12
Total Mentions
12
Documents
21
Connected Entities
Person referenced in documents
EFTA01362523
Thanks, Zack From: Martin Zeman Sent: Monday, March 12, 2018 10:19 AM To: Zack Bunimovich Cc: Nina Tona A Sferrazza Subject: RE: SF [I] [C] Zach Price Classification: Confidential Morning Zack, >; Xavier Avila >; Mathew Negus Alastair Mackinlay We haven't heard back from you on Friday. Can you
EFTA01362840
vila Nina Tona • titan Patel 0avide-A Sferrazza Subject: RE: SF (I) ICI Classification: Confidential Xavier, ; Martin Zeman Rita Shteynbe • Zach Price ; A astair Mac inlay ; Mathew N us The fund was still undergoing a KYC review per my last contact with the team. I will check again today. Thanks
EFTA01401926_email_007
unimovich < >; Xavier Avila Cc: Nina Tona Mathew Negus < ; Rita Shteynberg ; Jitan Patel Alastair Mackinlay < ›; Davide-A Sferrazza <IIIIIII >; Zach Price <[email protected]> Subject: RE: SF [I] [C] Classification: Confidential Morning Zack, We haven't heard back from you on Friday. Can you let us k
EFTA01400089_email_004
Cc: Nina Tona ; Rita Shteynberg < Mathew Negus < ; Jitan Patel Alastair Mackinlay >; Davide-A Sferrazza Zach Price Subject: RE: SF [I] [C] Classification: Confidential Morning Zack, We haven't heard back from you on Friday. Can you let us know what the timeli
EFTA01402000_email_004
imovich < >; Xavier Avila Cc: Nina Tona Mathew Negus < ; Rita Shteynbera>; ; Jitan Patel ; Alastair Mackinla ; Davide-A Sferrazza <IIIIIII >; Zach Price Subject: RE: SF [I] [C] EFTA01402007
EFTA01401971_email_002
ch cffi; Xavier Avila Mathew Negus < ; ga Jitan Patel ; ; Cc: Nina Tona Rita Shteynber Alastair Mackinla < >; Davide-A Sferrazza <davide- >; Zach Price EFTA01401975
EFTA01401971_email_003
0 AM To: Xavier Avila ; Martin Zeman Cc: Nina Tona ; Rita Shteynberg Mathew Negus < ; Jitan Patel Alastair Mackinlay < ›; Davide-A Sferrazza Zach Price Subject: RE: SF [I] [C] Classification: Confidential Xavier, The fund was still undergoing a KYC review per my last contact with the team. I wil
EFTA01400030_email_004
Zack Bunimovich •:: >; Xavier Avila Cc: Nina Tona Mathew Negus ; Rita Shteynbera>; ; Jitan Patel Alastair Mackinla Davide-A Sferrazza <davide Zach Price - Subject: RE: SF [I] [C] Classification: Confidential Morning Zack, We haven't heard back from you on Friday. Can you let us know what the tim
EFTA01400030_email_005
To: Xavier Avila Cc: Nina Tona Mathew Negus < Alastair Mackinlay >; Zach Price Subject: RE: SF [I] [C] Classification: Confidential Xavier, ; Martin Zeman < Rita Shteynberg < >; Jitan Patel >; Davide-A Sferrazza <davide-
EFTA01401833_email_002
Thanks, Zack From: Martin Zeman Sent: Monday, March 12, 2018 10:19 AM To: Zack Bunimovich Cc: Nina Tona Mathew Negus < Alastair Mackinla >; Zach Price Subject: RE: SF [I] [C] Classification: Confidential Morning Zack, Xavier Avila Rita Shteynbera>; ; Jitan Patel ; Davide-A Sferrazza <davide-
EFTA01401833_email_003
AM To: Xavier Avila ; Martin Zeman Cc: Nina Tona ; Rita Shteynberg Mathew Negus >; Jitan Patel Alastair Mackinla Davide-A Sferrazza <davide Zach Price - Subject: RE: SF [I] [C] Classification: Confidential Xavier, The fund was still undergoing a KYC review per my last contact with the team. I
EFTA01401883_email_003
Martin Zeman Sent: Monday, March 12, 2018 10:19 AM To: Zack Bunimovich <~~~>; Xavier Avila Cc: Nina Tona Mathew Negus < Alastair Mackinlay >; Zach Price Subject: RE: SF [I] [C] Classification: Confidential Morning Zack, ; Rita Shteynberg ; Jitan Patel >; Davide-A Sferrazza We haven't heard back
Zack Bunimovich
PersonPerson referenced in documents
Mathew Negus
PersonPerson referenced in documents
Nina Tona
PersonPerson referenced in documents
Rita Shteynberg
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents
Jitan Patel
PersonPerson referenced in documents
Alastair Mackinlay
PersonPerson referenced in documents
Martin Zeman
PersonIndividual referenced in Epstein documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Anthony Lentini
PersonPerson referenced in documents
Xavier Avila
PersonPerson referenced in documents
Senior Client Rep
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Rita Shte
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)