Epstein File EFTA01376680: Andrew and Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376680: Andrew and Thomas (DS10)

CorrespondenceDate unavailableEFTA013766801 keyword hits

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Email chain from June 28, 2016 between Andrew Xu (CFA), Vahe Stepanian, Roddy Moore, Daniel Sabba, and Keith Buckholz regarding financial assets and accounts. The correspondence references over $100 million in brokerage accounts and includes financial records for Southern Financial LLC and The Haze Trust, with addresses in St. Thomas, VI, associated with Jeffrey Epstein and Darren K. Epstein.

👤 Named in This Document

Jeffrey Epstein Prince Andrew Clarence Thomas

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Best, Vahe From: **Andrew** Xu Sent: Tuesday, June 28, 2016 1:19 PM To: Vahe Stepanian; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern

Excerpt 2

**Andrew** Xu, CFA From: Vahe Stepanian Sent: Tuesday, June 28, 2016 1:17 PM To: **Andrew** Xu; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern

Excerpt 3

Financial - IA Request [I] Classification: For internal use only **Andrew** - just in the brokerage accts there are > $100mm in assets.