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Document Mentions (6 shared documents)
5 mentions1 same-page
Page ?Same page
ny and has no changed. Southern Trust is still a private investment company and has not had any changes No No Stewart Oldfield The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield Appoint Capital Partners, L
No No Stewart Oldfield The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan 3/16/2017
any changes No No Stewart Oldfield The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan
any changes No No Stewart Oldfield The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan
ohn Marson spoke with client re: accounts There are no material changes No No Brian Convey Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Yes No Brian Convey Paul A Volcker Irrevocable
5 mentions1 same-page
Page ?Same page
has no changed. Southern Trust is still a private investment company and has not had any changes No No Stewart Oldfield 82921 The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield 82799 Pinpoint Capital Par
Stewart Oldfield 82921 The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan 3/16/2017
nges No No Stewart Oldfield 82921 The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan
nges No No Stewart Oldfield 82921 The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan
ion spoke with client re: accounts There are no material changes No No Brian Convey 82871 Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Yes No Brian Convey 82836 Paul A Volcker Irrev
5 mentions1 same-page
Page ?Same page
ny and has no changed. Southern Trust is still a private investment company and has not had any changes No No Stewart Oldfield The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield Altpoint Capital Partners,
No No Stewart Oldfield The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan 3/16/2017
any changes No No Stewart Oldfield The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan
any changes No No Stewart Oldfield The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan
n 3/10/2017 John Marson spoke with client re: accounts There are no material changes No No Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Yes No Brian Convey CONFIDENTIAL - PURSUANT TO F
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5 mentions1 same-page
Page ?Same page
has no changed. Southern Trust is still a private investment company and has not had any changes No No Stewart Oldfield 82921 The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield 82799 Appoint Capital Part
Stewart Oldfield 82921 The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan 3/16/2017
nges No No Stewart Oldfield 82921 The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan
nges No No Stewart Oldfield 82921 The 2007 Jeffrey E. Epstein Insurance Trust #3 Andrew Gallivan
son spoke with client re: accounts There are no material changes No No Brian Convey 82871 Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Yes No Brian Convey 82836 Paul A Volcker Irrev
5 mentions1 same-page
Page ?Same page
Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andrew Galliva
o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andrew Galliva
o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andre
o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398804 Andrew
re: accounts There are no material changes EFTA01398805 No No Brian Convey 82871 00000426119 Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Yes No Brian Convey 82836 00000420827 Paul A Volcker
5 mentions1 same-page
Page ?Same page
Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andrew Galliva
o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andrew Galliva
o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andre
o Stewart Oldfield 82921 00000487199 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01398866 Andrew
re: accounts EFTA01398867 There are no material changes No No Brian Convey 82871 00000426119 Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Yes No Brian Convey 82836 00000420827 Paul A Volcker
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Mutual Connections (167)
Entities connected to both Jeffrey Epstein and Scott Prokop
Prince Andrew
PERSON9,960 w/ Jeffrey·8 w/ Scott
George Mitchell
PERSON5,938 w/ Jeffrey·2 w/ Scott
Alan Dershowitz
PERSON5,935 w/ Jeffrey·4 w/ Scott
Ehud Barak
PERSON5,264 w/ Jeffrey·3 w/ Scott
Paul Morris
PERSON4,034 w/ Jeffrey·2 w/ Scott
Stephen Hawking
PERSON4,011 w/ Jeffrey·7 w/ Scott
Joe Biden
PERSON3,787 w/ Jeffrey·2 w/ Scott
Martha Stewart
PERSON3,074 w/ Jeffrey·16 w/ Scott
Barry Diller
PERSON2,990 w/ Jeffrey·2 w/ Scott
MF
Maria Farmer
PERSON2,740 w/ Jeffrey·3 w/ Scott
Alfredo Rodriguez
PERSON2,569 w/ Jeffrey·8 w/ Scott
Janet
PERSON2,241 w/ Jeffrey·3 w/ Scott
Southern Trust Company
ORGANIZATION1,930 w/ Jeffrey·6 w/ Scott
Stewart Oldfield
PERSON1,830 w/ Jeffrey·15 w/ Scott
Michael Jackson
PERSON1,344 w/ Jeffrey·2 w/ Scott
Sergey Brin
PERSON1,224 w/ Jeffrey·7 w/ Scott
Hyperion Air
ORGANIZATION1,027 w/ Jeffrey·3 w/ Scott
Ralph Lauren
PERSON987 w/ Jeffrey·2 w/ Scott
Michael Douglas
PERSON885 w/ Jeffrey·7 w/ Scott
Catherine
PERSON608 w/ Jeffrey·2 w/ Scott