EFTA01385606 (Oct 29, 2014): Smith coordinated a $1.76 million single-day trade in Citigroup 5.8% preferred stock for Epstein — 72,700 shares at $24.23238. Smith called Epstein's cell mid-trade: "You are done on 36,600 at $24.22315. Do you want to pull back the throttle?" This is not administrative support — Smith was coordinating real-time trading decisions on million-dollar positions with direct phone contact to a convicted sex offender.
EFTA01472342 (Feb 13, 2015): The Southern Financial LLC derivatives valuation statement lists Daniel Sabba as the sales contact, replacing Smith. By February 2015, Sabba had taken over as the primary trading contact for Epstein's derivatives portfolio. Smith's transition off the trading desk aligns with the broader team restructuring around this period, though her exact departure timing from the Epstein relationship is not documented.