EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
3 results for “
"Kevin Quin"
”
Export
EFTA01449182
Set 10
2013-09-16
1p
246w
From: Tazia Smith Sent: 9/16/201310:32:33 PM To: Paul Morris CC:
Kevin
Quin
Subject: Re: southern financial southern trust (I) Attachments: pic28406.gif Classification: For internal use only Agreed here
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449182.pdf
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01456808
Set 10
2015-02-20
1p
306w
From: Paul Morris Sent: 2/20/2015 3:16:23 PM To:
Kevin
Quin
Subject: Re: Margin Call from DEUTSCHE BANK AG (157)to SOUTHERN FINANCIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456808.pdf
EFTA01450368
Set 10
2013-10-28
1p
231w
image moved to file: picOOSSLgif) From: Amanda Kirby To: vahe stepanian Jay Lipman Cc:
Kevin
Quin
Tazia smith Date: 10/26/2013 04:44 PM subject: Re: Epstein Account Numbers Please review
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450368.pdf
Corpus: 1990-03-17 – 2025-12-01
←
September 2013
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
3 total
Set 10
3