Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

April 2018

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset4 total

Set 10

4

4 results for “"Mat/Xavier"”

EFTA01401901Set 10

2018-04-053p291w

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

Negus ; Xavier Avila Cc: Martin Zeman ; Anthony Lentini Subject: Southern Financial RDC Alerts [I]

Mat/Xavier

, We received a few RDC alerts for Jeffery Epstein, sole shareholder of EFTA01401902 Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401901.pdf

EFTA01358443Set 10

1p72w

Mat/Xavier, We received a few RDC alerts for Jeffery Epstein, sole shareholder of Southern Financial. Please see them attached. Can you acknowledge these hits and confirm that you would like

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358443.pdf

EFTA01358415Set 10

2018-04-041p225w

Negus avier Avila Cc: Martin Zeman Anthony Lentini Subject: Southern Financial RDC Alerts Ill Mat/Xavier, We received a few RDC alerts for Jeffery Epstein, sole shareholder of Southern Financial. Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358415.pdf

EFTA01401877Set 10

2018-04-043p186w

Sent: Tuesda Aril 03 2018 12:24 PM Subject: Southern Financial RDC Alerts [I] Mat/Xavier, We received a few RDC alerts for Jeffery Epstein, sole shareholder of Southern Financial. Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401877.pdf