EFTA00105779Set 9
2021-04-0974p19,866w
L49KNEWM
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 THE NEW YORK TIMES COMPANY,
4 Plaintiff,
5 v. 20 CV 833 (PAE)
Remote Conference ... DAVID EDWARD McCRAW
ALEXANDRA SETTELMAYER
16
AUDREY STRAUSS,
17 United States Attorney for the
Southern District of New York
18
Assistant United States Attorney
19
ALSO PRESENT ... SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00105779
2
L49KNEWM
1 (The Court and all parties appearing telephonically)
2 THE COURT: Good afternoon. This is Judge Engelmayer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105779.pdf
EFTA01182745Set 9
2016-04-2130p7,142w
G4LMGIUC
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3
4 Plaintiff,
5 v. 15 Civ. 7433 (RWS)
6 GHISLAINE MAXWELL,
7 Defendant.
8
New York ... Defendant
20 BY: LAURA A. MENNINGER
JEFF PAGLUICA
21
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA01182745
2
G4LMGIUC
1 (Case called)
2 THE COURT: Welcome ... going to have depositions
25 throughout the country where, for example, Professor Cassell is
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA01182746
3
G4LMGIUC
1 in Utah. He will
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182745.pdf
EFTA00296400Set 9
2007-11-2196p13,233w
your client originally provided that the
United States Attorney's Office for the Southern District
of Florida (this Office) would defer prosecution if your
client pled guilty to enumerated state ... letter from United States
Attorney Acosta to Jay Leflcowitz.
First Assistant U.S. Attorney
Southern District of Florida
EFTA00296409
a
EFTA00296410
USAFLS)' To
cc
02/27/2008 09:45 PM bcc
Subject ... Harvard
Professor Alan Dershowitz, Lily Ann Sanchez, and Guy
Lewis.
That being said, the Southern District of Florida will
only renew the offer to extend the current deadline
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296400.pdf
EFTA00178967Set 9
2007-07-17267p61,953w
Yiliiaa L. Richey, P.A. TO: 5 PAGE: 002 OF 00;
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
FGJ 07-103 (WPB)
IN RE GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS ... List
In re: Grand Jury Subpoenas
FOJ 07-103 (WPB)
United States District Court, Southern District of Florida
Assistant US Attorney
500 South Australian Avenue. Suite 400
West Palm Beach ... William L. Richey, P.A. TO: .,mmin FADE: 002 OF 00'.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
FGJ 07-103 ( WPB)
IN RE GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00178967.pdf
EFTA01365147Set 10
2013-08-211p198w
Case salesforce.com - Unlimited Edition Page 7 of 9
KYC DB Accounts
Southern Financial, LLC
Southern Financial, LLC
Southern Trust Company. Inc.
Southern Trust Company, Inc.
KYC Related Party Roles
Southern ... Party Contact Jeffrey Epstein
Role Signatory or Full POA
Please Describe Sole shareholder of Southern Trust
Last Modified Date 8/21/2013
Southern Trust Company, Inc.
KYC Party Contact Jeffrey Epstein
Role ... Signatory or Full POA
Please Describe Sole shareholder of Southern Trust
Last Modfied Date 8/21/2013
Southern Financial, LLC
KYC Party Contact Jeffrey Epstein
Role Signatory or Full POA
Please Describe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365147.pdf
Deutsche Bank Group Valuation Statement
Request 182298
30 Jul 2015
SOUTHERN FINANCIAL, LLC
As of 29 Jul 15
Deutsche Bank AG
For Sales Inquiries Contact:
Daniel Sabba (Tel) +1 (Email ... relating to this statement contact:
Valuations NY (Tel) 1-212-250-2600 (Email) valuations.ny@db.com
SOUTHERN FINANCIAL, LLC
To:
Jabwcpa Gmail (Email) ,Richard Kahn12 (Email)
,Hnw Clientservices (Email)
hnw.clientservices@db.com,Gedeon Pinedo ... EFTA01474090
Deutsche Bank Group Valuation Statement
Request 182298
30 Jul 2015
SOUTHERN FINANCIAL, LLC
As of 29 Jul 15
Deutsche Bank AG
SOUTHERN FINANCIAL, LLC
Credit - Default Swap
Trade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474089.pdf
Deutsche Bank Group Valuation Statement
Request 182298
13 Nov 2015
SOUTHERN FINANCIAL, LLC
As of 12 Nov 15
Deutsche Bank AG
For Sales Inquiries Contact:
Daniel Sabba (Tel) (Email ... questions relatin to this statement contact:
Valuations NY (Tel) (Email)
SOUTHERN FINANCIAL, LLC
To:
Jabwcpa Gmail (Email) ,Richard Kahn12 (Email)
,Hnw Clientservices (Email)
,Gedeon Pinedo (Email) ,Vahe
Stepanian (Email)
,Mark ... records.
Statement ID :
EFTA01475638
Deutsche Bank Group Valuation Statement
Request 182298
13 Nov 2015
SOUTHERN FINANCIAL, LLC
As of 12 Nov 15
Deutsche Bank AG
SOUTHERN FINANCIAL, LLC
Credit - Default
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475637.pdf
EFTA00183732Set 9
2008-09-02136p42,094w
rwerA.COM
September 2, 2008
VIA FACSIMILE (56D 820-8777
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida ... matter between
Mr. Epstein and the United States Attorney's Office in the Southern District of Florida (the
"USAO"). We write this letter to (1) address issues raised by those ... September 2, 2008
VIA FACSIMILE (561) 820-8in
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183732.pdf
EFTA01417850Set 10
2018-09-268p1,216w
Subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust
Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro
Management, LLC (GCIS#550331) under the SOUTHERN FINANCIAL ... Oldfield
Cc: Mayur ; Richard Iarossi
Subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust
Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro
Management, LLC (GCIS ... under the SOUTHERN FINANCIAL RELATIONSHIP [I]
[C]
Importance: High
Hi Brad,
Many thanks for the docs & clarification, we are assigning this case
(01977695) to Stewart for review.
@Stewart, kindly advise
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417850.pdf
Deutsche Bank Group Valuation Statement
Request 182298
05 Aug 2015
SOUTHERN FINANCIAL, LLC
As of 04 Aug 15
Deutsche Bank AG
For Sales Inquiries Contact:
Daniel Sabba (Tel) +1 (Email ... relating to this statement contact:
Valuations NY (Tel) 1-212-250-2600 (Email) valuations.ny@db.com
SOUTHERN FINANCIAL, LLC
To:
Jabwcpa Gmail (Email) ,Richard Kahn12 (Email)
,Hnw Clientservices (Email)
hnw.clientservices@db.com,Gedeon Pinedo ... EFTA01474147
Deutsche Bank Group Valuation Statement
Request 182298
05 Aug 2015
SOUTHERN FINANCIAL, LLC
As of 04 Aug 15
Deutsche Bank AG
SOUTHERN FINANCIAL, LLC
Credit - Default Swap
Trade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474146.pdf
roup 'a ua ion a amen Aug 2015
SOUTHERN FINANCIAL, LLC Page ". Of 3
Request 182298
As of 03 Aug 15
Deutsche Bank AG
For Sales Inquiries Contact:
Daniel Sabba ... Email)
For questions relating to this statement contact
Valuations NY (Tel) 1 (Email)
SOUTHERN FINANCIAL, LLC
To: Jabwcpa Gmail (Email) Richard Kahn12 (Email) ,Hnw Clientservices (Email) Gedeon Pinedo (Email) Vahe ... roup 'a ua ion a emen
ig..
C4 Aug 2015
., SOUTHERN FINANCIAL, LLC Page 2 or 3
Request 182298
As of 03 Aug 15
Deutsche Bank AG
SOUTHERN FINANCIAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610132.pdf
Deutsche Bank Group Valuation Statement
Request 182298
09 Oct 2015
SOUTHERN FINANCIAL, LLC
As of 08 Oct 15
Deutsche Bank AG
For Sales Inquiries Contact:
Daniel Sabba (Tel) + (Email ... questions relatin to this statement contact:
Valuations NY (Tel) (Email)
SOUTHERN FINANCIAL, LLC
To:
Jabwcpa Gmail (Email) ,Richard Kahn12 (Email)
,Hnw Clientservices (Email)
■,Gedeon Pinedo (Email) ,Vahe
Stepanian (Email)
,Mark ... EFTA01474947
Deutsche Bank Group Valuation Statement
Request 182298
09 Oct 2015
SOUTHERN FINANCIAL, LLC
As of 08 Oct 15
Deutsche Bank AG
SOUTHERN FINANCIAL, LLC
Credit - Default Swap
Trade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474946.pdf
EFTA00100775Set 9
2019-07-264p1,303w
Electronic Mail
Assistant United States Attorneys
U.S. Attorney's Office for the
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
Re: United States ... being involved in communications regarding
the NPA and the decision by the Southern District of New York to indict, and to any prosecutor
at either the Southern or Middle Districts ... regarding Mr. Epstein, the NPA, the receipt of evidence, or the decision by the Southern District
of New York to seek an indictment of Mr. Epstein. Our request that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100775.pdf