rs.) Darren has teen an in-house lawyer for Jeffrey Epstein at Southern Financial LLC for over 15yrs, wheren his main source of income derives from. Southern Finance' LW s a current client of DB. See case 1082293 as a reference. Mr. Indyke also owrs his awn legal practice called Darren Indyke PLLC, as welt as smat

bedbcom on 12/192014 08:13 PM -- From. To. Cc. Date. Subject 12(19201408:01 PM RE: EDD package for the RID: ON8-120932 IKYCUS-3443 Party name : Southern Finance' LLC (I) Classification: For Internal use only Hello Dmitri, Please see the background checks for the additional 2 CP's. Please give an update to

Janet E; BaRey, Drew X Cc: {urea, B.B.; Schm.d, Mkhaei Subject RE: Tea Case submitted I t F - Short Sale Journal vs. cash - Financial Trust CO. to Southern Finance' LLC - Tea Case * 3202000 has been submitted Trils is a full transfer to 242 75109 ? I Michael Sylvester I Margin Analyst I J.P. Morgan Investment R