RE: SF [II — Unsealed Email

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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL

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To

Nina TonaMartin ZemanXavier Avila

Cc

Rita ShteynbergMathew NegusJitan PatelAlastair MackinlayDavide-A SferrazzaAnthony Lentini

Classification: Confidential

Great, thanks Nina. I will confirm that the provided is sufficient for these requirements.

Thanks,

Zack

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To

Liam Osulliva

Classification: For internal use only

Can you please help with the items that are NOT highlighted?

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To

Martin Zeman

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,