Epstein File EFTA01417317: Thomas, Andrew and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01417317: Thomas, Andrew and Southern Trust (DS10)

CorrespondenceJune 28, 2016EFTA014173172 keyword hits

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This is a series of email correspondence between Vahe Stepanian and multiple recipients including Andrew Xu, Roddy Moore, Daniel Sabba, and Keith Buckholz. The emails appear to be discussing business matters related to Southern Financial, with multiple email chains from June 2016.

👤 Named in This Document

Jeffrey Epstein Prince Andrew Clarence Thomas Andrew Mountbatten-Windsor

🔑 Evidence Keywords

Southern Trust St Thomas

📋 Key Excerpts8

PersonKeyword

Excerpt 1

**Andrew** Xu, CFA From: Vahe Stepanian Sent: Wednesday, June 29, 2016 8:34 AM To: **Andrew** Xu; Roddy Moore Cc: Daniel Sabba; Keith Buckholz EFTA01417317 Subject

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

**Andrew** Xu, CFA From: Vahe Stepanian Sent: Tuesday, June 28, 2016 8:24 AM To: Roddy Moore; **Andrew** Xu Cc: Daniel Sabba Subject: RE: Southern Financial -