""Southern Financial RC"" — Epstein Files Search

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EFTA01376789Set 10

2019-07-081p212w

EPSTEIN VIRGIN ISLANDS FOUNDATION N4G024935 - JEEPERS INC N4G025080 - SOUTHERN FINANCIAL LLC N4G026161 - SOUTHERN FINANCIAL RC N4G023804 - SOUTHERN FINANCIAL LLC N4G025098 - SOUTHERN TRUST COMPANY INC CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376789.pdf

EFTA01365758Set 10

2015-02-111p245w

consistent on both pages: o On page 1, the client name/address is Southern Financial RC, Wilmington. On page 2, the name/address is Southern Financial RC, 6100 Red Hook Quarter ... Thomas, VI 00802 o Please ensure that the latter name/address is used: Southern Financial RC, 6100 Red Hook Quarter, ST Thomas, VI 00802 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365758.pdf

EFTA01457371Set 10

2015-05-081p80w

Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150508100850348.xls; Call_SOUTHERN FINANCIAL, RC (8032932)_413614_20150508100850509.pdf Please find attached: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457371.pdf

EFTA01365937Set 10

2015-02-111p261w

Thomas, VI 00802 o Please ensure that the latter name/address is used: Southern Financial RC, 6100 Red Hook Quarter, ST Thomas, VI 00802 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365937.pdf

EFTA01375740Set 10

2018-03-291p266w

Agreement" (pages 1, 16) • Southern Trust Company Inc. is the sole member of Southern Financial RC • Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc. • UBOs (Owners) that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375740.pdf

EFTA01358445Set 10

2017-12-151p180w

Osullivan Cc: Alastair Mackinlay < ; Mathew Ne ; Joshua Shoshan Davide-A Sferrazza Subject: RE: Southern Financial RC [I) Liam, can you provide the WM Pershing account details for Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358445.pdf

EFTA01365061Set 10

2015-02-111p221w

From To Cc: Date: 02/11/201 11:40PM Subject: RE: Need yew assistance—Southern Financial RC— gl Classification: For Internal use only Prabhuling- when do you expect this to be done

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365061.pdf

EFTA01364985Set 10

2015-02-181p193w

Classification: For II*31Thal use only Hi Kumar — the client is "Southern Financial RC", we cannot send the confirm with an incorrect client name. Happy to chat on OCS. Thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364985.pdf

EFTA01456177Set 10

Sent: 12 12 2014 9:51:55 PM To: Subject: Valuation Statement for SOUTHERN FINANCIAL RC as at 12 Dec 2014 - Request Attachments: sv Dear Sir/Madam, Please find attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456177.pdf

EFTA01452684Set 10

2014-01-231p288w

DALISAP RATED COMMtIPMCATOP6 twos. ate 'swam rte. in sr Ge•C SOUTHERN FINANCIAL RC ASK A*CWT telaivitirY EXCELLEOCE CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452684.pdf

EFTA01453831Set 10

Joseph Cothr Paul Mo Tazia Smith I; Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL RC as at 17 Apr 2014. Request 182298 Attachments: 182298_20140417_20140418_1.pdf; 182298_20140417_20140418_1.csv Dear Sir/Madam, Please find

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453831.pdf

EFTA01454299Set 10

2014-05-231p151w

Gedeon Pinedo ;Joseph Coth .PauHMorris . Tula Smi VaheS4epani Subject: Valuation Statement for SOUTHERN FINANCIAL RC as at 23 May 2014 - Request Attachments: pdf; .csv Dear Sir/Madam, Please find attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454299.pdf

EFTA01456384Set 10

From: valuations.system@db.com (valuations.system@db.com) Sent: To: Subject: Valuation Statement for SOUTHERN FINANCIAL RC as at 13 Jan 2015 - Request 182298 Attachments: 182298_20150113_20150114_1.pdf; 182298_20150113_20150114_1.csv Dear Sir/Madam, Please find attached the valuation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456384.pdf

EFTA01454364Set 10

2014-06-041p157w

Cothr ; Paul Morris L. ;Tazia Smith( l; Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL RC as at 4 Jun 2014 - Request 182298 Attachments: 182298_20140604_20140605_1.pdf; 182298_20140604_20140605_1.csv Dear Sir/Madam, Please find

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454364.pdf

EFTA01455901Set 10

2014-10-231p152w

Sabba Joseph Cothron ; Paul Morris Tazia Smith ; Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL RC as at 23 Oct 2014 - Request 182298 Attachments: .csv Dear Sir/Madam, Please find attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455901.pdf

EFTA01453451Set 10

2014-03-261p156w

Joseph Cothron Mai; Paul Morris ; Tazia Smith-]; Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL RC as at 26 Mar 2014 - Request 182298 Attachments: 182298_20140326_20140327_1.pdf; 182298_20140326_20140327_1.csv Dear Sir/Madam, Please find

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453451.pdf

EFTA01456282Set 10

2014-12-311p135w

From: Sent: 12/31/2014 8:50:05 PM To: Subject: Valuation Statement for SOUTHERN FINANCIAL RC as at 31Dec 2014 - Request 182298 Attachments: sv Dear Sir/Madam, Please find attached the valuation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456282.pdf

EFTA01453203Set 10

GedeonPMedo Joseph Cothron Paul Morris Tazia Smith ; Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL RC as at 13 Mar 2014 - Request 182298 Attachments: 182298_20140313_20140314_1.pdf; 182298_20140313_20140314_1.csv Dear Sir/Madam, Please find

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453203.pdf

EFTA01362905Set 10

2018-05-161p212w

Patel esse ruz ; Zack Bunimovich Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial RC [l) Classification: For internal use only James Thank you for the update Can you confirm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362905.pdf

EFTA01452666Set 10

2014-02-201p157w

Pinedo Joseph Cothron Paul Morris Tazia Smith ; Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL RC as at 20 Feb 2014 - Request 182298 Attachments: 182298_20140220_20140221_1.pdf; 182298_20140220_20140221_1.csv Dear Sir/Madam, Please find

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452666.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

July 2019

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Results by Dataset28 total

Set 10

28