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JEFFREY EPSTEIN

DOJ EFTA Data Set 10 document EFTA01347577

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DOJ EFTA Data Set 10 document EFTA01347577

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EFTA Disclosure
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JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802-1348 PAY TO ORDER THE OF Insurance Office of Central Ohio One Thousand Three Hundred Fifty-Five and 40/100 • 1126 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 6/16/2017 $ "1,355A0 MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy0009202711 invoice # 223502 8 AL,11-PRZED SUVA M 9 cs >- I Z 2 O O 9 i a3 )- O Z O 0) O LL I- I- CC -J -J < < I= l= Z Z W O O Z Z 00 O EFTA01347577

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Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for

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