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unknown
DataSet-9
EFTA01142270
EFTA01142270.pdf
Checkpoint Contents
Federal Library
Federal Source Materials
Federal Tax Decisions
American Federal Tax Reports
American Federal Tax Reports (Prior Years)
1993
…
P22
P21
D1
V15
D2
unknown
DataSet-10
EFTA01389831
EFTA01389831.pdf
GLDUS132 EverWatch Financial
Section 9: Cede., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
taxable years beg…
P21
D1
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D6
D4
email
DataSet-10
EFTA01418020
EFTA01418020.pdf
Subject: RE: Excessive Transactions March 2019 Account # [I]
From: Robert Dicerbo
Date: Tue, 02 Apr 2019 09:22:58 -0400
To: Stewart Oldfield
Arthur Tremblay
Bradley Gillin <
Cc: Charli…
V15
D2
P17
D1
unknown
DataSet-10
EFTA01383558
EFTA01383558.pdf
Paragraph 12. Definitions
As used in this Annex:—
"Cash" means the lawful currency of the United States of America.
"Credit Support Amount' has the me…
D1
D2
email
DataSet-11
EFTA02615307
EFTA02615307.pdf
From: jeffrey E.
Sent: Wednesday, September 20, 2017 9:05 PM
To: Leon Black
Subject: …
D4
D2
D1
P23
P21
unknown
DataSet-10
EFTA01376102
EFTA01376102.pdf
PURCHASE AND TRANSFER RESTRICTIONS
The Securities have not been and will not be registered under the Securities Act or any state "Blue Sky"
laws or the securities laws of an…
P21
V15
D6
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D1
transcript
DataSet-10
EFTA01266236
EFTA01266236.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, United States …
V15
D1
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unknown
DataSet-10
EFTA01393958
EFTA01393958.pdf
GLDUS137 Forrestal Capital LLC
is available; (iii) that the Interest has not been registered under the laws of any jurisdiction outside of the
United States and that the Investor…
P21
V15
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D6
financial record
DataSet-10
EFTA01544357
EFTA01544357.pdf
April 29, 2006 -
May 31, 2006
NES, LLC
Primary Account Number:
Total enclosures: 81
Page 1 of 24
6001000000584
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW Y…
V15
P21
D1
V12
D2
email
DataSet-11
EFTA02612560
EFTA02612560.pdf
From: 1
Sent: Sunday, December 9, 2018 4:42 PM
To: Kathy Ruemmler
Subject: thoughts
…
D6
V14
D2
D1
V12
unknown
DataSet-9
EFTA00809836
EFTA00809836.pdf
Page 3535 TITLE 26-INTERNAL REVENUE CODE 17621
end "(and such corporation shall be treated as an S cor- erty transferred, th…
P20
D1
V13
D2
V16
financial record
DataSet-10
EFTA01276663
EFTA01276663.pdf
UBS
UBS Financial Services Inc
299 Park Avenue
25th Floor
…
V15
P21
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D1
D5
unknown
DataSet-9
EFTA01204270
EFTA01204270.pdf
Estate Planning Overview
Presented to:
Leon D．and Debra R. Black
Overview of Estate Plan as of April 16，2014
May 20, 2014
Nancy A. Kistner, CFPO …
P21
V15
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P23
unknown
DataSet-10
EFTA01456476
EFTA01456476.pdf
property, equivalent to that received in respect of such Securities resulting from such
event.
(b) In the event of any conflict between the terms of this Ann…
V15
P21
D1
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transcript
DataSet-9
EFTA00089538
EFTA00089538.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
• I, JEFFREY E. EPSTEIN, of Liitle St. James …
V15
D1
P21
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P23
financial record
DataSet-10
EFTA01526703
EFTA01526703.pdf
April 29, 2006 -
May 31, 2006
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 3
Page 1 of 10
JPMorgan Chase Bank, N.A.
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP L…
V15
P21
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unknown
DataSet-10
EFTA01295377
EFTA01295377.pdf
JEFFREY E. EPSTEIN
AS
GRANTOR
TO
DA…
V15
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unknown
DataSet-9
EFTA01069647
EFTA01069647.pdf
Eye on the Market I June 6.2011 J.P.Morgan
Topics: US equity and labor markets; US Federal debt ceiling; Greece, Lysist…
V15
P21
D1
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financial record
DataSet-10
EFTA01380084
EFTA01380084.pdf
Account Information
Activity with respect to a Deposit Account, including the Program Banks in which your funds are invested and the interest
rate paid to you, will appear on your periodic DB…
V15
D1
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email
DataSet-11
EFTA02455170
EFTA02455170.pdf
From: jeffrey E.
Sent: Wednesday, August 17, 2016 12:44 PM
To: Jeremy Rubin
Subject: …
V15
D2
D1
D3
P17
unknown
DataSet-10
EFTA01386737
EFTA01386737.pdf
Fern W-9 (Rev. 11-2017) Page 6
The IRS does not initiate contacts w…
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unknown
DataSet-9
EFTA01185835
EFTA01185835.pdf
PURCHASE AND SALE AGREEMENT
THIS PURCHASE AND SALE AGREEMENT (this "Agreement") made as of
the day of , 2016 by and between (i) Leon D. Black, (the "Seller"), …
V15
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D2
P21
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email
DataSet-10
EFTA02095254
EFTA02095254.pdf
To: Andrew Farkas
From:
Sent: Tue 9/23/2014 2:23:16 PM
Subject: Re: Jeffrey Epstein
I really think 4-5pm tomorrow will be just fine...the one person I am waiting on,
between you and me,…
P23
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D2
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D5
email
DataSet-9
EFTA01194916
EFTA01194916.pdf
Correction:
#3 &n= bsp; 3/14/2013 $1,600,000 transferred from JMWT Acquisition LL= P to JMWT Ltd (US Trust
account)
#4 &n= bsp; 3/15/2013 $1,600,00 or GBP 1,058,761.25 transferred from JMWT…
V15
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D1