Davide-A Sferrazza — Documents & Connections | Epstein Archive

Davide-A Sferrazza (entity) is referenced across 19 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Davide-A Sferrazza, and any associated photographs or financial records.

Cited Documents

vol00010-efta01408510-pdf

DOJ Document vol00010-efta01408510-pdf

CORRESPONDENCE · 2019

vol00010-efta01430312-pdf

Haze Trust [C]

CORRESPONDENCE · 2019

vol00010-efta01376272-pdf

Southern Financial OTC trade on the books

CORRESPONDENCE · 2019

vol00010-efta01362650-pdf

Family Office Initiative - Follow Up

CORRESPONDENCE · 2018

vol00010-efta01426248-pdf

Trade Details

CORRESPONDENCE · 2018

vol00010-efta01434822-pdf

DOJ Document vol00010-efta01434822-pdf

CORRESPONDENCE · 2018

vol00010-efta01358384-pdf

DOJ Document vol00010-efta01358384-pdf

CORRESPONDENCE · 2018

vol00010-efta01355917-pdf

DOJ Document vol00010-efta01355917-pdf

CORRESPONDENCE · 2018

vol00010-efta01363774-pdf

RE: Southern Financial LLC III ICI

CORRESPONDENCE · 2017

vol00010-efta01416526-pdf

DOJ Document vol00010-efta01416526-pdf

EMAIL · 2017

vol00010-efta01380675-pdf

DOJ Document vol00010-efta01380675-pdf

CORRESPONDENCE · 2017

vol00010-efta01371599-pdf

DOJ Document vol00010-efta01371599-pdf

CORRESPONDENCE · 2017

vol00010-efta01380054-pdf

DOJ Document vol00010-efta01380054-pdf

CORRESPONDENCE · 2017

vol00010-efta01380676-pdf

DOJ Document vol00010-efta01380676-pdf

CORRESPONDENCE · 2017

vol00010-efta01358477-pdf

RE: SF [I] [C]

CORRESPONDENCE

vol00010-efta01363754-pdf

KCP Collateral Flow

CORRESPONDENCE

vol00010-efta01380453-pdf

Enhanced Education

CORRESPONDENCE

vol00010-efta01358357-pdf

DOJ Document vol00010-efta01358357-pdf

TABULAR

vol00010-efta01362898-pdf

DOJ Document vol00010-efta01362898-pdf

Co-occurring Entities

Stewart Oldfield9 Martin Zeman9 Xavier Avila9 Richard Kahn8 Nina Tona6 Deutsche Bank5 Southern Financial LLC5 Alastair Mackinlay5 Deutsche Bank Wealth Management5 Matt Glassman4 Vahe Stepanian4 DB Securities Inc4 New York, NY, USA4 Tazia Smith4 Delores Rubin4 Mathew Negus3 Liam Osullivan3

This profile aggregates references to Davide-A Sferrazza across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.