11
Total Mentions
11
Documents
19
Connected Entities
Person referenced in documents
EFTA01282589
ed this Amendment with effect from the date appearing in the first paragraph above. DE By: Name: By: Name: Date: AG astian Marcilesti ident Eduardo Waite Vice President By: Name: Date: 10 —!S CONFIDENTIAL SDNY_GM_00038126 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000950 EFTA_
EFTA01282795
be duly executed and delivered as of the Termination Date. SOUTH ST COMPANY By: Name: 4 9_ Title: Pie E.,‘ DEUTSCIIE BANK A By: Name: Title: Eduardo Waite 1 e Pre ident SeLastian Mart iese Vice President Confidential SDNY_GM_00038330 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA00169750
ment to be duly executed and delivered as of the Termination Date. SOUTH ST COMPANY By: Name: -3 c. Title: DEUTSCHE BANK A By: Name: Title: Eduardo Waite e Pre !dent By: Selastiaii 111sr t lesei Vice President I 2 Confidential CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) aAUTAbli54 EFTA_00
EFTA00169544
ndment with effect from the date appearing in the first paragraph above. DEUT By: Name: By: Name: Date: E pP * AG S4astian Marcitesei ident Eduardo Waite Vice President By: Name: Date: 10 ►15 /5 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) ti)IA9A9-690b8950 EFTA_00019820 EFTA00169547
EFTA01353548
uted this Amendment with effect from the date appearing in the first paragraph above. DF.U1SeffE BSA AG astian Marcilese dent By: Name: Date: Eduardo Waite Vice President SOUTHERN IFIN8NCI LUC\ rli re‘ By: Name: Date: Aari: znic_ . CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037969
EFTA01356076
345 Park Avenue 26th Floor New York, NY 10154 Attention: Wealth Management Deutsche Bank AG Lender (Full 1 egal Name) By: Title: By: I'itlo: Eduardo Waite Vice President if the named Lender signing above is other than Deutsche Bank Securities, Inc. but the Collateral is held at Deutsche Bank Securiti
EFTA01370141
e duly executed and delivered as of the Termination Date. SOUTH ST COMPANY, By: Name: .3 e_ Title: e lf a c. DEUTSCHE BANK A By: Name: Title: Eduardo Waite c, Or' k orq I. By: Name: Title: Saastian Milanese Vice Presiderit I Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
EFTA00169436_email_004
FED. R. CRIM. P. 6(e) aNWA;843 EFTA_00019713 EFTA00169440 To: Roddy Moore < ; Andrew Xu < > Cc: Sebastian Marcilese < >; Keith Buckholz >; Eduardo Waite Subject: FW: Southern Financial and Southern Trust: ISDA and Repo-TERMINATION APPROVAL REQUEST (I) Classification: For internal use only Hi Roddy
EFTA00169436_email_005
ligan From: Andrew Xu Sent: Wednesday, November 16, 2016 1:08 PM To: Katherine Milligan; Roddy Moore Cc: Sebastian Marcilese; Keith Buckholz; Eduardo Waite Subject: RE: Southern Financial and Southern Trust: ISDA and Repo-TERMINATION APPROVAL REQUEST [II Categories: CRM APPROVALS Classification: Fo
EFTA00169436_email_007
ligan From: Andrew Xu Sent: Wednesday. November 16. 2016 1:08 PM To: Katherine Milligan; Roddy Moore Cc: Sebastian Marcilese; Keith Buckholz; Eduardo Waite Subject: RE Southern Financial and Southern Trust: ISDA and Repo-TERMINATION APPROVAL REQUEST (I] Categories: CRM APPROVALS Classification: For
EFTA00169436_email_011
ED. R. CRIM. P. 6(e) aaabla855 EFTA_000 19725 EFTA00169452 To: Roddy Moore < >; Andrew Xu < Cc: Sebastian Marcilese < >; Keith Buckholz < >; Eduardo Waite Subject: FW: Southern Financial and Southern Trust: ISDA and Repo-TERMINATION APPROVAL REQUEST ill Classification: For internal use only Hi Roddy
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Southern Financial and
OrganizationOrganization referenced in documents

Katherine
PersonFirst name reference to multiple individuals in Epstein documents
Keith Buckholz
PersonPerson referenced in documents
PLM Contract No
OrganizationOrganization referenced in documents
Katherine M. Milligan
PersonPerson referenced in documents
Sebastian Marcilese
PersonPerson referenced in documents
Roddy Moore
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Andrew Xu
PersonPerson referenced in documents
CMNY BA
PersonName reference in documents

United States
LocationCountry located primarily in North America

Keith
PersonFirst name reference to multiple individuals in Epstein documents

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
the State of New York
LocationState in the northeastern United States
Party A
OrganizationParty in a legal or financial agreement
Amendment
OrganizationOrganization referenced in documents
the "Fund
OrganizationOrganization referenced in documents
Party A and Party
OrganizationOrganization referenced in documents