Epstein Files Search

EFTA01298149Set 10

2010-02-013p1,633w

Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southem Financial Services Inc.. Bailey fraudulently induced clients to deposit monies and purported to provide ... Exchange Services. LLC and AVL Properties. LLC in Asheville. Court documents state that through Southem Financial Services Inc., Bailey fraudulently induced clients to deposit monies and purported to provide asset ... 02/04/2011, DOJ US Attorneys Offices Press Releases 2009 to 2012 Alert Notes Notes: Southem Financial Services. aka Southern Financial Services Inc., was associated with fraud. Source Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298149.pdf

EFTA01358382Set 10

2018-04-161p213w

Aglione Pankaj-A Cho artin Zeman Alka Gopala Subject: RE. KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Shawn, MO, is it ok to move this trade to London ... Pankl-A Chopra Alka Gopala Ian Salters Martin Zeman Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Classification: For Internal use only I would re-book ... Gopala ina Ton Ian Salters Mathew Negus ; Martin Zeman Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Negus, what do we do with the below? If easy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358382.pdf

EFTA01363009Set 10

2018-04-161p200w

Pankaj-A Chopra , NCAOTC Derivatives Martin Zeman Alka Gopala Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Classification For Internal use only Approved ... Chopra NCAOTC Derivatives >, Martin Zeman c ill~»; Alka Gopala Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Shawn, MO, is it ok to move this trade ... Chopra ; Alka Gopala ; Nina Tona Ian Salters >; Martin Zeman Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] aassification: For Internal use only I would re-book

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363009.pdf

EFTA01363055Set 10

2018-04-161p234w

Chopra ; NCAOTC Derivatives ; Martin Zeman a opals Mila Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Shawn, MO, is it ok to move this trade to London ... Chopra ; Alka Gopala ; Nina Tona Ian Salters ‘ ; Martin Zeman Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Classification: For Inbmal ties only I would re-book ... Gopala ina Tona < Ian Salters Mathew Negus ; Martin Zeman Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Negus, what do we do with the below? If easy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363055.pdf

EFTA01362995Set 10

2018-04-171p373w

Pankaj-A Chopra NCAOTC Derivatives ; Martin Zeman Alka Gopala Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Classification: For Internal use only Mat — let me know ... Denyanyes ; Martin Zeman a opals c~~ , Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] I'll check who should handle the product extension to FFT. I expect ... Akash Malhotra Cc: Joc Aglione Pankaj-A Cho ra pala u ject: WIC SOUTHFINANMD_Southem Financial, LLC_FFT Location ill CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362995.pdf

EFTA01362961Set 10

2018-04-161p232w

Pankaj-A Cho•ra ; NCAOTC Derivatives Zeman ; Alka Gopala Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Shawn, MO, is it ok to move this trade ... Chopra ; Alka Gopala Nina Tona Ian Salters ; Martin Zeman Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Classification: For Memel use only I would re-book ... Gopala Nina Tona Ian Salters ; Mathew Negus • Martin Zeman Subject: RE. KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Negus, what do we do with the below? If easy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362961.pdf

EFTA01384091Set 10

2013-09-191p388w

ioarties) Sole shareholder of 1 F F Jeffrey Epstein F F F F Southem Trust; Southern Financial 2 F F _LC F F F F F F F Southern Trust ... sole member of Southem Financial Southern Trust 3 F F Company, Inc. F F F F F F F 100 and Jeffrey Epstein s the sole shareholder of Southern Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384091.pdf

EFTA01362997Set 10

2018-04-161p194w

NCAOTC Derivatives Zeman ; Alka Gopala <a' Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Shawn, MO, is it ok to move this trade to London pis? From ... NCAOTC Derivatives Chopra ; Alka Gopala Ian Salters , Martin Zeman Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC FFT Location [I] Classification: For internal use only I would re-book

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362997.pdf

EFTA01283935Set 10

2013-09-1920p6,638w

111C Southern Trust is the sole member of squthein Southem Trust 3 5 O Company, • O O O O O O too O O O Financial and leffrey Inc. Faster ... shareholder 1 W El Epstee 121 O O O O ❑ O of Southern Trust; SOuthem 2 Icil 0 Trust O s O O O O • O Company, • ill kw. Darren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283935.pdf

EFTA01124027Set 9

2015-03-233p1,127w

Upon execution of this Agreement, the Loan Amount and any and all of Southem's rights under the Note shall be fully converted into the right to hold ... sheli-he-erneunted-entl-be-deemed-ineluded-es-the Seuthem1/2-C-enrnibution-for-ell-purpesee-anel-intentr but-shell-net-entitle-Southem-te-any other-right-in-Pertnershrnineluding-seredditional-Partnership-interest. 3.3. It is agreed that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124027.pdf

EFTA00187236Set 9

2006-11-29150p25,080w

Mobil $23.00 Gasoline $1,117.46 16 4/15/2005 Publix $24.92 Groceries $1,092.54 17 4/15/2005 Southem Petroleum $20.00 Gasoline $1,072.54 18 4/17/2005 Burger King $4.02 Meal $1,068.52 19 4/17/2005

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187236.pdf

EFTA00764652Set 9

2010-02-072p1,371w

found on the website of the United States Attorneys Office for the Southem District of Florida at http://www.usdoj.gov/usaoffis. Related court documents and information may be found ... website of the District Court for the Southem District of Florida at http://ww.v.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov. Technical comments about this website can be e-mailed to the Webmaster

https://www.justice.gov/epstein/files/DataSet%209/EFTA00764652.pdf

EFTA01207662Set 9

2015-09-082p367w

ISDA Amendments [C] Date: The, 08 Sep 2015 20:19:06 +0000 Attachments: Southem_Financial_LLC_-_Amendment_Agreement_-_First_Draft.doc; Southem_Trust_Company_Inc._-_Amendment_Agreement_-_First_Draft.doc Inline-Images: image00 Lgif; image002.gif darren reviewed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207662.pdf

EFTA01362996Set 10

2018-04-171p204w

NCAOTC Derivatives < >; artin Zeman >; Alka Gopala Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Done, thanks. Are all the XCCYs generally booked and clients KYCed ... Pankaj-A Chopra , NCAOTC Derivatives , Martin Zeman Alka Gopala Subject: RE: KYC Breach_SOUTHFTNANMD_Southem Financial, LLC_FFT Location II] Classification: For internal use only CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362996.pdf

EFTA01363049Set 10

2018-04-161p207w

NCAOTC Derivatives Martin Zeman A a opa a Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [1] MO, is it ok to move this trade to London ... Panki-A Chopra ; Alka Gopala Ian Salters Martin Zeman Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Classification: For Internal use only I would re-book

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363049.pdf

EFTA01659733Set 10

2022-06-275p1,355w

attend before the GRAND JURY of the people of the United States for the Southem District of New York, at the United States Courthouse, 40 Foley Square, Room ... Borough of Manhattan, City of New York, in the Southem District of New York, at the following date, time and place: Appearance Date: FORTHWITH to testify and give evidence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659733.pdf

EFTA01382876Set 10

2017-04-041p527w

Customer: Southem Trust Company, Inc. — Salesforce - Unlimited Edition Page 1 of 4 DB . Cr.rlvalo..&lrpni Inarp an.aar• da s. annal db FØK< forcc Homo Loads Cryfrtonitora Cont•cd: OpportUnifin CaKet ... Produco, Report. Marketing Evants CrathbOard% Coniact peons ACUs Southem Trust Company, Inc. L' -:Tau tital I Inna 'yre 'erta I Telp ,. nn Pli. 1:1Limit lo 'lens I OM eltratra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382876.pdf

EFTA00811927Set 9

2018-11-307p2,137w

Equities (TD) 2,593,861 1,262,500 937,500 4,656,361 Southem Trust Co. - Equities (Merrill) KBW Regional Bank ETF KRE 11/16/17 ... Regional Bank ETF KRE 3/26/18 20,000 1,210.847 1.079.800 1.115.200 -95.647 Total Southem Trust Co. - Equities (Interactive Brokers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811927.pdf

EFTA00104354Set 9

3p1,202w

criminal investigation conducted by the United States Attorney's Office for the Southem District of New York. These charges arise out of an investigation into potential co-conspirators of Jeffrey ... Although the current charges against Maxwell do not contain allegations involving you personally, the Southem District of New York previously identified you as a victim or potential victim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104354.pdf

EFTA00725225Set 9

2009-06-243p1,186w

Attorney or Authorized Representative Date Diplomate Member Member Member Member American Board American Southern Southem American of Psychiatry and Psychiatric Psychiatric Psychiatric Academy of Neurology Association Association Association Psychiatry ... Hall, M.D. RCWH/mjc Diplomate Member Member Member Member American Board American Southern Southem American of Psychiatry and Psychiatric Psychiatric Psychiatric Academy of Neurology Association Association Association Psychiatry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725225.pdf