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Active: V15: Financial Verification ✕ D5: Procedural Violations ✕ D6: Institutional Capture ✕ 🔴 High Value ✕ Clear all
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email DataSet-9
EFTA00818783
EFTA00818783.pdf
From: "jeffrey E." To: Larry Visoski Subject: Re: New Escrow Date: Tue, 13 Sep 2016 21:23:34 +0000 yes On Tue, Sep 13, 2016 at 4:11 PM, Larry Visoski a wrote: Messag…
V15 D5 D6 P18 V9
📄 4 pg PDF 62.6
legal filing DataSet-10
EFTA01371142
EFTA01371142.pdf
rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 …
V15 P21 P17 D6 D5
📄 1 pg PDF 63.8
unknown DataSet-10
EFTA01492549
EFTA01492549.pdf
FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period …
D6 D1 V15 P21 D5
📄 1 pg PDF 64.0
email DataSet-10
EFTA01414362
EFTA01414362.pdf
Subject: Re: indication on WTI risk reversals [C] From: Stewart Oldfield Date: Thu, 09 Jun 2016 11:51:19 -0400 To: Andrew King Classification: Confidential Seems low. Where would be on a static ba…
V15 D5 D1 D6
📄 11 pg PDF 51.1
unknown DataSet-10
EFTA01387509
EFTA01387509.pdf
(WP products and services ore intended for and available only to sophisticated, experienced investors who qualify as "institutional accounts' under F1NRA Rule 4512(031 and are capable of evaluating …
D6 P21 V15 P22 D5
📄 1 pg PDF 64.1
unknown DataSet-10
EFTA01513491
EFTA01513491.pdf
FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 6/1113 to 6/30/13…
V15 D6 P21 D5
📄 1 pg PDF 55.2
unknown DataSet-10
EFTA01304411
EFTA01304411.pdf
Page-1 of 4 Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 From Message reminders 1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w…
V15 D1 P23 D5 D6
📄 5 pg PDF 64.7
unknown DataSet-10
EFTA01493979
EFTA01493979.pdf
FINANCIAL TRUST COMPANY INC ACCT. For the Period 2/1/13 to 2/28113 …
V15 D6 P21 D5
📄 1 pg PDF 56.6
financial record DataSet-10
EFTA01271378
EFTA01271378.pdf
After Five Days Return To: PO Box 9146 1 First Bank San Juan PR 00908-0146 …
V15 D6 D5 V12
📄 4 pg PDF 58.2
email DataSet-10
EFTA01375044
EFTA01375044.pdf
From: Stewart Oldfield 1 Sent: 8/23/2017 8:05:54 AM To: Subject: e: ronx 1 e Classification: Confidential Great, thanks Stewart Oldfield, CFA, CA…
D6 V15 D5
📄 1 pg PDF 53.4
email DataSet-10
EFTA01366163
EFTA01366163.pdf
From: Marjorie Flash Sent: 4/14/2017 11:36:10 AM To: CC: Bella Klein ; Richard Kahn Subject: RegE Disclosure [CI Attachm…
V15 D5 D6 P21 P19
📄 1 pg PDF 55.7
unknown DataSet-10
EFTA01492881
EFTA01492881.pdf
FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 3/…
V15 D6 P21 D5
📄 1 pg PDF 59.3
unknown DataSet-10
EFTA01368031
EFTA01368031.pdf
From. Arthur 'readier Sent 7/25/201612:03:18 PM To: Darren lndyke CC: bellaklein Subject: Reg E Disclosure [C] Attachments:…
V15 D6 P19 D5 P21
📄 1 pg PDF 53.8
legal filing DataSet-9
EFTA00222778
EFTA00222778.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. …
D5 V14 V9 D6 V15
📄 10 pg PDF 75.1
unknown DataSet-10
EFTA01367538
EFTA01367538.pdf
Going forward, can you please add the Receiving Bank BIC code: to wires to Monsieur Cotrin? Thank you. Kind Regards, Marjor…
V15 D6 D5 P21
📄 1 pg PDF 53.7
unknown DataSet-10
EFTA01493705
EFTA01493705.pdf
FINANCIAL TRUST COMPANY INC ACCT. 24200686 For the Period 11/1/12 to …
V15 D6 P21 D5
📄 1 pg PDF 60.4
financial record DataSet-10
EFTA01271775
EFTA01271775.pdf
STATEMENT OF ACCOUNT i First Bank STATEMENT DATE …
V15 V12 D5 D4 D6
📄 320 pg PDF 66.6
unknown DataSet-9
EFTA00166291
EFTA00166291.pdf
Deutsche Asset & Wealth Management Contacts Account Nome JEFFREY EPSTEIN As olluni 30.2016 Account Number …
P21 V15 D1 D5 D6
📄 12 pg PDF 66.1
financial record DataSet-10
EFTA01502040
EFTA01502040.pdf
sr. . ilea-, For the Period 3/1/12 to 3/31/12 Account Summary Account Beginning Net Ending Net Change …
P21 V15 V12 D6 D5
📄 1 pg PDF 65.2
email DataSet-10
EFTA01936588
EFTA01936588.pdf
To: Mortimer Zuckerman Fran: Jeffrey Epstein Sent Sat 2/1/2014 11:41:45 AM Subject: Re: as I never gave you my proposed tax structure to bounce off of them. the fact that they …
V15 P22 D4 D6 D5
📄 3 pg PDF 64.1
email DataSet-10
EFTA01376830
EFTA01376830.pdf
From: Paul Barre Sent: 10/20/2017 5:09:58 PM To: Martin Zeman tichard Kah CC: Stewart Oldfielc …
D6 V15 P17 D5
📄 1 pg PDF 52.2
unknown DataSet-10
EFTA01391041
EFTA01391041.pdf
GLDUS139 Third Lake Capital Proprietary and Confidential Partner, or that the Partnership is required by law …
V15 P21 D6 D5 V11
📄 1 pg PDF 59.4
unknown DataSet-9
EFTA00236238
EFTA00236238.pdf
Consolidated report prepared for Ghislaine Maxwell UBS Realized gain/loss Year 2014 Purchase Purchase …
P21 V15 D5 D6 P17
📄 5 pg PDF 72.2
unknown DataSet-10
EFTA01374381
EFTA01374381.pdf
A few key points: 1. Part I, section 7 (Contact Details): This is normally the beneficially owner. 2. Part I, section 8. Select "through a Broker", and write in Pershing…
V15 D6 P21 P17 D5
📄 1 pg PDF 52.5