Epstein Index›Documents›EFTA01426525
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426525: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA014265250 keyword hits
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Email correspondence dated January 4, 2019, between Stewart Oldfield and Donna Kerrigan regarding a client termination decision. The message is marked strictly confidential and references Jeffrey Epstein, Southern Financial, and Neptune LLC in connection with 2007 financial matters. The document indicates internal discussion about firing a client relationship.

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Excerpt 1
Subject: RE: **Client** to be fired [SC] From: Stewart Oldfield Date: Fri, 04 Jan 2019 13:02:36 - -0500 To: Donna Kerrigan I Classification: Strictly Confidential
Excerpt 2
Thanks From: Donna Kerrigan Sent: Friday, January 04, 2019 12:29 PM To: Stewart Oldfield Subject: FW: **Client** to be fired [SC] Classification: Strictly
Excerpt 3
relationship reference* **client** reference* EFTA01426525 SOUTHERN FINANCIAL JEFFREY EPSTEIN NEPTUNE LLC THE 2007 JEFFREY E.

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