EFTA01381216
Document Information
Bates Range
EFTA01381216
Pages
1
Original Filename
EFTA01381216.pdf
Document Content
Page 1 - EFTA01381216_001
Regards, SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, INC. Margie Edwards Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 P York NY, USA Tel. Erna PASTrierin.-1tr eeeiffnewt.. Stewart Oldfield Stewart Oldfield Cynthia Rodriguez Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0080019 CONFIDENTIAL SDNY_GM_00226203 EFTA01381216
Entities Mentioned
Alfredo Rodriguez
PERSON
Jeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Bradley Edwards
PERSON
American attorney who represented Epstein victims, author of Relentless Pursuit
Cynthia Rodriguez
PERSON
Individual referenced in Epstein documents
ME
Margie Edwards
PERSON
Person referenced in documents
Martha Stewart
PERSON
American businesswoman, writer, TV personality (born 1941)
Stewart Oldfield
PERSON
Deutsche Bank Wealth Management director, relationship manager for Epstein entities
Southern Trust Company
ORGANIZATION
Southern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
York NY
LOCATION
Reference to New York
Statistics
Pages:1
Entities:8
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