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"Southern Country International LTD"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02488862
Dataset 11
2015-09-08
2p
264w
Subject:
Fwd:
Southern Country International Ltd
From:
Richard Kahn <
To:
jeffrey E.
…2015 8:12 PM To: jeffrey E. Subject: Fwd:
Southern Country International Ltd
Jeanne and I reviewed attached with Alan Dlugash today and he =eels strongly that we should use biz activity code 525990 (other =inancial vehicles) along with Business Activity: Investments Product =r Service: Investments Alan believes that if we were to include language that =ncluded "International Banking" it may unnecessarily trigger an =udit from IRS task force Please advise how to proceed Thank =ou Richard Kahn HBRK Associates…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02488862.pdf
EFTA00846766
Dataset 9
2015-09-08
3p
405w
Subject:
Re:
Southern Country International Ltd
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject: Re:
Southern Country International Ltd
Date: Tue, 08 Sep 2015 20:54:01 +0000 alan mentioned today that Rich Joslin delivered a package of 5 or so returns for Alan to review last week i also told Alan today not to respond with comments until you give direction to him Richard Kahn HBRK Associates Inc. tel fax cel On Sep 8, 2015, at 4:50 PM, jeffrey E. <jeevacation@gmail…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00846766.pdf
EFTA00811497
Dataset 9
1p
198w
… 1,472,438 8876 1.481.314 LSJE LLC 345,807 542,943 249,255 1,138.005 JEGE Inc. 963,188 963,188
Southern Country International LTD
455,022 455,022 Maple Inc. 354,415 354.415 JEGE LLC 299.961 299,961 ZC4TO Corp/ Maregenonl LLC 269,845 269.845 Neptune L C 250.390 250.390 Plan D LLC 247 335 247.335 NES LLC 179:047 179.047 Enhanced Education 23,075 117,126 140,201…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811497.pdf
EFTA00804108
Dataset 9
1p
97w
… 343,180 299,452 JEE 743,738 456,950 Gratitude America, Ltd. 71,806 Jeepers Inc. 7,853 LSJE LLC 327,261
Southern Country International LTD
453,880 Enhanced Education 22,126 JEE - Paris (US $) 89,177 Thomas World Air LLC 57,579 Cypress Inc. 47,857 FT Real Estate 42,149 Maple Inc. 26,768 Freedom Air Petroleum 22,812 Michelles Transportation Co LLC 22,736 Nautilus Inc. 15,137 Great St Jim LLC 8,857 LSJ LLC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804108.pdf
EFTA00811963
Dataset 9
2019-02-28
7p
2,059w
…Estate 800,945 800,945 Hyperion Air LLC 749,348 749,348 Plan D LLC 563,476 563,476 Maple Inc. 471,600 471,600 Neptune LLC 334,959 334.959 Great St jr LLC 293,703 293,703 NES LLC 281,171 281,171
Southern Country International LTD
276,849 276,849 Zone Management LLC 271,906 271.906 Laurel Inc. 270,155 270,155 Thomas World Air LLC 263,404 263.404 Michelin Transportation Co LLC 223,907 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811963.pdf
EFTA00603477
Dataset 9
1p
97w
… 343,180 299,452 JEE 743,738 456,950 Gratitude America, Ltd. 71,806 Jeepers Inc. 7,853 LSJE LLC 327,261
Southern Country International LTD
453,880 Enhanced Education 22,126 JEE - Paris (US $) 89,177 Thomas World Air LLC 57,579 Cypress Inc. 47,857 FT Real Estate 42,149 Maple Inc. 26,768 Freedom Air Petroleum 22,812 Michelles Transportation Co LLC 22,736 Nautilus Inc. 15,137 Great St Jim LLC 8,857 LSJ LLC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603477.pdf
EFTA00809060
Dataset 9
22p
5,612w
Government of the United States Virgin Islands Office of the Lieutenant Governor Division of Banking, Insurance and Financial Regulation RENEWAL APPLICATION FOR LICENSURE OF INTERNATIONAL FINANCIAL SERVICES ENTITY 1. Name of International Financial Services Entity:
Southern Country International, Ltd
. ("SCI") 2. E.I.N.: 3. Parent or Affiliate: None. 4. Location (street and city/town): 6100 Red Hook Quarter. Suite B3, St. Thomas V.I. 00802 5. Principal Business Address: a) PHYSICAL: 6100 Red Hook Quarter, Suite B3, St. Thomas…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809060.pdf
EFTA00811490
Dataset 9
2017-04-30
7p
2,051w
… 1.472,438 8,876 t481,314 LSJE LLC 345,807 542,943 249,255 1,138,005 JEGE Inc. 983,188 963,188
Southern Country International LTD
455,022 455,022 Maple Inc. 354,415 354,415 JEGE LLC 299,961 299.961 Zaro Ommlopment Corp I Management LLC 269.845 269,845 Neptune LLC 250.390 250.390 Plan D LLC 247,335 247,335 NES LLC 179.047 179,047 Enhanced Education 23,075 117,126 140…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811490.pdf
EFTA01029263
Dataset 9
2019-02-08
3p
503w
Subject:
Fwd: Request to Open 6 Deposit Accounts: J. Epstein Request
From:
J <jeevacation@gmail corn>
To:
Cecile de iota> , Jeanne Brennan <
…LLC I. LSJE LLC m. MAPLE, INC n. MICHELLE'S TRANSPORTATION CO LLC o. NAUTILUS, INC p.
SOUTHERN COUNTRY INTERNATIONAL LTD
q. SOUTHERN TRUST COMPANY INC r. THOMAS WORLD AIR LLC We look forward to receiving your responses. Again, thank you for considering FirstBank. Regards EFTA01029264 Michelle Smith -Roberts Wjcid:image001. gif@O I CE8460. Waterfront Branch and Platinum Banking Manager C990A5F0 irstBank <p><span stylee"color: *999999;">DISCLkIMER: The information contained in this e-mail may be privileged,confidential, and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01029263.pdf
EFTA01265973
Dataset 10
2019-07-08
3p
1,152w
…24 months': • N/A - No previous related Compliance cases were identified as of 07/10/2019 o SELS query on the Compliance/TPA/Investigations tabs & Oracle ECM INVESTIGATION NOTES: Sublect(s): Customer ID(sl: • JEFFREY EPSTEIN • SOUTHERN TRUST COMPANY INC. • SOUTHERN FINANCIAL LLC •
SOUTHERN COUNTRY INTERNATIONAL LTD
• RICHARD KAHN JEFFREY EPSTEIN (66 years old) established a relationship with Schwab in April 2019 maintaining three active accounts for which he maintains a role as an internal control person and beneficial owner…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265973.pdf
EFTA01265978
Dataset 10
2019-07-08
16p
3,166w
…3.000 GOOG 07/10/19 2.000 GS 07/10/19 25.000 KARYOPHARM THERAPTIC 07/10/19 10.000 EKON MOBILE CHECK DEPOSIT FROM: +250,000.00
SOUTHERN COUNTRY INTERNATIONAL LTD
JOURNAL OF SHARES RECEIVED FROM: 41224708 (SOUTHERN TRUST COMPANY) Date Quantity Symbol 06/27/19 10.000 XOM 06/27/19 10.000 ILMN 06/27/19 1,000 GS 11487413 (SOUTHERN FINANCIAL LW) Date Quantity Symbol 06127/79 3.000 GOOG 06/27/79 263.157 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265978.pdf
EFTA00811897
Dataset 9
2018-09-30
7p
2,380w
… 2,339,529 156,408 1,506,920 Jeepers Inc. 1,499,911 7.009 303.849 1,083,444 LSJE LLC 214.598 564.997 705,802 Butterfly Trust 705,802 382,485 FT Real Estate 382.485 366,851 Neptune LLC 386.851 361.849 361.849
Southern Country International LTD
267,017 Zorro Management LLC 267.017 255.685 JEGE LLC 255.685 225,445 Plan D LLC 225,445 216,829 Laurel Inc. 216,829 186…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811897.pdf
EFTA00811866
Dataset 9
2018-08-31
9p
2,586w
… 1.497.593 7.009 1.504,602 LSJE LLC 178.628 511.687 341.721 1.032,036 Butterfly Trust 705.281 705,281 Zono Management LUX 416.616 416,616 FT Real Estate 382,485 382,485
Southern Country International LTD
361,873 361,873 Plan D LLC I 312.178 312,178 JEGE LLC I 284,983 284,983 NES LLC 231.503 231.503 Neptune LLC 179.689 179,689 Hyperion Air LLC 147.203 147…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811866.pdf
EFTA00621739
Dataset 9
2017-05-31
7p
2,023w
… 1.473.299 8,876 1,482,175 LSJE LLC 256.080 780,776 229.798 1.266,654 JEGE Inc. 963.188 963,188 Zorro Dev•lopment Cap/ Managemeril LLC 687,923 687,923 Plan D LLC 646.794 646,794 NES LLC 499,655 499,655
Southern Country International LTD
455,022 455,022 Maple Inc. 354.415 354.415 JEGE LLC 295,660 295.660 Neptune LLC 215.743 215,743 Enhanced Education 25.039 108,793…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621739.pdf
EFTA00811705
Dataset 9
2018-04-30
10p
3,046w
… 1,529,822 7,309 1,537.131 LSJE LLC 242.993 753,125 240,178 1.226.296 Butterfly Trust 733,265 733,265 Plan 0 LLC 485,885 485.885
Southern Country International LTD
363,758 363.758 JEGE LLC 346,590 346.590 Zona Management LLC 276 481 276,481 NES LLC 1991 .947 199.947 Enhanced Education 8,830 121,014 129.844 Thomas World Air LLC 111,516 111,516 Neptune LLC 88,881 88…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811705.pdf
EFTA00128844
Dataset 9
2014-12-22
34p
7,652w
…Division of Banking, Insurance and Financial Regulation ("Division") received a subpoena dated April 7, 2020, from the District Court of the Virgin Islands to provide any and all documents pertaining to
Southern Country International Ltd
. ("SCI" or "the Company"). The Division's response is to include his applications, renewals and associated documents submitted by SCI to obtain the approval to operate as an International Financial Services Entity ("IFSE") formerly known as an International Banking Entity ("IBE"). SCI was licensed on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128844.pdf
EFTA00811666
Dataset 9
2018-01-31
9p
3,168w
… 1,524,431 7,737 1,532,188 LSJE LLC 231,806 728,155 325,222 1285,183 JEGE LLC 463,079 463.079
Southern Country International LTD
434,889 434.889 Plan 0 US 239,248 239246 Neptune LW 207661 207.661 NES LLC 143.188 143,188 Thomas World Ai LW 127,973 127,973 2orro Management LLC 121.954 121.954 JEE - Paris (US 8) 108,465 108,465 Enhanced €ducation -6-.320 86.827 92,947…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811666.pdf
EFTA00811508
Dataset 9
2017-05-31
7p
2,024w
… 1.473.299 8,876 1,482,175 LSJE LLC 256.080 780,776 229.798 1.266,654 JEGE Inc. 963.188 963,188 Zorro Dev•lopment Cap/ Managemeril LLC 687,923 687,923 Plan D LLC 646.794 646,794 NES LLC 499,655 499,655
Southern Country International LTD
455,022 455,022 Maple Inc. 354.415 354.415 JEGE LLC 295,660 295.660 Neptune LLC 215.743 215,743 Enhanced Education 25.039 108,793…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811508.pdf
EFTA00811552
Dataset 9
2017-07-31
7p
2,123w
… 963.188 963,188 LSJE LLC 393,800 327,261 157,161 878,221
Southern Country International LTD
453,880 453,880 Zorro Management LLC 380,501 380,501 Plan 0 LLC 220,654 220,854 NES LLC 211,421 211.421 JEGE LLC 141,777 141,777 Enhanced Education 86 512 22,126 108,639 Hyperion Air LLC 10092 100.292 JEE • Paris (US 6) 89,177 89.177 Neptune LLC 69.063 69.089 Thomas World Air LLC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811552.pdf
EFTA00811479
Dataset 9
2017-03-31
7p
2,036w
…634 1.010,737 JEGE Inc. 963.188 963,188
Southern Country International LTD
455,512 455,512 Sono Development Corp/Management LLC 324,025 324.025 JEGE LLC 308,895 308.895 NES LLC 297,909 297,909 Hyperion Air LLC 101.625 101,625 Enhanced Education 9.013 81,780 90.793 Neptune LLC 82,697 82,697 Thomas World Air Ile 80.826 80,826 JEE - Paris (US S) 69,145 69,145 Nautilus Inc. 42,859…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811479.pdf
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