3
Total Mentions
3
Documents
10
Connected Entities
Name reference in documents
EFTA01368678
field 11/20/2017 4:20:17 PM Martin Zeman T dS : Xavier Avila Daniel-E Kaiser Joshua Shoshan Liam Osullivan Davide-A Sferrazz • Chris Maxmin Nicholas Angilletta RE: Southern Financial LLC first FX Option fl] ; Joe Aglione Classification: For Infernal use only Awesome! It has taken a lot of work to get to
EFTA01369489
avier Avila I; Daniel-E Kaiser I CC: Todd Stevens ; Joshua Shoshan ; Liam Osullivan ; Davide-A Sferrazza ( ; Stewart Oldfield ; Chris Maxmin Nicholas Angilletta ; Joe Aglione Subject: Southern Financial LLC first FX Option (I] Classification: For Internal use only Southern Financial LLC (Paul) traded the
EFTA01372726
From: Xavier Avila Sent: 11/20/2017 4:42:18 PM To' Stewart Oldfield CC: Todd Stevens Nicholas Angilletta ; Martin Zeman Daniel-E Kaiser MS ; Joshua Shoshan ; Liam Osullivan J; Davide-A Sferrazza I i; Chris Maxmin Joe Aglione Subject: RE: Souther
Chris Maxmin
PersonPerson referenced in documents

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Todd Stevens
PersonPerson referenced in documents
Joe Aglione
PersonPerson referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)
Xavier Avila
PersonPerson referenced in documents
Joshua Shoshan
PersonPerson referenced in documents
Martin Zeman
PersonIndividual referenced in Epstein documents
Liam Osullivan
PersonPerson referenced in documents