54
Total Mentions
54
Documents
23
Connected Entities
Person referenced in documents
EFTA00809785
, addresses and Membership Interests of the Members are set forth below. Number of Membership Percentage Name and Address Interests Ownership Samantha Rose Stein 500 50% [Address] Southern Financial, LLC 500 50% 6100 Red Hook Quarter. B3 St. Thomas, USVI 00802 TOTAL 1,000 100.00% EFTA00809803
EFTA02275545
ct Re: (No Subject) bought it , who is copied on this email will organize your apt in new york whever you choose On Sun, Feb 10, 2019 at 3:02 PM Samantha Rose Stein wrote: Paul Stamets - Mycellium running Sent from ProtonMail Mobile On Sun, Feb 10, 2019 at 10:11 AM J <[email protected]> wrote: Tried On
EFTA02284419
[email protected]> wrote: bought it , who is copied on this email will organize your apt in new york whever you choose On Sun, Feb 10, 2019 at 3:02 PM Samantha Rose Stein wrote: Paul Stamets - Mycellium running Sent from ProtonMail Mobile On Sun, Feb 10, 2019 at 10:11 AM J [email protected]> wrote: Tried On Su
EFTA02284579
8 AM FYI! We do have an apartment available for Samantha's dates! I will give her the details. Sent from my iPhone Begin forwarded message: From: Samantha Rose Stein Date: April 29, 2019 at 7:57:59 PM EDT To: Subject: New York Visit Reply-To: Samantha Rose Stein Hi I'll be in NYC this week likely the 3rd-6th
EFTA02284621
ote: FYI! We do have an apartment available tor Samantha's dates! I will give her the details. Sent from my iPhone Begin forwarded message: From: Samantha Rose Stein Date: April 29, 2019 at 7:57:59 PM EDT To: Subject: New York Visit Reply-To: Samantha Rose Stein Hi I'll be in NYC this week likely the 3rd-6th
EFTA02284749
To: Samantha Rose Stein From: Sent Tue 4/30/2019 12:56:12 PM Subject: Re: New York Visit Hello Samantha! How nice you will be coming to NY...did you wish to stay in an
EFTA02605635
From: 1 <[email protected]> Sent: Monday, January 7, 2019 8:36 AM To: Samantha Rose Stein Subject: Re: (No Subject) Monday or Thursday On Mon, Jan 7, 2019 at 12:34 AM Samant=a Rose Stein rote: Name a few days/times across PST that wo
EFTA02605807
From: Samantha Rose Stein Sent: Monday, January 7, 2019 4:34 AM To: Subject: Re: (No Subject) Name a few days/times across PST that work for you this week. S Sent with
EFTA02606282
From: 1 <[email protected]> Sent: Thursday, January 10, 2019 11:30 AM To: Samantha Rose Stein Subject: Re: (No Subject) facetime or skype so i can see you preferred <=r> On Thu, Jan 10, 20=9 at 2:07 AM Samantha Rose Stein <mailto: > wrot
EFTA02606343
From: Samantha Rose Stein Sent: Tuesday, January 1, 2019 9:42 PM To: Subject: Re: (No Subject) Great, what's your #? I'll call you on signal 1:30pm PST tomorrow. Works b
EFTA02606372
From: J <[email protected]> Sent: Tuesday, January 1, 2019 9:39 PM To: Samantha Rose Stein Subject: Re: (No Subject) ok yes On Tue, Jan 1, 2019 at 4:32 PM Saman=ha Rose Stein <mailto: > wrote: Hil =NY. Do you use signal? It is an en
EFTA02606509
From: Samantha Rose Stein Sent: Tuesday, January 1, 2019 9:32 PM To: Subject: Re: (No Subject) H - HNY. Do you use signal? It is an encrypted app that I prefer to use f
EFTA02606529
From: 1 <[email protected]> Sent: Thursday, January 10, 2019 11:07 AM To: Samantha Rose Stein Subject: Re: (No Subject) yes On Thu, Jan 10, 2019 at 2:07 AM Samantha Rose Stein Ca= you do 2pm PST tomorrow? S Sent=with ProtonMail ---=E24
EFTA02606734
From: 1 <[email protected]> Sent: Monday, January 14, 2019 11:27 AM To: Samantha Rose Stein Subject: Re: (No Subject) masha is looking for like minded women. =f you were to choose 4 to join your club, who would they be? next week fine O
EFTA02606765
From: J <[email protected]> Sent: Saturday, January 12, 2019 3:46 PM To: Samantha Rose Stein today? conversation-id 315586 date-last-viewed 0 date-received 1547307971 flags 8590195713 remote-id 890061 1 EFTA_R1_01798038 EFTA02606765
EFTA02606962
From: Samantha Rose Stein < Sent: Thursday, January 10, 2019 7:08 AM To: Subject: Re: (No Subject) Can you do 2pm PST tomorrow? S Sent with ProtonMail <https://protonm
EFTA02607021
From: J <[email protected]> Sent: Saturday, January 5, 2019 10:30 AM To: Samantha Rose Stein Subject: Re: (No Subject) Skype or face time? On Tue, Jan 1, 2019 at 4:42 PM <mailto > wrote: Great, what's your #? I'll call you on signal 1:
EFTA02607820
From: Samantha Rose Stein Sent: Monday, January 14, 2019 2:05 AM To: J; Samantha Rose Stein Subject: Re: (No Subject) I'll be on CET through the end of the month. We co
EFTA02607960
From: Samantha Rose Stein < Sent: Monday, January 14, 2019 5:12 PM To: Subject: Re: (No Subject) I have many. III introduce her. I've also shared with her my methods for
EFTA00809804
, addresses and Membership Interests of the Members are set forth below. Number of Membership Percentage Name and Address Interests Ownership Samantha Rose Stein 500 50% [Address] Southern Financial, LLC 500 50% 6100 Red Hook Quarter. B3 St. Thomas, USVI 00802 TOTAL 1,000 100.00% EFTA00809822
ProtonMail Mobile
OrganizationProtonMail encrypted email mobile app

Rod Rosenstein
PersonAmerican lawyer
Paul Stamets - Mycellium
PersonPerson referenced in documents
Samantha Rose
PersonPerson referenced in documents

Samantha
PersonFirst name reference to multiple individuals in Epstein documents
ProtonMail
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Certificate of Formation of the Company
OrganizationOrganization referenced in documents
Truth Robot
OrganizationOrganization referenced in documents
the Delaware Limited Liability Company Act
OrganizationOrganization referenced in documents
The Gross Asset
OrganizationOrganization referenced in documents
The Gross Asset Values of Company
OrganizationOrganization referenced in documents
Initial Capital of the Company
OrganizationOrganization referenced in documents
No Additional Capital Contributions
OrganizationOrganization referenced in documents
Unreturned Capital Contributions
OrganizationOrganization referenced in documents
Management Authority
OrganizationOrganization referenced in documents
AFFILIATED PARTY TRANSACTIONS
OrganizationOrganization referenced in documents
Person's Membership Interests
OrganizationOrganization referenced in documents
the United States Treasury Regulations
LocationLocation referenced in documents
the Approved Sale
OrganizationOrganization referenced in documents