EFTA01580355.pdf PDF
Funds Transfer Request {Please Type instiuctiont J.P.Morgan USD Transfer Information Effective Date: 03/08/13 Please nor currant or Muse date ally Select Appropiate Payment Type and Fields will be Displayed …
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EFTA01384629.pdf PDF
HUBUS133 Alpha Group Capital Funds investigating, developing, negotiating, structuring, purchasing, originating, disposing of, trading, hedging, monitoring, valuing, terminating and holding investments…
EFTA01384532.pdf PDF
HUBUS133 Alpha Group Capital Incentive Allocation Investors in the Capital Structure Fund are also typically charged an incentive fee or allocation equal to 30°4 per annum of the net profits allocable to the amount invested in the Capital Structure Fund…
EFTA01590079.pdf PDF
…2013 01:37 PM JPMorgan Chase 1/1 J.P.Morgart Funds Transfer Request (Please Type InsIniclions) spiafanster Inrc(ttittiort • Effective Date: 01/11/13 Please enter current or futu…
EFTA01898219.pdf PDF
Jeffrev Epstein, Prominent Financier, Applauds Ma% or Bloomberg's Funding of Four Charter Schools in New York. New York City Mayor, Michael Bloomberg, recently announced that he will personally fund the creation of four charter schools in New York City…
EFTA01735592.pdf PDF
IN THE CIRCUIT COURT OF THE 17th JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA RAZORBACK FUNDING, LLC, D3 CAPITAL CASE NO.: 09-062943 (19) CLUB, LLC, BFMC INVESTMENT, LLC, Complex Litigation Unit L…
EFTA01513634.pdf PDF
…INC For the Period 1/1/11 to 1/31/11 Deposits & Credits Date Description Amount 01/12 Fund<…
EFTA01976954.pdf PDF
Jeffrey Epstein Blogger Blog 1 FREEMAN 11-15-2012 Jeffrey Epstein: Educational Programs Cuts to public funding for education means that many programs need to find support and funding from private donors. The Jeffrey Epstein VI Foundation is proud to…
EFTA01379105.pdf PDF
…Clients High-net-worth clients will have a harder time claiming the home-office deduction under the new law. Hedge Funds Post Best First Half In Decade Hedge fund managers were buoyed by a strong first half for U.S…
EFTA02019577.pdf PDF
…Epstein Foundation has just contributed substantial financial support to the Maya Angelou Charter Schools located in the inner city of Washington DC. The funding comes at a time when public education in the nation's capital is still in crisis…
EFTA01682184.pdf PDF
…2007 — Jeffrey Epstein, one of the world's most reclusive investors, appears to have gotten his ultra-rich clientele tangled up in one of the now infamous Bear Stearns hedge funds, Securities and Exchange Commission documents show. …
EFTA01742379.pdf PDF
…2011 12:04:08 AM To: Jeffrey Epstein cjeevacation©gmail.com> Science Editor, Private Foundation We are a private foundation based in Manhattan that funds cutting edge science around the world. We principally fund high-risk basic research in physics, mathematics…
EFTA01595254.pdf PDF
…Access Initiated Date G311612010 1: •1M Priiiirity NORMAL LOB it Account Title PIIIANC:AL 71,111t COMPANY :No:: Sweep Fund Name Money Manager Account # Account .1)pe PAW' ECI IV 9707:03CK:1 Decision Maker Client Name F1r4,04C:AL…
EFTA02038054.pdf PDF
…From: Sent Sat 10/29/2011 12:04:08 AM Science Editor, Private Foundation We are a private foundation based in Manhattan that funds cutting edge science around the world. We principally fund high-risk basic research in physics, mathematics…
EFTA01734157.pdf PDF
…Thank you for choosing American Express Centurion Travel Service and have a pleasant trip. EFTA_R1_00011790 EFTA01734158 Air Transportation.…
EFTA01735041.pdf PDF
Page 2201 IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO: 09-062943 07 RAZORBACK FUNDING, LLC, et al, Plaintiffs, vs. SCOTT W. ROTHSTEIN, et al, Defendants. …
EFTA01960852.pdf PDF
…Mon 7/29/2013 12:57:39 PM Subject: RE: following up Jeffrey, After 30 years I decided to leave fundraising and move into sales. Academic Travel Abroad is a large group travel provider that does 4 things extremely well …
EFTA01483029.pdf PDF
…Llc 'mad: 220,000.00 1,575,651.23 Trn: 0590800138Es 05/18 Funds Transferred From DDA Ac# To ODA AO 250,000.00 1,325,651.23 As Requested 05/18 American Express Amdebt Chk 090515520098013 …
EFTA01734957.pdf PDF
Page 1 IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO: 09-062943 07 RAZORBACK FUNDING, LLC, et al, Plaintiffs, vs. SCOTT W. ROTHSTEIN, et al, Defendants. …
EFTA01483131.pdf PDF
…Deposits & Transfers & Date Description Credits Withdrawals Balance 02/24 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As 1,000,000.00 1.097.670.14 …
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