Epstein Files Search

EFTA01289201Set 10

2017-12-01240p98,707w

Baltimore, MD 21203 )ecember 1,2017 - December 31,2017 SOUTHERN F1NA NCIAL LLC Money Market Fund Detail (continued) Date Activity Type Desaiptioi Amount Una Sweep M oney Market Fund (continued ... Baltimore, MD 21203 December 1,2017 - December 31,2017 SOUTHERN FINA NCIAL LLC Portfolio Holdings (continued) • Noncovered under the tost basis rules as dehned below. Generally, securities acquired before

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289201.pdf

EFTA01289441Set 10

2018-12-31283p110,543w

Baltimore, MD 21203 December 1, 2018 - December 31, 2018 SOUTHERN FlNA NCIAL LLC I Income and Expense Summary °stint Paled Yea-to-Dane Taxable Non Tenth Taxable Non Taxable Dividend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289441.pdf

EFTA00223265Set 9

2009-12-09106p25,783w

bank other co-conspi rators prepared and used alte 19. Defendant ROTHSTEIN and ncial institution, to ly issu ed fro m a wel l-es tablished international fina statements, purported

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

anedni turned on al Custom« Service latrines Payal — Vehicle Portent Overnight Pay011— Verlat Payment ncial Group Purchase Land Roar Financial Sailirewc toia aXaor Tax or Parking Ticket Chmstethil Pianist nyraar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01759398Set 10

2013-08-221p240w

will edit bills email to you, and the documents for the fin=ncial side. I am not through negotiating so dont screw it =p ( no more begging please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01759398.pdf

EFTA01381786Set 10

2017-03-021p280w

Charlie Burrow Cc: Bradley Gillin yn is Rodriguez Vahe Stepanian : u rn in, ncial Let's discuss what to show these guys to get them to move cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381786.pdf

EFTA01309573Set 10

13p11,852w

LEACH FL 6110* UPAJM NAV1010101 0016 OM 01 NEWYORK NY 'INN WIWI NIVANI ncial ACI1M W PALMONACH IC ' 1 Mr' Eli "MIT MANM)1663 " 36 Cu teMOW01P 5/4 ONCIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309573.pdf

EFTA01350926Set 10

2013-10-226p592w

Subject: Re: Fw: So hern Fin ncial I] From: Lisa D Hurd > Date: Tue, 22 Oct 2013 10:17:56 -0400 To: Amanda Kirby ‹ > Classification: For internal use only looks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350926.pdf

EFTA01469655Set 10

3p316w

Tier 2 0.20 (3) medium TBD Multi Family Office Inherited wealth ("Next Generation") Fina ncial Services Tier 3 0.30 (4) medium - high Corporate Holding Executive wealth Gaming, Leisure & Lo dging

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469655.pdf

EFTA01700759Set 10

2007-09-07100p30,552w

SECO) Manager Office of Supv. Jurisdictio FULL TIME (NASD or SECO) n 0 Fina ncial and Operations Principal INTERMEDIATE REGISTRATION (2 Direct Participation Programs BRANCH OFFICE MANAGER o i3 SUPERVISORY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf

EFTA01473263Set 10

6p821w

other party for any reason including, without limitation, your use of valuations in • ' ncial books and records. Statement ID : EFTA01473264 Deutsche Bank Group Valuation Statement Request

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473263.pdf

EFTA01731689Set 10

2015-06-293p932w

popular version,=C2 . the more exciting default today is puerto rico.? another fin=ncial morass. no law on the books to deal with it.. =AO can't even declare

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731689.pdf

EFTA01462325Set 10

2013-07-091p92w

know where you are on lb credit line terms and his fina ncials,want piece of that, also you know anyone who might be interested in significant piece of land

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462325.pdf

EFTA01770685Set 10

2012-02-2416p8,288w

rved of revenues, because of an oil embargo. Sanctions are biting, the fin=ncial system is increasingly isolated and the currency has plunged in value. Proponents of an attack argue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01770685.pdf

EFTA02316013Set 11

2019-04-241p159w

mentioned to you earlier, Bella and Richard will be in charge of the fin=ncial part, they are copied on this email. You can email the bills to them

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02316013.pdf

EFTA01479921Set 10

1p836w

laid with IP *rim with twat to any art] M onorn and fine ncial irstrarents wItatirier In "lei J.P. MOW mil dg,;. trail:err act as counterperty from time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479921.pdf

EFTA02476979Set 11

2018-04-072p442w

urance. operations. airplane, etc. . art foundati=n , private . max charity contributions. fin=ncial reports. still waiting. ? on line bank=ng, . tax planning, family office deductions ( profit center ) . =AO airplane certificate

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02476979.pdf

EFTA01824299Set 10

2010-02-053p595w

EFTA01824299 I ler < > e is a Report (Pm) regarding the business development and fina < > ncial metrics we follow, plus the integrated financial model. Ofnote are slides 15 and 16 showing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01824299.pdf

EFTA01805194Set 10

2011-03-082p807w

knowing quite who to believe, I concentrated on the intriguing fin=ncial mystery instead. But now the women have come back. Not the same ones= different ones. And their stories

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01805194.pdf

EFTA02449301Set 11

2016-09-292p604w

rays, mri s etc. For the Kingdom . evaluate the current fin=ncial position. assets. liabilities. strengths weaknesses, opportunities need=, stresses , resources , abilities. drains on the system, regulatory restrictions, and most

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02449301.pdf