""CSAs"" — Epstein Files Search

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EFTA01383241Set 10

2015-07-071p367w

Southern Financial and Southern Trust's existing ISDAs with Deutsche Bank. As mentioned, the CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383241.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

EFTA01321456 Statements SDNYGM,351601 CONFIDENTIAL EFTA,224293 O.LAMD RESOLCH ITS %MOLLY OANtO SUOMIXARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01412862Set 10

2015-07-073p543w

Southern Financial and Southern Trust's existing ISDAs with Deutsche Bank. As mentioned, the CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412862.pdf

EFTA01338918Set 10

iuelutled 0.00 5 I. 9.22 A 7,1 70 -74 1-(*20 I h. csas. NV 10 included 0 00 0W 6 7/13 9:3;3 AM Incipient 1.0 : ii1Clikkd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338918.pdf

EFTA01474017Set 10

2015-07-212p377w

Southern Financial and Southern Trust's existing ISDAs with Deutsche Bank. As mentioned, the CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474017.pdf

EFTA01419198Set 10

2016-07-085p802w

SFTs. Contracts that are TTCAs and SCAs include, but are not limited to; ISDA/- CSAs, GMRAs, Prime Brokerage Agreements and Structured Trade Agreements. Deutsche Wealth Management For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419198.pdf

EFTA01260943Set 9

2006-12-0158p10,809w

Call Sew. Stearns & Co. Inc. BUR 383 Madison Avenue Now York. New Yak 10179 Csas Mitt-lc- CRITIII Nails &SOO" Wes York 111014859 (2111 272.1000 STEARNS (212) 272-2000 INTERNATIONAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260943.pdf

EFTA00268192Set 9

applicable el eProperty previously listed for sale with L Ce.J iS 1. -.S.,;;;70 cSas been terminated, or O will forthwith be terminated by the Vendor. The Included Chattels

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268192.pdf

EFTA01421741Set 10

2015-07-211p252w

Southern Financial and Southern Trust's existing ISDAs with Deutsche Bank. As mentioned, the CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421741.pdf

EFTA01423719Set 10

2015-07-145p804w

Southern Financial and Southern Trust's existing ISDAs with Deutsche Bank. As mentioned, the CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423719.pdf

EFTA01410464Set 10

2015-07-144p738w

Southern Financial and Southern Trust's existing ISDAs with Deutsche Bank. As mentioned, the CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410464.pdf

EFTA01375473Set 10

2015-07-071p264w

Southern Financial and Southern Trust's existing ISDAs with Deutsche Bank. As mentioned, the CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375473.pdf

EFTA01404619Set 10

2015-07-212p424w

Southern Financial and Southern Trust's existing ISDAs with Deutsche Bank. As mentioned, the CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404619.pdf

EFTA01401343Set 10

2015-07-073p489w

Southern Financial and Southern Trust's existing ISDAs with Deutsche Bank. As mentioned, the CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401343.pdf

EFTA01376768Set 10

2015-07-071p412w

Southern Financial and Southern Trust's existing ISDAs with Deutsche Bank. As mentioned, the CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376768.pdf

EFTA01363840Set 10

2015-07-211p340w

Southern Financial and Southern Trust's existing ISDAs with Deutsche Bank. As mentioned, the CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363840.pdf

EFTA01365887Set 10

2015-07-071p445w

Southern Financial and Southern Trust's existing ISDAs with Deutsche Bank. As mentioned, the CSAs currently have USD 40mm and USD 10mm "Tier I Ceiling Limit" respectively (ISDA/CSAs are attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365887.pdf

EFTA01735623Set 10

O.rn" ate. nizemn IM e Altai, ;In Inn 1.3 11 pee we' csas IS 14•1, 1.': •11" 4 ••••• :16r 1• 41 4 6 9 ac`c ntsec

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735623.pdf

EFTA00036733Set 8

2019-08-131p134w

location. If their are superstars outside the region to consider, talk to the other CSAs but let me ask the RDs before scheduling. Thanks. Sent from my Vcrizon, Samsung Galaxy

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036733.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2015

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Results by Dataset19 total

Set 8

1

Set 9

2

Set 10

16