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P21: Financial Networks ✕
D1: Who Benefits ✕
V15: Financial Verification ✕
D2: Accountability Shift ✕
D4: Geographic Coordination ✕
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unknown
DataSet-9
EFTA00169160
EFTA00169160.pdf
JEFFREY E. EPSTEIN
AS
GRANTOR
TO
…
V15
P21
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unknown
DataSet-10
EFTA01553301
EFTA01553301.pdf
11
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 59
J.P. Morgan Portfolios
November 1 - November 30, 2003
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfo…
V15
P21
D4
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unknown
DataSet-10
EFTA01378088
EFTA01378088.pdf
2013 2014
(In thousands)
Deferred tax assets:
…
V15
D2
P21
D1
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unknown
DataSet-10
EFTA01557991
EFTA01557991.pdf
11
2004
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 14
J.P. Morgan Portfolios
November 1 - November 30, 2004
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfo…
P21
V15
D2
D1
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financial record
DataSet-10
EFTA01541655
EFTA01541655.pdf
JEERERS INC
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
EFTA01541655
EFTA01541656
JPMorgan Chase Bank, N.A.
JEEPERS, INC.
270 Park Avenue, New York, NY 10017-20…
P21
V15
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financial record
DataSet-10
EFTA01514049
EFTA01514049.pdf
October 01,2004- I NEW YORK STRATEGY GROUP, LLC
October 29,2004
Primary Account Number. JPMorgan Private Bank
Page Sof 6
…
V15
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unknown
DataSet-10
EFTA01558102
EFTA01558102.pdf
06
2005
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 15
J.P. Morgan Portfolios
June 1 - June 30, 2005
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
0 …
V15
P21
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unknown
DataSet-9
EFTA00080841
EFTA00080841.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, St. Tho…
P21
D4
V15
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unknown
DataSet-9
EFTA01078984
EFTA01078984.pdf
V ROCKEFELLER & CO.
Rockefeller Financial
Services, Inc. and
Subsidiary
Consolidated Financial Statements for the
Years Ended December 31, 2015 and 2014
and Independent Auditors' Rep…
P21
V15
D1
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unknown
DataSet-9
EFTA01084029
EFTA01084029.pdf
JEFFREY E. EPSTEIN
AS
GRANTOR
TO
ERIKA A. KELLERHALS
AND
RICHARD KAHN
AS
TRUSTEES
OF
THE 2011 BUTTERFLY TRUST
DATED D…
V15
P21
D1
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financial record
DataSet-10
EFTA01526393
EFTA01526393.pdf
February 01, 2005 -
February 28, 2005
Jeffrey E Epstein
Primary Account Number:
Total enclosures: 4
Page 1 of 9
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
C
Your JPMorgan Private B…
V15
P21
D4
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financial record
DataSet-10
EFTA01528305
EFTA01528305.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 12/1/12 to 12/31/12
J.P. Morgan Team
Janet Young
00049251 DPB 802 211 00113 NNNNNNNNNNN 1 000000000 D1 00…
V15
P21
D4
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email
DataSet-9
EFTA00636634
EFTA00636634.pdf
From: Ada Clapp
V15
P21
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financial record
DataSet-9
EFTA00589905
EFTA00589905.pdf
$Amt Source of funds
Black 2006 Family Trust $33mi1 September distribution from Apollo Credit
Opportunity Fund and accumulated
…
V15
P21
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unknown
DataSet-9
EFTA00585462
EFTA00585462.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
D1
D2
P21
D4
email
DataSet-11
EFTA02427365
EFTA02427365.pdf
To: jeevacation&mail.com'eevacation gmail.com]
Cc: Gerald Barton
From: Joe Olree
Sent Mon 4/5/2010 7:52:19 PM
Subject: Landmark Deferred Tax Benefit
Jeffrey,
Jerry…
D1
V15
P21
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financial record
DataSet-10
EFTA01561305
EFTA01561305.pdf
February 01, 2005 -
February 28, 2005
NEW YORK STRATEGY GROUP, LLC
Primary Account Number:
Total enclosures: 25
Page 1 of 6
739 000 PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH FL…
V15
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unknown
DataSet-10
EFTA01296035
EFTA01296035.pdf
JEFFREY E. EPSTEIN
AS
GRANTOR
TO
…
V15
P21
D1
D2
D4
financial record
DataSet-10
EFTA01526865
EFTA01526865.pdf
February 01, 2007 -
February 28, 2007
Jeffrey E Epstein
Primary Account Number:
Total enclosures: 2
Page 1 of 10
JPMorgan Chase Bank, N.A.
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
…
V15
P21
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financial record
DataSet-10
EFTA01526830
EFTA01526830.pdf
December 01, 2006 -
December 29, 2006
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 3
Page 1 of 8
JPMorgan Chase Bank, N.A.
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY …
V15
P21
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unknown
DataSet-10
EFTA01553501
EFTA01553501.pdf
02
2004
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 58
J.P. Morgan Portfolios
February 1 - February 29, 2004
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfo…
V15
P21
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D1
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unknown
DataSet-10
EFTA01557811
EFTA01557811.pdf
09
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 14
J.P. Morgan Portfolios
September 1 - September 30, 2003
Gift Processing
The holiday season will soon be here. If you plan to make
securiti…
P21
V15
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D1
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financial record
DataSet-10
EFTA01527183
EFTA01527183.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account: 000000739110438
For the Period 1/1/09 to 1/30/09
00000440 DPI 802 245 03309 - NNNNN P 1 000000000 D1 0000
JEFFREY E EPSTE…
V15
P21
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email
DataSet-9
EFTA00878464
EFTA00878464.pdf
From: Gregory Brown <
To:
Bcc: jeevacationggmail.com
Subject: Libya's Investments
Date: Wed, 20 Jul 2011 16:21:39 +0000
More Background Info On Libya - Oil Sector -
Sovereign …
P21
V15
D1
D4
D2