EFTA01381163.pdf PDF
shall be paid to EPSTEIN INTERESTS, a Trust, organized under the laws of the State of New York. E. The Trust created pursuant to this Trust Agreement may be referred to as "BUTTERFLY TRUST." FOURTH G…
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EFTA01457644.pdf PDF
Observed and paid quarterly Coupon Barrier: 75% of initial strike observed quarterly Principal Baffler: 75% of initial strike observed at maturity only Description: The investor receives 2.50% per quarter (10% p.a.) if all (2) underlying stocks are above…
EFTA01360565.pdf PDF
shall be paid to EPSTEIN INTERESTS, a Trust, organized under the laws of the State of New York. E. The Trust created pursuant to this Trust Agreement may be referred to as "BUTTERFLY TRUST." FOURTH G…
EFTA01380862.pdf PDF
shall be paid to EPSTEIN INTERESTS, a Trust, organized under the laws of the State of New York. E. The Trust created pursuant to this Trust Agreement may be referred to as "BUTTERFLY TRUST." FOURTH G…
EFTA01388980.pdf PDF
shall be paid to EPSTEIN INTERESTS, a Trust, organized under the laws of the State of New York. E. The Trust created pursuant to this Trust Agreement may be referred to as "BUTTERFLY TRUST." FOURTH G…
EFTA01368518.pdf PDF
Observed and paid quarterly Coupon Barrier: 75% of initial strike observed quarterly Principal Baffler: 75% of initial strike observed at maturity only Description: The investor receives 2.50% per quarter (10% p.a.) if all (2) underlying stocks are above…
EFTA01357517.pdf PDF
shall be paid to EPSTEIN INTERESTS, a Trust, organized under the laws of the State of New York. E. The Trust created pursuant to this Trust Agreement may be referred to as "BUTTERFLY TRUST." FOURTH Go…
EFTA01372285.pdf PDF
shall be paid to EPSTEIN INTERESTS, a Trust, organized under the laws of the State of New York. E. The Trust created pursuant to this Trust Agreement may be referred to as "BUTTERFLY TRUST." FOURTH G…
EFTA01577873.pdf PDF
Account Name Ghislaine Maxwell Paid Date Account Number C=Credit D=Debits ion Amount 4/15/13 D ESPA CORP NEW YORK NY 4/24/13 D ORTHOPEDIC FOUNDATION 573-4420 5/4/13 D E…
EFTA01577831.pdf PDF
739116312 Account Name : Ghislaine Maxwell Paid Date Transaction Authorization Date Transaction AuthorizationTime Account Number Transaction Type C=Credit D=Debits Description Amount P4=-87,553.94 SUM(H5:H65536)=-$87,553.94 01/02/07 ? ? 739116312 Outb…
EFTA01577915.pdf PDF
739474324 Account Name : Freedom Air International Inc. Paid Date Transaction Authorization Date Transaction AuthorizationTime Account Number Transaction Type C=Credit D=Debits Description Amount P4=-32,581.16 SUM(H5:H65536)=-$32,581.16 11/03/09 7…
EFTA01362369.pdf PDF
Form 990PF Part XV Line 3 - Grants and Contributions Paid During the Year or Approved for Future Payment Recipient If recipient is an individual, Foundation Purpose of grant or Amount show any relabonship to status of contrib…
EFTA01525759.pdf PDF
CHASE n Ally 30 2011 0 3)11 Primary Account CHECKS PAID …
EFTA01382772.pdf PDF
S-1/A Table of Contrail Dividends Dividends paid to a non-U.S. holder of our Class A common stock generally will be subject to withholding of United States federal income tax at a 30% rate or such lower…
EFTA01525625.pdf PDF
CHASEn 2011 0 tl 2011 Primary Account CHECKS PAID …
EFTA01483498.pdf PDF
JEFFREY E EPSTEIN I II to 11130'11 Chedo Paid Om* Dare Number Paid …
EFTA01453390.pdf PDF
Classification: Confidential Jeffrey - That's done at 25.7% ($257k premium paid, $ 1 nun binary payout) at a strike of 37.595 USDRUB. Detail below. TindeTypeFxDigitalOpt BuySellClient Buys CurrencylUSD CPCall Notional11.000,000 Currency2RUB Strike37.595 ZoneCutMO: 12:30…
EFTA01524869.pdf PDF
Primary Account GHISLAINE MAXWELL For the Period 3/1/13 to 3129113 Checks Paid Check Date Number Paid …
EFTA02114112.pdf PDF
To: From: War Sent Monl=14 4:51:35 PM Subject: Re: ticket... I paid the reservation online. waiting if it goes through, last few times they cancelled it cause my payment was refused. will let you know On Mon, Mar…
EFTA01524836.pdf PDF
Primary Account: GHISLAINE MAXWELL For the Period 9/1/12 to 9/28/12 Checks Paid Check Date Number Paid …
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