Epstein Secrets

EFFREY EPSTEIN - J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS INC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - SOUTHERN TRUST COMPANY INC EFTA01426989 - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. De

curities Inc. From: Daphne Cales Sent: Monday, July 08, 2019 8:51 AM To: Kimberly Hart Cc: Stewart Oldfield ; Dawn Forbes >; Andrew Gallivan ; Brigid Macias Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today EFTA01426987 Kim, This will be taken care of today. Daphne Sent f

d Hook QTR, 83, Saint Thomas, 00802, United States Virgin Islands -55N: -Occupation: American Financier, private consulting company -Company Name: Southern Trust Company Inc. -Reason: Traveling to Europe next week for 12-14 days -Copy of client's ID: attached Order is being picked up by Darren K. Indyke, who is Jeffrey

Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York, NY. 10154 From: Brigid Macias Sent: Wednesday, April 10, 2019 8:36 AM To: Nicole Perskawiec < Cc: Firdaus Madiar Subject: RE: Euro purchase JE acc Importance: High Good Morn

d Hook QTR, 63, Saint Thomas, 00802, United States Virgin Islands -SSN: -Occupation: American Financier, private consulting company -Company Name: Southern Trust Company Inc. -Reason: Traveling to Europe next week for 12-14 days -Copy of client's ID: attached Order is being picked up by Darren K. Indyke, who is Jeffrey

ril 09, 2019 4:26 PM To: Brigid Macias Cc: Firdaus Madiar Subject: RE: Euro purc Lase JE acc xxx 9691 I Classification: For Internal use only Hi Brigid, I will provide the following rate and amount tomorrow morning due to AFEX being closed. For 50,000 EUR, we will need Epstein's following informati

Hook QTR, B3, Saint Thomas, 00802, United States Virgin Islands -SSN: -Occupation: American Financier, private consulting company -Company Name: Southern Trust Company Inc. -Reason: Traveling to Europe next week for 12-14 days -Copy of client's ID: attached Order is being picked up by Darren K. Indyke, who is Jeffrey

From: Brigid Macias Sent: Wednesday, Apri To: Nicole Perskawi Cc: Firdaus Madiar Subject: RE: Euro purchase JE acc xxx 9691 [I] Importance: High Good Morning, Ple