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Document Mentions (10 shared documents)
2 mentions1 same-page
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nc • LSJE LLC • Mort Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynth
t Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President
2 mentions1 same-page
Page ?Same page
nc • LSJE LLC • Mort Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynth
t Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President
2 mentions1 same-page
Page ?Same page
nc • LSJE LLC • Mort Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynth
t Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President De
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2 mentions1 same-page
Page ?Same page
• Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynth
• Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President De
2 mentions1 same-page
Page ?Same page
nc • LSJE LLC • Mort Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynth
t Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President De
2 mentions1 same-page
Page ?Same page
nc • LSJE LLC • Mort Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynth
t Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President
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2 mentions1 same-page
Page ?Same page
• Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynth
• Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assrstant Vice President
2 mentions1 same-page
Page ?Same page
noon Rich Joslin and I reviewed cash balances along wit= the most advantageous entities to pay fees to maximize deductions today. 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas ABA Numb
follows: Bank Name: Deutsche Bank Trust Company Americas ABA Number: Account Name: Southern Trust Company, Inc. Account Number: 2) 4,750,000 to J Epstein Virgin Islands Foundation Inc= In an effort to avoid public disclosure of Leon name this charitable d=nation should be paid from your LLC that owns automobiles. Since autom
2 mentions1 same-page
Page ?Same page
nc • LSJE LLC • Mort Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynth
t Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assestant Vice President
Sponsored
2 mentions1 same-page
Page ?Same page
• Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynth
• Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President De
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Mutual Connections (14)
Entities connected to both Southern Trust Company and J Epstein Virgin Islands Foundation
Jeffrey Epstein
PERSON1,930 w/ Southern·16 w/ J
DI
Darren Indyke
PERSON1,229 w/ Southern·4 w/ J
Hyperion Air
ORGANIZATION681 w/ Southern·6 w/ J
Zorro Management LLC
ORGANIZATION410 w/ Southern·8 w/ J
Richard Kahn
PERSON286 w/ Southern·4 w/ J
Martha Stewart
PERSON213 w/ Southern·4 w/ J
Stewart Oldfield
PERSON155 w/ Southern·2 w/ J
John Brennan
PERSON103 w/ Southern·2 w/ J
Alfredo Rodriguez
PERSON92 w/ Southern·9 w/ J
JB
Jeanne Brennan
PERSON70 w/ Southern·2 w/ J
Neptune
ORGANIZATION62 w/ Southern·9 w/ J
Cynthia Rodriguez
PERSON61 w/ Southern·7 w/ J
NES LLC
ORGANIZATION25 w/ Southern·9 w/ J
Bella Klein
PERSON26 w/ Southern·5 w/ J