DataSet-10
EFTA01558070
16 pg
04
2005
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 15
Please find the enclosed Funds Availability Policy for your
account.
J.P. Morgan Portfolios
April 1 - April 30, 2005
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin…
DataSet-10
EFTA01722056
100 pg
AIRCRAFT LOG
Date: 3 I 151 /2005 N908JE
Crew:
Cell phone
AIRCRAFT TIMES APU T IMES
Serial Number 20115 Serial Number P-36864
Airframe Landings APU
Previous 33080 ._q 49a (SAO …
DataSet-10
EFTA01360390
1 pg
Page 5
9:
Address Dates Phone
1/2005 - 7/2005
ensus a a or o ra ica ion
ouse o em rs
None Listed
…
DataSet-10
EFTA01333881
3 pg
DATE NUMBER REGISTERED TO : TIME OUT/IN
9/3/2005 10:37A OUT
9/312005 10:40A OUT
913/2005 T.A. Rofano 11:37A IN
9/3/2005 Je E stein 1:53P IN
…
DataSet-10
EFTA01682370
32 pg
DATE NUMBER REGISTERED TO : TIME OUT/IN
9/3/2005 10:37A OUT
9/3/2005 10:40A OUT
9/3/2005 . o ano 11:37A IN
9/3/2005 Jeffrey E stein 1:53P IN
9/3/2005 1…
DataSet-10
EFTA01728982
24 pg
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EFTA01728983
Date: /2/21/2005
To
lialit RING TASK FORCE
STATE ATTORNEYS OFFICE
401 NDIXIE HGHWY
WEST PALMBEACH, F…
DataSet-10
EFTA01358833
1 pg
…Address Dates Phone
2005 - 2008
WESTCHESTER COUNTY
Census Data for Geographical Region
Median Head of Household Age: 39
Median Income: $233,978
Medi…
DataSet-10
EFTA01459583
1 pg
…January 2016
Global Economic Perspectives: China's evolving FX policy
The first phase of that transition was a crawling peg regime from 2005 to 2013
and with it the progressive widening of the trading band around the central
parity rate…
DataSet-10
EFTA01713304
39 pg
Page 16 of 20
A B C 0 E F fl I-I
541 Miami2 10/12/2005 16:25:19 MT 112
542 Miama 10/12/2005 16:27:36 MO 41
543 Miami2 10/12/2005 17:25…
DataSet-10
EFTA01480847
1 pg
Form of government issued Drivers License
identification obtained for the
files
Primary Identification Number Issued By UNITED STATES
…
DataSet-10
EFTA01459682
1 pg
…January 2016
Global Economic Perspectives: China's evolving FX policy
The first phase of that transition was a crawling peg regime from 2005 to 2013
and with it the progressive widening of the trading band around the central
parity rate…
DataSet-10
EFTA01720898
29 pg
…PALM BEACH, FL 33480 Pay Period: 5/14/2005 to 5/27/2005
ETYPAY
…
DataSet-10
EFTA01452687
1 pg
…Din Market Price Market Value Gaini Loss Interest Annual Income Yield
Fixed Income (continued)
'Asset Backed Securities (continued)
IM PAC CIA B TR 2005-2 ASSET BKD BD CL (continued)
Total Unallocated 5,499,448.000 Please Provide …
DataSet-10
EFTA01361712
1 pg
…Interest AA nual Income Yield
Fixed Income 15.00% of Portfolio (In Mammy Date Sequence)
6Asset Backed Securities
GS M TG SECS CORP 2005.5F M TG PASSTHRU Security Identifier: 3624201X5
CTF CL 81 VAR 5.752% 06125/35 WE…
DataSet-10
EFTA01359220
1 pg
…Value: 5157.589
Median Education: 12 years
Household Members
None Listed
Other Associates
None Listed
10:
Address Dates Phone
6/2005 - 8/2009
…
DataSet-10
EFTA01358831
1 pg
…Listed
3:
Address Dates Phone
11/2005 - 7/2018
NEW YORK COUNTY
Census Data for Geographical Region
Median Head of Household Age: 50
Media…
DataSet-10
EFTA01334082
5 pg
An Interview with Jeffrey Epstein Page I of 5
News & Commentary
bysgitmosox
An Interview with Jeffrey Epstein
August 01, 2005 01:24 AM EST
NCC: Mr. Epstein, thank you for granting this interview. It is nice to put a
personality…
DataSet-10
EFTA01356988
1 pg
…AMMATUL JAMUNI
10
Address Dates Phone
2/2005 - 10/2006
Census Data for Geographical Region
Median Head of Household Age: 54
Median Income: $10,008
…
DataSet-10
EFTA01810327
3 pg
…Suburban 3GNGX26G24G155199 TO? 342 USVI Black ',LSJ
2 2005 Cadillac Escalade 3GYFK66N756102127 rDJ 142 USVI Black LSJ
3 2010 Cheverolet Suburban 1GNIKKE05AR225550 …
DataSet-10
EFTA01333488
18 pg
…17
EFTA 00250517
EFTA01333489
tids05 Report 0,0501 Page 0001
12-20-2005 14:49:09 J48375…