EFTA01660943Set 10
2019-08-0560p11,470w
Federal Plaza• New York, NY 10278
EFTA01660945
U.S. Department of Justice
United States Attorney
Southern District ofNew York
The Silvio J. Mello Bislang
One Stains Arrfrewt Piece
New York ... GEOFFREY S. BERMAN
By:
ssistantUnited States Attorney
EFTA01660946
• Grand Jury Subpoena
Prrilekratates gliztritt apart
SOUTHERN DISTRICT OF NEW YORK
TO: AT&T
Legal Compliance
1 1760 Highway 1, Suite ... attend
before the GRAND JURY of the people of the United States for the Southern District of New York, at the
United States Courthouse, 40 Foley Square, Room
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660943.pdf
EFTA01295042Set 10
2013-08-1923p6,193w
this relationship
Legal Entity Account Name / Number Opening Date (intended/actual)
Account(s)
1 r Southern Financial, LLC 8/19/2013
2 F Southern Financial, LLC 8/19/2013
3 F Southern Trust Company ... 8/19/2013
4 r Southern Trust Company, Inc. 8/19/2013
S F Jeffrey Epstein 9/11/2013
6 F Jeffrey Epstein 9/11/2013
Who I the pnmary ontact
person for the RM? (Note: Preferred method ... established for each account to be opened
2. Account Ownership Summary
Account Name: Southern Fnancial, LLC Acct. Number (tfavailable).
Account Manager: Paul Morris
What is the purpose of the account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295042.pdf
EFTA01408622Set 10
2018-02-2619p2,182w
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-
****URGENT** [I]
From: Rita Shteynberg < =1 >
Date: Mon, 26 Feb 2018 17:47:46 -0500
To: Nina Tona
Zack Bunimovich ... Zack Bunimovich
Cc: Rita Shte nber ; Davide-
A Sferrazza
Subject: RE: ***REASSIGN NEEDED FW: SOUTHERN FINANCIAL LLC - ONB-
****URGENT** [I]
Classification: For internal use only
Yes, we don't understand ... Nina Tona
Cc: Rita Shte ; Davide-
A Sferrazza
Subject: RE: ***REASSIGN NEEDED FW: SOUTHERN FINANCIAL LLC - ONB-
****URGENT** [I]
Classification: For internal use only
Hi Nina,
If the client
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408622.pdf
EFTA01430088Set 10
2018-12-01148p19,587w
December 1, 2018 - December 31, 2018
Account Number:
SOUTHERN FINANCIAL LLC
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
Portfolio at a Glance
This Period
Your Investment Specialist:
MARTIN ... Page 2 of 18
Account Number:
EFTA01430092
December 1, 2018 - December 31, 2018
SOUTHERN FINANCIAL LLC
Income and Expense Summary
Current Period
Taxable
Dividend Income
Equities
Money Market
Other Dividends ... Page 4 of 18
Account Number:
EFTA01430098
December 1, 2018 - December 31, 2018
SOUTHERN FINANCIAL LLC
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Date Acquired
Quantity
FIXED INCOME (continued)
Corporate Bonds
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430088.pdf
EFTA01251115Set 9
2020-06-2955p10,477w
Judge
Printed name angthiqt_Ght00000663
CONFIDENTIAL
EF1'A_00114747
EFTA01251115
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In the Matter of the Application of the United ... East Washington Road, Bradford, New Application for Search Warrant
Hampshire 03221
SOUTHERN DISTRICT OF NEW YORK) ss.:
being duly sworn, deposes and says:
1. Introduction
A. Affiant
1. I have ... arrest warrant issued by a United States Magistrate Judge sitting in the Southern
District of New York. This affidavit is based upon my personal knowledge; my review of
documents
https://www.justice.gov/epstein/files/DataSet%209/EFTA01251115.pdf
EFTA00194890Set 9
33p10,704w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No:
18 U.S.C. § 371
18 U.S.C. § 1591(a)(1)
18 U.S.C. § 1591(a)(2)
18 U.S.C. § 2422(10
18 U.S.C ... owned a property located at 358 El Brillo Way, Palm
Beach, Florida, in the Southern District of Florida (hereinafter referred to as "358 El Brillo Way").
4. Defendant JEFFREY EPSTEIN ... Grand Jury, through
in or around October 2005, in Palm Beach County, in the Southern District of Florida, and elsewhere,
the Defendants,
JEFFREY EPSTEIN,
EFTA00194892
a/k/a
and
did knowingly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00194890.pdf
EFTA00058475Set 9
2019-04-1620p3,985w
FlreMS9 lu./Pace
4-it tukt loud Slew
/ o zu
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA SUPERSEDING INDICTMENT ... about 2015, up to and
including in or about April 2016, in the Southern District of
New York and elsewhere, NICHOLAS TARTAGLIONE, the defendant, and
others known and unknown, intentionally ... Grand Jury further chargeS:
4. In or about April 2016, in the Southern District
of New York, while engaged in an offense punishable under
Section
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058475.pdf
EFTA00018663Set 8
2020-07-0133p7,092w
U.S.C. § 1623 (perjury). Specifically, on June 29, 2020, a grand jury sitting in
the Southern District of New York returned an indictment charging MAXWELL with these crimes,
2
EFTA00018665
which ... recently as in
or about June 2020, attorney Laura Menninger appeared in in the Southern District of New York
for oral argument before United States District Judge Loretta A. Preska ... Hampshire
Dated: Jul 1, 2020
8
EFTA00018671
Original
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re: Second Warrant and Order For
Prospective and Historical Location SECOND
Information
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018663.pdf
EFTA01718506Set 10
2007-12-17100p26,890w
November 29, 2007
VIA E-MAIL
IL Alexander Acosta
United States Attorney's Office
Southern District of Florida
West Palm Beach, Florida 33401
Re: Jeffiey Epstein
Dear Alex ... December 7, 2007
First Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
West Palm Beach,' Florida 33401
Re: Jeffrey Epstein
Dear.
Pursuant to your letter ... CoMpany: Fax Direct*
United States Attorney's Office
Hon. R. Alexander Acosta
Southern District of Florida
From: Pages Fax a: Direct
Date:
M aw
Kenneth W. Starr December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718506.pdf
EFTA01423625Set 10
2016-06-2911p1,123w
Subject: RE: Southern Financial - IA Request [I]
From: Vahe Stepanian
Date: Wed, 29 Jun 2016 08:30:13 -0400
To: Stewart Oldfield
Cc: Daniel Sabba
Andrew King
Classification: For internal ... Vahe Stepanian
Cc: Daniel Sabba; Andrew King
Subject: Re: Southern Financial - IA Request [I]
Classification: For Internal Use Only
So is is same for all names?
Stewart Oldfield, CFA, CAIA ... Stewart Oldfield
Cc: Daniel Sabba; Andrew King
Subject: RE: Southern Financial - IA Request [I]
Classification: For internal use only
EFTA01423625
Stew,
Please see below from the Global Markets team - take
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423625.pdf
Deutsche Bank Group Valuation Statement
Request 182298
30 Sep 2015
SOUTHERN FINANCIAL, LLC
As of 29 Sep 15
Deutsche Bank AG
For Sales Inquiries C
Daniel Sabba (Tel) +1YYiiiir ... 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
hnw.clientservices@db.com,Gedeon Pinedo (Email ... EFTA01474776
Deutsche Bank Group Valuation Statement
Request 182298
30 Sep 2015
SOUTHERN FINANCIAL, LLC
As of 29 Sep 15
Deutsche Bank AG
SOUTHERN FINANCIAL, LLC
Credit - Default Swap
Trade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474775.pdf
EFTA01412554Set 10
87p18,078w
that he or she is the
managing member in a limited liability company known
Southern Financial, LLC
aS
(Name of Limited Liability Company)
authorizes Deutsche Bank Securities Inc. (referred ... United States.
09-PWM-0168 OM 25C (05/11) LLCA
006413.051811
OPERATING AGREEMENT
OF
SOUTHERN FINANCIAL, LLC
A U.S. Virgin IMands Limited Liability Company
THIS OPBRATING AGREEMENT (tiiis "Agreement") is made ... entered into as of
Febi-uaiy 26, 2013, by Southern Trust Company, Inc. (hereinafter referred to
as "Sole Member"),
with a business addiess is 6100 Red Hook Quai
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412554.pdf
EFTA00189849Set 9
2009-09-2211p3,283w
United States Attorney's Office
Southern District of Florida
NEWS BRIEFING
To: Acting United States Attorney
, Acting First Assistant
Executive Assistant
Special Counsel
Acting Chief, Criminal Division
Deputy Chief, Criminal ... Deputy Chief, West Palm Beach
Deputy Chief, Ft. Pierce
From:
September 22, 2009
EFTA00189849
Southern District of Florida - Press Release Page 1 of I
The United States Attorney's Office ... Southern District of Florida
Press Release
SEBASTIAN WOMAN SENTENCED ON FRAUD CHARGES
September 21, 2004
FOR IMMEDIATE RELEASE
Jeffrey II. Sloman, Acting United States Attorney for the Southern District
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189849.pdf