EFTA Document EFTA01504057
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EFTA Document EFTA01386055
Presently, Mr. Epstein runs Southern Trust Company Inc which invests his assets. He also performs advisory services (primarily tax and investment advice) for billionaires. This relationship was established by former banker Paul Morris in August 2013 and has been managed by Stewart Oldfield since 2017. The main points of contact aside from Mr. Epstein are the following: • Paul Barrett (Alpha Group Capital) • Darren Indyke (lawyer) • Richard Kahn (CFO) • Bella Klein (operations) In add
EFTA Document EFTA01433445
2018 Account Planning RM contribution Relationship Name: Southern Financial Banker Team: Stewart Oldfield GCIS Number: 00000427075 Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Xavi Avila/Martin Zeman/Joshua Shoshan (KCP Capital Markets) and Vahe Stepanian (Coverage) Lending: Laura Farischon Trust/Custody: WPS: Sam Petrucci Deposits: Charlie Burrows Other: Client Profile Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He
EFTA Document EFTA01457702
From: Sent: To: Harry Beller 6/25/201511:06:44 AM of Yeshivas Toras Moshe Estrin David S Laster Loebenber ; Alan Dlu ash have k ; Bella Klein ; Ben Beller Investor Services Kovitz Jay Stern Laurie Cameron Rosenberg Paul S Barrett ; Christopher Amato • Customer Support Daphne Wallace ; david sporn ; DKIESQ Indyke I; Dwyer, Bradie A ; Elise Hubsher Alan Beller Alan Feldman Amanda Kirby- ; Anastasia X Dubov ; Frank Brochin • Harry Beller • Igelbrink, Anne ; israel gr
EFTA Document EFTA01369995
Presently, Mr. Epstein runs Southern Trust Company Inc which invests his assets. He also performs advisory services (primarily tax and investment advice) for billionaires. This relationship was established by former banker Paul Morris in August 2013 and has been managed by Stewart Oldfield since 2017. The main points of contact aside from Mr. Epstein are the following: • Paul Barrett (Alpha Group Capital) • Darren Indyke (lawyer) • Richard Kahn (CFO) • Bella Klein (operations) In add
EFTA Document EFTA01386932
Presently, Mr. Epstein runs Southern Trust Company Inc, which invests his assets. He also performs advisory services (primarily tax and investment advice) for billionaires. This relationship was established by former banker Paul Morris in August 2013 and has been managed by Stewart Oldfield since 2017. The main points of contact aside from Mr. Epstein are the following: • Paul Barrett (Alpha Group Capital) • Darren Indyke (lawyer) • Richard Kahn (CFO) • Bella Klein (operations) In ad
JP Morgan Jeffrey Epstein report
Case 1:22:cv-10904-JSR Document 191-4 Filed 06/20/23 Page 10f 23 EXHIBIT 4 Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 2 of 23 Jes Staley appears to have a close relationship with lefrey Epstein, regularly communicating with hm and seeking advice from him including whi Epstein is incarcerated. Other employees also communicate with Epstein intermittently on a variety of matters. + On July 10, 2008 Staley write to Epstein, “I miss you. The word is in tough place. Hangin there.” E
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