5
Shared Docs
5
Same-Page
5 / 5
Mentions
ferratz Classification: For Infernal use only The reason why this is stalled now is because Richard Kahn is not responding to my email. I will have Stewart call him today. From: Nina Tona Sent: Wednesda Aril 18 2018 9:41 AM To: Xavier Avila Martin Zema Liam Osullivarl > Subject: RE: Southern Finan
From: Martin Zerm Sent: 4/18/2018 10:03:04 AM To: Nina Toneavier Avila Liam Osullivan Subject: RE: Southern Financial KYC Docs. (II Davide-A Sferratz Classification: For Infernal use only The reason why this is sta
To: Kimberly Hart Cc: Stewart Oldfield Subject: Southern Financial LLC update
To: Kimberly Hart Cc: Stewart Oldfield Subject: Southern Financial LLC update III Classification: For internal use only Dear Kim, avier Avila I am following up on the discussion we had together with Dan Kaiser last week about Jeffrey Epstein accounts that will be traded by Paul Barrett fr
From: Stewart 0ldfield Sent: 7/13/2017 10:31: To: Todd Stevens Daniel-E Kaiser )(avier Avila Subject: Canceled: Epstein - new trader meeting Location: DB
From: Stewart 0ldfield Sent: 7/13/2017 10:31: To: Todd Stevens Daniel-E Kaiser )(avier Avila Subject: Canceled: Epstein - new trader meeting Location: DB or client office, tbd Start: 7/25/2017 11:00:00 AM End: 7/25/2017 12:00:00 PM S
From: Stewart Oldfield Sent: 12/6/2017 3:39:04 PM To: Vahe
sday, December 05, 2017 3:50 PM To: Garlina Meggett Cc: Marc Nickley ; Davi Silber Nadean Novogratz >; Courteney B Fornal Joshua Shoshan avier Avila ; Stewart Oldfield ENT: DB Theme Week: 1) Tech/Internet 12/12, 2) Media/Telco 12/14, 3) Industrials 12/11, CONFIDENTIAL - PURSUANT TO FED. R. CRIM
lenes) and Preliminary Measurements of their Young's Modulus, Hardness and Thermal Stability", Neenan, T. X., Callstrom, M. R., Scarmoutzos, L. M., Stewart, K. R. and Whitesides, G. M., Macromolecules, 1988, 21, 3525.3528. 239. "Formation of Two-Component Surfaces by the Spontaneous Assembly of Monola
s on Gold", Mrksich, M., Sigal, G. B. and Whitesides, G. M., Langmuir, 1995, 11, 4383-4385. 461. "Affinity Capillary Electrophoresis", Chu, Y.-H., Avila, L. Z., Gao, J. and Whitesides, G. M., Act. Chem. Res., 1995, 28, 461-468. 460. "Using Electrospray Ionization FTICR Mass Spectrometry to Study Co
Entities connected to both Martha Stewart and Avila

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSON
Prince Andrew
PERSONLeon Black
PERSON
United States
LOCATIONMartin Zeman
PERSON
George Mitchell
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
John Brennan
PERSON
George W. Bush
PERSONDavide Sferrazza
PERSONXavier Avila
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Lawrence Krauss
PERSONKCP Americas
ORGANIZATION