7
Total Mentions
7
Documents
17
Connected Entities
Person referenced in documents
EFTA00169436_email_003
k Management Deutsche Bank Wealth Management (P) 212.454.1162 From: Daniel Sabba Sent: Monday, November 21, 2016 2:07 PM To: Katherine Milligan; Sebastian Marcilese; Keith Buckholz; Roddy Moore; Andrew Xu Cc: Bethany Wagner Subject: RE: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST [I] C
EFTA00169436_email_004
2016 11:11 AM 5 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) aNWA;843 EFTA_00019713 EFTA00169440 To: Roddy Moore < ; Andrew Xu < > Cc: Sebastian Marcilese < >; Keith Buckholz >; Eduardo Waite Subject: FW: Southern Financial and Southern Trust: ISDA and Repo-TERMINATION APPROVAL REQUEST (I) Classific
EFTA00169436_email_005
Katherine Milligan From: Andrew Xu Sent: Wednesday, November 16, 2016 1:08 PM To: Katherine Milligan; Roddy Moore Cc: Sebastian Marcilese; Keith Buckholz; Eduardo Waite Subject: RE: Southern Financial and Southern Trust: ISDA and Repo-TERMINATION APPROVAL REQUEST [II Categories: CR
EFTA00169436_email_006
From: Sebastian Marcilese Sent: Wednesday, November 16, 2016 11:07 AM To: Keith Buckholz < >; Katherine Milli an <katherine > Cc: Daniel Sabba < >; Roddy Moore < >; Andr
EFTA00169436_email_007
Katherine Milligan From: Andrew Xu Sent: Wednesday. November 16. 2016 1:08 PM To: Katherine Milligan; Roddy Moore Cc: Sebastian Marcilese; Keith Buckholz; Eduardo Waite Subject: RE Southern Financial and Southern Trust: ISDA and Repo-TERMINATION APPROVAL REQUEST (I] Categories: CRM
EFTA00169436_email_010
ddy/Andrew — could you maybe please assist? Many thanks, Daniel From: Katherine Milligan Sent: Monday, November 21, 2016 2:04 PM To: Daniel Sabba; Sebastian Marcilese Cc: Bethany Wagner Subject: FW: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST [I] Importance: High Classification: For int
EFTA00169436_email_011
2016 11:11 AM 5 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) aaabla855 EFTA_000 19725 EFTA00169452 To: Roddy Moore < >; Andrew Xu < Cc: Sebastian Marcilese < >; Keith Buckholz < >; Eduardo Waite Subject: FW: Southern Financial and Southern Trust: ISDA and Repo-TERMINATION APPROVAL REQUEST ill Classif
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Roddy Moore
PersonPerson referenced in documents
PLM Contract No
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Katherine
PersonFirst name reference to multiple individuals in Epstein documents
Katherine M. Milligan
PersonPerson referenced in documents
Keith Buckholz
PersonPerson referenced in documents
Southern Financial and
OrganizationOrganization referenced in documents

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
Andrew Xu
PersonPerson referenced in documents
Eduardo Waite
PersonPerson referenced in documents
CMNY BA
PersonName reference in documents

Keith
PersonFirst name reference to multiple individuals in Epstein documents
Bethany
LocationVillage recorded in the New Testament as the home of the siblings Mary, Martha, and Lazarus, as well as that of Simon the Leper
Keith/Roddy/Andrew
OrganizationOrganization referenced in documents
Daniel/Sebastian
OrganizationOrganization referenced in documents
Bethany Wagner
PersonName reference in documents