EFTA00811948.pdf PDF
Valuation Report 1/31/2019 EFTA00811948 SUMMARY OF ASSETS - JANUARY 31, 2019 12/31/18 1/31/19 $ Asset Value Value Change Cash 75,798,977 …
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EFTA00811490.pdf PDF
Valuation Report 4/30/2017 EFTA00811490 SUMMARY OF ASSETS - APRIL 30, 2017 3/31/17 4/30/17 $ Asset Value Value Change Cash …
EFTA00811963.pdf PDF
Valuation Report 2/28/2019 EFTA00811963 SUMMARY OF ASSETS - FEBRUARY 28, 2019 1/31/19 2/28/19 $ Asset Value Value Change Cash 64,386,774 85,…
EFTA01079104.pdf PDF
Purchased Proposed Proposed Total
Epson
From Stylus Pro
inception to Lenovo Server 7900
Capitalized
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…
EFTA00720339.pdf PDF
From: Greg Brown < To: "Jeffrey Epstein" Subject: Identification, Recovery and Return of Funds and Assets Date: Tue, 30 Aug 2011 11:10:23 +0000 Importance: Normal Jeffrey.... The precedent that we can use is the "Whistleblower…
EFTA00867186.pdf PDF
…Subject: Re: My apologies for interrupting & seeking advice Date: Wed, 07 Jan 2015 10:51:29 +0000 a goal is to be able to prevent corruption to the gates foundation assets that are giving away, follow a chain On Wed…
EFTA00060774.pdf PDF
…Market Watch article, dated August 19, 2019, "Jeffrey Epstein Changed His Will, Rolled Assets into Trust Two Days Before His Death." 2. New York Post article, dated August 19, 2019, "Jeffrey Epstein Signed Will Just Two Days Before Suicide." 3…
EFTA00935350.pdf PDF
From: David Stern To: Jeffrey Epstein Subject: Re: Date: Sun, 20 May 2012 15:46:20 +0000 I will also send you the $ value of planned fixed assets (servers, equipment, etc) that Merkin can use as…
EFTA00626501.pdf PDF
…you please call me when you can? Date: Thu, 27 Feb 2014 12:55:14 +0000 Other "intangible assets" not reflected in the numbers... http://www.mandatory.com/girls/Amanda-Streich/ On Thu, Feb 27, 2014 at 1:50 PM…
EFTA01052915.pdf PDF
…Valeria Chomsky • Subject: Fwd: Marital Trust Date: Wed, 23 May 2018 06:01:12 +0000 The latest. Question of fact: is there any legal barrier to distributing the assets and dissolving the trust? Forwarded message From: Harry Chomsky
EFTA00720355.pdf PDF
…Greg Brown To: "Jeffrey Epstein" Subject: Identification, Recovery and Return of Funds and Assets Date: Tue, 30 Aug 2011 12:00:28 +0000 Importance: Normal Jeffrey... Understood... And since I know them and…
EFTA00643285.pdf PDF
…+0000 last open point before term sheet can be signed: KB Group, (400mm listed entity), owns various assets including KB Bank, KB Asset Management, KB Services etc Investor will acquire up to 49% in KB Bank in order to strategically…
EFTA01220821.pdf PDF
…Interest • Keep for your records Name(s) Shown on Return Social Security Number Partnership Name Part i Disposition of Assets for which Section 179 Expense was Passed Through Sales to be Reported on Form 479…
EFTA00301830.pdf PDF
…made to Darren was transferred to JE — Enter as of 12/31/2012 b) Offer most or all remaining liquid assets to JE in full satisfaction of his then $3,173k ($4,273k less $1,100k 12/31/2012 adjustment…
EFTA01185575.pdf PDF
…2015 Date: Thu, 21 Jan 2016 19:03:38 +0000 Attachments: 20160120124416129.pdf attached are financial statements that Jeanne prepared and i review please note they do not include any personal accounts / assets (planes, jewelry) therefore do not tie to…
EFTA00965678.pdf PDF
…question Date: Tue, 30 Jul 2013 22:21:14 +0000 I am arranging a letter of credit collateralized by assets in Black Family Partners as security for the lease for the family office. I also need a LOC for the…
EFTA00939702.pdf PDF
…Epstein To: Eileen Alexanderson Subject: Re: GRATs Date: Fri, 20 Jul 2012 02:14:03 +0000 who signed the documents, transfering assets of the grats.? how was the calculation for the exchange of interest made, by whom…
EFTA00905223.pdf PDF
…Peggy Siegal
EFTA00938729.pdf PDF
From: Jeffrey Epstein To: Eileen Alexanderson Subject: Re: Date: Fri, 06 Jul 2012 11:32:57 +0000 insufficient assets . can be defined as insuffienct cash on which to live. you can of course do the art partnership to…