7
Total Mentions
7
Documents
11
Connected Entities
Organization referenced in documents
EFTA01368609
From: Melinda Roy Sent: 9/11/2015 3:30:05 PM To: Jj Litchford CC: Paul Morris Stewart Oldfield Subject: RE: Souther Financial Online Banking ill Attachments: Account Opening Ooc.pdf; Online Banking Agreementpdf Classification: For internal use only I looked into how to set up an online
EFTA01368033
From: Paul Morris I Sent: 9/11/2015 11:36:26 AM To: 1j Litchford ; Stewart Oldfield CC: Melinda Roy iJ Subject: RE: Souther Financial Online Banking (II Classification: For internal use only Yes perfect Paul Morris Managing Director n Pi e Bank Original Message From: )j Litchford Sent:
EFTA01368046
From: Sent: To: CC: Subject: Paul Morris 9/11/2015 3:45:29 PM Melinda Roy Stewart Oldfield [- RE: Souther Financial Online Banking [I l ; Jj Litchford Classification: For internal use only let me reach out to them Monday first and then I will let you know and get it done, than
EFTA01381003
now! original Message From: )j Litchford Sent: Friday, September 11, 2015 11:35 AM To: Paul Morris; Stewart Oldfield Cc: Melinda Roy Subject: Souther Financial Online Banking [I] Classification: For internal use only Paul, per our conversation, these 6 wires just came in... Melinda has capacity today and will be assisti
EFTA01399718
Subject: Souther Financial Online Banking [I] From: Jj Litchford Date: Fri, 11 Sep 2015 11:35:01 -0400 To: Paul Morris <a>, Stewart Oldfield 5 > Cc: Melinda Roy < Classification: For in
EFTA01403682
Subject: RE: Souther Financial Online Banking (I) From: Paul Morris < Date: Fri, 18 Sep 2015 10:58:18 -0400 To: Jj Litchford Stewart Oldfield 4 > Cc: Melinda Roy Classification: For interna
EFTA01427074
Subject: RE: Souther Financial Online Banking (I) From: Jj Litchford Date: Fri, 18 Sep To: Paul Morris < >, Stewart Oldfield 5 > Cc: Melinda Roy <[email protected]> Classification: For i

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Melinda Roy
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Melinda Gates
PersonAmerican philanthropist

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Artie Tremblay
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

FedEx
OrganizationAmerican multinational delivery services company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Jj Litchford
PersonIndividual referenced in Epstein documents