EFTA01098958.pdf PDF
A REGIONS Business Banking / Special Assets P.O. Box 3370 Mall Code FLTP651STr Tampa, FL 33604 April 3, 2012 VIA CERTIFIED MAIL CMRR# STEVEN ALEXANDER W PA…
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EFTA00128404.pdf PDF
All Details Case Details Contact Details Case Assets Evidence Details Case Photographs Forensic Hardware and Sofware 0452 Report Produced : 01/31/2020 07:32:53 Produced By : Forensic Hardware and Sofware 0452 Report Produced : 01/31/2020 07:32:53…
EFTA00811530.pdf PDF
Valuation Report 6/30/2017 EFTA00811530 SUMMARY OF ASSETS - JUNE 30, 2017 5/31/17 6/30/17 $ Asset Value Value Change Cash …
EFTA00970119.pdf PDF
From: Eileen Alexanderson To: 'Jeffrey Epstein' Subject: assets summary with jewelry Date: Fri, 13 Sep 2013 21:05:29 +0000 Attachments: Asset_SummaryAugust2013.xls Hi there, Ada said you had called me, I am here-was in…
EFTA00811649.pdf PDF
Valuation Report 12/31/2017 EFTA00811649 SUMMARY OF ASSETS - DECEMBER 31, 2017 11/30/17 12/31/17 $ Asset Value Value Change Cash 121…
EFTA01110701.pdf PDF
BLACK FAMILY TRUST STRUCTURE (June 2012) Trust Trustees Dispositive Provisions Assets Expected Cash …
EFTA01199989.pdf PDF
Valuation Report 12/31/2014 EFTA01199989 SUMMARY OF ASSETS - DECEMBER 31, 2014 11/30/14 12/31/14 $ Asset Value Value Change Cash 229,960,468 …
EFTA00811508.pdf PDF
Valuation Report 5/31/2017 EFTA00811508 SUMMARY OF ASSETS - MAY 31, 2017 4/30/17 5/31/17 $ Asset Value Value Change Cash …
EFTA00585989.pdf PDF
Team Capabilities SILVERSTONE Guggenheim Partners LLC • Global financial services firm with $100 billion in assets under supervision and more than 1,000 employees • Global offices in over 20 cities, including New York, London, Dubai, Hong Kong, Geneva, Mumbai, Singapore, and…
EFTA00128820.pdf PDF
J.E. BACKGROUND NET WORTH/ASSETS - Estimated $2 billion - Personal Property: o Owns (estimated) largest townhouse in Manhattan (9 E 71" St.), villa in Palm Beach, Florida, apartment in Paris, ranch in New Mexico, and others …
EFTA00918557.pdf PDF
From: Jeffrey Epstein To: Subject: Re: Libyan Business Opportunities - GS & funds/assets recovery mandate/activities Date: Fri, 26 Aug 2011 08:28:30 +0000 tripoli is still under siege. , yes fandi can have the ( ak ) 727 or…
EFTA00777724.pdf PDF
Team Capabilities SILVERSTONE Guggenheim Partners LLC • Global financial services firm with $100 billion in assets under supervision and more than 1,000 employees • Global offices in over 20 cities, including New York, London, Dubai, Hong Kong, Geneva, Mumbai, Singapore, and…
EFTA01127903.pdf PDF
EXHIBIT D Black Family Partners,' L.P. ADJUSTED BOOK VALUE AS OF JUNE 7, 2007 Assets …
EFTA01108769.pdf PDF
Timestamp: 3/142011 12:19:11 PM EST Additions to Epstein/Zwirn Chron Summer $3.6m of firm assets used to pay for the plane 10/30 Q&A for 05 and repaid in 45 days Investors Late DZ discovers…
EFTA01168041.pdf PDF
From: Gregory Brown < To: undisclosed-recipients:; Bcc: jeevacationggrnail.com Subject: Libyan assets to be unfrozen, including £1bn worth of dinar banknotes Date: Sat, 27 Aug 2011 20:30:59 +0000 Attachments: Libyan_assets_to_be_unfrozen,_including_ I _billin…
EFTA00616992.pdf PDF
BLACK FAMILY GROUP LOOK THROUGH - ALL ENTITIES GLOBAL BALANCE SHEET Apr 30, 2014 Assets NOTE CASH U.S. TRUST 97.907.293 JP MORGAN 30.393.126 128300,419 AOG RELATED …
EFTA01193391.pdf PDF
…D. Black President and Managing Member Hamlet Holdings LLC Date PREVIOUS NET WORTH …
EFTA01203959.pdf PDF
…Leon D. Black President and Managing Member Hamlet Holdings LLC Date PREVIOUS NET W…
EFTA01088863.pdf PDF
…LP CONTENTS Independent Auditors' Report 1-2 Financial Statements Statement of Net Assets in Liquidation 3 Statement of Operations / Statement of Operations in Liquidation …
EFTA00284269.pdf PDF
…2010 EFTA00284269 Fortress Value Recovery Fund I LLC Index December 31, 2010 Page(s) Report of Independent Auditors Consolidated Financial Statements Consolidated Statement of Assets, Liabilities and Members' Equity …