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Active:
P17: Network Mapping ✕
P21: Financial Networks ✕
V15: Financial Verification ✕
D2: Accountability Shift ✕
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financial record
DataSet-10
EFTA01561014
EFTA01561014.pdf
July 01, 2003 -
July 31, 2003
NEW YORK STRATEGY GROUP, LLC
Primary Account Number:
Total enclosures: 42
Page 1 of 6
739 000 PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH FLOOR
NEW …
V15
P21
P17
D2
D1
financial record
DataSet-9
EFTA00307761
EFTA00307761.pdf
" • f6
NES LLC
9 E 71STSTFL 1
NEW YORK NY 10021-4102
Account Summary
4…
V15
P21
D2
V13
P17
unknown
DataSet-9
EFTA00314773
EFTA00314773.pdf
SUBSCRIPTION BOOKLET
ADW CAPITAL PARTNERS, L.P.
Limited Partnership Interests
November 2015
CONFIDENTIAL
EFTA003…
V15
P17
P21
V9
D2
financial record
DataSet-10
EFTA01526113
EFTA01526113.pdf
August 30, 2003 -
September 30, 2003
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 2
Page 1 of 9
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4…
V15
P21
P17
D2
D1
unknown
DataSet-9
EFTA00604465
EFTA00604465.pdf
Honeycomb Ventures I LP
Subscription Documents
General Partner:
Honeycomb Advisors LLC
DOC ID - 26358443.8
…
V15
P21
D6
P17
D2
financial record
DataSet-9
EFTA00241057
EFTA00241057.pdf
Billing Information
www.sceintpcs.com
o…
V15
P21
V13
P17
D2
unknown
DataSet-9
EFTA00723381
EFTA00723381.pdf
Jay P. Lelkowitz, P.C.
February 15, 2010
VIA FACSIMILE
Robert C. Josefsberg, Esq.
Podhurst Orseck, P.A.
City National Bank Building
25 West Flagler …
D2
P21
V15
P17
unknown
DataSet-10
EFTA01368436
EFTA01368436.pdf
interest, currency, or foreign exchange rate exposures arising from a person's
current or anticipated assets or liabilities; or
(B) …
V15
P21
D4
D2
P17
unknown
DataSet-9
EFTA00292702
EFTA00292702.pdf
LEON BLACK
AS
GRANTOR
TO
LEON BLACK
AND
MELANIE SPINELLA
AS
TRUSTEES
OF
THE J. BLACK TRUST
DATED APRIL 29, 2014
…
V15
P21
P17
D1
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unknown
DataSet-9
EFTA01083921
EFTA01083921.pdf
PWRW&G Draft 8/8/14
ASSET PURCHASE AGREEMENT
by and among
ARSP LLC,
AS ACQUISITION…
V15
P17
P21
V9
D2
email
DataSet-10
EFTA01425164
EFTA01425164.pdf
Subject: FW: ****REVISED**** RE: Non Post Transactions 05-09-2019 For
AC 42953432 [I]
From: Brigid Macias <
Date: Fri, 10 May 2019 15:24:20 -0400
To: Bhavesh Chandani
Rishabh Sharma <
O…
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P21
financial record
DataSet-10
EFTA01597447
EFTA01597447.pdf
UBS Financial Services Inc
411 UBS
Private Wealth Management
299 Park Avenue
26th Fl…
P21
V15
P17
D1
D2
unknown
DataSet-10
EFTA01550330
EFTA01550330.pdf
THE HAZE TRUST
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
EFTA01550330
EFTA01550331
For the Period 11/1/13 to 11/30/13
Account Summary
Account
Number
Investmen…
V15
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P17
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unknown
DataSet-10
EFTA01555486
EFTA01555486.pdf
(Reviewed)
For the Period 3/1/09 to 3/31/09
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
030171005
161121381
Beginning …
V15
P21
D2
D1
P17
financial record
DataSet-10
EFTA01560999
EFTA01560999.pdf
May 31, 2003 -
June 30, 2003
NEW YORK STRATEGY GROUP, LLC
Primary Account Number:
Total enclosures: 42
Page 1 of 6
B4
739 000 PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH FLOOR
NE…
V15
P21
P17
D1
D2
unknown
DataSet-10
EFTA01557727
EFTA01557727.pdf
03
JPMorgan Chase Bank
2003
Account Number:
FINANCIAL TRUST COMPANY, INC.
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 12
Asset Account Portfolio
March 1 - March 31, 2003
Table of C…
P21
V15
P17
D1
D2
unknown
DataSet-10
EFTA01656128
EFTA01656128.pdf
Barton Associates
Teri Bilhartz Maxwell, DO
1000 Valintine Court
Napa, CA 94559
[email protected]
…
P17
P18
P21
V15
D2
unknown
DataSet-9
EFTA00583425
EFTA00583425.pdf
SEPTEMBER 13, 2011 DRAFT
REDEMPTION AGREEMENT
AGREEMENT, dated as of , 2011, by and among DANIEL B. ZWIRN, an
individual having an office at Zw…
V15
P21
P17
P24
D2
financial record
DataSet-10
EFTA01542626
EFTA01542626.pdf
August 30, 2003 -
September 30, 2003
NES, LLC
Primary Account Number:
Total enclosures: 67
Page 1 of 6
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 1…
V15
P21
P17
D1
D2
unknown
DataSet-9
EFTA00292615
EFTA00292615.pdf
:KmF PM r
Application to University of the Virgin Islands Research and
Technology Park for the Establishment of a Protected Cell
1. Applicant Summary
…
P21
V15
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P23
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unknown
DataSet-9
EFTA01111731
EFTA01111731.pdf
LEON BLACK
AS
GRANTOR
TO
LEON BLACK
AND
MELANIE SPINELLA
AS
TRUSTEES
OF
THE J. BLACK TRUST
DATED MARCH , 2014
…
V15
P21
P17
D1
D2
financial record
DataSet-10
EFTA01526256
EFTA01526256.pdf
May 29, 2004 -
June 30, 2004
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 2
Page 1 of 10
B4
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YO…
V15
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P17
D4
D2
unknown
DataSet-10
EFTA01557931
EFTA01557931.pdf
06
2004
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 15
J.P. Morgan Portfolios
June 1 - June 30, 2004
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
Q 78…
P21
V15
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unknown
DataSet-10
EFTA01511172
EFTA01511172.pdf
11 2000
Mo • an Guaranty Trust Com any of New York
…
V15
P21
D6
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P17