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Case File
sd-10-EFTA01440994Dept. of Justice

RE: Epstein Account I (Liam Osullivan, 13 Dec 2018)

Financial Record

Subject: RE: Epstein Account I From: Liam Osullivan Date: Thu, 13 Dec 2018 12:45:00 -0500 To: Bradley Gillin Cc: Stewart Oldfield Martin Zeman Classification: For internal use only Brad, I have attached the Account Agreements as well as the DBSI Entity Documents (Trust, Corp, LLC) for the brokerage accounts. I also attached the Southern Financial LLC BSPA and amendment to the original ISDA done in 2016 or even before that. If you do not have the old copy Sebastian Marcilese's team sh

Date
December 13, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01440994
Pages
3
Persons
0
Integrity
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