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…
GHISLAINE MAXWELL For the Period 6/1/11 to 6/3W1I Asset Account J.P. Morgan Team Table of Contents …
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 acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant Date: Fri, 01 Jun 2018 09:25:33 -0400 To: Stewart Oldfield Bradley Gillin Hildegarde Berrios Cc: Daphne Cales…
Subject: RE: 2018 Periodic Review of Accts NES, LLC (GCIS#IIIIII), Plan D, LLC (GCIS#IIIIII), The Haze Tru;iiiiii(MIIIIII) & The 2007 Jeffrey E. Epstein Insurance Trust#3 (GCIS under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Vijay-A Sawant…
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 acct Prytanee, LLC (GCIS/ under SOUTHERN FINANCIAL RELATIONSHIP From: Stewart Oldfield Date: Fri, 01 Jun 2018 09:37:59 -0400 To: Vijay-A Sawant Cc: Bradley Gillin Hildegarde Berrios Daphne Cales Thanks. We've…
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: FW: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant ‹ > Date: Tue, 31 Jul…
Subject: RE: 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E. Epstein Insurance Trust#3 (GCIS#487199) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Bradley Gillin…
Subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc ( ), Epstein, Jeffrey E. ( ) and Zorro Management, LLC ( ) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Vijay-A Sawant Date: Wed, 22 Aug 2018 To: Bradley Gillin < Richard…
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 High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Vijay-A Sawant ‹ > Date: Wed, 22…
Subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN FINANCIAL RELATIONSHIP [I] [C] From: Stewart Oldfield Date: Wed, 26 Sep…
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC ( ) under SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant Date: Mon, 04 Jun 2018 05:42:08 -0400 To: Stewart Oldfield Cc: Bradley Gillin < Hildegarde Berrios Daphne Cales Hi…
Subject: RE: 2018 Periodic Review of Accts NES, LLC (GCIS# ), Plan D, LLC (GCIS#IIIIIE, The Haze Trust (GCIS4IIIIII) & The 2007 Jeffrey E. Epstein Insurance Trust#3 (GCIS#IIIIII) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Vijay-A Sawant MIE…
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…