EFTA Document EFTA01392866 EFTA Document EFTA01392868

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sd-10-EFTA01392867Dept. of JusticeOther

EFTA Document EFTA01392867

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Dept. of Justice

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sd-10-EFTA01392867

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EFTA Disclosure

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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

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01410768

Subject: RE: WSJ: Jeffrey Epstein Burrowed Into the Lives of the Rich and Made a Fortune [I] [SC] From: Stewart Oldfield ‹ > Date: Fri, 26 Jul 2019 11:39:45 -0400 To: Patrick Campion Bcc: Classification: Strictly Confidential There's an article today about Epstein's charity receiving IPO allocations from Morgan Stanley as recently as 2017. We understood him to have been in the syndicate at MS and at least one other bank while Paul was running some of his trading. Thanks From: Stewart

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Subject: Re: JE follow-up - past litigation with Citi. [SC] From: Paul Morris a> Date: Wed, 27 May 2015 18:25:49 -0400 To: Daniel Sabba Stewart Oldfield Cc: Chip Packard Todd Stevens Classification: Strictly Confidential Daniel, Stew and I are in TX next couple days but happy to get on the phone if you need clarification of what was stated in the meeting, let us know what works. Tx From: Daniel Sabba Sent: Wednesday, May 27, 2015 05:43 PM To: Paul Morris; Stewart Oldfield Cc: Chip

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01418095

Subject: FW: trading meetin [C] [I] From: Vahe Stepanian Date: Thu, 31 Aug 2017 15:14:49 -0400 To: Stewart Oldfield < =.• Classification: For internal use only FYI — may be worth following up on Tues From: Vahe Stepanian Sent: Thursday, August 31, 2017 3:14 PM To: Davide-A Sferrazza Cc: Liam Osullivan Subject: FW: trading meeting [C] [I] Classification: For internal use only Davide — I believe you've previously pulled the six monthly statements for Jeffrey Epstein's CFO, Richard Kah

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EFTA Document EFTA01433171

EFTA01433171 EFTA01433172 EFTA01433173 EFTA01433174 EFTA01433175 EFTA01433176 EFTA01433177 EFTA01433178 EFTA01433179 EFTA01433180 EFTA01433181 EFTA01433182 EFTA01433183 EFTA01433184 EFTA01433185 EFTA01433186 EFTA01433187 EFTA01433188 EFTA01433189 From: Cynthia Rodriguez Subject: AG Preferred Deposit Accounts Date: February 1, 2017 at 4:46 PM To: Richard Kahn Cc: Stewart Oldfield Hi Rich; Vahe reached out to us regarding your request to open AG Preferred Deposit Accounts

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01266403

AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe

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EFTA Document EFTA01438329

EFTA01438329 EFTA01438330 EFTA01438331 EFTA01438332 EFTA01438333 EFTA01438334 EFTA01438335 EFTA01438336 Deutsche Bank Wealth Management Business Deposit Account Opening Application 0_4/25/2012 Date of Incorporation Gratitude Amejica, Account Title Gratitude America,J_td_ Entiiy/Company Name .6.6-.0789697 Taxpayer ID Number (TIN) .6.10.0.Red,HDok_Quarter,3.3_ Mailing Address StJ.homas USVL . 0.0802 City State Zip (212).97_lToBer (212) 971 1314 Busine^Telephone Numb

22p

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