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EFTA01362463
Dataset 10
1p
239w
Subject:
Southern Financial/Epstein KYC Remediation Ilj
…LLC • Jeepers, Inc • J.
Epstein Virgin
Islands Foundation, Inc • Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three trust below: • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trust #3 • The Ham Trust All executed and verified FinCEN forms arc attached. With regards to the J.
Epstein Virgin
Islands Foundation, Inc - the executed FinCEN form shows this as a 501C.:(3) tax exempt entity. Will this alone resolve your tax exempt inquiry or do…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362463.pdf
EFTA01450364
Dataset 10
2013-10-26
1p
250w
Subject:
Epstein Account Numbers -
From:
Amanda Kirby/db/dbcom
To:
Vahe Stepanian/db/dbcom@OBAmericas, Jay Lipman/db/dbcom@DBAMERICAS,
…Stepanian Sent: 10/26/2013 01:52 PM EDT To: Amanda Kirby; Jay Lipman Cc: Kevin Quinn; Tazia Smith Subject: Epstein Account Numbers - Please review. [I] Classification: For internal use only Team- The account numbers that I know to be true are as follows: Jeffrey Epstein The Haze Trust J.
Epstein virgin
Islands Foundation Inc. Jeepers Inc. Southern Trust company Inc. (Primary) Southern Trust Company Inc. (Primary) southern Trust company Inc. (Secondary; Tentatively will use for Southern Trust Company Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450364.pdf
EFTA01450369
Dataset 10
2013-10-26
1p
186w
Subject:
Epstein Account Numbers - Please review. (I]
From:
Vahe Stepanian
To:
Amanda Kirby; Jay Lipman
…Sent: 10/26/2013 01:52 PM EDT To: Amanda Kirby; Jay Lipman Cc; Kevin Quinn; Tazia Smith Subject: Epstein Account Numbers - Please review. (I] Classification: For internal use only Team- The account numbers that I know to be true are as follows: Jeffrey Epstein The Haze Trust J.
Epstein Virgin
Islands Foundation Inc. Jeepers Inc. Southern Trust Company Inc. (Primary) Southern Trust Company Inc. (Primary) Southern Trust Company Inc. (Secondary; Tentatively will use for Southern Trust Company Inc. (Secondary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450369.pdf
EFTA01465600
Dataset 10
2013-10-29
1p
186w
Subject:
Epstein Accounts - Mar in Rate Exception [I]
From:
Tazia Smith <
To:
George Hack >
…Morris Amanda Kirby Vahe Stepanian < Classification: For internal use only George - Per our conversation, please apply the L+100bps exception rate to the relevant accounts under the Jeffrey Epstein Relationship (Key Client Partners). Please let Vahe or myself know if you need additional information. Thank You, Tazia Account List: - Jeffrey Epstein - The Haze Trust - J.
Epstein Virgin
Islands Foundation Inc. - Jeepers Inc. - Southern Trust Company Inc. (Non-ISDA Related) - Southern Trust Company Inc. (ISDAPrimary) - Southern Trust Company Inc. (Secondary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465600.pdf
EFTA00016836
Dataset 8
2020-01-15
5p
1,259w
Subject:
Times: Lawsuit Claims Epstein Trafficked Girls in Caribbean Until 2018
…2020 20:20:25 +0000 Inline-Images: image001.jpg; image006.jpg; image007.jpg https://www.nytimes.com/2020/01/15/nyregion/jeffrey-
epstein-virgin
-islands.html Lawsuit Claims Epstein Trafficked Girls in Caribbean Until 2018 The attorney general of the Virgin Islands says Mr. Epstein and his associates used a database to track victims as young as n years old. A new lawsuit significantly expanded the scope of wrongdoing in which Mr. Epstein was said to have engaged.Credit...New…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016836.pdf
EFTA00019223
Dataset 8
2020-01-15
6p
1,355w
Subject:
Fwd: Times: Lawsuit Claims Epstein Trafficked Girls in Caribbean Until 2018
…the Epstein enterprise," the lawsuit said. Begin forwarded message: From: Date:January 15, 2020 at 3:20:29 PM EST To Subject: Times: Lawsuit Claims Epstein Trafficked Girls in Caribbean Until 2018 ht-tps://www.nytimes.com/2020/01/15/nyregion/jeffrey-
epstein-virgin
-islands.html Lawsuit Claims Epstein Trafficked Girls in Caribbean Until 2018 The attorney general of the Virgin Islands says Mr. Epstein and his associates used a database to track victims as young as 11 years old.…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019223.pdf
EFTA00029746
Dataset 8
2020-01-15
6p
1,309w
Subject:
RE: Times: Lawsuit Claims Epstein Trafficked Girls in Caribbean Until 2018
…Sent: Wednesday, January 15, 2020 3:20 PM Subject: Times: Lawsuit Claims Epstein Trafficked Girls in Caribbean Until 2018 https://www.nytimes.com/2020/01/15/nyregionneffrey-
epstein-virgin
-islands.html Lawsuit Claims Epstein Trafficked Girls in Caribbean Until 2018 The attorney general of the Virgin Islands says Mr. Epstein and his associates used a database to track victims as young as 11 years old. EFTA00029746 A new lawsuit significantly expanded the scope of wrongdoing in which Mr. Epstein was…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029746.pdf
EFTA01032176
Dataset 9
2019-02-28
4p
662w
Subject:
Fwd: Response: Request to Open 6 Deposit Accounts: J. Epstein Request
From:
J <
[email protected]
>
To:
Richard Kahn >, Cecile de Jongh
…the signatories to commence the process. a. CYPRESS, INC b. F T REAL ESTATE INC c. FREEDOM AIR PETROLEUM LLC d. FSF LLC e. GRATITUDE AMERICA, LTD f. GREAT ST JIM, LLC g. IGO COMPANY LLC h. J
EPSTEIN VIRGIN
ISLANDS FOUNDATION INC I.JEEPERSINC j. LAUREL, INC k. LITTLE ST JAMES LLC 1. LSJE LLC m. MAPLE, INC n. MICHELLE'S TRANSPORTATION CO LLC o. NAUTILUS, INC p. SOUTHERN COUNTRY INTERNATIONAL LTD EFTA01032178 q. SOUTHERN TRUST COMPANY INC r…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01032176.pdf
EFTA01465519
Dataset 10
2013-10-26
2p
312w
Subject:
Re: Epstein Account Numbers - Please review. [I]
From:
Paul Morris <
To:
Amanda Kirby <• >
…Stepanian Sent: 10/26/2013 01:52 PM EDT To: Amanda Kirby; Jay Lipman Cc: Kevin Quinn; Tazia Smith Subject: Epstein Account Numbers - Please review. [I] Classification: For internal use only Team- The account numbers that I know to be true are as follows: - Jeffrey Epstein - The Haze Trust - J.
Epstein Virgin
Islands Foundation Inc. - Jeepers Inc. - Southern Trust Company Inc. (Primary) - Southern Trust Company Inc. (Primary) - Southern Trust Company Inc. (Secondary; Tentatively will use for - Southern Trust Company Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465519.pdf
EFTA01465538
Dataset 10
2013-10-29
2p
225w
Subject:
Fw: Epstein Brokers e Account List 10.28.13 (I]
From:
Amanda Kirby
To:
Paul Morris <
…New 154-0004 Tel Fax Email (Embedded image moved to file: pic10799.gif) Forwarded by Amanda Kirby/db/dbcom on 10/29/2013 09:00 AM From: Tazia Smith/db/dbCOm Cc: Date: 10/28/2013 07:52 PM Subject: Epstein Brokerage Account List 10.28.13 [I] Classification: For internal use only Account List: N4G024968 - Jeffrey Epstein - The Haze Trust - J.
Epstein Virgin
Islands Foundation Inc. - Jeepers Inc. - Southern Trust Company Inc. (Non-ISDA Related) - Southern Trust Company Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465538.pdf
EFTA01973658
Dataset 10
2013-05-21
5p
557w
Subject:
Re: Jeffrey Epstein VI Foundation
From:
Jeffrey Epstein
To:
Richard Kahn
…department. I only handle public charities. Do you have a recent 990 from that you can send along? EFT&R1_00458016 EFTA01973658 The 2002 990PF is too old and it is for the " J.
Epstein Virgin
Islands Foundation" Best, Linda From: Jeffrey Epstein [mailto:ieffreyepsteinoroftomail.comj Sent: Tuesday, May 21, 2013 2:28 PM To: Linda Calderon Subject: Re: Jeffrey Epstein VI Foundation Dear Linda, The Foundation is a private foundation, not a public charity. best regards, On Tue, May…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973658.pdf
EFTA01450361
Dataset 10
2013-10-26
1p
296w
Subject:
Re: Epstein Account Numbers - Please review. [I]
From:
Paul Morris
To:
Amanda Kirby I
…stepanian sent: 10/26/2013 01:52 PM EDT To: Amanda Kirby; Jay Lipman cc: Kevin Quinn; Tazia smith Subject: Epstein Account Numbers - Please review. [I] Classification: For internal use only Team- The account numbers that I know to be true are as follows: - Jeffrey Epstein - The maze Trust - J.
Epstein virgin
Islands Foundation Inc. - Jeepers Inc. - Southern Trust Company Inc. (Primary) - Southern Trust Company Inc. (Primary) - Southern Trust Company Inc. (Secondary; Tentatively will use for - Southern Trust Company Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450361.pdf
EFTA01450359
Dataset 10
2013-10-26
1p
291w
Subject:
Re: Epstein Account Numbers - Please review. [I]
From:
Amanda Kirby
To:
Vahe Stepanian I; Jay Lipman
…stepanian sent: 10/26/2013 01:52 PM EDT To: Amanda Kirby; Jay Lipman cc: Kevin Quinn; Tazia smith subject: Epstein Account Numbers - Please review. [I] Classification: For internal use only Team- The account numbers that I know to be true are as follows: - Jeffrey Epstein - The Haze Trust - J.
Epstein virgin
Islands Foundation Inc. - Jeepers Inc. - Southern Trust Company Inc. (Primary) - Southern Trust Company Inc. (Primary) - Southern Trust Company Inc. (Secondary; Tentatively will use for - Southern Trust Company Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450359.pdf
EFTA01426253
Dataset 10
2018-11-06
2p
419w
Subject:
RE: J Epstein Foundation Inc. a/c (I1
From:
Bradley Gillin
To:
Alka Babu <
…Inc. a/c (I] Importance: High Classification: For internal use only Vijay, See below email response from Richard Kahn, regarding your below rejection point on J. Epstein Virgi n Islands Foundation Inc.: (6) Please attach evidence of signing authority (Corporate authorization) for the brokerage account of J.
Epstein Virgin
Islands Foundation In., granting signing auth for Erika Kellerhals. - Will need DB Corporate Resolution for this brokerage account* Regards, Brad Original Message From: Richard Kahn (mailto: Sent: Friday, November 02, 2018…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426253.pdf
EFTA01465521
Dataset 10
2013-10-28
5p
659w
Subject:
Re: Epstein Account Numbers - Please review. [I]
From:
Amanda Kirby <
To:
Vahe Stepanian <
…db/ , Amanda Kirby/db/ Cc: Kevin Quinn/db/ Tazia Smith/db/ Date: 10/28/2013 10:53 AM Subject: Re: Epstein Account Numbers - Please review. [I] Classification: For internal use only EFTA01465521 Jay / Amanda, Please find refreshed list per your emails below. Let me know if you agree/confirm. - Jeffrey Epstein - The Haze Trust - J.
Epstein Virgin
Islands Foundation Inc. - Jeepers Inc. - Southern Trust Company Inc. (Primary) - Southern Trust Company Inc. (Primary) - Southern Trust Company Inc. (Secondary; Tentatively will use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465521.pdf
EFTA01465517
Dataset 10
2013-10-26
2p
281w
Subject:
Re: Epstein Account Numbers - Please review. [I]
From:
Amanda Kirby <
To:
Vahe Stepanian <
…Stepanian Sent: 10/26/2013 01:52 PM EDT To: Amanda Kirby; Jay Lipman Cc: Kevin Quinn; Tazia Smith Subject: Epstein Account Numbers - Please review. [I] Classification: For internal use only Team- The account numbers that I know to be true are as follows: - Jeffrey Epstein - The Haze Trust - J.
Epstein Virgin
Islands Foundation Inc. - Jeepers Inc. - Southern Trust Company Inc. (Primary) - Southern Trust Company Inc. (Primary) - Southern Trust Company Inc. (Secondary; Tentatively will use for - Southern Trust Company Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465517.pdf
EFTA01450367
Dataset 10
2013-10-28
1p
190w
Subject:
Re: Epstein Account Numbers - Please review. [I]
From:
vahe Stepania
To:
Jay Lipman Amanda Kirb
…gif) From: vahe Stepania To: Jay Lipman Amanda Kirb cc: Kevin Quinn Tazia Smith Date: 10/28/2013 10:53 AM Subject: Re: Epstein Account Numbers - Please review. [I] Classification: For internal use only Jay / Amanda, Please find refreshed list per your emails below. Let me know if you agree/confirm. - Jeffrey Epstein - The Naze Trust - J.
Epstein Virgin
Islands Foundation Inc. - Jeepers Inc. um - Southern Trust Company Inc. (Primary) - Southern Trust Company Inc. (Primary) - Southern Trust Company Inc. (Secondary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450367.pdf
EFTA01973569
Dataset 10
2013-05-21
4p
434w
Subject:
Fwd: Jeffrey Epstein VI Foundation
From:
Richard Kahn
To:
Jeffrey
[email protected]
]
…another department. I only handle public charities. Do you have a recent 990 from that you can send along? The 2002 990PF is too old and it is for the " J.
Epstein Virgin
Islands Foundation" EFTA_R1_00457865 EFTA01973569 Best, Linda From: Jeffrey Epstein [mailto:ieffreyeosteinoramailcorn] Sent: Tuesday, May 21, 2013 2:28 PM To: Linda Calderon Subject: Re: Jeffrey Epstein VI Foundation Dear Linda, The Foundation is a private foundation, not a public charity. best regards, On Tue, May…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973569.pdf
EFTA01390335
Dataset 10
2018-12-13
1p
451w
Subject:
RE: Epstein Account III
From:
Liam Osullivan
To:
Bradley Gillin
… N4G024935 - Jeepers, Inc..pdf; N46024943 - The Haze trust.pdf; N4G024950 - J.
Epstein Virgin
Islands Foundation, Inc..pdf; N46024968 - Jeffrey Epstein.pdf; N4G025080 - Southern Financial LLC.pdf; N4G025098, N4G25106 and N4G025114 - Southern Trust Company, Inc..pdf; N4G026161 - Southern Financial LLC.pdf; N4G024950 - J.
Epstein Virgin
Islands Foundation, Inc.pdf; image001.gif; image002.gif 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390335.pdf
EFTA00414824
Dataset 9
2012-04-19
1p
47w
Subject:
J
Epstein Virgin
Islands Foundation (aka Enhanced Education)
From:
Lesley Groff <MINIII >
To:
HO'
From: Lesley Groff <MINIII > To: HO' Subject: J
Epstein Virgin
Islands Foundation (aka Enhanced Education) Date: Thu, 19 Apr 2012 16:42:12 +0000 Attachments: SCAN3522_000.pdf Darren asked me to get you these docs as well...the first page is a summary of what is included. :) Lesley EFTA00414824
https://www.justice.gov/epstein/files/DataSet%209/EFTA00414824.pdf
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