4
Total Mentions
4
Documents
14
Connected Entities
Organization referenced in documents
EFTA01372731
er Avila Sent: 3/28/2018 6:04:47 PM To: Richard Kahn Paul Barrett CC: Martin Zeman Liam Osullivan Nina Tona Stewart Oldfield Subject: RE: Southern Financial - Client Confirmation [C] Attachments: doc02556420171121184635.pdf; Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June
EFTA01375740
Cc: Paul Barrett Martin Zeman Liam Osullivan , D - Nina Tona Stewart Oldfield Subject: RE: Southern Financial - Client Confirmation [C] Thanks Richard, we let you know if we need anything else at this stage. From: Richard Kahn Sent: Thursday, March 29, 2018 11:13 A
EFTA01381070
From: Stewart Oldfield I Sent: 3/30/2018 12:20:17 PM To: Xavier Avila f Subject: Automatic reply: Southern Financial - Client Confirmation [CI I will be out of the office until Monday April 9th but will be checking emails regularly. For immediate assistance, please contact
EFTA01387590
From: Sent: To: Subject: Attachments: Martin Zeman 3/22/2018 4:52:34 PM Stewart 0ldfield FW: Southern Financial - Client Confirmation [CJ doc02556420171121184635.pdf; Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June 2017.pdf; Sou

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Martin Zeman
PersonIndividual referenced in Epstein documents

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

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

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
SOFL LLC
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Liam Osullivan
PersonPerson referenced in documents
Nina Tona
PersonPerson referenced in documents
KYCed
PersonSurname reference in documents