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Corpus: 1990-03-17 – 2025-12-01

August 2018

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Results by Dataset27 total

Set 10

results for “"Neptune LLC & - GCIS"”

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EFTA01421286Set 10

2018-08-316p849w

Periodic Review of High Risked Accounts (GCIS#489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Stewart Oldfield Date ... Periodic Review of High Risked Accounts (GCIS#489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP [I] Importance: High Hello Richard, EFTA01421287 We have ... Periodic Review of High Risked Accounts (GCIS#489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hello Brad/Stewart, This review relates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421286.pdf

EFTA01426265Set 10

2018-12-1715p995w

GCIS#486427 Authorized Signer Richard D. Kahn Authorized Signer Jeffrey E. Epstein Neptune, LLC GCIS#487264 Authorized Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein The 2017 Caterpillar Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426265.pdf

EFTA01438362Set 10

2018-12-1714p831w

GCIS#486427 EFTA01438368 Authorized Signer Richard D. Kahn Authorized Signer Jeffrey E. Epstein Neptune, LLC GCIS#487264 Authorized Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein The 2017 Caterpillar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438362.pdf

EFTA01436172Set 10

2018-08-315p781w

Periodic Review of High Risked Accounts III ( ), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Vijay-A Sawant ‹ > Date ... Periodic Review of High Risked Accounts III ( ), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP [I] Importance: High Hello Richard, We have received material ... Subject: 2018 Periodic Review of High Risked Accounts ), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hello Brad/Stewart, This review relates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436172.pdf

EFTA01388782Set 10

2018-09-051p258w

Review of High Risked Account il (GCIS#489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP [II Importance: High Many thanks Stewart!! Just wanted ... Review of High Risked Accounts It GCIS#489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP [II Thanks. Will submit this afternoon. Stewart Oldfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388782.pdf

EFTA01421973Set 10

2018-08-244p561w

Periodic Review of High Risked Accounts (GCIS#489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Vijay-A Sawant ‹ > Date ... Periodic Review of High Risked Accounts (GCIS#489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hello Brad/Stewart, This review relates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421973.pdf

EFTA01387951Set 10

2018-08-241p381w

Periodic Review of High Risked Accoun Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP (II Importance: High Hi Stewart, Please see pending confirmations required

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387951.pdf

EFTA01388174Set 10

2018-08-311p276w

Periodic Review of High Risked Accounts (I ), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP ill Butterfly is a personal trust. For Neptune

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388174.pdf

EFTA01387414Set 10

2018-08-241p277w

Periodic Review of High Risked Accounts (GCIS I), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS under the SOUTHERN FINANCIAL RELATIONSHIP jlj Importance: High Hello Richard, We have received material

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387414.pdf

EFTA01406135Set 10

2018-07-313p344w

High Risked Accounts Kalin, Jennifer Ann (GCIS#489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant ‹ > Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406135.pdf

EFTA01379279Set 10

2019-04-151p231w

Sawant I I Brodie Gitlin I I; Natalie Barak BCC: Subject: Re: , Neptune LLC & - GCIS # 489505, 487264 & 486426, KYC # 2075620 II) These accounts (and all accounts under the southern financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379279.pdf

EFTA01378765Set 10

2018-08-241p326w

Periodic Review of High Risked Accounts Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under t e SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hello Richard, We have received material change

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378765.pdf

EFTA01375680Set 10

2018-07-311p316w

Subject: 2018 Periodic Review of High Risked Accounts-(GCIS , Butterfly Trust (GCISS and Neptune, LLC (GCIS# under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hello Brad/Stewart, This review relates to above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375680.pdf

EFTA01387412Set 10

2018-08-311p250w

Periodic Review of High Risked Accounts (GCIS#489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hi Stewart, Thanks for the confirmation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387412.pdf

EFTA01386946Set 10

2018-09-061p232w

Subject: RE: 2018 Periodic Review of Hial d Account , Butterfly Trust (GCIS and Neptune, LLC (GCIS under the SOUTHERN FINANCIAL RELATIONSHIP [II Importance: High Many thanks Stewart!! Just wanted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386946.pdf

EFTA01387415Set 10

2018-07-311p294w

Rathod < Subject: 2018 Periodic Review of High Risked Accounts , Butterfly Trust (GCIS ) and Neptune, LLC (GCIS under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hello Brad/Stewart, This review relates to above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387415.pdf

EFTA01374865Set 10

2018-09-051p221w

Periodic Review of High Risked Accounts Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP [II CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374865.pdf

EFTA01388176Set 10

2018-07-311p352w

Subject: 2018 Periodic Review of High Risked Accounts ), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hello Brad/Stewart, This review relates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388176.pdf

EFTA01374869Set 10

2018-07-311p234w

Periodic Review of High Risked Accounts (a), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS$1487264) under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hello Brad/Stewart, This review relates to above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374869.pdf

EFTA01374868Set 10

2018-08-241p293w

Periodic Review of High Risked Accounts Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP III Importance: High Hello Richard, We have received material change

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374868.pdf