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sd-10-EFTA01389082Dept. of JusticeOther

EFTA Document EFTA01389082

IN WITNESS WHEREOF, Debtor has executed and delivered this Agreement as of 20 day of October 2017 Debtor Information: Debtor: Southern Financial 1.1.C. Address for Notices: Attn: Jeffrey Epstein 1h Title Telephone No. Facsimile No. Controlling Parties (if Debtor is an entity — see ¶2(n)): "I's ye of Oruanization (if Debtor is an entity): 46178v12 Confidential contitlathal -8- By: Title: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093337 CONFIDENTIAL SDNY GM_002

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01389082
Pages
1
Persons
0
Integrity
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Summary

IN WITNESS WHEREOF, Debtor has executed and delivered this Agreement as of 20 day of October 2017 Debtor Information: Debtor: Southern Financial 1.1.C. Address for Notices: Attn: Jeffrey Epstein 1h Title Telephone No. Facsimile No. Controlling Parties (if Debtor is an entity — see ¶2(n)): "I's ye of Oruanization (if Debtor is an entity): 46178v12 Confidential contitlathal -8- By: Title: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093337 CONFIDENTIAL SDNY GM_002

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
IN WITNESS WHEREOF, Debtor has executed and delivered this Agreement as of 20 day of October 2017 Debtor Information: Debtor: Southern Financial 1.1.C. Address for Notices: Attn: Jeffrey Epstein 1h Title Telephone No. Facsimile No. Controlling Parties (if Debtor is an entity — see ¶2(n)): "I's ye of Oruanization (if Debtor is an entity): 46178v12 Confidential contitlathal -8- By: Title: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093337 CONFIDENTIAL SDNY GM_00239521 EFTA01389082

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