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EFTA02711641
Dataset 11
2014-12-10
1p
98w
Subject:
Financial Statements
From:
Richard Kahn
To:
jeffrey E.
From: Richard Kahn Sent: Wednesday, December 10, 2014 7:17 PM To: jeffrey E. Subject:
Financial Statements
Attachments: SHBRK Scann14120916502.pdf; Untitled attachment 00136.htm Vahe =entioned attached financials as of 6/30/2013 for SFL, STC and Haze =eeded to be updated Please advise if ok to update and if so =hat period you would prefer 6/30/2014, 9/30/2014, 10/31/2014 or =1/30/2014 Thank you Richard Kahn HBRK Associates =nc. 575 Lexington Avenue…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711641.pdf
EFTA00636989
Dataset 9
2014-12-10
1p
89w
Subject:
Financial Statements
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject:
Financial Statements
Date: Wed, 10 Dec 2014 19:16:48 +0000 Attachments: SHBRK_Scann14120916502.pdf Vahe mentioned attached financials as of 6/30/2013 for SFL, STC and Haze needed to be updated Please advise if ok to update and if so what period you would prefer 6/30/2014, 9/30/2014, 10/31/2014 or 11/30/2014 Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00636989.pdf
EFTA02717377
Dataset 11
2014-10-30
1p
30w
Subject:
FINANCIAL STATEMENTS
- SEPTEMBER 30
From:
Richard D'Agostino
To:
Jeffrey Epstein
From: Richard D'Agostino Sent: Thursday, October 30, 2014 5:26 PM To: Jeffrey Epstein Cc: Richard Joslin Subject:
FINANCIAL STATEMENTS
- SEPTEMBER 30 Attachments: SEPTEMBER 30 FINANCIAL STMTS (10-30).pdf EFTA_R1_02161786 EFTA02717377
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02717377.pdf
EFTA01203230
Dataset 9
2014-10-30
1p
32w
Subject:
FINANCIAL STATEMENTS
- SEPTEMBER 30
From:
Richard D'Agostino <
To:
Jeffrey Epstein <jeevaca ion a gmat .com>
From: Richard D'Agostino < To: Jeffrey Epstein <jeevaca ion a gmat .com> CC: Richard Joslin <
[email protected]
> Subject:
FINANCIAL STATEMENTS
- SEPTEMBER 30 Date: Thu, 30 Oct 2014 17:25:45 +0000 Attachments: SEPTEMBER_30_FINANCIAL_STMTS_(10-30).pdf EFTA01203230
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203230.pdf
EFTA01449517
Dataset 10
2013-09-19
1p
164w
Subject:
Fw: Financial Statement Eli
From:
Amanda Kirby
To:
Kevin Quinn
…Quinn CC: Vahe Stepanian Tazia Smith ; Paul Morris Subject: Fw: Financial Statement Eli Attachments: pic18531.gif; pic02115.gif;
Financial statements
- SFLLC.pdf;
Financial statements
- STC.pdf;
Financial statements
- Haze.pdf Classification: For internal use only Kevin --
Financial Statements
for SIC, SFLLC and Haze Trust. let me know if you need anything else for the ISDAs Best, Amanda Kirby (Embedded image moved to file: pic18531.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449517.pdf
EFTA00687967
Dataset 9
2014-10-25
1p
56w
Subject:
Financial Statement (Sept 2014) Grynberg.pdf
From:
Ehud Barak alla>
To:
Spinella Melanie AIMIlla>
From: Ehud Barak alla> To: Spinella Melanie AIMIlla> Subject: Financial Statement (Sept 2014) Grynberg.pdf Date: Sat, 25 Oct 2014 02:36:28 +0000 Attachments: Financial Statement_(Sept_2014)_Grynberg.pdf Dear Melanie PI convey this 2nd PDF re
Financial Statements
to Leon. A 3rd (last) email will be a resume of Mr. Grynberg. Thx Best Ehud Barak Sent from my iPhone EFTA00687967
https://www.justice.gov/epstein/files/DataSet%209/EFTA00687967.pdf
EFTA00762435
Dataset 9
2010-03-11
2p
197w
Subject:
FINANCIAL INFORMATION RELATING TO DUKES HOTEL
From:
"Shaju Perinchery" <
To:
"jeevacationggmail.com" <jecvacationcrcginail.com>
…TO DUKES HOTEL Date: Thu, 11 Mar 2010 08:14:58 +0000 Attachments: Dukeshotel_fmancial_statements2007-08_tojan2010.xls; Dukes_Hotel_Budget_2010.11_Presentation_and_Commentary.pdf; Dukes_Hotel_Budget_2010.11_Appendix_l_Financial_Reports.pdf;
FINANCIAL STATEMENTS
2009 2010 - 0910 JAN 2010.pdf; DUKES_HOTEL - PROFIT & LOSS - MARCH 2009.pdf; DUKES_-_PROFIT_&_LOSS_- MARCH 08_V.XLS lane-Images: image001.jpg Dear Mr. Epstein, As per the instructions from Sultan Bin Sulayem, please find attached the financial…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00762435.pdf
EFTA01358358
Dataset 10
2018-02-08
1p
313w
Subject:
Southern Financial KYC dots ICI
From:
Davide-A Sferrazza
To:
Nina Tona
…Bear Stearns and his financial management firms. List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report r) See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest
financial statements
Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358358.pdf
EFTA01408622
Dataset 10
2018-02-26
19p
2,182w
Subject:
RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-
From:
Rita Shteynberg < =1 >
To:
Nina Tona
…pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest
financial statements
Thank you Nina Tona From: Amber Davis Sent: Wednesday, January 10, 2018 8:15 PM To: Nina Tona Cc: Kareen Johnson ; Nick Watkins ; Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB- [I] Classification: For internal use only Good evening , I apologize to request additional documents, but While entering…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408622.pdf
EFTA01412530
Dataset 10
2018-03-29
18p
3,254w
Subject:
RE: Southern Financial LLC - KYC
From:
Zack Bunimovich < =>
To:
Nina Tona , Xavier Avila Martin
…his financial management firms. List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest
financial statements
Thank you Nina Tona From: Zack Bunimovich Sent: Tuesday, March 13, 2018 11:16 AM To: Martin Zeman < >; Xavier Avila e > EFTA01412536 Cc: Nina Tona <~~.>; Rita Shteynberg <~~~…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412530.pdf
EFTA01456130
Dataset 10
1p
99w
Subject:
southern financial [I]
From:
Paul Morris
…use only Daniel, he has numerous other entities that have significant assets/cash, (Southern Trust, Haze, Jeepers) some of it here, i don't think he cares where the trades are actually held so please work with credit on adding entities if needed, ask Rich for updated
financial statements
, should be straightforward, let me know if you need my help. Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456130.pdf
EFTA01406559
Dataset 10
2018-03-29
25p
3,398w
Subject:
RE: Southern Financial LLC - KYC and credit derivatives/convertible
From:
Xavier Avila <
To:
Nina Tona
…Richard Kahn Annual report EFTA01406560 o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest
financial statements
Source of Wealth o As said in above paragraph about the source of funds of any UBO greater than 10%, Jeffery Epstein's wealth has come from his long career at Bear Stearns and his financial management firms. Client Contact o Richard Kahn o 0 Formation Document o Attached LLC Documents include the Articles…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406559.pdf
EFTA01406598
Dataset 10
2018-03-30
27p
3,580w
Subject:
RE: Southern Financial LLC - KYC and credit derivatives/convertible
From:
Zack Bunimovich
To:
Xavier Avila
…Stearns and his financial management firms. List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest
financial statements
Thank you Nina Tona From: Zack Bunimovich Sent: Tuesday, March 13, 2018 11:16 AM To: Martin Zeman ; Xavier Avila Cc: Nina Tona ; Rita Shteynberg Mathew Negus ›; Jitan Patel Alastair Mackinlay …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406598.pdf
EFTA01401827
Dataset 10
2018-02-08
2p
301w
Subject:
Southern Financial KYC docs [C]
From:
Davide-A Sferrazza ‹ >
To:
Nina Tona
…Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest
financial statements
Regards, Davide {cid:
[email protected]
} Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 (212) 454-3901 Mobile Email EFTA01401828
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401827.pdf
EFTA01406657
Dataset 10
2018-03-30
24p
3,197w
Subject:
RE: Southern Financial LLC - KYC and credit derivatives/convertible
From:
Liam Osullivan <I~ >
To:
Zack Bunimovich
…and his financial management firms. List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report EFTA01406664 o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest
financial statements
Thank you Nina Tona From: Zack Bunimovich Sent: Tuesday, March 13, 2018 11:16 AM To: Martin Zeman ; Xavier Avila Cc: Nina Tona ; Rita Shteynberg Mathew Negus ; Jitan Patel Alastair Mackinlay …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406657.pdf
EFTA01401926
Dataset 10
2018-03-29
26p
3,481w
Subject:
RE: Southern Financial LLC - KYC and credit derivatives/convertible
From:
Zack Bunimovich <
To:
Xavier Avila • >,
…Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest
financial statements
Source of Wealth o As said in above paragraph about the source of funds of any UBO greater than 10%, Jeffery Epstein's wealth has come from his long career at Bear Stearns and his financial management firms. Client Contact o Richard Kahn EFTA01401928 0 Formation Document o Attached LLC Documents include the Articles of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401926.pdf
EFTA01406339
Dataset 10
2018-02-14
16p
1,860w
Subject:
RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
From:
Zack Bunimovich
To:
Nina Tona
…16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest
financial statements
Thank you Nina Tona From: Amber Davis Sent: Wednesday, January 10, 2018 8:15 PM To: Nina Tona Cc: Kareen Johnson ; Nick Watkins ; Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For internal use only EFTA01406345 Good evening , I apologize to request additional documents, but While…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406339.pdf
EFTA01406490
Dataset 10
2018-02-26
18p
2,112w
Subject:
RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
From:
Nina Tona <
To:
Zack Bunimovich
…Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest
financial statements
Thank you Nina Tona EFTA01406498 From: Amber Davis Sent: Wednesday, January 10, 2018 8:15 PM To: Nina Tona Cc: Kareen Johnson < Nick Watkins ; Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For internal use only Good evening , I apologize to request additional documents, but While…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406490.pdf
EFTA01406508
Dataset 10
2018-03-30
27p
3,541w
Subject:
RE: Southern Financial LLC - KYC and credit derivatives/convertible
From:
Xavier Avila <
To:
Zack Bunimovich
…financial management firms. List of Legal representatives o Per attachment "Southern Financial Operating Agreement" (pages 16) § Jeffrey Epstein, Darren K. Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company Inc. Financials June 2017" for latest
financial statements
Thank you EFTA01406518 Nina Tona From: Zack Bunimovich Sent: Tuesday, March 13, 2018 11:16 AM To: Martin Zeman ; Xavier Avila Cc: Nina Tona ; Rita Shteynberg Mathew Negus < ; Jitan Patel Alastair Mackinlay < …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406508.pdf
EFTA01471688
Dataset 10
2014-12-04
1p
99w
Subject:
southern financial [I]
From:
Paul Morris < IMI >
…use only Daniel, he has numerous other entities that have significant assets/cash, (Southern Trust, Haze, Jeepers) some of it here, i don't think he cares where the trades are actually held so please work with credit on adding entities if needed, ask Rich for updated
financial statements
, should be straightforward, let me know if you need my help. Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: EFTA01471688
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471688.pdf
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