Case File
efta-01375107DOJ Data Set 10OtherEFTA01375107
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375107
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Leo
Andrew
Bresnahan
TRUST
Galivan
Leo
Andrew
IM1
Bresnahan
TRUST
Galivan
Leo
Andrew
Bresnahan
TRUST
Galivan
Stewart
US-
Andrew
Oldfield
Onshore
Galivan
Paul
US-
Andrew
Morris Onshore
Galivan
Paul
US-
Andrew
Morris Onshore
Galivan
Paul
US-
Andrew
Morris Onshore
Galivan
TR FBO
Conor R
Bagley UA
dtd
10/27/95
by Smith
Bagley
TR FBO
Vaughan E
Bagley UA
dtd
11/26/90
by
Elizabeth F
Bagley
Vaughan
Elizabeth
Bagley
Irrevocable
Trust
Southern
Trust
Company,
Inc.
Black, Leon
D.
J. Epstein
Virgin
Islands
Foundation,
Inc
5/24/2016
No changes
5/24/2016
No changes
5/24/2016
No changes
Southern
Trust
Company
has not
changed its
nature of
business
within the
past year. it
is still a
private
investment
company
and has no
6/14/2016
changed.
client is CEO
of Apollo
Global
management.
Family office
established in
2014 to
manage
family
5/10/2016 wealth.
Private
5/10/2016 foundation
Jeepers is sub
managing
various
Jeepers, Inc
5/10/2016 investments
No changes
No
No
No changes
No
No
No changes
No
No
Southern Trust
is still a private
investment
company and
has not had
any changes
No
No
Distributions
from APO
and other
diversified
investments.
Yes
No
investment
income
Yes
No
investment
activities,
advisory
services
Yes
No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070263
CONFIDENTIAL
SDNY_GM_00216447
EFTA01375107
Related Documents (6)
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.