6
Total Mentions
6
Documents
72
Connected Entities
Person referenced in documents
outhern Financial LLC RECil'inT Boothbay Multi Strategy Fund LP AMOUNT $10,000,000 B‘I I•L: DB-SDNY-0003845 5/14/2014 Southern Financial LLC Barack Ferrazzano Kirschbaum and Nagelberg Client Fund $99999 DB-SDNY-0003846 7/2/2014 Southern Financial LLC Joichi Ito $250,000 DB-SDNY-0003972 8/4/2014 Tudor Futures
Page: EFTA00027020 →EFTA00080260
Southern Financial LLC RECIPIFNT Boothbay Multi Strategy Fund LP AMOUNT $10,000,000 B‘II•L: DB-SDNY-0003845 5/14/2014 Southern Financial LLC Barack Ferrazzano Kirschbaum and Nagelberg Client Fund $99999 DB-SDNY-0003846 7/2/2014 Southern Financial LLC Joichi Ito $250,000 DB-SDNY-0003972 8/4/2014 Tudor Futures
EFTA00806102
as amended. Investors will be required to make representations to the Fund to ensure compliance with such securities laws. Legal Counsel to Fund Barack Ferrazzano Kirschbaum and Nagelberg LLP. and its Affiliates Risk Factors Investment in the Fund carries a high degree of risk. Each prospective investor should unders
EFTA00806065
rtner, or any Affiliate of the foregoing. (q) Partnership Counsel Does Not Represent the Investors. The Investor understands and acknowledges that Barack Ferrazzano Kirschbaum and Nagelberg LLP ("BFKN") represents only the Partnership and the General Partner and certain of their respective Affiliates, and not the Investor
EFTA00806036
tner, or any Affiliate of the foregoing. (q) Partnership Counsel Does Not Represent the Investors. The Investor understands and acknowledges that Barack Ferrazzano Kirschbaum and Nagelberg LLP ("BFKN") represents only the Partnership and the General Partner and certain of their respective Affiliates, and not the Investor
EFTA00806094
as amended. Investors will be required to make representations to the Fund to ensure compliance with such securities laws. Legal Counsel to Fund Barack Ferrazzano Kirschbaum and Nagelberg LLP. and its Affiliates Risk Factors Investment in the Fund carries a high degree of risk. Each prospective investor should unders

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Barack Obama
PersonPresident of the United States from 2009 to 2017
Neoteny Management
OrganizationOrganization referenced in documents
Nagelberg LLP
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Adam Bly
PersonAmerican magazine editor

Prague
LocationCapital city of the Czech Republic

Development
OrganizationScientific journal
Danielle
PersonAmbiguous first name - refers to multiple people in Epstein documents
OFAC Sanctions
OrganizationOrganization referenced in documents
Wellesley
OrganizationOrganization referenced in documents

Barry Josephson
PersonAmerican film producer

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
the District of Columbia
LocationFederal district, capital of the United States

Office of Foreign Assets Control
OrganizationOrganization referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million