DataSet-10
EFTA01450705
1 pg
2008
12/02/08 Prospective tax increases and their possible revenue implications: inflation-adjusted 2008-11
numbers for 2009 and selected planning points
11/04/08 The Emergency Economic Stabilization Act of 2008 (Pub. L. 110-343): AMT 2008-10…
DataSet-10
EFTA01724163
100 pg
Received: 2008-04-09 14:38:13 MSG-NBR: 00004 MNE: F50330001
ATTN:
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DataSet-10
EFTA01659776
15 pg
JUN-27-2008 FRI 03:33 111 FAX NO. 5618358691 P. 02
PLEA IN THE CIRCUIT COURT
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT
Name: Jeffrey E. Epstein
Plea: Guilty X
Case No. …
DataSet-10
EFTA01584692
1 pg
07/14/2008 08157 FAX 212 750 2408 NYSE LLC 0001/001
FINANCIAL
TRUST
CO., INC.
4103.3),400tOWNIR U
it 71401MS. VI MINIM
telephone: 140,7;5.252S
/Anima* 340.77S.Zin
eesa: firustiimatisi net
To: Francisco
JP Mow…
DataSet-10
EFTA01579305
1 pg
11/17/2008 16:33 FAX 212 750 2408 NYSG LLC 0002/003
HBRK Associates Inc.
Tel
…
DataSet-10
EFTA01312201
1 pg
406658
03/12/2008 atsct
SUBSCRIBER INFORMATION
C/T
Financially Liable Party
Name:
Credit Address:
Customer Since: 05/11/2…
DataSet-10
EFTA01338519
30 pg
05-01-2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 06/23/2010
To: Records Management Atta: UC William T. Murphy
Rm AA 09 ICRC-2 Wi…
DataSet-10
EFTA01728902
27 pg
JUL-08-2008 13:52 FBI, Norman RA 405 364 5176 P.01
U.S. Department of Justice
Federal Bureau of Investigation
…
DataSet-10
EFTA01584723
1 pg
10/08/2008 10:04 FAX 212 750 2408 NYS6 LLC 12001/001
FINANCIAL.
TRUST
C O., INC.
CMS NO fag Overt* al
ST DIMAS, VI 0C1014146
telephone 240.775 3S1S
facsimile: 140.771.212$
email feuelletnifebal-fiet
To: Francisco…
DataSet-10
EFTA01579442
1 pg
07/15/2008 11:46 FAX 212 750 2408 NYSG LLC 0001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morg…
DataSet-10
EFTA01579633
1 pg
03/19/2008 15:23 FAX 212 750 2408 HYS8 LLC 0001/00:s
JEFFREY E. EPSTEIN
Tel: 212-750-9895
…
DataSet-10
EFTA01579363
1 pg
05/28/2008 12:08 FAX 212 750 2408 NYSG LLC Qn002/002
JEFFREY E. EPSTEIN
Tel: 212-750-9895
…
DataSet-10
EFTA01584714
1 pg
06/10/2008 13:18 FAX 212 150 2408 XVS6 LLC W001/001
FINANCIAL
TRUST
CO., INC.
swanPI= Wirt 43
, vIONCIFIMS
St THOmitS
ttitpitant 041.775.1111
tattoo, p0.775.7571
sink fetaillMellellant
To: Francisco
…
DataSet-10
EFTA01579487
1 pg
06/09/2008 14:10 FAX HYSG LLC 11O01/001
JEFFREY E. EPSTEIN
Tel
…
DataSet-10
EFTA01579342
1 pg
06/18/2008 12:44 FAX 212 750 2408 NYSE LLC 0001/001
JEFFREY E. EPSTEIN
To:
…
DataSet-10
EFTA01585404
1 pg
01/28/200812.34FAX 2121602408 NYSELLC /00 1/001
FINANCIAL
TRUST
CO., INC.
610512DoCagetimittl
sr Taws H 00$02.'7°^
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To: Francisco
JP Morgan Private Bank
From: Financial Trust Company, Inc.…
DataSet-10
EFTA01579476
1 pg
06/18/2008 11:51 FAX 212 750 2408 NYSG LLC l/1001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisc…
DataSet-10
EFTA01585467
1 pg
04/18/2008 13.30 FAX 212 750 2408 NYSE LLC /001/001
FINANCIAL
TRUST
CO., INC.
0,03 /EDIC0/0.0/1a
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feltpetont
lactfarr
Tot Francisco
JP Morgan Priva…
DataSet-10
EFTA01579337
1 pg
10/15/2008 14.25 FAX NYSG LLC lei V1.1 4/ Vt1D
c IL 14V Clive MYSIJ LLC 05001/001
ANTOINE VERGIAAS,
Jeffrey Epstein office
457 Madison My. 4th …
DataSet-10
EFTA01579638
1 pg
03/17/2008 15: 15 FAX 212 750 2408 NYSG LLC Qn001/001
JEFFREY E. EPSTEIN
Tel:
…
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