EFTA01648816.pdf PDF
…LinkedEntities Chain of Custody Relinquished By: Date: 03/25/2025 03:30 PM EDT Reason: Charged In Accepted By: Comments: (U) To ECR…
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EFTA01656298.pdf PDF
…LinkedEntities Chain of Custody Relinquished By. Date: 03/25/2025 03:30 PM EDT Reason: Charged In Accepted By. Comments: (U) To ECR // …
EFTA01648812.pdf PDF
…LinkedEntities Chain of Custody Relinquished By. Date: 03/25/2025 03:30 PM EDT Reason: Charged In Accepted By Comments: (U) To ECR…
EFTA01689126.pdf PDF
…custody Date: 07/08/2022 From: NEW YORK NY-C20 Contact: Approved By: SSA Drafted By: Case ID SI: 31E-MM-108062 (U) EPSTEIN, JEFFREY Synopsis: (U) Chain of …
EFTA01688646.pdf PDF
…Ti*. By '''\ e\ 4/) k / 2 i/ill1 12 Viurv:'1 e …
EFTA01480583.pdf PDF
…will be for banking and custody only. We no longer provide brokerage execution capabilties for Mr. Epstein's accounts. Bear Stearns will hold the brokerage relationship with …
EFTA01298687.pdf PDF
…J. Epstein & Co., managing the assets of clients with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner…
EFTA01282246.pdf PDF
…J. Epstein & Co., managing the assets of client with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio•based The Limited chain of women's clothing stores, became a well4mown client. Wexner acquired…
EFTA01398480.pdf PDF
…Darren Indyke and Erika Kellerhals Please indicate how ownership of the legal entity is reflected: Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if…
EFTA01298740.pdf PDF
…J. Epstein & Co., managing the assets of clients with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner…
EFTA01282092.pdf PDF
…0 Darren Indyke Please indicate how ownership of the legal entity is reflected: • Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chan from the direct owner of the entity to the ultimate beneficial owner (ifnot the same…
EFTA01282185.pdf PDF
…we custodied: Describe the chain flan the direct owner of the entity to the ultimate benefiCial owner (loot Me same pawns) Grantor: Jeffrey Epstein Trustee: and Daphne Wallace Beneficiaries: Jeffrey Epstein and The 2013 Butterfly Trust (upco termination of Oust…
EFTA01282225.pdf PDF
…J. Epstein & Co., managrg the assets of dents with more than $1 eon in net worth. In 1987, Leslie Weiner, founder and chairman of Ohio-based The Limited chain of women clothing stores, became a welt-known client. Wexner acqured…
EFTA01298891.pdf PDF
…It Co.. managing the assets of clients with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and Mailman of Ohlo-based The Limited chain of women's clothing stores became a well-known client. Wexner acquired…
EFTA01298930.pdf PDF
…J. Epstein & Co., managing the assets of clients with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner…
EFTA01399182.pdf PDF
…3. Epstein & Co., managing the assets of clients with more than $1 billion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known client. Wexner…
EFTA01386785.pdf PDF
…DPM: Trust/Custody: KCP: Xavi Avila/Martin Zeman/Joshua Shoshan WPS: (KCP Capital Markets) and Vahe Stepanian Deposits: (Coverage) …
EFTA01386931.pdf PDF
…DPM: Trust/Custody: KCP: Xavi Avila/Martin Zeman/Joshua Shoshan WPS: (KCP Capital Markets) and Vahe Stepanian Deposits: (Coverage) …
EFTA01369994.pdf PDF
…The Limited chain of women's clothing stores, became a well-known client. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, which is one of the largest…
EFTA01433445.pdf PDF
…Stepanian (Coverage) Lending: Laura Farischon Trust/Custody: WPS: Sam Petrucci Deposits: Charlie Burrows Other: Client Profile Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught…