(Reviewed) For the Period 8/1/10 to 8/31/10 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value W23560001, 242006862 Beginning Net Market Value 67,742,341.19 71,000…
Classification For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to…
Classification For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to…
Classification: For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to…
To: From: Sent Fri 12/21/2012 3:03:28 AM ive reviewed in detail , make sure i am on the phone when you are with phi! *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged…
17-I (Rev. 3-111-08) • • ATTENTION The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United S…
17-1 (Rev. 1-05-2015) ATTENTION The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA) (Title…
EFTA01694320 17-1(Rov.3-18-08) • ATTENTION • The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Sect…
…jeevacation©gmail.com] From: Richard Kahn Sent: Mon 7/29/2013 4:41:04 PM i reviewed the past few years and there has been no activity since 2010 therefore information below is accurate Richard Kahn HBRK Associates Inc. 575 Lexington…
To: Fran: Jeffrey Epstein Sent Tue 12/25/2012 5:54:16 PM Maitre Guyot just informed me that Fanelli reviewed the photos transferred through our offices and would like to get more information with respect to : - the overall layout…
17-I (Rcv. I-05-7015) ATTENTION The following documents appearing hi FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA) (Title…
To: Richard Joslin Fran: jeffrey E. Sent Thur 5/29/2014 10:58:53 PM please provide reviewed art gain/loss list by sat , thanks, 2. on our child/deal we will make out the check directly to the school…
To: From: Polina Belomlinskaya Sent Tue 7/1/2014 3:55:06 PM Subject: Passport is A-OK Darren has reviewed the passport and ifs fine. Could you please ask Jeffrey if he'd like us to keep it here…
…Sent :20:05 PM Subject: Russian Visa Your application is being reviewed and consulate says we should know the outcome by Friday (Monday at the latest) They have your passport so I have to wait until I receive it to…
To: carlyn mccaffre From: Jeffrey Epstein Sent Sun 2/10/2013 1:11:22 AM i have reviewed the 2703 regs, i don't see the issue, if the trust buys an option, at market, today and the stock goes…
EFTA01694027 171 (Rev. 3.114-08) • • ATTENTION • • The following documents appearing in FBI files have been reviewed
EFTA01689592 17-1 (Rcv. 3-I 13-013) • ATTENTION • The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552): Privacy Act of 1974…
…Re: prepare 2 papers in Nature's TP and Scientific Reports published in last=2 weeks and many other peer reviewed publications available on what =e do at our center Our work is in collaboration with Harvard UC=D ( where I'm…
…2012 11:23:50 AM AST To: Jeffrey Epstein
…From: Jeffrey Epstein Sent Mon 11/25/2013 3:02:06 PM I spent the time with you , reviewed photos showing that it was wrong drew the diagram , and still nothing happened . The information contained in this communication is confidential…