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financial record
DataSet-10
EFTA01577831
EFTA01577831.pdf
739116312
Account Name : Ghislaine Maxwell
Paid Date Transaction
Authorization
Date Transaction
AuthorizationTime Account Number Transaction Type C=Cred…
V15
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unknown
DataSet-10
EFTA01393312
EFTA01393312.pdf
GLDUS130 Aspen Grove Capital, LLC
should consult their own tax advisors regarding the implications of the 2017 Tax Legislation and other
potential changes in tax laws, including …
P21
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unknown
DataSet-9
EFTA00106012
EFTA00106012.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: …
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unknown
DataSet-9
EFTA00084755
EFTA00084755.pdf
U.S. Department of Justice
".1.
• ,•...
United States Attorney
Southern Distri…
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legal filing
DataSet-10
EFTA01480875
EFTA01480875.pdf
Confidential Due Diligence Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
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unknown
DataSet-10
EFTA01391905
EFTA01391905.pdf
Form W-9 (Rev. 11-2017) 3
Criminal penalty for falsifying information. Wi…
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unknown
DataSet-10
EFTA01459650
EFTA01459650.pdf
8 February 2016
US Equity Insights
Derivative transactions involve numerous risks including, among others, market, counterparty default and illiquidity risk.
The appropriateness or othe…
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unknown
DataSet-10
EFTA01540545
EFTA01540545.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK QUARTER STE B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01540545
EFTA01540546
For the Period 2/1/13 to 2/28/13
Account …
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unknown
DataSet-10
EFTA01557796
EFTA01557796.pdf
08
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 15
J.P. Morgan Portfolios
August 1 - August 31, 2003
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
…
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email
DataSet-9
EFTA00917602
EFTA00917602.pdf
From: "Gmax"
Subject: Re:
Date: Tue, 16 Aug 2011 23:01:16 +0000
And arc you not remotely Curious as to Abergerveny?? or are us so wordly to know Ans threrfore To polite to ask?
Please n…
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email
DataSet-9
EFTA00818425
EFTA00818425.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Alert: Proposed Federal Tax Regulations Would Curtail Valuation Discounts
Date: Fri, 16 Sep 2016 08:27:23 +0000
Richard Kahn
HBRK …
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unknown
DataSet-9
EFTA00812635
EFTA00812635.pdf
BILL NO. 32-
THIRTY-SECOND LEGISLATURE OF THE VIRGIN ISLANDS
OF THE UNITED STATES
To enact the Virgin Islands Uniform Principal and Income A…
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email
DataSet-9
EFTA00762928
EFTA00762928.pdf
From: David Stern
To: Jeffrey Epstein
Subject:
Date: Tue, 23 Feb 2010 15:29:14 +0000
- tomorrow i get updated insights into position of JPM in China
- my trip to NYC is booked: looking…
P23
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email
DataSet-10
EFTA02093430
EFTA02093430.pdf
To: Giacomo, Jennaa
From: Lesley Groff
Sent Tue 9/30/2014 9:37:57 PM
Subject: Re: Following Up
Great
Sent from my iPhone
On Sep 30, 2014, at 4:58 PM, "Giacomo, Jenna" wrote:
…
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email
DataSet-9
EFTA00163147
EFTA00163147.pdf
From: First Alert I Flash
To: ' (MM) (FBI)"
Subject: Jeffrey Epstein reportedly dies by suicide at Metropolitan Correctional Center, New York while
awaiting trial…
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V14
law enforcement
DataSet-9
EFTA00153628
EFTA00153628.pdf
U.S. Depariment of Justice
United States Attorney
Southern District of New York
…
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unknown
DataSet-9
EFTA00257895
EFTA00257895.pdf
G. MAXWELL JULY 6 2020 PACKET #2
&sty
EFTA00257895
•••
It
f
i
'4
I;
EFTA00…
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legal filing
DataSet-11
EFTA02729630
EFTA02729630.pdf
IN me CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT.
IN AND FOR PALM BEACH
…
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email
DataSet-11
EFTA02526711
EFTA02526711.pdf
From: Jeffrey Epstein
Sent: Sunday, November 8, 2009 10:42 AM
To:
Subject: Re: Fw:
the vitaquest and fish king gu…
P23
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unknown
DataSet-9
EFTA00807612
EFTA00807612.pdf
PROMISSORY NOTE
$100,000.00 March 13, 2018
FOR VALUE RECEIVED, LIFE HOTEL COMPANY LLC, with an address do
Mitchell H…
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email
DataSet-11
EFTA02282592
EFTA02282592.pdf
To:
From:
Sent Ur4T4120TS 10:42:33 PM
Subject: RE: Jeffrey Epstein
Thank you! I asked him and will let you know. But, probably not for tomorrow am ;) will let you know
about Saturday
Fr…
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email
DataSet-10
EFTA01977808
EFTA01977808.pdf
To: [email protected][[email protected]]
From: Steve Hanson
Sent: Fri 11/30/2012 4:35:03 PM
Subject: Re: U in nyc this weekend- free anytime ?- "'see below"'
Yes. On th…
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email
DataSet-10
EFTA01399507
EFTA01399507.pdf
Subject: RE: Epstein
From: Kimberly Hart ‹ >
Date: Mon, 08 Jul 2019 19:40:08 -0400
To: Patrick Campion ‹ >
Classification: Confidential
Articles in the Mia…
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legal filing
DataSet-9
EFTA00077606
EFTA00077606.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA
S120 Cr. 330 (AJN)
GHI…
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