EFTA00104400.pdf PDF
From: "Kochevar, Steven (USANYS)" -4 It To: "McEnany, John (USANYS)" -4 >, '1 Cc: "Jones, David (USANYS)" USANYS)" …
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EFTA00771919.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA D UNITED STATES OF AMERICA Case No. vs. JEFFREY EPSTEI Defen / PLEA AGREEMENT The United States Attorney for he Southern Distric…
EFTA00128959.pdf PDF
2020R00037 - 008 AO 110 (Rev. 06091Subpoena to Testify Before a Grand Jury UNITED STATES DISTRICT COURT for the District of Virgin Islands SUBPOENA TO TESTIFY…
EFTA00871210.pdf PDF
From: Jeffrey Epstein To: Cecile de Jongh Subject: Re: Inspection Request Date: Tue, 04 Feb 2014 01:36:57 +0000 great , tell me when we have it in hand On Mon, Feb 3, 2014 at 3:23 PM…
EFTA01557511.pdf PDF
03 2002 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 16 J.P. Morgan Portfolios March 1 - March 31, 2002 Table of Contents Page Account Summary Asset Account Portfolio Margin Account Portfolio 0 JPMCB JPMSI 2 3 13 000000.0000…
EFTA00584040.pdf PDF
Butterfly 2013 Trust (GRAT) Memorandum Regarding 12/31/14 Requirements January 15, 2015 On December 31 2013, Jeffrey E. Epstein (the "Taxpayer" or -Grantor") transferred 1000 shares (100%) of Mort, Inc. (the "Mort Shares') to the Butterfly 2013 Trust (a…
EFTA00733182.pdf PDF
From: Jeffrey Epstein To: David Stern Subject: Re: Date: Mon, 26 Apr 2010 05:31:30 +0000 pb On Mon, Apr 26, 2010 at 1:29 AM, David Stem < > wrote: NYC or Palm Beach ? Will…
EFTA01417940.pdf PDF
DB12000P - Deutsche Bank Private Bank 7/9/2019 Batch Date: Monitored Since: Person Name: Jeffrey E. Epstein Address: Country:UNITED STATES Tracking ID: GCIS 00000483289 Alerted Entity #: 1 of 1 Entity Information Entity ID: 102965522 Riskid: R12818110 Entity Name: Jeffrey…
EFTA01731012.pdf PDF
From: Subject: To: Cc: Sent: Classification: Classified By: Derived From: Declassify On: GI Please see response from SS elow. Thank You From Sent: Frida Se. tember 04 2020 12:31 PM Subject: RE: 20-cv-1527 - Pending FOIA Classification: Classified…
EFTA01392881.pdf PDF
III. ARBITRATION I. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and Pershing, as applicable, who agree as follows: a. All parties to this Account Agreement (being Client, DBSI and Pershing) are…
EFTA00213962.pdf PDF
From: To: Subject: Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Sealed Document Date: Wed, 29 Jul 2009 20:30:33 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system…
EFTA00173877.pdf PDF
From: ' To:' Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of et. al. Date: Thu, 21 Sep 2023 17:18:49 +0000 Importance: Normal Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD You have been identified as a person who may possess relevant documents or…
EFTA01354632.pdf PDF
GLOUS126 Gerald Ford should consult their own tax advisors regarding the implications of the 2017 Tax Legislation and other potential changes in tax laws, including in light of their own particular circumstances. AnnualIncome Tax Information. Limited Partners may be required…
EFTA00173154.pdf PDF
From: To. Subject: RE: CIVIL LITIGATION ALERT!!! Administrative Claim ofd et. al. --- UNCLASSIFIED//FOUO Date: Wed, 24 Jan 2024 19:07:20 +0000 Importance: Normal Classification: UNCLASSIFIED//FOUO Transitory Hello Please refer any questions you have regardin…
EFTA00591225.pdf PDF
SETTLEMENT AGREEMENT BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS DEPARTMENT OF PLANNING AND NATURAL RESOURCES AND NAUTILUS, INC. WHEREAS, the Complainant, the Department of Planning and Natural Resources (DPNR), is responsible for the administration and enforcement of laws and regulat…
EFTA00791905.pdf PDF
Case 1:17-cv-00616-JGK Document 146 Filed 08/31/18 Page 1 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 17 Civ 616 (JGK) JANE DOE 43, Plaintiff, VS. JEFFREY EPSTEIN GHISLAINE MAXWELL…
EFTA01377862.pdf PDF
Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle. At any point during a month in which transfers from an MMDA at the Branch have reached the applicable limit…
EFTA01122183.pdf PDF
CFN 20160083888 Filing # 38680745 E-Filed 03/07/2016 01:10:39 PM OR BK 28155 PG 1710 RECORDED 03/10/2016 15:39:22 Palm Beach County. Fl…
EFTA00658508.pdf PDF
From: Eileen Alexanderson To: Brad Wechsler -4 >, jeffrey E. CC: Richard Joslin -4 >, Ada Clapp -4 Subject: $3.2m11- detail attached Date: Tue, 24 Feb 2015 02:07:14 +0000 Attachments: doc03963720150223205909.pdf #1 3…
EFTA00590621.pdf PDF
/7400/ZW[iLD/04 IGHtlyise i74/ III faun: °retired-az MUSH HU PH46 Will Deutsche Bank AG, London Branch 13 August, 2014 …