, Inc. KYC Party Contact Jeffrey Epstein Role Signatory or Full POA Please Describe Sole shareholder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360433.pdf

EFTA01365147Set 10

2013-08-211p198w

Southern Financial, LLC Southern Trust Company. Inc. Southern Trust Company, Inc. KYC Related Party Roles Southern Trust Company, Inc. KYC Party Contact Jeffrey Epstein Role Signatory or Full POA Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365147.pdf

EFTA01365201Set 10

2013-08-211p200w

Southern Financial, LLC Southern Trust Company. Inc. Southern Trust Company, Inc. KYC Related Party Roles Southern Trust Company, Inc. KYC Party Contact Jeffrey Epstein Role Signatory or Full POA Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365201.pdf

EFTA01409514Set 10

2015-08-2817p2,167w

Southern Financial, LLC Southern Trust Company, Inc. Southern Trust Company, Inc. KYC Related Party Roles Southern Trust Company, Inc. KYC Party Contact Jeffrey Epstein Role Signatory or Full POA Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409514.pdf

EFTA01409545Set 10

2014-02-2720p2,650w

Southern Trust Company, Inc. Jeffrey Epstein Jeffrey Epstein KYC Related Party Roles Southern Trust Company, Inc. KYC Party Contact Jeffrey Epstein Role Signatory or Full POA Please Describe Sole shareholder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409545.pdf

EFTA01360425Set 10

2013-08-211p200w

Southern Financial, LLC Southern Trust Company. Inc. Southern Trust Company, Inc. KYC Related Party Roles Southern Trust Company, Inc. KYC Party Contact Jeffrey Epstein Role Signatory or Full POA Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360425.pdf

EFTA01365155Set 10

2014-02-241p204w

Southern Trust Company, Inc. Jeffrey Epstein Jeffrey Epstein KYC Related Party Roles Southern Trust Company, Inc. KYC Party Contact Jeffrey Epstein Role Signatory or Full POA Please Describe Sole shareholder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365155.pdf

EFTA01365210Set 10

2014-02-241p206w

Southern Trust Company, Inc. Jeffrey Epstein Jeffrey Epstein KYC Related Party Roles Southern Trust Company, Inc. KYC Party Contact Jeffrey Epstein Role Signatory or Full POA Please Describe Sole shareholder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365210.pdf