DataSet-10
EFTA01557220
16 pg
11
2000
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number:
FINANCIAL TRUST COMPANY, INC.
Confidential
Page 1 of 12
Asset Account Portfolio
November 1 - November 30, 2000
Table of Contents
Portfolio…
DataSet-10
EFTA01557186
14 pg
09
2000
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number:
FINANCIAL TRUST COMPANY, INC.
Confidential
Page 1 of 11
Asset Account Portfolio
September 1 - September 30, 2000
Gift Processing
The holiday…
DataSet-10
EFTA01557173
13 pg
08
2000
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number:
FINANCIAL TRUST COMPANY, INC.
Confidential
Page 1 of 10
Asset Account Portfolio
August 1 - August 31, 2000
Table of Contents
Portfolio…
DataSet-9
EFTA00617240
2 pg
EXPERIENCE
2000-Present Staff Design, Inc. (Formerly Venturi Staffing Partners/Rosemary Scott)
New York, New York
Executive Assistant.
Executive assistant to the EVP of prime time sales at CBS. Perform all administrative and
sales assistant functions, such as coordinating standby…
DataSet-10
EFTA01511166
1 pg
11 2000
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
…
DataSet-10
EFTA01557158
15 pg
07
2000
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number:
FINANCIAL TRUST COMPANY, INC.
Confidential
Page 1 of 11
Asset Account Portfolio
July 1 - July 31, 2000
Table of Contents
Portfolio…
DataSet-10
EFTA01393147
1 pg
MARCH 2000
SUPPLEMENT
The February 1994 edition of the booklet enti-
tled Characteristics and Risks of Standardized
Options (the "options booklet") is amended 'as
follows:
1. The second full paragraph after the exam-
ple on page 21 of the options…
DataSet-10
EFTA01511142
1 pg
09 2000
Morgan Guaranty Trust Company of Nen York
345 Park As enue, New York, NY 10154-10112
…
DataSet-10
EFTA01557127
16 pg
05
2000
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number:
FINANCIAL TRUST COMPANY, INC.
Confidential
Page 1 of 12
Asset Account Portfolio
May 1 - May 31, 2000
Table of Contents
Portfolio…
DataSet-10
EFTA01557236
19 pg
12
2000
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number:
FINANCIAL TRUST COMPANY, INC.
Confidential
Page 1 of 13
Asset Account Portfolio
December 1 - December 31, 2000
Table of Contents
Portfolio…
DataSet-10
EFTA01377886
1 pg
Page 7
265 E 66TH ST 6/1974 - 7/2000
NEW YORK. NY 10065.6404
NEW YORK COUNTY
Census Data for Geographical Region
Median Flead of Household Age: 45
Median Income: $127,273
Median Home Value: $757,997
Median Education…
DataSet-10
EFTA01480501
1 pg
Confidential Due Diligence Report
Newspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source
of wealth is being classified as something of a mystery."
Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on…
DataSet-10
EFTA01333488
18 pg
EFTA01333488
DTG OPERATIONS ms DOLLAR RENT A CAR VEH.S:
IN TERMINAL LIC.Dr STALL'S: 10/20/2000 1900 DT051227-1
KAILUA-KONA, NI 96745 00 CHRYSLER GRVOYGER
…
DataSet-10
EFTA01693397
99 pg
Law Enforcement Report Page 28 of 36
Jan 2004)
Current Residents at Address:
PALM BEACH COUNTY (Apr 2000 -Jan 2004)
…
DataSet-9
EFTA01107709
2 pg
…Manager Department: Engineering
Head Engineer
Reports to: Island Managers Hire Date: 04/20/2000
Attachments: LSJ Employee Review 12/2007 Date: 08/29/2011
History of Arran McGinnis:
Hire Date: 04/20/2000
2006: Salary Increase approved by Jeffery E…
DataSet-10
EFTA01728547
75 pg
…9575459 05-17-2007
MeJEGE, INC.
=Erin
33401
AMOUNT
3284812 8100H Certified - History
0102S Incorp Delaware Sto 09-07-2000 …
DataSet-9
EFTA00147428
6 pg
…06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI
NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's.
Epstein invited minors into his residences, one…
DataSet-10
EFTA01378409
1 pg
…ROBERT THOMAS
7: KANEOHE, HI 96744-9171
Address Dates Phone
2/1999 - 1/2000
KANEOHE. HI 96744-9171
HONOLULU COUNTY
Census Data for Geographical R…
DataSet-9
EFTA00154692
6 pg
…Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least…
DataSet-10
EFTA01712977
89 pg
…FL 33411
FLORIDA Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount: $50,000
Contract Date: 07/28/2000
Document Type: EQUITY OR CREDIT LINE
Lender: BANK OF AMERICA
Title Co.:
Situs Address: N…