SOFL — Documents & Connections | Epstein Archive

SOFL (entity) is referenced across 25 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with SOFL, and any associated photographs or financial records.

Cited Documents

vol00010-efta01459839-pdf

DOJ Document vol00010-efta01459839-pdf

FINANCIAL · 2016

vol00010-efta01459851-pdf

DOJ Document vol00010-efta01459851-pdf

CORRESPONDENCE · 2016

vol00010-efta01361289-pdf

SOFL European Option Call Transactions

FINANCIAL · 2016

vol00010-efta01356971-pdf

DOJ Document vol00010-efta01356971-pdf

FINANCIAL · 2016

vol00010-efta01367769-pdf

European Option Call Transactions

FINANCIAL · 2016

vol00010-efta01459923-pdf

DOJ Document vol00010-efta01459923-pdf

CORRESPONDENCE · 2016

vol00010-efta01359470-pdf

DOJ Document vol00010-efta01359470-pdf

CORRESPONDENCE · 2015

vol00010-efta01367770-pdf

European Option Call Transactions

TABULAR · 2015

vol00010-efta01367767-pdf

DOJ Document vol00010-efta01367767-pdf

CORRESPONDENCE · 2015

vol00010-efta01457768-pdf

DOJ Document vol00010-efta01457768-pdf

CORRESPONDENCE · 2015

vol00010-efta01457791-pdf

DOJ Document vol00010-efta01457791-pdf

FINANCIAL · 2015

vol00010-efta01457794-pdf

DOJ Document vol00010-efta01457794-pdf

FINANCIAL · 2015

vol00010-efta01457789-pdf

SOFL Risk Reversal on EUR/USD

FINANCIAL · 2015

vol00010-efta01460876-pdf

DOJ Document vol00010-efta01460876-pdf

CORRESPONDENCE · 2015

vol00010-efta01460881-pdf

DOJ Document vol00010-efta01460881-pdf

CORRESPONDENCE · 2015

vol00010-efta01453827-pdf

DOJ Document vol00010-efta01453827-pdf

CORRESPONDENCE

vol00010-efta01359471-pdf

JPY/KRW Option Details and Exchange Rate Metrics

TABULAR

vol00010-efta01374517-pdf

DOJ Document vol00010-efta01374517-pdf

CORRESPONDENCE

vol00010-efta01386971-pdf

DOJ Document vol00010-efta01386971-pdf

FINANCIAL

vol00010-efta01386972-pdf

DOJ Document vol00010-efta01386972-pdf

FINANCIAL

Co-occurring Entities

Vahe Stepanian8 Jeffrey Epstein3 Jeffrey3 Vahe3 Deutsche Bank Securities Inc.3

This profile aggregates references to SOFL 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.