EFTA Document EFTA01390592
Fax: + 49 69 910 36422 Where Party A is acting through Its London Branch: Deutsche Bank AG London Winchester House I Great Winchester Street London EC2N 2DB Attention: Mad of Money Markets Repo Telephone: + 44 20 7547 1767 Fax: + 44 20 7545 4455 Address for notices and other communications for Party B: SOUTHERN FINANCIAL I.LC 6100 Red Hook Quarter, 83 St. Thomas, USVI 00802 Virgin Islands (United States) Attention: Jeffrey Epstein Fax: 340-775-2528 (p) 2. &0a (a) Paragraph 17
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Fax: + 49 69 910 36422 Where Party A is acting through Its London Branch: Deutsche Bank AG London Winchester House I Great Winchester Street London EC2N 2DB Attention: Mad of Money Markets Repo Telephone: + 44 20 7547 1767 Fax: + 44 20 7545 4455 Address for notices and other communications for Party B: SOUTHERN FINANCIAL I.LC 6100 Red Hook Quarter, 83 St. Thomas, USVI 00802 Virgin Islands (United States) Attention: Jeffrey Epstein Fax: 340-775-2528 (p) 2. &0a (a) Paragraph 17
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EFTA Document EFTA01353285
Fax: + 49 69 910 36422 Where Party A is acting through Its London Branch: Deutsche Bank AG London Winchester House I Great Winchester Street London EC2N 2DB Attention: Mad of Money Markets Repo Telephone: + 44 20 7547 1767 Fax: + 44 20 7545 4455 Address for notices and other communications for Party B: SOUTHERN FINANCIAL I.LC 6100 Red Hook Quarter, 83 St. Thomas, USVI 00802 Virgin Islands (United States) Attention: Jeffrey Epstein Fax: 340-775-2528 (p) 2. &0a (a) Paragraph 17
EFTA Document EFTA01263240
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York. New York 10007 February 28, 2019 TO BE FILED UNDER SEAL VIA EMAIL The Honorable Robert W. Sweet United States District Court Southern District of New York United States Courthouse New York, New York 10007 Re: In re Application to Unseal Civil Discovery Materials, USAO No. 2018R01618 Dear Judge Sweet: The Government writes respectfully in
EFTA Document EFTA01266359
THE JEFFREY E. EPSTEIN 2012 TRUST TRUST AGREEMENT, dated October 24, 2012, by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY AND ANDREW FARKAS, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or amendment
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