Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

January 2015

None

Light

Medium

Heavy

Results by Dataset56 total

Set 10

results for “"Fw EDD"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01420192Set 10

2015-01-0631p3,615w

Gonedes Cc: John Juul; Jason Monteiro Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only ... John Juul Sent: Tuesday, December 23, 2014 10:27 AM To: Michael Koplowitz Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial ... Wayne Salit Sent: Tuesday, December 23, 2014 8:53 AM To: John Juul Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420192.pdf

EFTA01418408Set 10

2015-01-0631p3,462w

John Juul Sent: Tuesday, December 23, 2014 10:27 AM To: Michael Koplowitz Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial ... Wayne Salit Sent: Tuesday, December 23, 2014 8:53 AM To: John Juul Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial ... Wayne Salit Cc: Carlos-A Garcia; Dmitri Saks Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418408.pdf

EFTA01419393Set 10

2014-12-2332p3,569w

Wayne Salit Sent: Tuesday, December 23, 2014 1:39 PM To: John Juul Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial ... Wayne Salit Cc: Carlos-A Garcia; Dmitri Saks Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only ... Sent: Tuesday, December 23, 2014 8:13 AM To: Carlos-A Garcia Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419393.pdf

EFTA01419338Set 10

2014-12-2333p3,675w

Wayne Salit Sent: Tuesday, December 23, 2014 1:39 PM To: John Juul Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial ... Wayne Salit Cc: Carlos-A Garcia; Dmitri Saks Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] EFTA01419341 Classification: For internal ... Sent: Tuesday, December 23, 2014 8:13 AM To: Carlos-A Garcia Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419338.pdf

EFTA01418293Set 10

2014-12-2333p3,706w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418293.pdf

EFTA01420435Set 10

2014-12-2331p3,518w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420435.pdf

EFTA01418043Set 10

2014-12-2328p3,226w

Subject: FW: EDD package for the RID : Party name : Southern Financial LLC [I] From: Wayne Salit Date: Tue, 23 Dec 2014 08:52:32 -0500 To: John Juul Classification ... Wayne Salit Cc: Carlos-A Garcia; Dmitri Saks Subject: FW: EDD package for the RID : Party name : Southern Financial LLC [I] EFTA01418043 Classification: For internal use only Hello Wayne, From ... Sent: Tuesday, December 23, 2014 8:13 AM To: Carlos-A Garcia Subject: Fw: EDD package for the RID : Party name : Southern Financial LLC [I] Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418043.pdf

EFTA01419098Set 10

2014-12-2330p3,438w

Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financia From: Wayne Salit Date: Tue, 23 Dec 2014 13:39:14 -0500 To: John Juul ... Wayne Salit EFTA01419099 Cc: Carlos-A Garcia; Dmitri Saks Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal ... Sent: Tuesday, December 23, 2014 8:13 AM To: Carlos-A Garcia Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419098.pdf

EFTA01417813Set 10

2014-12-2329p3,434w

Wayne Salit Cc: Carlos-A Garcia; Dmitri Saks Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only ... Sent: Tuesday, December 23, 2014 8:13 AM To: Carlos-A Garcia Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] EFTA01417814 ... Dmitri Saks Cc: Ged Account-Opening; US-CB S-AML; Anastasia Pringle Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417813.pdf

EFTA01418505Set 10

2014-12-2330p3,424w

Wayne Salit Cc: Carlos-A Garcia; Dmitri Saks Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only ... Sent: Tuesday, December 23, 2014 8:13 AM To: Carlos-A Garcia Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification ... Dmitri Saks Cc: Ged Account-Opening; US-CB S-AML; Anastasia Pringle EFTA01418513 Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418505.pdf

EFTA01418944Set 10

2015-01-0634p3,626w

Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] From: Wayne Salit Date ... Dmitri Saks Cc: Ged Account-Opening; US-CB S-AML; Anastasia Pringle Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : EFTA01418955 Southern Financial ... image004.png@OlD0189A.2E284910} 12/19/2014 08:42 PM {cid:image003.png@OlD0189A.2E284910} Subject: {cid:image004.png@OlD0189A.2E284910} Re: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418944.pdf

EFTA01418547Set 10

2015-01-0736p3,933w

Tuesday, January 06, 2015 6:11 PM To: Michael Koplowitz Cc: John Juul Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial ... Dmitri Saks Cc: Ged Account-Opening; US-CB S-AML; Anastasia Pringle Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification ... OlD01B9A.2E284910} 12/19/2014 08:42 PM EFTA01418561 fcid:image003.png@OlD01B9A.2E2849101 Subject: {cid:image004.png@OlD01B9A.2E284910} Re: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418547.pdf

EFTA01418356Set 10

2015-01-0736p3,865w

Tuesday, January 06, 2015 6:11 PM To: Michael Koplowitz Cc: John Juul Subject: FW: EDD package for the RID : Party name : Southern Financial LLC [I] Classification: For internal ... Dmitri Saks Cc: Ged Account-Opening; US-CB S-AML; Anastasia Prin le Subject: Fw: EDD package for the RID : Party name : Southern Financial LLC [I] Classification: For internal ... image004.png@OlD0169A.2E284910} 12/19/2014 08:42 PM {cid:image003.png@OlD0169A.2E284910} Subject: {cid:image004.png@OlD0169A.2E284910} Re: Fw: EDD package for the RID : Party name : Southern Financial LLC - RDC alert Review - Very Urgent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418356.pdf

EFTA01419759Set 10

2015-01-0735p3,775w

Tuesday, January 06, 2015 6:11 PM To: Michael Koplowitz Cc: John Juul Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial ... Dmitri Saks Cc: Ged Account-Opening; US-CB S-AML; Anastasia Pringle Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification ... image004.png@OlD0189A.2E284910} 12/19/2014 08:42 PM {cid:image003.png@OlD0189A.2E284910} Subject: {cid:image004.png@OlD0189A.2E284910} Re: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419759.pdf

EFTA01417860Set 10

2015-01-0737p3,980w

Tuesday, January 06, 2015 6:11 PM To: Michael Koplowitz Cc: John Juul Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial ... Dmitri Saks Cc: Ged Account-Opening; US-CB S-AML; Anastasia Pringle Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification ... image004.png@OlD01B9A.2E284910} 12/19/2014 08:42 PM Icid:image003.png@OlD01B9A.2E2849101 Subject: {cid:image004.png@OlD01B9A.2E284910} Re: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417860.pdf

EFTA01417964Set 10

2015-01-1541p4,081w

Dmitri Saks Cc: Ged Account-Opening; US-CB S-AML; Anastasia Pringle Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification ... image004.png@OlD0189A.2E284910} 12/19/2014 08:42 PM {cid:image003.png@OlD0189A.2E284910} Subject: {cid:image004.png@OlD0189A.2E284910} Re: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial ... image004.png@OlD01B9A.2E284910} 12/19/2014 08:23 PM Icid:image003.png@OlD01B9A.2E2849101 Subject: {cid:image004.png@OlD01B9A.2E284910} Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417964.pdf

EFTA01419447Set 10

2015-01-0533p3,469w

Dmitri Saks Cc: Ged Account-Opening; US-CB S-AML; Anastasia Pringle Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification ... image004.png@OlD01B9A.2E284910} 12/19/2014 08:42 PM {cid:image003.png@OlD01B9A.2E284910} Subject: {cid:image004.png@OlD01B9A.2E284910} Re: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial ... image004.png@OlD01B9A.2E284910} 12/19/2014 08:23 PM {cid:image003.png@OlD01B9A.2E284910} Subject: {cid:image004.png@OlD01B9A.2E284910} Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419447.pdf

EFTA01373140Set 10

2014-12-231p225w

Wayne Salit [wayne.salit@db.com] Sent: 12/23/2014 8:52:32 AM To: John Juul [john.juul@db.com] Subject: FW: EDD package for the RID : Party name : Southern Financial LLC [l] Classification: For Internal ... Wayne Salit Cc: Carlos-A Garcia; Dmitri Saks Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only ... Sent: Tuesday, December 23, 2014 8:13 AM To: Carlos-A Garcia Subject: Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373140.pdf

EFTA01373379Set 10

2014-12-231p267w

John Juul Sent: Tuesday, December 23, 2014 10:27 AM To: Michael Koplowitz Subject: FW: EDD package for the RID : ONB- Party name : Southern Financial LLC [I] Classification: For Internal ... Wayne Salit Sent: Tuesday, December 23, 2014 8:53 AM To: John Juul Subject: FW: EDD package for the RID : ONB- Party name : Southern Financial LLC [I] CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373379.pdf

EFTA01374251Set 10

2015-01-061p372w

Gonedes Cc: John Juul; Jason Monteiro Subject: FW: EDD package for the RID : Party name : Southern Financial LLC [I] Classification: For 'Memel use only Hi Ted, I hope that ... John Juul Sent: Tuesday, December 23, 2014 10:27 AM To: Michael Koplowitz Subject: FW: EDD package for the RID : Party name : Southern Financial LLC [I] Classification: For 'Memel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374251.pdf