Case File
efta-01355671DOJ Data Set 10OtherEFTA01355671
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01355671
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield [
Sent:
7/18/2019 9:09:18 AM
To:
Kimberly Hart [
aphne Cales
BCC:
stewartoldfiel
.com
Subject:
FW: Account opening docs [SCI
Attachments: Jeepers Inc. N4G024935 - Options Agreement.zip; Jeffrey Epstein N4G024968 - Power of Attorney.zip; Southern
Financial LLC - Consent to Electronic Delivery.zip; Southern Trust Company Inc. N4G025098 - Options Agreement.zip;
image001.gif; image002.gif
Classification: Strictly Confidential
From: Liam Osullivan
Sent: Wednesday, July 17, 2019 3:11 PM
To: Daphne Cales <
Cc: Stewart Oldfield
Subject: RE: Account opening docs III
Classification: For internal use only
I have attached the documents for the following:
Jeffrey Epstein
Jeepers Inc
I have attached one set of documents for Southern Trust Company. The same documents were used for all 3 accounts
listed below:
Southern Trust Company Inc.
Southern Trust Company Inc.
Southern Trust Company Inc.
Primary Account
Secondary Account
Secondary Account
I attached the documents provided yesterday for Southern Financial LLC N4G023804. These documents also cover the
following secondary accounts:
Southern Financial LLC
Southern Financial LLC
Southern Financial LLC
From: Daphne Cales
Sent: Wednesday, July 17, 2019 10:04 AM
To: Liam Osullivan
Cc: Stewart Oldfielcillia>
Subject: Account opening docs
Classification. For internal use only
Hello Liam,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0040920
CONFIDENTIAL
SDNY_GM_00187104
EFTA01355671
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01383510
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
0p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
DOJ Data Set 10OtherUnknown
EFTA01356330
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.