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sd-10-EFTA01355671Dept. of JusticeOther

EFTA Document EFTA01355671

From: Stewart Oldfield [ Sent: 7/18/2019 9:09:18 AM To: Kimberly Hart [ aphne Cales BCC: stewartoldfiel .com Subject: FW: Account opening docs [SCI Attachments: Jeepers Inc. N4G024935 - Options Agreement.zip; Jeffrey Epstein N4G024968 - Power of Attorney.zip; Southern Financial LLC - Consent to Electronic Delivery.zip; Southern Trust Company Inc. N4G025098 - Options Agreement.zip; image001.gif; image002.gif Classification: Strictly Confidential From: Liam Osullivan Sent: Wednesd

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01355671
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1
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0
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From: Stewart Oldfield [ Sent: 7/18/2019 9:09:18 AM To: Kimberly Hart [ aphne Cales BCC: stewartoldfiel .com Subject: FW: Account opening docs [SCI Attachments: Jeepers Inc. N4G024935 - Options Agreement.zip; Jeffrey Epstein N4G024968 - Power of Attorney.zip; Southern Financial LLC - Consent to Electronic Delivery.zip; Southern Trust Company Inc. N4G025098 - Options Agreement.zip; image001.gif; image002.gif Classification: Strictly Confidential From: Liam Osullivan Sent: Wednesd

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield [ Sent: 7/18/2019 9:09:18 AM To: Kimberly Hart [ aphne Cales BCC: stewartoldfiel .com Subject: FW: Account opening docs [SCI Attachments: Jeepers Inc. N4G024935 - Options Agreement.zip; Jeffrey Epstein N4G024968 - Power of Attorney.zip; Southern Financial LLC - Consent to Electronic Delivery.zip; Southern Trust Company Inc. N4G025098 - Options Agreement.zip; image001.gif; image002.gif Classification: Strictly Confidential From: Liam Osullivan Sent: Wednesday, July 17, 2019 3:11 PM To: Daphne Cales < Cc: Stewart Oldfield Subject: RE: Account opening docs III Classification: For internal use only I have attached the documents for the following: Jeffrey Epstein Jeepers Inc I have attached one set of documents for Southern Trust Company. The same documents were used for all 3 accounts listed below: Southern Trust Company Inc. Southern Trust Company Inc. Southern Trust Company Inc. Primary Account Secondary Account Secondary Account I attached the documents provided yesterday for Southern Financial LLC N4G023804. These documents also cover the following secondary accounts: Southern Financial LLC Southern Financial LLC Southern Financial LLC From: Daphne Cales Sent: Wednesday, July 17, 2019 10:04 AM To: Liam Osullivan Cc: Stewart Oldfielcillia> Subject: Account opening docs Classification. For internal use only Hello Liam, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0040920 CONFIDENTIAL SDNY_GM_00187104 EFTA01355671

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