Back to People & Entities
Southeast
Location
Also known as:
Southwest
9
Total Mentions
5
Documents
36
Connected Entities
Region of Vietnam
The entity 'Southeast' appears in 9 mentions across 5 documents in the Epstein archive, primarily as a regional descriptor for Asia or the United States rather than as a person or organization with direct ties to Epstein's activities.
Most mentions are low-signal, appearing in automated phone routing documentation where 'Southeast' denotes a geographic sector (3, 4, or 5) for call routing. Other contexts include economic analysis referencing Southeast Asia's emerging markets, business travel discussions about the Southeast U.S. during gas shortages, and political commentary on China's influence in Southeast Asia. None of the mentions suggest direct personal or professional involvement with Jeffrey Epstein.
Key Highlights
- •Five identical mentions in phone records (EFTA00007070) use 'Southeast' as a sector code for call routing, not a specific entity
- •Government oversight documents reference Southeast Asia in economic and geopolitical contexts unrelated to Epstein
- •No evidence of 'Southeast' as a person, organization, or direct associate in the Epstein files
Frequently Asked Questions
Related Links
Books for Further Reading
Document Mentions (5)
EFTA00007070 - EFTA00007085
5 mentionsSource: DOJ EFTA Records
amento: (Si) San Francisco: (F, switch 1) (G, switch 2) The 1" number represents the sector (2, 3 or 4) [I, 2 or 3 in address list] 2 = North; 3 = Southeast; 4 = Southwest (generally) The last 3 numbers represent the number assigned the site Note: All attempted calls are recorded. Some calls are either
Page: EFTA00007085 →amento: (Si) San Francisco: (F, switch 1) (G, switch 2) The 1" number represents the sector (2, 3 or 4) [I, 2 or 3 in address list] 2 = North; 3 = Southeast; 4 = Southwest (generally) The last 3 numbers represent the number assigned the site Note: All attempted calls are recorded. Some calls are either
Page: EFTA00007085 →amento: (Si) San Francisco: (F, switch 1) (G, switch 2) The 1" number represents the sector (2, 3 or 4) [I, 2 or 3 in address list] 2 = North; 3 = Southeast; 4 = Southwest (generally) The last 3 numbers represent the number assigned the site Note: All attempted calls are recorded. Some calls are either
Page: EFTA00007085 →Rock all NoFT.pdf
1 mentionHOUSE_OVERSIGHT_012048 - HOUSE_OVERSIGHT_012101
Nov 14, 2017Source: House Oversight Committee
though this migration may continue a while longer, EM investors should understand the reality that the economic growth case outside of South Asia and Southeast Asia is mostly limited to productivity gains. India has the best demographic profile of any major emerging market as shown GLOBAL FORESIGHT THIRD QU
Page: HOUSE_OVERSIGHT_012082 →The_4-Hour_Workweek_Escape_9_82.html
1 mentionHOUSE_OVERSIGHT_013796 - HOUSE_OVERSIGHT_014036
Source: House Oversight Committee
st, I worked one or two days a week from home, but it didn’t take long before I found myself working four out of five days a week from home. When the Southeast was hit by the gas shortage and the price of gas nationwide was cresting $4 a gallon, the company made working from home even more accepted and offic
Page: HOUSE_OVERSIGHT_014030 →Sponsored
Price Objective Change
1 mentionHOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396
Nov 17, 2016Source: House Oversight Committee
, given that we believe the market would pay no premium for FSB's 2016 estimated returns of 14%, below the median of its peer group (High performing, Southeast peers, and SMIDs). We place a 14x multiple on our 2017E EPS, a premium to its peer group given above average expected EPS growth. Our DCF assumes a t
Page: HOUSE_OVERSIGHT_014383 →·P·1·AdrjOwQdZeazTjAbL7LGnolPhgzO·imgfile
1 mentionHOUSE_OVERSIGHT_028336 - HOUSE_OVERSIGHT_028346
Sep 25, 2018Source: House Oversight Committee
"body", "text":"Transition in Cambodia has been slow. Paradoxically, one source of change may be China itself, as it looks to win political favor in Southeast Asia. During an official visit this year, Li Kegiang, Chinaâe™s premier, pledged to build a new expressway from Phnom Penh to Sihanoukville to supple
Page: HOUSE_OVERSIGHT_028342 →Sponsored
Connected Entities(20 of 36)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
4 docs4 co-mentions
Wells Fargo
OrganizationAmerican multinational banking and financial services company
3 docs3 co-mentions
Atlanta
LocationCapital city of Georgia, United States
3 docs3 co-mentions
Costco
OrganizationAmerican multinational chain of membership-only stores
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
United Kingdom
LocationCountry in north-west Europe
3 docs3 co-mentions
Vietnam
LocationCountry in Southeast Asia
2 docs2 co-mentions
Ontario
LocationProvince of Canada
2 docs2 co-mentions
Hawaii
LocationState of the United States of America
2 docs2 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
2 docs2 co-mentions
Monaco
LocationMicrostate in Western Europe
2 docs2 co-mentions
Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey
2 docs2 co-mentions
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
2 docs2 co-mentions
Morgan Stanley
OrganizationCapital of the Falkland Islands
2 docs2 co-mentions
Economist
OrganizationProfessional in the discipline of economics
2 docs2 co-mentions
Li Keqiang
PersonPremier of the People's Republic of China from 2013 to 2023
2 docs2 co-mentions
Tokyo
LocationCapital and largest city of Japan
2 docs2 co-mentions
Shanghai
LocationProvincial-level municipality in China
2 docs2 co-mentions
Shenzhen
LocationSub-provincial division in China
2 docs2 co-mentions