EFTA01298970Set 10
2010-07-0470p16,573w
Rights Reserved.
Subject Summary
Name Address Phone County/FIPS
SOUTHERN FINANCIAL None Listed
TRUST. LLC MARCO ISLAND. FL 34145-
2539
Name Variations/DBAs
# Name Variations
1. SOUTHERN FINANCIAL LW
2. SOUTHERN FINANCIAL ... Addresses - 4 records found
# Address Dates County MSA
1 6/2005 - COLLIER Naples, FL - 5345
MARCO ISLAND. FL 34145
5/8/2010
2. 8/6/2010 - COLLIER
MARCO ISLAND, FL 34145
11/8/2011
3. 10/12/2011 - COLLIER ... MARCO ISLAND, FL 34145
7/20/2012
4. 1/24/2012 - COLLIER
MARCO ISLAND. FL 34145
5/10/2013
Profile Information - 6 records found
1: SOUTHERN FINANCIAL TRUST, LLC
Company Name: SOUTHERN FINANCIAL TRUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298970.pdf
EFTA02392813Set 11
2012-12-256p798w
EFTA_R1_01420227
EFTA02392813
A man and woman swim in flooded Piazza San Marco (St. =ark's Square) in Venice = Italy = on November
11, 2012. High tides have flooded Venice ... tourists to don high boots and use wooden =alkways to
cross Piazza San Marco and other areas under water. (AP Photo/Luigi =ostantini)
2
People walk on bridges ... Reuters/Manuel Silvestri)
4
Tourists walk on raised platforms above flood waters in =iazza San Marco during high water in Venice ,
on October 27, 2012. (Reuters/Manuel Silvestri)
5
A man sits
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02392813.pdf
EFTA00673923Set 9
2011-06-302p544w
From: Magnani Marco
To: mjeevacation@gmall.comm <jeevacation@gmall.com>
Subject: R: Re: HKS
Date: Thu, 30 Jun 2011 18:23:44 +0000
Great, let me know about 7/20. Will try to get Boris ... wanted to be an off-campus fellow) ?
I appreciate your advise and support.
Marco
Da: Jeffrey Epstein [mailbp:jeeyacation@gmall.com]
Inviato: Thursday, June 30, 201105:00 PM
A: Magnani Marco
Oggetto ... glad to get together
On Thu, Jun 30, 2011 at 10:41 AM, Magnani Marco wrote:
Boris: thanks for your support on this.
Jeffrey: would be great to meet if/when
https://www.justice.gov/epstein/files/DataSet%209/EFTA00673923.pdf
EFTA01864024Set 10
2011-06-303p543w
jeevacationtlsgmail.com[jeevacation@gmail.com]
From: Magnani Marco
Sent: Thur 6/30/2011 6:23:44 PM
Subject: R: Re: HKS
Great, let me know about 7/20. Will try to get Boris ... wanted to be an off-campus fellow) ?
I appreciate your advise and support.
Marco
Da: Jeffrey Epstein [mailto:jeevacation©gmail.com]
Inviato: Thursday, June 30, 2011 05:00 PM
A: Magnani ... Marco
Oggetto: Re: HKS
I should be back on the 20th , would be glad to get together
On Thu, Jun 30, 2011 at 10:41 AM, Magnani Marco > wrote:
Boris
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01864024.pdf
EFTA01992635Set 10
2011-06-303p548w
jeevacation©gmail.com[jeevacation©gmail.com];
jeevacationegmail.cornueevacation©gmail.com]
From: Magnani Marco
Sent Thur 6/30/2011 6:23:44 PM
Subject: R: Re: HKS
Great, let me know about 7/20. Will ... wanted to be an off-campus fellow) ?
I appreciate your advise and support.
Marco
Da: Jeffrey Epstein [mailto:jeevacationggmail.com]
Inviato: Thursday, June 30, 2011 05:00 PM
A: Magnani Marco ... glad to get together
On Thu, Jun 30, 2011 at 10:41 AM, Magnani Marco wrote:
Boris: thanks for your support on this.
Jeffrey: would be great to meet if/when
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01992635.pdf
EFTA00431005Set 9
2011-07-083p551w
email address along to Boris...my bet, he passes the number along to Marco...
On Jul 8, 2011, at 3:25 PM, David Gergen wrote:
Dear Lesley,
A perfect plan ... regarding timing this
Monday July 1 lth..I'm sure something will work for Marco within David's availability...I just wonder if it
wouldn't be easier ... Marco in touch with you for organization...but I don't want to hand over
your email or phone number without permission. Let me know what you feel best
https://www.justice.gov/epstein/files/DataSet%209/EFTA00431005.pdf
EFTA02186191Set 10
2011-07-084p521w
email address along to Boris...my bet, he passes the
number along to Marco...
On Jul 8, 2011, at 3:25 PM, David Gergen wrote:
Dear
A perfect plan! Please ... regarding timing this Monday July 1 lth..I'm sure
something will work for Marco within David's availability...I just
wonder if it wouldn't be easier ... Marco in touch with
you for organization...but I don't want to hand over your email or
phone number without permission. Let me know what you feel
best
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02186191.pdf
EFTA01862305Set 10
2011-06-292p377w
Magnani Marco
From: Jeffrey Epstein
Sent Thur 6/30/2011 3:00:32 PM
Subject Re: HKS
I should be back on the 20th , would be glad to get together ... Magnani Marco <fli=jfl wrote:
Boris: thanks for your support on this.
Jeffrey: would be great to meet iflwhen you have time. Fyi, I'll be in NY from ... advice on next steps on my pan.
Thank you to both of you,
Marco
Da: Boris Nikolic [mailto
Inviato: Wednesday, June 29, 2011 03:35 AM
A: Magnani Marco; Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01862305.pdf
EFTA00913987Set 9
2011-06-302p384w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Magnani Marco <
Subject: Re: HKS
Date: Thu, 30 Jun 2011 15:00:32 +0000
I should be back on the 20th , would be glad ... together
On Thu, Jun 30, 2011 at 10:41 AM, Magnani Marco <Marco.Magnani@mediobanca.it> wrote:
Boris: thanks for your support on this.
Jeffrey: would be great to meet if/when you have ... advice on next steps on my part.
Thank you to both of you,
Marco
Da: Boris Nikolic [mailto
Inviato: Wednesday, June 29, 2011 03:35 AM
A: Magnani Marco; Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00913987.pdf
EFTA00913985Set 9
2011-06-301p267w
From: Magnani Marco <Marco.Mapani@mediobancalt>
To:' >, mjeevacation@gmail.comm
leevacation@gmail.com>
CC:'
Subject: R: HKS
Date: Thu, 30 Jun 2011 14:41:51 +0000
Boris: thanks for your support on this.
Jeffrey: would ... advice on next steps on my part.
Thank you to both of you,
Marco
Da: Boris NikoIlc [mato:
Inviato: Wednesday, June 29, 2011 03:35 AM
A: Magnani Marco; Jeffrey ... Epstein (jeeyacation@gmail.com) <jeeyacation@gmail.com>
Oggetto: FW: Files attached
Jeffrey meet Marco, Marco meet Jeffrey,
I talked to each of you so I will keep this intro short.
Marco — Jeffrey asked David
https://www.justice.gov/epstein/files/DataSet%209/EFTA00913985.pdf
EFTA00431251Set 9
2011-07-072p333w
would think getting together on Monday July 18th
in NY would work for Marco...I will double check. thanks so much
On Jul 7, 2011, at 12:24 PM, David ... attentive to issues as he likes to be.
David thinks meeting Marco Magnani in New York while Marco is there is a good idea. Looking at David's
calendar ... requested I follow up and see if you might be available to meet with Marco Magnani,
a friend of Boris Nikolic's. I have attached his resume's again
https://www.justice.gov/epstein/files/DataSet%209/EFTA00431251.pdf
EFTA01185533Set 9
2016-01-2426p8,995w
fact that there
is a public health disaster unfolding in Flint. Perpetual truant Senator Marco Rubio (R-FL) opted to
punt as his response, saying that he didn't know ... does make a difference.
Being Less Crazy Than Donald Trump Does Not Make Marco Rubio
`Moderate'
r .0,
k dearawr:
N.Ior
cairsie s t
He won his first race ... John F. Kennedy. And if he loses, he will likely forfeit his Senate
seat.
Marco Antonio Rubio was born on May 28, 1971 in Miami, Florida, the second
https://www.justice.gov/epstein/files/DataSet%209/EFTA01185533.pdf
EFTA00431656Set 9
2011-06-292p241w
Jeffrey Epstein <jeevacation@gmail.com> wrote:
you can foward marcos resume to gergen
Forwarded
From: Boris Nikolic
Date: Tue, Jun 28, 2011 at 9:35 PM
Subject: FW: Files attached
To: "Magnani ... Marco "Jeffrey Epstein
(jeesiom@gmail.cum) JCCValsdlitniugmaii.Lutal
Jeffrey meet Marco, Marco meet Jeffrey,
I talked to each of you so I will keep this intro short.
Marco — Jeffrey asked David Gergen ... Jeffrey — what is the best next step? That you forward it to David, cc Marco?
Jeffrey — THANK YOU!
You two should meet at some point.
All the best
Boris
EFTA00431656
https://www.justice.gov/epstein/files/DataSet%209/EFTA00431656.pdf