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Financial (101,237 documents)

EFTA00602528.pdf 85% conf · 798 chars

SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA David M. Hasson, CPA Robert P. Reilly, CPA SOUTHERN TRUST COMPANY, INC. c.o Richard Kahn 6100 RED HOO

EFTA00604983.pdf 85% conf · 3,107 chars

2:02 PM 03/16/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of March 16, 2010 Type Date 10000 - Bank 10011 JPMorgan Chase MM Num Name Memo Deposit Z/26J2010 Deposit Check

EFTA00604942.pdf 85% conf · 9,973 chars

illiill Al ill. is// .....0 BLOCKCHRIN ERPITRL INVESTOR UPDATE OCTOBER 2015 EFTA00604942 Performance Update Both funds, CCP I and H, are performing well. CCP I portfolio companies Chain, Chan

EFTA00604816.pdf 85% conf · 267,131 chars

Caution: Forms printed from within Adobe Acrobat products may not meet IRS or state taxing agency specifications. When using Acrobat 5.x products, uncheck the "Shrink oversized pages to paper size" a

EFTA00604789.pdf 85% conf · 56,856 chars

Caution: Forms printed from within Adobe Acrobat products may not meet IRS or state taxing agency specifications. When using Acrobat 5.x products, uncheck the "Shrink oversized pages to paper size" a

EFTA00604453.pdf 85% conf · 9,939 chars

Bank of America Bank of America. N.A. P.O. Box 25118 Tampa, SI. 33622-5118 l,,,IIII,,,II Illil,al,l,.I JMWT ACQUISITION LLP BLACK FAMILY PARTNERS LP Page 1 of 3 Statement Period 014/13 thro

EFTA00604445.pdf 85% conf · 24,108 chars

Strictly Confidential Concept Paper Available Only to U.S. Clients of Deutsche Bank that are KCP Eligible Information Summary Preferred Equity Investments in Central Park Tower NEITHER THIS INFORMA

EFTA00604408.pdf 85% conf · 2,949 chars

rjETSUITE Phone +1 866 779 7770 Email: Company: Quote Number: 9233720 Contact: Jeffrey Epstein Date Quoted: 03/17/16 Address: Phone: Fax: Email: Trip Dates: 03/17/16 to 03/17/16 Aircraf

EFTA00604392.pdf 85% conf · 67,451 chars

"AS iS" Residential Contract For Safe And Purchase THIS FORM HAS BEEN APPROVED BY THE FLORIDA REALTORS AND THE FLORIDA BAR • PARTIES: 124 Pare Monceau LLC and Donna Ward 3 agree that Sel

EFTA00604315.pdf 85% conf · 3,506 chars

PROMISSORY NOTT, -s-L ' 7014 FOR VALUE RECEIVED, NOAM CHOLVISKY Annul Noma Chowder, an individual with a mailing address of ("Borrower"), hereby promises to pay to the order of THE CAROLS. ClIOM

EFTA00604307.pdf 85% conf · 5,042 chars

U.S. TRUST'S Sat d Mama Pm:to Wealth Management Box 15284 Wilmington, DE 19850 LEON D BLACK, TRUSTEE CO ELYSIUM MANAGEMENT 44S PARK AVE STE 1401 NEW YORK NY 10019 Your Regular Checking for t

EFTA00604212.pdf 85% conf · 3,267 chars

TH News Release Date: 7/16/14 IRS Loses Billions on Amended Returns Cross References • Treasury Inspector General for Tax Administration, Report #2014-40-028, April 25, 2014 A recent report fro

EFTA00603807.pdf 85% conf · 3,374 chars

X 0 WC: DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 Date of this notice: 05-22-2013 )00864 000864.330008.0005.001 1 NB 0.405 530 i dentification Number: Fo

EFTA00603805.pdf 85% conf · 3,565 chars

IRS Department of the Treasury Internal Revenue Service OGDEN UT 84201-0038 SH MEADOW LANE LLC BLACK FAM 1997 TR SOLE MBR % EILEEN ALEXANDERSON 7770 Employer Identification Number: Dear Taxp

EFTA00603582.pdf 85% conf · 950 chars

H PLB LLC Deposits and Credits Page 2 of 3 Statement Period 03/01/13 through 03/31/13 CO SPA 9A 60 Enclosures 0 Account Number —Date aisdataw jam_ Bank Reference EFTA00603582 JMWT ACQUISIT

EFTA00603557.pdf 85% conf · 34,627 chars

Deutsche Asset & Wealth Management Blanche Lark Christerson Managing Director, Senior Wealth Planning Strategist Tax Topics Table of Contents 2013 2013 12/20/13 Budgets, tax reform and "exten

EFTA00603552.pdf 85% conf · 17,072 chars

Deutsche Asset & Wealth Management Blanche Lark Christerson Managing Director. Senior Wealth Planning Strategist Tax Topics 2013-12 Budgets, tax reform and "extenders" 12/20/13 As the year win

EFTA00603535.pdf 85% conf · 36,451 chars

IV AKING CHARITABLE GIFTS OF ART A PRIMER FOR DONORS INTRODUCTION The United States is consistently the most charitable nation in the world. Americans give more, as a percentage of Gross Domestic

EFTA00603471.pdf 85% conf · 6,091 chars

ai 142 W Sr Street, 11th Floor, New York, NY 10019 Investment Advisory Agreement Proposal: Investment Advisory Proposal between Paul Barrett and Southern Trust Company. ALPHA GROUP CAP ITAL '.

EFTA00603348.pdf 85% conf · 21,354 chars

The Zerocoin Electric Coin Company From: Jack Gavigan Subject: December 2016 Auction of ZEC Date: 21st December 2016 1. The Zerocoin Electric Coin Company LLC ("ZECC") intends to conduct an auc

EFTA00603342.pdf 85% conf · 9,044 chars

SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 March 27, 2017 Leon Black do Elysium Management LLC 445 Park Avenue, Suite 1401 New York, NY 10022 INVOICE Amount

EFTA00603336.pdf 85% conf · 16,429 chars

Eye on the Market I February 23. 2011 J.P.Morgan Topics: Events in the Middle East One of the most frequent questions I have been asked over the last decade goes something like this: "How do I man

EFTA00603334.pdf 85% conf · 11,910 chars

For. 45064 (Rev. Apnl 2006) Department of the Treasury Internal Revenue Service Request for Transcript of Tax Return ► Do not sign this form unless all applicable lines have been completed. Read

EFTA00603165.pdf 85% conf · 17,896 chars

Eye on the Market I March 8.2012 J.P.Morgan Topics: How our portfolio allocations compare to others; A Very Long Year in Provence (France); California vs Greece In the midst of the largest monetar

EFTA00603129.pdf 85% conf · 11,117 chars

DCM PARTNERS LLC December 23, 2010 Dear Investor: I am writing to share with you some important information regarding a recent incident that involves your personal information. Last week, on Decem

EFTA00603096.pdf 85% conf · 16,173 chars

Eye on the Market I March 2, 2011 J.P.Morgan Topics: The global recovery vs the Ides of March: the Middle East, European sovereign debt and Asian inflation The latest manufacturing surveys show a

EFTA00603090.pdf 85% conf · 5,225 chars

LSJ LLC Gensler - Summary As of 3-1-2011 Totals billed by Area Fees Expenses Totals a Pool Area / Screening Room / Cabanas 498,900.00 31,314.80 530,214.80 b ATV Garage 6,000.00 6,000.00

EFTA00602794.pdf 85% conf · 5,131 chars

Cadogan Tate Fine Art Lesley Groff Alpha House 7 Durnsford Road, Wimbledon London SW19 SHQ United Kingdom Date: 01/10/2013 Our Ref: 1004577 From: Emily Jones Your Ref: ESTIMATE Brief: O

EFTA00602757.pdf 85% conf · 24,028 chars

LEGAL PROCESSING DIVISION PUBLICATION & REGULATION, BRANCH May 1, 2013 Courier's Desk Internal Revenue Service Attn: CC:PA:LPD:PR (Notice 2013.22) 1111 Constitution Avenue, N.W. Washington, D.C

EFTA00602700.pdf 85% conf · 140,206 chars

Hedge Weekly N°19 Investment Funds Performance Review HSBC Alternative Investment Group Week of Monday 05 May to Friday 09 May 2014 HSBC ID Alternative Investment Products are: NOT A DEPOSIT OR

EFTA00602612.pdf 85% conf · 40,011 chars

Estate Planning Overview Presented to: Leon D. and Debra R. Black Overview of Estate Plan as of April 16, 2014 May 16, 2014 Nancy A. Kistler, CFP® Aaron Shamshoian, CFP® Managing Director Vice

EFTA00602513.pdf 85% conf · 27,417 chars

E MuniPOINTS DPCDATA Report as of 06/23/2017 12:09:37 PM ET Issuer State: Virgin Islands Orig. Par Amount: $250,000,000 Issuer: VIRGIN ISLANDS PUB FIN AUTH REV Bond Type: Industrial Developm

EFTA00602246.pdf 85% conf · 21,906 chars

AVIONETA HOLDINGS 445 Park Ave, Ste. 1401, New York, NY 10022 To/: Chulavista li mited 15, rue Necker, 1201 Geneve, Switzerland Attention: uan Manuel Cid, Director Email: Facsimile Dated: 10

EFTA00602233.pdf 85% conf · 43,373 chars

Deutsche Bank Markets Research Global Foreign Exchange Special Report FX Spot Euroglut here to stay: trillions of outflows to go Robin Winkler • Last year we introduced the Euroglut concept:

EFTA00602197.pdf 85% conf · 46,108 chars

THIS AGREEMENT made as of the 4th day of March, 2015, between LEON D. BLACK of the State of New York (hereinafter called the "Grantor") and LEON D. BLACK (hereinafter, along with any other person he

EFTA00601828.pdf 85% conf · 93,583 chars

LB REVOCABLE TRUST AGREEMENT Dated: A t,u3 4 t E PS- , 2013 PAUL. WEISS. RIFKIND. WHARTON 8 GARRISON LLP Arromocys At LAW 1205 AVENUE OF ME AMERICAS. NEW YORK. NY 10019.6064 EFTA00601828 LB R

EFTA00601815.pdf 85% conf · 13,247 chars

Eye on the Market I January 24.2012 J.P.Morgan Topics: Germany capitulates, kicks can well into 214t century...or at least into 2013 Des Kapitulation. There has been good news in the US (manufactu

EFTA00601798.pdf 85% conf · 1,864 chars

A REGIONS REGIONS BANK DRAWER 550 POST OFFICE BOX 11407 BIRMINGHAM, ALABAMA 35246-8651 MIS ASSET RECOVERY GROUP MAY 28,2012 RE: 000000007000038679 BALANCE: *209,469.15 DEAR STEVEN ALEXANDER

EFTA00601570.pdf 85% conf · 8,605 chars

5 Kellerhals Ferguson Kroblin Dux July 16, 2014 Via Email: \I Ms. Marcia Murrell Supervisory Entry Specialist Customs & Border Protection Ron de Lugo Federal Building & Courthouse 5500 Veterans

EFTA00601540.pdf 85% conf · 2,020 chars

THE RESOLUTION EXPERTS' INVOICE To: Harry P. Susman, Susman Godfrey, =. 1000 Louisiana Suite 5100 Houston, TX 77002-5096 invoice Dat@ invoice Number 04/21/2011 0002281804-425 Reference #:

EFTA00601451.pdf 85% conf · 24,211 chars

JDG Jaredian Design Group Architects, Engineers and Construction Managers 5333 RAADM Gnat, SUM 14, St. Mows, U. S. Vnc'N ISLANDS 00802.6900 • Post Otncc Box 6218, St. Tworao, U. S. VIRGIN (warns 00

EFTA00600665.pdf 85% conf · 2,319 chars

Philip R. West 202 429 6247 [email protected] 1330 Connecticut Avenue, NW Washington, DC 20036-1795 202 429 3000 main www.steptoe.com September 26, 2014 Via E-MAIL Jeffrey Epstein 9 East 71s

EFTA00600446.pdf 85% conf · 5,848 chars

LSJ, LLC CONSTRUCTION Subcontractor Payout Project: MSOSI Trade: Drainage Grates Subcontractor Iron Age Designs Invoice # Phase # Requisition #1 02-443 MWMMIWPWIDI. 4 'UMW, Original Cont

EFTA00600407.pdf 85% conf · 8,079 chars

EFTA00600407 EFTA00600408 EFTA00600409 LSJ WIRE TRANSFER REQUISITION FORM Date of Request: Friday, October 14, 2005 Amount Requested: Payee: Address: (required) Bank Name: Bank Address: (

EFTA00600352.pdf 85% conf · 12,981 chars

Apr 20 05 O9:48a p - 1 wry th\ dia CERTIFICATE OF ORIGIN FOR A VEHICLE kw. CATS 0 3 / 1 8/2005 sisis 14308 BODY TYPE ALL TERRAIN YEN 50.9 Ktviiisoild :i . INVOICE MX 7DNIN YEAR ¶fl?.:

EFTA00600294.pdf 85% conf · 20,032 chars

[LPFIFPIMI" LANtAjl OUTDOOR GOURMET Oats: Invoice #: Bill To: 09114105 EPS050610-01INV KALAMAZOO OUTDOOR GOURMET. LLC Bringing Gourmet Litanylos Outdoors Since 1006 11 South LaSale 5th Floor

EFTA00600099.pdf 85% conf · 16,942 chars

Valuations 8/30/12 $21. pi i "do.) EFTA00600099 JEE and Related Entities Investment Summary 8/30/12 Cash 8 EquMlants Financial Trust Company. (see note below) 4.135.259 J Epstein 2,568,420

EFTA00600074.pdf 85% conf · 22,134 chars

Valuations 8/30/12 $21. pi i "do.) EFTA00600074 JEE and Related Entities Investment Summary 8/30/12 Cash 8 EquMlants Financial Trust Company. (see note below) 4.135.259 J Epstein 2,568,420

EFTA00600041.pdf 85% conf · 530 chars

O1(2) CUTTINGEDGE • o Cutting-Edge Systems, Inc Fax: SPIN X Y a T t m n Email: WELL DONE Address: I -.- Information Cutting-Ed:e Systems, Inc Date: 2/22/2013 Invoice #: EPS-003.2 Cl

EFTA00599984.pdf 85% conf · 3,584 chars

ACTIVITY: DETAIL VIEW Last Refreshed -13:50 PM EST, 08/04/2016 SOUTHERN TRUST COMPANY, INC. C/O JEFFREY EPSTEIN 8 MINIMMINIPMPIN Corp Account / Profit Corporation 823.012.485.18 (Previous Close)

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