EFTA
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"PROPRIE'fARY"
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EFTA01386715
Set 10
1p
27w
GLDUS238 SOUTHERN FINANCIAL LLC Name of Advisor: Account Number:
PROPRIE
'
fARY
AND CONFIDEN77AL 24 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088531 CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386715.pdf
EFTA01364892
Set 10
1p
27w
GLDUS238 SOUTHERN FINANCIAL LLC Name of Advisor: Account Number:
PROPRIE
'
fARY
AND CONFIDEN77AL 24 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055441 CONFIDENTIAL SONY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364892.pdf
EFTA01394703
Set 10
1p
548w
place of business; (d) a broker-dealer registered under the Securities Exchange Act
PROPRIE
'
fARY
AND CONFIDEN17AL 15 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394703.pdf
EFTA01391201
Set 10
1p
651w
owners, to proper authorities or the general partner of the Underlying Fund if the
PROPRIE
'
fARY
AND CONF7DEN17AL II CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391201.pdf
EFTA01355509
Set 10
1p
548w
place of business; (d) a broker-dealer registered under the Securities Exchange Act
PROPRIE
'
fARY
AND CONF7DEN17AL 15 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355509.pdf
EFTA01354806
Set 10
1p
265w
Amount of Interest Requested in USD: $ Name of Investor (Individual or Entity Name):
PROPRIE
'
fARY
AND CONFIDEN77AL 23 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354806.pdf
EFTA01393970
Set 10
1p
220w
Partnership: ❑ Salary ❑ Savings ❑ Inheritance ❑ Gift ❑ Retirement / Redundancy Payment ❑ Windfall / Compensation Payment Other:
PROPRIE
'
fARY
AND CONFIDEN77AL 28 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0099874 CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393970.pdf
EFTA01354807
Set 10
1p
26w
GLOUSI25 Gerald Ford Name of Advisor: Account Number:
PROPRIE
'
fARY
AND CONFIDEN77AL 24 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0039405 CONFIDENTIAL SDNY GM_00185589 EFTA01354807
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354807.pdf
EFTA01391204
Set 10
1p
541w
assets include the assets of an individual retirement account, the Investor Fiduciary is not
PROPRIE
'
fARY
AND CONFIDEN71AL 16 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391204.pdf
EFTA01391207
Set 10
1p
746w
documents provided by the Investor to the Partnership, the General Partner or the Investment
PROPRIE
'
fARY
AND CONFIDEN77AL 20 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391207.pdf
EFTA01393713
Set 10
1p
586w
maintain an unusually close personal or professional relationship with the senior foreign political figure.
PROPRIE
'
fARY
AND CONFIDEN77AL 10 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393713.pdf
EFTA01386707
Set 10
1p
588w
maintain an unusually close personal or professional relationship with the senior foreign political figure.
PROPRIE
'
fARY
AND CONFIDEN77AL 10 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386707.pdf
EFTA01355507
Set 10
1p
651w
owners, to proper authorities or the general partner of the Underlying Fund if the
PROPRIE
'
fARY
AND CONF7DEN17AL II CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355507.pdf
EFTA01383118
Set 10
1p
69w
this Agreement for the definition of the term "FOI A Panner"
PROPRIE
'
fARY
AND CONFIDEN77AL 26 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082747 CONFIDENTIAL SONY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383118.pdf
EFTA01383106
Set 10
1p
588w
maintain an unusually close personal or professional relationship with the senior foreign political figure.
PROPRIE
'
fARY
AND CONFIDEN77AL 10 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383106.pdf
EFTA01354794
Set 10
1p
651w
owners, to proper authorities or the general partner of the Underlying Fund if the
PROPRIE
'
fARY
AND CONF7DEN17AL II CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354794.pdf
EFTA01393723
Set 10
1p
180w
investment Name: Relationship to Investor. Email: Phone: Name: Relationship to Investor. Email: Phone:
PROPRIE
'
fARY
AND CONFIDEN77AL 29 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393723.pdf
EFTA01354798
Set 10
1p
548w
place of business; (d) a broker-dealer registered under the Securities Exchange Act
PROPRIE
'
fARY
AND CONF7DEN17AL 15 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354798.pdf
EFTA01390903
Set 10
1p
586w
maintain an unusually close personal or professional relationship with the senior foreign political figure.
PROPRIE
'
fARY
AND CONFIDEN77AL 10 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390903.pdf
EFTA01393963
Set 10
1p
651w
owners, to proper authorities or the general partner of the Underlying Fund if the
PROPRIE
'
fARY
AND CONF7DEN17AL II CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393963.pdf
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Set 10
49