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week) - Wayne Geffen - waiting for response from 3PM regarding the DVP details. (Requested 9/4) - vorobeychik IRA's - waiting on client info from Brandon - requested 2 weeks ago. 2) Pls. quickly run through my 'while I'm gone' list. Wolfson - Still haven't heard from Alfred regarding POA. Payal- MF
Monday (i] Classification: For internal use only 1) Pending new accts. -Epstein Accounts: (Needed in the next 2 weeks) -1)Personal brokerage -2) Southern Fin mirror account -3) Southern Trust mirror account -4) Haze -5) 3eepers -6) 3E Virgin Islands Foundation -7) ACATS for mirror accounts - Liu - Be
week) - Wayne Geffen - Waiting for response from JPM regarding the DVP details. (Requested 9/4) - Vorobeychik IRA's - waiting on client info from Brandon - requested 2 weeks ago. 2) Pls. quickly run through my 'while I'm gone' list. Wolfson - Still haven't heard from Alfred regarding POA. Payal- MF
tepanian < Classification: For internal use only 1) Pending new accts. -Epstein Accounts: (Needed in the next 2 weeks) -1)Personal brokerage -2) Southern Fin mirror account -3) Southern Trust mirror account -4) Haze -5) Jeepers -6) JE Virgin Islands Foundation -7) ACATS for mirror accounts - Liu - Be
week) - Wayne Geffen - Waiting for response from JPM regarding the DVP details. (Requested 9/4) - Vorobeychik IRA's - waiting on client info from Brandon - requested 2 weeks ago. 2) Pls. quickly run through my 'while I'm gone' list. Wolfson - Still haven't heard from Alfred regarding POA. Payal- MF
Monday [I] Classification: For internal use only 1) Pending new accts. -Epstein Accounts: (Needed in the next 2 weeks) -1)Personal brokerage -2) Southern Fin mirror account -3) Southern Trust mirror account -4) Haze -5) Jeepers -6) JE Virgin Islands Foundation -7) ACATS for mirror accounts - Liu - Be
Entities connected to both Richard Branson and Southern Fin

Jeffrey Epstein
PERSON
United States
LOCATION
Baltimore
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATIONVahe Stepanian
PERSONAmanda Kirby
PERSONAlfred
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONJay Lipman
PERSON
Wolfson
PERSONSouthern FIN/ Trust
ORGANIZATIONHarry Beller
PERSONJ-Epstein Noon
PERSON