Epstein Files Search

EFTA01297577Set 10

2016-12-2317p4,782w

James Saint Thomas 00802 residence: Profession/Occupation: Self Empolyed Tax ID / SSN: Current Employer: Southern Financial LIG Position/Tide/Rank: President Address of employer: 6100 Red Hook Quarter B3 St. Thomas United States

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297577.pdf

EFTA01119033Set 9

2013-03-3116p3,494w

Valuations 3/31/13 EFTA01119033 -LEE and Related EnIdes Investment Summary 3131/13 Cash 8, Equivitents Southern Financial LIG- (see note below) 14.366,658 J.Epstein 1.997,654 HAZE Trust 28,354 FT Real

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119033.pdf

EFTA01355727Set 10

1p443w

beneficial owner that has delegated decision making authority to such Institutional Account. Southern Financial LIG Jeffrey Epstein Institutional Acciaint Name Name of Authorized Signatory ta 4 I) 4.r" &Authorized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355727.pdf

EFTA01392912Set 10

1p443w

beneficial owner that has delegated decision making authority to such Institutional Account. Southern Financial LIG Jeffrey Epstein Institutional Acciaint Name Name of Authorized Signatory ta 4 I) 4.r" &Authorized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392912.pdf

EFTA01355764Set 10

1p443w

beneficial owner that has delegated decision making authority to such Institutional Account. Southern Financial LIG Jeffrey Epstein Institutional Acciaint Name Name of Authorized Signatory ta 4 I) 4.r" &Authorized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355764.pdf

EFTA01355901Set 10

1p443w

beneficial owner that has delegated decision making authority to such Institutional Account. Southern Financial LIG Jeffrey Epstein Institutional Acciaint Name Name of Authorized Signatory ta 4 I) 4.r" &Authorized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355901.pdf

EFTA01448539Set 10

1p98w

Legal Entity Name: Account Number(sl: Authorized this day of . 200 Customer Name: Southern Financial lig Customer Name: Signature: Signature: Title Or MroY Title Of App.): Email Address (REWIRED). Email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448539.pdf

EFTA01389128Set 10

2018-01-111p352w

primary United States residence: Profession/ Occupation: Lawyer Tax D SS4 Current Employer: Southern Financial LIG Position/Title/Rank: Address of employer: 575 Lexington Avenue. 4th Fl New York NY United States

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389128.pdf

EFTA01455355Set 10

2013-04-101p365w

paperless f Way Yaw tone,' .},007 [NAGAR RATED COMMONICATK,I6 SOUTHERN FINANCIAL LIG eXallENC? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114076 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455355.pdf

EFTA01356207Set 10

1p347w

primary United States residence: Profession/ Occupation: Lawyer Tax D SS')I Current Employer: Southern Financial LIG Position/Title/Rank: Address of employer: 575 Lexington Avenue. 4th Fl New York NY United States

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356207.pdf

EFTA01356043Set 10

2018-01-111p345w

Address of primary residence: Profession/ Occupation: Lawyer Tax D SS4 Current Employer: Southern Financial LIG Position/Title/Rank: Address of employer: 575 Lexington Avenue. 4th Fl New York NY United States

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356043.pdf

EFTA01455327Set 10

2013-04-101p364w

paperless f Way Yaw tone,' .},007 [NAGAR RATED COMMONICATK,I6 SOUTHERN FINANCIAL LIG eXallENC? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114039 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455327.pdf