4
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
EFTA01583198
20, 2013 1:15 PM To: PS4eryloe1318 Cc: G1O Middle Office; Barrett Team Subject: RE moving securitle* In Southern Financial, Trust & Hale Trust Janet & Team - is the below request clears Do you neec to discuss further or did you already confirm with Jeffrey;? Thy Stacy From: Dubov, Anastasia X Sent: T
EFTA01583200
tralo X Friday, September 20.2013 15 PM PS-Sen,ice1318 VaccKe Office, Barrel Team RE: manng securities in Southern Financial, Trust 8 Haze Trust Janet & Team - is the below request clear? Do you need to d scuss further or did you already confirm with Jeffrey? The Stacy From: Dutov, Anastasia X Sent: Th
EFTA01583295
20, 2013 1:15 PM To: PEI4eMoo1318 Cc: GND Middle Offlott; Barrett Team Subject: RE moving securities In Southern F gianciat Trust & Hale Trust Janet & Team - is the below request clear' Do you neec to discuss further or did you already confirm with Jeffrey;? ltnt Stacy From: Dubov, Anastasia X Sent:
EFTA01583297
o X Friday, September 20.2013 15 PM PS-Sen,ice1318 010 afaccRe Office, Barrel Team RE: =wig securities in Southern Financial, Trust 8 Haze Trust Janet & Team - is the below request clear? Do you need to d scuss further or did you already confirm with Jeffrey? The Stacy From: Dutov, Anastasia X Sent: Th

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Haze Trust
OrganizationTrust entity referenced in documents
Barrett Team
OrganizationOrganization referenced in documents
Stacy
PersonAmbiguous first name reference in Epstein documents
Dutov
PersonName reference in documents
Dubov
PersonSurname reference in Epstein-related documents
Anastasio X
PersonName reference in documents
Anastasia X
PersonPerson referenced in documents
Magliocco
PersonRefers to Gina Magliocco (Deutsche Bank Client Service Associate)
PS-Sen
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
The Color Key
OrganizationOrganization referenced in documents