4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA00169634
ome the:sole shareholder of Jewett; . WHEREAS, Epstein is also .the sole shareholder of Corporation; WHEREAS, the Corporation it the sole member of Souther Financial, LLC, a United States Virgin Islands limited Lability company organized on February 25, 2013 ("SF"); and .• • WHEREAS, the Board of Directors of F
EFTA01371835
he Bank Securities Inc. On May 26, 2019, at 10:34 AM, Donna Kerrigan rote: Hi All - As agreed with Patrick and Andrew, all revenues, NNA, etc. for Souther Financial dating back to Jan 1st 2018 should be moved to House so Stewart is not impacted by the asset outflows in 2019. Lets please correct 2018 as soon as
EFTA01368046
k Original Message From: Melinda Roy Sent: Friday, September 11, 2015 3:30 PM To: )j Litchford Cc: Paul Morris; Stewart Oldfield Subject: RE: Souther Financial online Banking [I] Classification: For internal use only I looked into how to set up an online banking account - it's pretty easy. There are two fo
EFTA01383206
Bank Securities Inc. On May 26, 2019, at 10:34 AM, Donna Kerrigan > wrote: Hi All - As agreed with Patrick and Andrew, all revenues, NNA, etc. for Souther Financial dating back to Jan 1st 2018 should be moved to House so Stewart is not impacted by the asset outflows in 2019. Lets please correct 2018 as soon as

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
BlackBerry Work
OrganizationBlackBerry enterprise mobile email solution
Donna Kerrigan
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Robert Frohlich
PersonPerson referenced in documents
Donna
PersonAmbiguous first name - refers to multiple people in Epstein documents