FW: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York (Patrick Campion, 7/7/2019)Southern Financial and Southern Trust ISDA/CSAs (Vahe Stepanian, 7/7/2015)
1 duplicate copy in the archive
Email: Stewar to Patrick Campion (7/10/2019)
Title Matchefta-efta01383240
Case Filesd-10-EFTA01383240Dept. of JusticeEmail: Stewar to Patrick Campion (7/10/2019)
July 10, 20191p
Case File
sd-10-EFTA01383240Dept. of JusticeEmail: Stewar to Patrick Campion (7/10/2019)
Email
From: Stewar i ] Sent: 7/10/2019 9:49:01 AM To: Patrick Campion BCC: Subject: Attachments: Gerber Notice of Dismissal.pdf Classification: Confidential FW: Epstein - negative media [CI Original lawsuit linked below. Subsequent dismissal (dated within weeks of the lawsuit) attached. Financial Trust Co appears to be a hedge fund that JE ran Lawsuit alleged that :PE and FTC received funds from a Ponzi scheme dating to the 1980s for which Steven Hoffenberg was convicted in 1997 No ment
Date
July 10, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01383240
Pages
1
Persons
0
Integrity
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