EFTA01392867.pdf

From: Liam Osullivan Sent: 7/17/2019 3:10:38 PM To: Daphne Cales CC: Stewart 0ldfield Subject: RE: Account opening docs [II Attachments: Jeepers Inc. N4G024935 • Options Agreement.zip; Jeffrey Epstein N4G024968 • Power of Attorney.zip; Southern Financial Lit - Consent to Electronic Delivery.zip; Southern Trust Company Inc. N4G025098 - Options Agreement.zip; image001.gif; image002.gif Classification: For Internal use only I have attached the documents for the following: N4G024968 Jeffrey Epstein N46024935 Jeepers Inc I have attached one set of documents for Southern Trust Company. The same documents were used for all 3 accounts listed below: N46025098 Southern Trust Company Inc. Primary Account N46025106 Southern Trust Company Inc. Secondary Account N46025114 Southern Trust Company Inc. Secondary Account I attached the documents provided yesterday for Southern Financial LLC N4G023804. These documents also cover the following secondary accounts: N4G025403 Southern Financial LLC N4G025080 Southern Financial LLC N46026161 Southern Financial LLC From: Daphne Cales Sent: Wednesday, Jul 17, 2019 10:04 AM To: Liam Osullivan < > Cc: Stewart Oldfield < > Subject: Account opening docs IIJ Classification: For Internal use only Hello Liam, Ops for some reason does not have access to brokerage docs. Would you be able to pull the ones on the list that you haven't sent already? Please and thank you. Kind regards, Daphne Cales CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098153 CONFIDENTIAL SDNY_GM_00244337 EFTA01392867