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GLDUS132 EverWatch Financial
Proprietary and Confidential
Information will not become publicly available as a result of such Limited Partner's
rights to access or receive such Partnership Informati
GLDUS133 Georgetown University Endowment
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administr
GLDUS1 33 Georgetown University Endowment
Proprietary and Confidential
Information will not become publicly available as a result of such Limited Partner's
rights to access or receive such Partners
Page 11
2009 U.S. Dist. LEXIS 139535, *
Here, the information requested concerns Epstein's dates of travel, health care provider
identification, and list of phone numbers. This information is relev
Page 7
2009 U.S. Dist. LEXIS 139535, *
(2000). However, in certain instances, "'the act of production' itself may implicitly
communicate 'statements of fact."' Id. For this reason the Fifth Amendme
Page 5
2009 U.S. Dist. LEXIS 139535, *
For Sarah Kellen, Defendant (9:09-cv-80469-KAM): Bruce Reinhart, LEAD ATTORNEY,
Bruce E. Reinhart, P.A., West Palm Beach, FL; Denise Kalland, Denise Kalland,
Page 14
FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises
questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday
LANGUAGE: ENGLISH
Page 13
FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises
questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday
Epstein's victims
Page 11
USA Today columnist fired for tweet about Caputo's daughters The Buffalo News (New
York) July 21, 2018 Saturday
Caputo on Friday afternoon applauded USA Today's action but condemned Erie Co
GLDUS238 SOUTHERN FINANCIAL LLC
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administrative pro
Kane Johnten v
3 Trump oral Jeffrey E Epstein Turnip Child Rape Claim for SI00 Million Denied by Trump Attorney I Wohal Research • Centre for Research on Glebeherthen
VsViiam M Boardman has over 40
HUBUS133 Alpha Group Capital
of its affiliates) to damages and administrative enforcement and could result in the borrowers
rescinding such loans against either the HB Fund, as the issuing entity, o
From:
Google Alerts
Sent:
7/10/2019 2:00:38 PM
To.
Subject:
oog cAlert - con
ac
leon black
Leon Black kept Jeffrey Epstein as charity director after plea deal
New Yolk Post
Leon Black — a b
GLDUS238 SOUTHERN FINANCIAL LLC
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administrative pro
GLDUS238 SOUTHERN FINANCIAL LLC
Proprietary and Confidential
Information will not become publicly available as a result of such Limited Partner's
rights to access or receive such Partnership Inform
Amendment No. 3 to Form S-1
Table of Contents
SAFEWAY INC. AND SUBSIDIARIES
Notes to Consolidated Financial Statements
group of truck drivers from the Tracy distribution center filed a similar act
Amendment No. 3 to Form S-1
Table of Contents
AB ACQUISITION LLC AND SUBSIDIARIES
Notes to Consolidated Financial Statements
against Safeway. After lengthy litigation in the trial and appellate co
Amendment No. 3 to Form S-1
Table of Contents
In the second quarter of 2014, Safeway received two subpoenas from the DEA concerning its record keeping, reporting and
related practices associated wi
From:
Richard Kahn
Sent:
7/10/201912:19:08 AM
To:
Stewart 0ldfielc
Subject:
Leon Black kept Jeffrey Epstein as charity director after plea deal
https://nypost.com/2019/07/09/leon-black-kept-je
Page 7
E-Verify debate rages on Springfield News-Leader (Missouri) January 15, 2012 Sunday
One way illegal immigrants find work in the United States is through bogus documents that
E-Verify has dif
Page 11
2009 U.S. Dist. LEXIS 139535, *
Here, the information requested concerns Epstein's dates of travel, health care provider
identification, and list of phone numbers. This information is relev
Page 7
2009 U.S. Dist. LEXIS 139535, *
(2000). However, in certain instances, "'the act of production' itself may implicitly
communicate 'statements of fact."' Id. For this reason the Fifth Amendme
Page 5
2009 U.S. Dist. LEXIS 139535, *
For
Defendant (9:09-cv-80469-KAM): Bruce Reinhart, LEAD ATTORNEY,
Bruce . ein art, P.A., West Palm Beach, FL; Denise Kalland, Denise Kalland, P.A.,
West Pal
Page 14
FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises
questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday
LANGUAGE: ENGLISH
Page 13
FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises
questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday
Epstein's victims
Page 12
FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises
questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday
Ten years after c
Page 11
USA Today columnist fired for tweet about Caputo's daughters The Buffalo News (New
York) July 21, 2018 Saturday
Caputo on Friday afternoon applauded USA Today's action but condemned Erie Co
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
5/30/2018
Alert Date:
5/30/2018
Added to Monitoring:
05/30/2018
Person Name: Jeffrey Edward Epstein
Address:
Gauntly UNITED STATE
rdc
DB12000P - Deutsche Bank Private Bank
Batch Date:
5/30/2018
Added to Monitoring:
05/30/2018
Alert Date:
5/30/2018
Alert
Person Name: Jeffrey Edward Epstein
Date of Birth:
Address:
Coun
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
5/30/2018
Alert Date:
5/30/2018
Added to Monitoring:
05/30/2018
Person Name: Jeffrey Edward Epstein
Address:
Gauntly UNITED STATE
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
5/30/2018
Alert Date:
5/30/2018
Added to Monitoring:
05/30/2018
Person Name: Jeffrey Edward Epstein
Address:
Gauntly UNITED STATE
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
Added to Monitoring:
05/30/2018
5/30/2018
Alert Date:
5/30/2018
Person Name: Jeffrey Edward Epstein
Address:
Count,: VIRGIN ISLAN
rdc
DB12000P - Deutsche Bank Private Bank
Batch Date:
5/30/2018
Added to Monitoring:
05/30/2018
Alert
Alert Date:
5/30/2018
Person Name: Jeffrey Edward Epstein
Address:
Count,: VIRGIN ISLAN
Classification: Confidential
Wayne,
Enhanced Due Diligence was conducted on Southern Financial LLC, a Private Investment Vehicle incorporated in the U.S.
Virgin Islands, which is a Level II country
Trust Company and based it on the island of St. Thomas in the U.S. Virgin Islands, which merged into Southern Financial
11C. The source of wealth is from his career at Bear Stearns and his financial
•
Jeffrey Edward Epstein is the sole UBO and a control person of Southern Financial LLC. He is an American financier
and science and education philanthropist. He began his financial career in 1976 a
•
Southern Financial LLC is a private investment vehicle incorporated under the laws of the Virgin Islands of the
United States. The sole member of Southern Financial LLC is Southern Trust Company,
rdc
DB12000P - Deutsche Bank Private Bank
Batch Date:
7/9/2019
Monitored Since:
08/17/2018
Alert Date:
Portfolio Alert
7/11/2019
Person Name: Jeffrey Edward Epstein
Address:
Couril,y UNITED
rdc
DB12000P - Deutsche Bank Private Bank
Batch Date:
7/9/2019
Monitored Since:
08/17/2018
Alert Date:
Portfolio Alert
7/11/2019
Person Name: Jeffrey Edward Epstein
Address:
Couril,y UNITED
rdc
DB12000P - Deutsche Bank Private Bank
Batch Date:
7/9/2019
Monitored Since:
06/15/2017
Alert Date:
Portfolio Alert
7/11/2019
Person Name: Jeffrey Epstein
Address:
Ovu-itly UNITED STATES
rdc
DB12000P - Deutsche Bank Private Bank
Batch Date:
7/9/2019
Monitored Since:
02/05/2018
Alert Date:
Portfolio Alert
7/11/2019
Person Name: Jeffrey Edward Epstein
Address:
''' UNITED STAT
rdc
DB12000P - Deutsche Bank Private Bank
Batch Date:
7/9/2019
Monitored Since:
10/12/2016
Alert Date:
Portfolio Alert
7/11/2019
Person Name: Jeffrey Epstein
Address:
Courit'y United States
rdc
DB12000P - Deutsche Bank Private Bank
Batch Date:
7/9/2019
Monitored Since:
10/12/2016
Alert Date:
Portfolio Alert
7/11/2019
Person Name: Jeffrey Epstein
Address:
Courit'y United States
rdc
DB12000P - Deutsche Bank Private Bank
Batch Date:
7/9/2019
Monitored Since:
02/05/2018
Alert Date:
Portfolio Alert
7/11/2019
Person Name: Jeffrey E. Epstein
Address:
Courit'y UNITED STA
From:
Google Alerts [email protected]
Sent:
7/12/2019 2:00:36 PM
To:
Subject:
Google Alert - leon black
121
leon black
Private-equity guru Leon Black's family foundation is sc
rdc
DB12000P - Deutsche Bank Private Bank
Batch Date:
5/3012018
Added to Monitoring:
05/30/2018
Alert Date:
5/30/2018
Alert
Person Name: Jeffrey Edward Epstein
Date of Birth:
Address:
Coun
rdc
DB12000P - Deutsche Bank Private Bank
Batch Date:
5/30/2018
Added to Monitoring:
05/30/2018
Alert Date:
5/30/2018
Alert
Person Name: Jeffrey Edward Epstein
Date of Birth:
Address:
Coun
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
5/30/2018
Alert Date:
5/30/2018
Added to Monitoring:
05/30/2018
Person Name: Jeffrey Edward Epstein
Address:
Gauntly UNITED STATE
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
5/30/2018
Alert Date:
5/30/2018
Added to Monitoring:
05/30/2018
Person Name: Jeffrey Edward Epstein
Address:
Courit'y UNITED STAT
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
5/3012018
Alert Date:
5/30/2018
Added to Monitoring:
05/30/2018
Person Name: Jeffrey Edward Epstein
Address:
Count . VIRGIN ISLAN