From: Mika Tanaka Nakano To: Lesley Groff c; Subject: Re: Jeffrey Epstein-Southern Trust Company!!! Date: Mon, 20 Apr 2015 15:10:18 +0000 Ok, thank you! Mika 2015/04/21 0:06, Lesley Groff 0$ —)1. : Yes, this company is in the USVI (United States Virgin Islands) The full name is Southern Trust Company (STC for short!) thanks On Apr 20, 2015, at 11:05 AM, Mika Tanaka Nakano <1 l> wrote: Ok, thank you for letting me know, Lesley. Just to confirm. Is this the formal/legal name? Is it the company in US? Southern Trust Company (STC) Mika 201510412023:51, Lesley Groff OS — Re Mika!! Please use Southern Trust Company (STC) as the company name! NOT J. Epstein and Co....Sorry for the change but I just received word on this! On Apr 19, 2015, at 5:59 AM, Mika Tanaka Nakano < > wrote: Thank you for the mailing address, Lesley. Can you let me know the formal (legal) company name of Southern Trust Company? And the formal title of Jeffery to that company? (I googled but could not find any info about that company.) Or shall we just use the following? Executive Assistant to Mr Jeffrey Epstein, CEO of J. Epstein & Co. Just to confirm. Thanks! Mika EFTA00349022