EFTA01383233.pdf PDF
rdc Person Name: Ghislaine Maxwell DB12000P - Deutsche Bank Private Bank Batch Date: Monitored Since: 3/13/2019 …
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EFTA01358657.pdf PDF
Private Fund Name Private Fund Identification Number GOLDENTREE E DISTRESSED DEBT INTERMEDIATE FUND II LTD 805-2428509812 …
EFTA01358733.pdf PDF
(f) List the name and country, in English, of each foreign financial regulatory authority with which the private fund is registered. Name of Country/English Name of Foreign Financial Regulatory Authority (Cayman Islands - Cayman Islands Stock Exchange Authority 7. If…
EFTA01361797.pdf PDF
rdc Person Name: DB12000P - Deutsche Bank Private Bank Batch Date: 02/05/2015 Date of Birth: …
EFTA01364231.pdf PDF
rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 …
EFTA01358711.pdf PDF
(b) Legal name of custodian: BANK OF NEW YORK TRUST COMPANY, N.A. (c) Primary business name of custodian: BNY MELLON GLOBAL CORPORATE TRUST (d) The location of the custodian's office responsible for custody of the private funds assets…
EFTA00203371.pdf PDF
Page 1 Account name SUNSHINE SVCS UNLIMITED Account number 747607414 Statement date March 15, 2004 B…
EFTA01373103.pdf PDF
rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: Monitored Since: 7/9/2019 …
EFTA01373095.pdf PDF
rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: Monitored Since: 7/8/2019 …
EFTA01373101.pdf PDF
rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: Monitored Since: 7/9/2019 …
EFTA00203259.pdf PDF
Page 1 Account name SUNSHINE SVCS UNUMITED Account number 747607414 Statement date January 15, 2004 …
EFTA01373098.pdf PDF
rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: Monitored Since: 7/9/2019 …
EFTA01363562.pdf PDF
rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 …
EFTA00203314.pdf PDF
Page 1 Account name SUNSHINE SVCS UNLIMITED Account number 747607414 Statement date February 18, 2004 …
EFTA00141230.pdf PDF
Questions for My name is and I am a Senior Special Agent with the U.S. Department of Justice Office of the Inspector General, New York Field Office, and these are my credentials (Show credentials} This interview with Federal Bureau…
EFTA01364213.pdf PDF
rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 …
EFTA01373105.pdf PDF
rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: Monitored Since: 7/9/2019 …
EFTA01370844.pdf PDF
rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 5/30/2018 Added to Monitoring: 05/30/2018 …
EFTA01358680.pdf PDF
1940 (f) Ust the name and country, in English, of each foreign financial regulatory authority with which the private fund is registered. No Information Filed 7. If you are filing a single Schedule D, Section 7.B.(1) for a…
EFTA01370833.pdf PDF
rdc Person Name: Jeffrey Edward Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 5/3012018 Added to Monitoring: 05/30/2018 …