Epstein Files Search

EFTA00803113Set 9

2017-03-31158p39,273w

H3VOGIU1 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 x 3 4 Plaintiff, 5 v. 6 GHISLAINE MAXWELL, 7 Defendant. Oral Argument x New York ... JEFFREY S. PAGLIUCA, ESQ. LAURA A. MENNINGER, ESQ. 21 22 23 24 25 SOUTHERN DISTRICT REPORTERS, P.C. EFTA00803113 H3VOGIU1 1 (Case called) 2 THE COURT: Like ... statements about Maxwell? 25 MS. McCAWLEY: Yes, that is the case, your Honor. The SOUTHERN DISTRICT REPORTERS, P.C. EFTA00803114 H3VOGIU1 3 1 statements about Maxwell and her activities, without using

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803113.pdf

EFTA01409467Set 10

2015-02-1828p2,757w

Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I] From: Vahe Stepanian Date: Wed, 18 Feb 2015 14:47:49 -0500 To: Daniel Sabba Classification ... Mehta; Sowmya-D R; Kumar Sambhav; Daniel Sabba Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Classification: For internal use only Hi Vahe, I will ... Mehta; Sowmya-D R; Kumar Sambhav; Daniel Sabba Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Classification: For internal use only When will the last

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409467.pdf

EFTA01410677Set 10

2015-02-1828p2,870w

Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI 127608**sgr** [I] From: Prabhuling-C Kottalagi Date: Wed, 18 Feb 2015 14:46:55 -0500 To: Vahe Stepanian ... Mehta; Sowmya-D R; Kumar Sambhav; Daniel Sabba Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Classification: For internal use only When will the last ... Sanjay Mehta; Sowmya-D R; Kumar Sambhav Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Classification: For internal use only Hi Vahe, We have totally

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410677.pdf

EFTA00083852Set 9

2019-07-0818p4,194w

J78repsc 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 x 3 UNITED STATES OF AMERICA 4 v. 19 CR 490 (RMB) 5 JEFFREY EPSTEIN, Conference 6 Defendant ... APPEARANCES 14 15 GEOFFREY S. BERMAN United States Attorney for the 16 Southern District of New York 17 18 Assistant United States Attorneys 19 REID H. WEINGARTEN 20 MARTIN ... Special Agent FBI 24 - NYPD KEYANA POMPEY - Probation Officer 25 LEA HARMON - Probation Officer SOUTHERN DISTRICT REPORTERS, P.C. EFTA00083852 J78repsc 1 (Case called) 2 THE COURT: Good afternoon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083852.pdf

EFTA01184082Set 9

2016-03-1735p8,841w

G3hdgium 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 3 4 Plaintiff, New York, N.Y. 5 v. 15 Civ. 7433(RWS) 6 GHISLAINE MAXWELL, 7 Defendant ... JEFFREY PAGLIUCA 18 LAURA A. MENNINGER 19 20 21 22 23 24 25 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA01184082 2 G3hdgium 1 THE COURT: Thank you all very ... what the subject is so that there is an agreed agenda that's SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA01184083 3 G3hdgium 1 written and we know that both

https://www.justice.gov/epstein/files/DataSet%209/EFTA01184082.pdf

EFTA01298740Set 10

2017-03-0723p7,101w

relationshi - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELAllONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relationship ... attach old profile: "* 2018 Periodic Review *** Last Approved KYC e - LSJE LLC - 1790820; Southern Financial LLC - 1790655 RI Client Referral U RM Prospect 0 Intermediary/FIM EJ Other Source ... Account Name / Number Opening Date (intended/actual) Account(s) 1 pj ism 'lc - 2/25/2015 2 Southern Financial LLC 2/27/2017 3 f. Southern Financial LLC - 8/26/2013 Who is the primary PM? contact

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298740.pdf

EFTA00802602Set 9

121p30,403w

uncolonized sand to allow for safe dockage for deeper vessels. The southern dock is located off the point closest to Little St. James. Again, all the ESA corals were located ... from the south are rough. The dock has 9' of water depth off the southern end and 7' to 8' on the inside of the "L". The dock has been ... uncolonized sand to allow for safe dockage for deeper vessels. The southern dock is located off the point closest to Little St. James. Again, all the ESA corals were located

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802602.pdf

EFTA01718407Set 10

2005-10-2099p17,515w

Freedoth of Information Act/Privacy Act Request ..Seeking:Documentsfrom a USA° / FBIInvestigation in the Southern District ofFlorida. ! • To Whom it Miy Concern: We write on behalf of our client,ltfaSt ... focus of a joint investigation by the U.S. Attorney's Office for the Southern District of Florida ("USAO") and Federal Bureau of Investigation ("FBI"). The USAO and/or FBI may have ... Company: Fax #: Direct VI: Hon. R.. Alexander Acosta United States Attorney's Office Southern District of Florida From: Pages Date: Fax #: Direct #: tover Kenneth W. Starr December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718407.pdf

EFTA01182775Set 9

2016-04-2129p7,143w

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 ... Defendant 20 BY: LAURA A. MENNINGER JEFF PAGLUICA 21 22 23 24 25 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA01182775 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 EFTA01182776 3 G4LMGIUC 1 in Utah. He will

https://www.justice.gov/epstein/files/DataSet%209/EFTA01182775.pdf

EFTA01409854Set 10

2015-02-1717p1,991w

Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI 127608**sgr** [I] From: Vahe Stepanian a > Date: Tue, 17 Feb 2015 18:37:58 -0500 To: Sowmya ... name is incorrectly reflected as "Jeff Epstein" . The confirm should be addressed to "Southern Financial LLC", which should be included on page 1 (not "Jeff Epstein"). Thank you, Vahe From ... Sambhav; Prabhuling-C Kottalagi; Sanjay Mehta; Vahe Stepanian Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Classification: For internal use only Hi Jay, Please find

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409854.pdf

EFTA01220280Set 9

2017-10-1242p26,390w

SOUTHERN TRUST COMPANY INC Page: 1 of 42 Bill Cycle Date: 10/12/17 - 11/11/17 ST THOMAS, VI 00802-1348 Account: AT&T Foundation Account: Invoice: 287252681228%11192017 Visit us online ... RecycInVe Pape AutoPay will Debit Your Credit Card by: Dec 04, 2017 5107.43 SOUTHERN TRUST COMPANY INC Account Numb ST THOMAS. v100802-1348 AT&T AT&T MOBILITY ... Carol Stream. IL 60197-6463 999002872526812280000000002271200000010743002 EFTA01220280 SOUTHERN TRUST COMPANY INC Page: 2 of 42 Bill Cycle Date: 10/12/17 - 11/11/17 ST THOMAS. VI 00802-1348 Account: AT&T Foundation Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220280.pdf

EFTA01409718Set 10

2015-02-1312p1,353w

Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr** [I] From: Jay Lipman a> Date: Fri, 13 Feb 2015 08:33:24 -0500 To: Sagar-A Valecha Sowmya ... Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian; Nitesh Gupta Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Classification: For internal use only Hi Jay/Sowmya, After making ... Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav; Vahe Stepanian Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr** Hi, I need a response here urgently. Please respond ASAP. From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409718.pdf

EFTA01477146Set 10

180p9,997w

FALCON TRAIL CAPITAL, LLC SOUTHERN FINANCIAL BUTTERFLY TRUST Advisory Classic Advisory ... name Client No. Account No. Jul 2015 EFTA01477180 2015 2015 2015 2015 2015 2015 SOUTHERN FINANCIAL lassic JEFFREY EPSTEIN ... Client name Client No. Account No. Jul 2015 2015 2015 2015 2015 2015 2015 SOUTHERN Classic Advisory SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477146.pdf

EFTA01466528Set 10

2009-05-111p241w

N4G025049 NOMURA SECURITIES INTERNATIONAL PATRIOT STRATEGY PARTNERS RELATIONSHIP 10/14/2013 0 10254.12743 N4G023804 SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL RELATIONSHIP 8/26/2013 7.0872398316 61E7 15694.67591 N4G023812 SOUTHERN TRUST COMPANY INC SOUTHERN FINANCIAL RELATIONSHIP ... 8/26/2013 4828 234.41797 1400.4723 N4G024935 JEEPERS INC SOUTHERN FINANCIAL RELATIONSHIP 9/23/2013 3.642945384542E7 46506.14293 N4G024943 THE HAZE TRUST SOUTHERN FINANCIAL RELATIONSHIP 9/23/2013 2.123449473905E7 5733.70994 N4G024950 J EPSTEIN VIRGIN ISLANDS FOUNDATION ... SOUTHERN FINANCIAL RELATIONSHIP 9/30/2013 0 0 N4G024968 JEFFREY EPSTEIN SOUTHERN FINANCIAL RELATIONSHIP 9/23/2013 0 0 N4G025080 SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL RELATIONSHIP 10/8/2013 0 0 N4G025098 SOUTHERN TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466528.pdf

EFTA01547716Set 10

2013-04-0135p4,238w

SOUTHERN TRUST COMPANY, INC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 VIRGIN ISLANDS (U.S.) EFTA01547716 EFTA01547717 For the Period 4/1/13 to 4/30/13 Account Summary Account Number Investment Account ... SOUTHERN TRUST COMPANY, INC SOUTHERN TRUST COMPANY, INC Total Value 1 2 Beginning Net Market Value 6,125,418.12 0.00 $6,125,418.12 Ending Net Market Value ... Period 4/1/13 to 4/30/13 Consolidated Summary INVESTMENT ACCOUNT(S) YEAR-TO-DATE Portfolio Activity SOUTHERN TRUST COMPANY, INC Income Summary SOUTHERN TRUST COMPANY, INC Account Number Beginning Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547716.pdf

EFTA00799474Set 9

2013-07-0520p5,236w

Entered on FLSD Docket 07/05/2013 Page 2 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE ... entered into between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida ("USAO-SDFL"). See, e.g., DE 99 at 6 (recognizing that the relief Petitioners ... that it would be proper and desirable to institute a criminal prosecution in the Southern District of Florida against Epstein on the criminal charges contemplated in the Non-Prosecution Agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799474.pdf

EFTA00086220Set 9

2019-12-2017p4,281w

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re Application of the United States for a Ex Parte Sealed Application for Disclosure Order in connection with Grand Jury ... Order Investigation USAO Ref No. 2018R01618 in the United States District Court for the Southern 19 Misc. 0586 District of New York The United States of America (the "Government ... attorney, Geoffrey S. Berman, United States Attorney for the Southern District of New York, Associate United States Attorney, of counsel, respectfully moves this Court pursuant to Federal Rule of Criminal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086220.pdf

EFTA01430023Set 10

2019-03-0165p11,943w

March 1, 2019 - May 31, 2019 Account Number: SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Portfolio at a Glance Your Investment Specialist: ALAN BRODY ... Page 2 of 7 Account Number: A0101752CSF30020 EFTA01430026 March 1, 2019 - May 31, 2019 SOUTHERN TRUST COMPANY INC Portfolio Holdings Description CASH AC TR DWS GOVT & AG INSTL Total Money ... Page 4 of 7 Account Number: A0101752CSF30020 EFTA01430030 March 1, 2019 - May 31, 2019 SOUTHERN TRUST COMPANY INC Transactions by Type of Activity Process/ Settlement Date Activity Type Dividends

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430023.pdf

EFTA01445039Set 10

2013-02-2638p7,617w

Deutsche Bank Private Wealth Management Limited Liability Company Account Authorization & Indemnity as Southern Financial, LLC The undersigned hereby represents and warrants that he or she is the managing member ... securities activities in the Unrted States. - - 25C (05/11) LLCA EFTA01445040 OPERATING AGREEMENT OF SOUTHERN FINANCIAL,-LLC A.U.S. Virgin Islands LiHiitedLiabiHty Compaiiy THIS OPERATINCx AGREEMENT (this "Agreemenf7 is made and entered ... into as of February 26, 2013, by Southern Trust Company, Tnc, (hereinafter refeiTed to as "Sole Member"), with a business address is 6100 Red Ilook Quarteiv B3, St, Thomas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445039.pdf

EFTA01474404Set 10

7p881w

Deutsche Bank Group Valuation Statement Request 182298 26 Aug 2015 SOUTHERN FINANCIAL, LLC As of 25 Aug 15 Deutsche Bank AG For Sales Inquiries Daniel Sabba (Tel) + (Email) For questions ... 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 ... EFTA01474405 Deutsche Bank Group Valuation Statement Request 182298 26 Aug 2015 SOUTHERN FINANCIAL, LLC As of 25 Aug 15 Deutsche Bank AG SOUTHERN FINANCIAL, LLC Credit - Default Swap Trade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474404.pdf