EFTA02728185.pdf PDF
…09-25-19 11:00 AM Date & Time: Witness:(printed name) DISPOSITION: (t) Hold as evidence ( Return to owner ( ) Lab Analysis ( ) Return to finder ( Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence): …
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EFTA00082625.pdf PDF
…Case Number: 31E-MM-108062 Owning Office: MIAMI \ , c co' 31`-Men 31 -1o2 Clo I MM12-31E-MM-108062 SEC 001 SER 1-70-000004 …
EFTA00173107.pdf PDF
…Finalized By: Last Inventory: 08/20/2021 12:00 AM Discovery Location Area: Room Q Seizing Individual: Specific: 4th drawer left of the sink Collected By: Retention Retention: No …
EFTA00155278.pdf PDF
…BEDROOM, BATHROOM (30) Barcode: Location: 09/05/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI \ 317-ow14/ -‘02.Afrr....56 MM12-31E-MM…
EFTA00173119.pdf PDF
…Other. Anticipated Disposition None on None Storage Information Holding Office: NEW YORK Last Inventory: None …
EFTA00173121.pdf PDF
…Disposition None on None Storage Information Holding Office: NEW YORK Finalized By: Last Inventory: Chain of Custody Shipping / Transfer Log History …
EFTA01648812.pdf PDF
…LinkedEntities Chain of Custody Relinquished By. Date: 03/25/2025 03:30 PM EDT Reason: Charged In Accepted By Comments: (U) To ECR…
EFTA00155274.pdf PDF
…from Specific: ACS Collected By: Retention Retention: No Legal Caveats None …
EFTA00276762.pdf PDF
…from Specific: ACS Collected By: Retention Retention: No Legal Caveats None …
podesta_email_08604.txt
…one bright Mother's Day that New York's resolute First Lady "will have to be dragged from the chain of the chandeliers in Gracie Mansion by the next mayor.… She doesn't care what happens to the children…
EFTA01480583.pdf PDF
…will be for banking and custody only. We no longer provide brokerage execution capabilties for Mr. Epstein's accounts. Bear Stearns will hold the brokerage relationship with …
EFTA01470762.pdf PDF
…Supply chain finance Municipal finance Securitization Capital Markets Futures & Options Commodities Equities Credit Rates FX Alternative Investments Real estate Private equity funds Alternative beta Custom indices Portable alpha Infrastructure Hedge funds Provide industry leading solutions that vary in terms of…
EFTA00621840.pdf PDF
…glass) of rarity, historical value or artistic merit. locals, I. Postage Stamps including due, envelope, official, revenue, match and medicine stamps, covers, …
EFTA01284048.pdf PDF
…president, Darren Indyke s treasurer and Erika Kellerhals is Secretary O Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the Erect owner of the entity to the ultimate beneficial owner (ifnot the same persons). 931…
EFTA01295555.pdf PDF
…president, Darren Indyke is treasurer and Erika Kellerhals is Secretary F Special attention: Bearer Shares - Indicate where shares are custodied: Desaibe the chain from the direct owner of the entity to the ukimate beneficial owner (ifnot the same persons). 501…
EFTA00169096.pdf PDF
…iariessetc.: Please indicate how ownership of the legal entity is reflected: Jeffrey Epstein Is sole managing member O Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the Oen owner of the entity to the ultimate…
EFTA01255037.pdf PDF
…etc.: Please indicate how ownership of the legal entity is reflected: F Special attention: Bearer Shares - Indicate where shares are custodied: Descnbe the chain from the direct owner of the entity to the ultimate beneficial owner (ifnot the same persons…
EFTA01284072.pdf PDF
…beneficiaries under Mkt< 3 of the agreement. Please Skate how ownership d the legal entity is reflected: trust agreement O Special attention: Bearer Shares • Indicate where shares are custodied: Describe the chain from the direct owner of the entity to…
EFTA01284096.pdf PDF
…Binant Please indicate how ownership of the legal entity is reflected: LLC Agreement O Special attention: Bearer Shares • Indicate inhere shares are custodied: of Describe the chai…
EFTA01369973.pdf PDF
…president of the Tisch family office. We also work closely with Steve Warner, who is the CIO and a former media exec and equity research analyst. The family has relationships with all major banks, but custody and reporting has been…
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