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legal filing
DataSet-10
EFTA01371142
EFTA01371142.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
V15
P21
P17
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unknown
DataSet-10
EFTA01378159
EFTA01378159.pdf
SRLPI 02 Alpha Group Capital
Siris Capital Group SIRIS
Siris Partn…
P21
V16
D5
V11
P20
unknown
DataSet-9
EFTA00091671
EFTA00091671.pdf
Message
From: Scott Borgerson
Sent: 6/13/2018 5:34:52 PM
To:
CC: m
…
V15
P17
P21
D5
P20
unknown
DataSet-10
EFTA01391900
EFTA01391900.pdf
GLIDUS142 Ironsides Asset Mgmt
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Inter…
P21
V16
D1
D5
V15
unknown
DataSet-10
EFTA01355002
EFTA01355002.pdf
GLOUS126 Pacific Life Insurance Co
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be …
P21
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unknown
DataSet-10
EFTA01282933
EFTA01282933.pdf
Deutsche Asset
& Wealth Management 7- OZZ ZS-CD
…
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D1
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unknown
DataSet-10
EFTA01451634
EFTA01451634.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opportunities Fund III. LP
Appendix 2 Privacy N…
P21
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D5
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P17
email
DataSet-9
EFTA00984580
EFTA00984580.pdf
From: Tazia Smith
To: "Jeffrey epstein"
Subject: Re: Unwind your CAD [C]
Date: Wed, 05 Mar 2014 15:12:09 +0000
Importance: Normal
Classification: Confidential
Understood, …
P17
D4
P21
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email
DataSet-10
EFTA01406508
EFTA01406508.pdf
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible
bonds onboarding [C] [I]
From: Xavier Avila <
Date: Fri, 30 Mar 2018 12:34:12 -0400
To: Zack Bunimovich
Cc: Nina Tona
M…
V15
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P21
D1
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unknown
DataSet-10
EFTA01492549
EFTA01492549.pdf
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period …
D6
D1
V15
P21
D5
unknown
DataSet-10
EFTA01518925
EFTA01518925.pdf
GH1SLAINE MAXWELL ACCT.
For the Period 9/1/13 to 9/30/13
Portfolio Activity …
P21
D4
V15
D5
unknown
DataSet-10
EFTA01393832
EFTA01393832.pdf
GLDUS137 Forrestal Capital LLC
organized under the laws of a relevant member state (each, a "Member State) of the European Economic Area
("EEA')I when such marketing is reasonabl…
P21
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D5
email
DataSet-10
EFTA01769284
EFTA01769284.pdf
From: jeffrey epstein
Sent: Wednesday, July 11, 2012 11:59 AM
To: Eileen Alexanderson
Subject: …
V15
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D4
V9
D5
unknown
DataSet-10
EFTA01354591
EFTA01354591.pdf
GLOUS125 Gerald Ford
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by iCap…
P21
D5
V16
D2
P20
email
DataSet-10
EFTA01408733
EFTA01408733.pdf
Subject: RE: Art Fund Account
From: Cynthia Rodriguez < M=>
Date: Thu, 29 Dec 2016 10:19:57 -0500
To: Darren Indyke ‹ >
Hi Darren,
I am getting the account opening do…
P21
V15
D1
D4
D5
email
DataSet-9
EFTA00981120
EFTA00981120.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject: Re:
Date: Mon, 20 Jan 2014 21:11:28 +0000
next sunda 26
On Mon, Jan 20, 2014 at 4:53 PM, Jes Staley < …
P21
V15
D5
email
DataSet-10
EFTA01479062
EFTA01479062.pdf
Subject: Re: Quintessentially Platinum coming soon. Your support required.
[C]
From: Chip Packard <
Date: Sun, 25 Jan 2015 16:03:47 -0500
To: Diego Galan <
Haig Ariyan <
Cc: Caroline Kitidis
…
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unknown
DataSet-10
EFTA01387509
EFTA01387509.pdf
(WP products and services ore intended for and available only to sophisticated, experienced investors who qualify as "institutional accounts' under F1NRA Rule
4512(031 and are capable of evaluating …
D6
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financial record
DataSet-9
EFTA01253390
EFTA01253390.pdf
Deutsche Bank
Deutsche Bank Tout Co. Americas
…
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D1
V12
D5
unknown
DataSet-9
EFTA00608211
EFTA00608211.pdf
1
CONFIDENTIAL
EXECUTIVE SUMMARY
AN IGNITER BUSINESS PLAN:
EMERGENCY MEDICAL…
P21
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V15
D1
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unknown
DataSet-9
EFTA00169211
EFTA00169211.pdf
JEFFREY EPSTEIII
TRANSACTICN STATEMENT FOR US DOLLAR
FOR PERIOD (04/10/2014 THROUGH 07/12/2019: …
V15
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D1
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unknown
DataSet-10
EFTA01378152
EFTA01378152.pdf
Alpha Group Capital
required to properly evaluate a potential investment with Siris Capital. You agree, if at any time
you or the organization you represent, as applicable, is no…
P21
D1
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P24
unknown
DataSet-10
EFTA01513491
EFTA01513491.pdf
FINANCIAL TRUST COMPANY, INC. ACCT.
For the Period 6/1113 to 6/30/13…
V15
D6
P21
D5
unknown
DataSet-10
EFTA01504244
EFTA01504244.pdf
DARREN K. INDYKE IRA ROLLOVER ACCT.
For the Period 1111/12 to 11/30/12
Por…
V15
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