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Financial (101,237 documents)

EFTA00591908.pdf 85% conf · 11,521 chars

Wells Fargo Combined Statement of Accounts Primary account number: February 1. 2015 - February 28. 2015 ■ Page 1 of 6 LDB FOUNDATION AKA JEWISH LIVES 931 CASANUEVA PL STANFORD CA 94305-1001 You

EFTA00591866.pdf 85% conf · 1,047 chars

Donations to Bard College VIA Wire Transfer Bard welcomes donations via wire transfer. To make a gift via wire transfer, instruct your brokerage or bank office to arrange for the transfer of funds e

EFTA00591848.pdf 85% conf · 26,826 chars

4041 international jet i N T E R i O R S 2221 SIAITIITOWN AVENUE. LONG ISLAND MACARTHUR AIRPORT. RONKONKOIAA. NEW YORK 11779 www.inillet.com May 12, 2017 Mr. Jeffrey Epstein Plan D, LLC 6100

EFTA00591792.pdf 85% conf · 1,209 chars

VALAR VLNYURLU Valor Global Fund III LP Capital Call July 20, 2017 Dear Southern Trust Company, Inc., Thank you again for your partnership in Valor Global Fund III LP (the Fund). The Fund is call

EFTA00591664.pdf 85% conf · 5,401 chars

U.S. TRUST e Bonk at Amenca Errata Mtralth Management P.O. Box 15284 Wilmington. DE 19350 APO 1 GRAT JOHN ) HANNAN, BARRY J COHEN, RICHARD J RESSLER, TRUSTEES C/0 ELYSIUM MANAGEMENT 44S PARK A

EFTA00591601.pdf 85% conf · 5,755 chars

U.S. TRUST e flank Ce AffpalCa Prnatc Wearth Managcrnent P.O. Box 15284 Wilmington. DE 19850 APO 1 GRAT JOHN ) HANNAN. BARRY ) COHEN. RICHARD) RESSLER, TRUSTEES C/O ELYSIUM MANAGEMENT 445 PARK

EFTA00591597.pdf 85% conf · 5,973 chars

U.S. TRUST Bank a Alm+va Prriate 11eaPIN Manakertent Box 15284 Wilmington, DE 19850 APO 1 GRAT JOHN ) HANNAN. BARRY ) COHEN. RICHARD RESSLER, TRUSTEE C/O ELYSIUM MANAGEMENT 445 PARK AVENUE SUIT

EFTA00591590.pdf 85% conf · 7,689 chars

U.S. TRUST &OIL Ci MIC4IC.1Pri. te Uctpleil P.O. Box 15284 Wilmington, DE 19850 4) AO 1 0 078 273 073 009171 84101 AV 0.381 LDB FOUNDATION C/O ELYSIUM MANAGEMENT 445 PARK AVE STE 1401 NEW YOR

EFTA00591512.pdf 85% conf · 3,083 chars

INTERNAL REVENUE SERVICE P. O. BOX 2508 CINCINNATI, OH 45201 Date: SEP 1 7 2014 NEW YORK CONCERT ARTISTS ASSOCIATES INC 2160 NORTH CENTRAL ROAD SUITE 112 FORT LEE, NJ 07024-0000 Dear Applicant

EFTA00591439.pdf 85% conf · 5,095 chars

LSJ, LLC 6100 Red Hook Quarter. 8-3. St 'locus. USVI 00802.1346 T: 340.773.8100 17:344:%%5.8108 Date of Request 4116109 Requested By: Bruce White Time Frame for Purchaso/Repair upon approval ur

EFTA00591435.pdf 85% conf · 3,436 chars

LSJ, LLC Total Expected Cost: 59,300.00 Deposit Required?Yes:Ell or % No:DX Payment Method: House Acct, to be billed: X Check: Wire Transfer: Credit Card of Requester: LSJ Company Card

EFTA00591433.pdf 85% conf · 1,713 chars

Emad Hanna From: Curtis Royston Sent: Tuesday, March 1 :41 PM To: Daphne Walla Emad Hanna Cc: Darren Indyke Subject: FW: FW: Gen r I Please process this for payment Gensler $30,000 ret

EFTA00591392.pdf 85% conf · 4,246 chars

LSJ, LIC GIO0 Red 110..1: Quiner. B3. St. Thonno. USVT 00802-1348 Date of Request: 1.06-09 Requested By: AM Time Frame for Purchase/Repair: Urgent: Inventory:XX Other: Item/Items Requested:. R

EFTA00591385.pdf 85% conf · 6,411 chars

LSJ, LL MAO Red Hook Quarter. B-3. &Alma USVI 00932-1118 Date of Request: 1-09-09 Roquo6tod By: AM Tirfto Frame for PurchasoiRepalr:XX Urgont: Inventory: Other: Item/Items Requested: Rebuild

EFTA00591383.pdf 85% conf · 1,321 chars

LSJ, LLC GUn Red I t uuttct BJ. Si. thotwas. USvi 00802.1348 Date of Roquost: 1-09-09 Requested By: AM Time Frame for PurchaselRepair: Urgent: Inventory:X Other: ltomfitems Requested: oil Pu

EFTA00591380.pdf 85% conf · 2,367 chars

LSJ, LLC GP ii tt-41 I Ingtk (2,urirr It k St . ny.m2. usvi (10802-1348 Date of Request:1.09.09 Requested By: AM Time Frame for Purchase/Repair: Urgent: Inventory:X Other: Item/Items Requeste

EFTA00591372.pdf 85% conf · 3,438 chars

LSJ, LLC 6100 Red Li - - ' 802-1348 Date of Request: 6-11-08 Requested By: AM Time Frame for Purchase/Repair:asap Urgent Inventory: Other: repair Item/Items Requested:bucket teeth adap. re

EFTA00591369.pdf 85% conf · 1,886 chars

LSJ, LLC 6100 Red !-i<x)- - • " ' WY802-1348 Date of Request: 6-10-08 Requested By: A M Time Frame for Purchase/Repairasap Urgent: Inventory: Other: repair , stock Item/Items Requested:seal

EFTA00591367.pdf 85% conf · 1,363 chars

M. I LSJ, LLC 6100 Red Hook amr. B-3. St Thomas. CSVI 00802-1343 Date of Request June 06, 2008 Requested By: Julie Time Frame for Purchase/Repair: Urgent:❑ Inventory: K Other: K Item/Items R

EFTA00591363.pdf 85% conf · 1,001 chars

EFTA00591363 EFTA00591364 LSJ, LLC 6100 Red Hook Quarter. Ii 3. St. Thomas. USVI 0CTh2 1348 F: Date of Request: 6/5/08 Requested By: Lance Time Frame for Purchase/Repair: ASAP Urgent: Invento

EFTA00591360.pdf 85% conf · 2,519 chars

LSJ, LLC 6100 Red Hook der. II-3. Si. Thomas. USVI 00802-1348 T Date of Request:5-30-08 Requested By: A M Time Frame for Purchase/Repair:A S A P Urgent:X Inventory: Other: Item/Items Request

EFTA00591312.pdf 85% conf · 891 chars

LSJ, LLC 6100 Red Hook Quarters Suite 8-3 St. Thomas, VI 00802-1348 TI E-mail: [email protected] Wire Transfer Request Form Date of Request 8-11-10 Amount Requested: Payee: S1,575.00 Atlan

EFTA00591309.pdf 85% conf · 3,454 chars

LSJ, LLC 6100 Red Hook Quarters Suite 8-3 St. Thomas VI 00802-1348 E-mail Wire Transfer Request Form Date of Request 8/3/10 Amount Requested:1$3,600.00 Payee Scott Graf Bank Name As on File

EFTA00591305.pdf 85% conf · 1,092 chars

LSJ, LLC Moil Red I look ()tuner. 8•3. Thomas. USVI imixo2.13.48 Date of Request: 7-27-10 Requested By: W. Rowles Time Frame for Purchase/Repair: Urgent:OX Inventory: K Other: K Item/Items Req

EFTA00591188.pdf 85% conf · 14,715 chars

TO: 80810577/5192764 03NOV15 0528 EST FROM: DEUTSCHE BANK AG PAGE 001 Deutsche Bank AG, London Branch Cross-Currency Non-Deliverable Forward FX Transaction Our ref 1110119325-1 PRIVATE CLIENT

EFTA00591184.pdf 85% conf · 2,741 chars

M. ARDA BESKARDES, ESQ. 225 Broadway, Suite 3001 I New York, NY 10007 I t. I f • June 20, 2016 Via Electronic Mail Dear This letter will confirm our agreement to represent you in connection wit

EFTA00591175.pdf 85% conf · 1,059 chars

D.B. ZWIRN PARTNERS, LLC January I I, 2005 Jeffrey Epstein Financial Trust Company, Inc. 457 Madison AVtatIC, 4th Floor New Yorlc, New York 10022 Re /40.2aFf I Investment in D13. Zwint Special O

EFTA00591044.pdf 85% conf · 1,486 chars

tedieace Invoice To: APO2 Trust do Barry Cohen, Trustee Elysium Management 445 Park Ave. NY. NY 10022 U.S.A. Date: JULY 18 2014 Ship via: Moebeltrans. Ship to: Held by temporary import custo

EFTA00591039.pdf 85% conf · 5,578 chars

U.S. TRUST e' Bank a Arne-Ka Pt Nate Weal'.h Management P.O. Box 15284 Wilmington. DE 19850 APO 1 GRAT JOHN ) HANNAN. BARRY ) COHEN. RICHARD J RESSLER. TRUSTEES C/O ELYSIUM MANAGEMENT Your Pre

EFTA00591037.pdf 85% conf · 6,517 chars

The current environment may present an attractive opportunity for value investing Over the long runt, value stocks have outperformed growth stocks... 700 9.00% - 8.56% 600 • Russell 1000 Value I

EFTA00590621.pdf 85% conf · 7,756 chars

/7400/ZW[iLD/04 IGHtlyise i74/ III faun: °retired-az MUSH HU PH46 Will Deutsche Bank AG, London Branch Currency n Transaction Our ref. Reporting lurisdiction(s): ESMA Our UT I: 1030210678011

EFTA00590582.pdf 85% conf · 1,078 chars

cv galerie tamenaga PARIS - TOKYO - OSAKA Paris, le 10 avril 2015 /Paris, 10 April 2015 Mr. Jeff Epstein 6100 Red Hook Quarter, B3 Saint Thomas, USV1 00802 USA do Mrs. de Brignac FACTURE prov

EFTA00590347.pdf 85% conf · 84,026 chars

TABLE OF CONTENTS FIRST• SECOND: FOURTH: FIFTH: SIXTH- SEVENTH- EIGHTH: NINTH: TENTH- ELEYENTH: TWELFTH; THIRTEENTH: DISCRETIONARY TRUST SEPARATE TRUSTS FOR DESCENDANTS MARITAL TRUST A GU

EFTA00590323.pdf 85% conf · 2,699 chars

Nelson Mullins Nelson Mullins Riley & Scarborough LLP Attorneys and Counselors at Law 101 Constitution Avenue, NW I Suite 900 Washington. DC 20001 Tel: Fax: 202.545.2952 October 10, 2015 Mr. K

EFTA00590297.pdf 85% conf · 8,096 chars

FOR LICENSED INVESTIGATOR PURPOSES ONLY - OREN NARUNSKY - Comprehensive Report Important: Data is entered poorly, processed incorrectly and generally not free from defect. Any data supplied by this

EFTA00590220.pdf 85% conf · 15,507 chars

Statement of Work This Statement of Work (this SOW), which is effective as of is made by Ernst & Young LLP (we or EY) and [Insert legal name of entity for which services will be performed under th

EFTA00590184.pdf 85% conf · 663 chars

Fowler White Burnett ATTORNEYS AT LAW WIRE TRANSFER INSTRUCTIONS ->DOMESTIC€ OPERATING ACCOUNT Wire Transfer to: For Credit to: Fowler White File No./Attorney: City National Bank 1450 Brickel

EFTA00589996.pdf 85% conf · 3,429 chars

Four arrested in Rothstein case I South Florida Business Journal Page I of 2 rom the South Florida Business Journal: Four arrested in Rothstein case South Florida Business Journal Date: Friday, M

EFTA00589969.pdf 85% conf · 23,767 chars

HIGHBRIDGE CAPITAL MANAGEMENT, LLC FACSIMILE COVER SHEET TO: Darren Indyke FAX NUMBER: (212) 750.0381 Financial Trust Company, Inc. PHONE: (212) 750-1176 FROM: Ron Resnick FAX NUMBER: (212

EFTA00589961.pdf 85% conf · 5,812 chars

Centurion. Card JEFFREY E EPSTEIN Closing Date 04/28/11 New Balance $4,698.31 Please Pay By 05/13/11 See Page 2 for important information about your account. 0 ** We no longer charge your ac

EFTA00589939.pdf 85% conf · 743 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 11O

EFTA00589938.pdf 85% conf · 838 chars

SECKENDORF HASSON & REILLY CPA'S, LLC CERT! FIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA David M. Hasson, CPA Robert P. Reilly, CPA SOUTHERN TRUST COMPANY, INC. JE ENTITIES c.o Richard Kahn

EFTA00589905.pdf 85% conf · 13,267 chars

Black Family 1997 GST Exempt Trust LDB 2011 LLC TOTAL $Amt Source of funds Black 2006 Family Trust $33mi1 September distribution from Apollo Credit Opportunity Fund and accumulated dividends

EFTA00589888.pdf 85% conf · 13,267 chars

Black Family 1997 GST Exempt Trust LDB 2011 LLC TOTAL $Amt Source of funds Black 2006 Family Trust $33mi1 September distribution from Apollo Credit Opportunity Fund and accumulated dividends

EFTA00589849.pdf 85% conf · 946 chars

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

EFTA00589845.pdf 85% conf · 3,140 chars

Via email 68 Joy Street, Rm 425 Brooklyn, NY 11201 T 212 465.8200 F 212.465.8525 BOARD OF DIRECTORS Jeanne Berney Anthony Bregmon Mark D'Arcy Sharon Solomon Hunter Gray Ted Hope James Jonow

EFTA00589837.pdf 85% conf · 2,330 chars

RAIC L ENDEfi r) MALI Lit o. LLP 90 Merrick hint East taarliOw. New York 11554 516.228.9000 516228.912? 1144 cpaGrern.00.com CERTIFIED PUBUC ACCOUNTANTS & ADVISORS LEON D. & DEBRA BLACK c/o

EFTA00589829.pdf 85% conf · 3,574 chars

GENERAC INDUSTRIAL Date: March 31, 2016 To: Great Saint James Attn: Ann Rodriguez and Danny Vickers Reference: GSJ We are pleased to offer the following quote for the above project Quantity 1 -

EFTA00589826.pdf 85% conf · 3,575 chars

GENERAC' INDUSTRIAL Date: March 31, 2016 To: Great Saint James Attn: Ann Rodriguez and Danny Vickers Reference: GSJ We are pleased to offer the following quote for the above project Quantity 1

EFTA00589813.pdf 85% conf · 6,678 chars

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The underaigned hereby author..., and directs Deutsche Bane Alex Brown rDeutsche Barra Alex Bro

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Financial (101,237 documents)

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