For the Period 5/1/08 to 5/31/08 Consolidated Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value Q30171005 161121381 Beginning Net Market Value Ending Net Market Value Change In Value…
Subject: FW: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) [I] From: Alka Babu < Date: Tue, 18 Sep 2018 09:55:04 -0400 To: Bradley Gillin < Richard Iarossi Cc…
For the Period 2/1/08 to 2/29/08 Consolidated Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value Q30171005 161121381 Beginning Net Market Value Ending Net Market Value Change In Value…
For the Period 4/1/08 to 4/30/08 Consolidated Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value Q30171005 161121381 Beginning Net Market Value Ending Net Market Value Change In Value…
For the Period 1/1/08 to 1/31/08 Consolidated Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value Q30171005 161121381 Beginning Net Market Value Ending Net Market Value Change In Value…
Subject: RE: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) [I] From: Richard Iarossi ‹ > Date: Tue, 18 Sep 2018 11:44:11 -0400 To: Alka Babu Bradley Gillin Cc: Vijay…
Subject: RE: 2018 Periodic Review of Hi h Risked Accounts ), Butterfly Trust ( ) and Neptune, ) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Stewart Oldfield < Date: Wed, 05 Sep 2018 18:03:20 -0400 To: Vijay-A Sawant Cc: Richard Iarossi…
Subject: RE: 2018 Periodic Review of High Risked Accounts ), Butterfly Trust ( ) and Neptune, LLC ) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Vijay-A Sawant ‹ > Date: Wed, 05 Sep 2018 09:05:47 -0400 To: Stewart Oldfield Cc: Richard Iarossi…
Subject: Re: 2018 Periodic Review of Hi h Risked Accounts , Butterfly Trust and Neptune, LLC under the SOUTHERN FINANCIAL RELATIONSHIP [I] 111.1111. Oldfield Date: Wed, 05 Sep 2018 10:30:52 -0400 To: Vijay-A Sawant Cc: Richard Iarossi…
Subject: Re: 2018 Periodic Review of High Risked Accounts III ( ), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Stewart Oldfield ‹ > Date: Wed, 05 Sep 2018 09:14:44 -0400 To: Vijay…
Subject: RE: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I] [C] From: Michael Raphael Date: Fri, 21 Sep 2018 13:40:11 -0400 To: Davide-A Sferrazza Cc…
Subject: FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Stewart Oldfield < › Date: Fri, 21 Sep 2018 13:20:00 -0400 To: Liam Osullivan Cc: Bradley…
Subject: RE: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Bradley Gillin Date: Mon, 24 Sep 2018 10:43:43 -0400 To: Vijay-A Sawant < Cc…
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP From: Stewart Oldfield Date: Tue, 05 Jun 2018 10:09:40 -0400 To: Vijay-A Sawant Cc: Bradley Gillin Hildegarde Berrios Daphne Cales Rodney Macelus…
Subject: FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I] [C] From: Davide-A Sferrazza Date: Fri, 21 Sep 2018 13:34:30 -0400 To: Michael Raphael Cc…
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant Date: Tue, 05 Jun 2018 10:06:31 -0400 To: Stewart Oldfield Cc: Bradley Gillin < Hildegarde Berrios Daphne Cales Rodney…
Subject: RE: 2018 Periodic Review of Accts Southern Financial LLC & LSJE, LLC (GCIS#IIIIII) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Vijay-A Sawant Date: Fri, 21 Sep 2018 10:18:14 -0400 To: Richard Iarossi Cc: Bradley Gillin…
Subject: FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I] [C] From: Liam Osullivan ‹ > Date: Fri, 21 Sep 2018 13:28:03 -0400 To: Davide-A Sferrazza…
Jeffrey Epstein Outstanding Legal Invoices as of 12-15-09 Total Outstanding For the period ending Invoice Paid Amount Critton 6/30/09 191,083.48 -191,083.4…
Jeffrey Epstein Outstanding Legal Invoices as of 12-15-09 Total Outstanding Invoice Paid Amount For the period ending Critton …