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February
2012
Darren K. Indyke
Darren K. Indyke, PLLC
301 East 66th Street, 10B
New York, NY 10065
RE:
REVERSE EXCHANGE OF AIRCRAFT
Exchangor:
Hyperion Air, Inc.
Relinquished Airc
asc
atlantic state
consultants Ilc
INVOICE TO:
LSJ LLC
6100 RED HOOK QUARTER, SUITE 6-3
ST THOMAS, USVI 00802
LSJ LLC ISLANDS TRIP 1115118-1116118
Date
Name
Category Amount
1/15/18 R. Herna
ML HERTZ CO-INVESTOR, L.P.
Unaudited Financial Statement as of and for the
Year Ended December 31, 2010
EFTA00301543
ML HERTZ CO-INVESTOR, L.P.
INDEX
DECEMBER 31, 2010
Page(s)
Unaudited Financ
UnitedHealthcare
A UnitedHealth Group Company
September 8, 2015
Jeffrey Epstein
6100 Red Hook Quarter B-3
St Thomas, VI 00802
Policy:
Policy Name:
SOUTHERN TRUST COMPANY
Policyholder:
Jeffre
aF
.
Beller, CPA
I Monsey, NY 10952
SUMMARY OF QUALIFICATIONS
A dynamic professional with extensive hands-on experience in virtually all areas of management for a multi-client
family office. Prov
J=P= Morgan
North America Equity Research
18 June 2014
•,
Medicare Advantage
Increasing 2014-2017 Med Adv Enrollment Estimates
Across the Managed Care Sector
With 2015 Medicare Advantage (MA) p
J.P.Morgan
North America Equity Research
13 May 2014
•
Hertz Global Holdings, Inc.
Delays 1Q14 10Q; Affirms FY14 Guidance - ALERT
As expected previously expected, HTZ filed for an extension with
Employee Direct Deposit Enrollment Form
Payroll Manager- Please complete this section and send n copy to ADP for mroilment(P lease print)
Company Code:
Company Name:
Employee File Number:
Payr
Form W-4 (2015)
Purpose. Complete Form W-4 so that your employer
can withhold the correct federal income tax from your
pay. Consider completing a new Form W-4 each year
and when your personal or f
ay
1
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ICAIRD
US, nava tra
wagon/ A
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SI
CPO
I
114TH CONGRESS H
2D SESSION
. R. 5039
To amend the Internal Revenue Code of 1986 to provide for economic recovery
in the possessions
HELIFLITE -
Time Flies.
15 Brewster Rd. Newark. NJ 07114
Phone:
Fax:
Email:
www.heliflite.com
QUOTE FOR AIRCRAFT SERVICES
Quoted For:
Larry Visoski
Contact:
Larry Visoski
Address:
Phone:
HELIFLITE -
Time Flies.
Phone:
5 Brewster Rd. Newark. NJ 07114
Fax:
Email:
www.helitlite.com
FOR AIRCRAFT SERVICES
QUOTE
Quoted For:
Contact:
Address:
Phone:
Fax:
Email:
Date of trip:
L
HELIFLITE'
Time Flies.
15 Brewster R N w rk
07114
Phone:
Fax:
Email:
QUOTE FOR AIRCRAFT SERVICES
Quoted For:
Larry Visoski
Quote Number:
7466
Contact:
Larry Visoski
Date Quoted:
18 Jul
HELIFLITE
-
Time Flies.
allit=vist(
Brewster Rd Newark NJ 07114
Phone:
Fax
Email:
www.heliflite.com
QUOTE FOR AIRCRAFT SERVICES
Quoted For:
Larry Visoski
Quote Number:
7465
Contact:
Larry
Farm W-9
Department Glee Timex"
keener Peenue Seisms
Request for Taxpayer
Identification Number and Certification
Give Form to the
requester. Do not
send to the IRS.
Print or type
See Specifi
STATEMENT
Gault
—4wwwwzair
P.O. Box 2030. Westport CT 06880
Phone (
Dungy Solutions for a Smear Tomorrow
www.gaultenergy.com
Date:
9/1/2014
Account:
063522
BERKELEY CONSTRUCTION LLC
37 BIS
GRATITUDE AMERICA, LTD.
St. Thomas. VI 00802
I
ORDER OF
PAY TO THE
International Peace Institute, Inc
I $ **150,000.00
5
One Hundred Fifty Thousand and 00/100********************ann*********
Columbia Business School
AT THE VERY CENTER OF SUS NESS
Inside this issue:
25th Annual
Graham & Dodd
Breakfast
Craig Effron
Jeff Gramm
Shane Parrish
Jon Salinas
Student Ideas
P. 3
P. 5
P.
Gift Certificate Authorization Form
S PA
THE PENINSULA
This fonn has been created in order to allow you to have third party expenses
charged to your credit card. Please provide all the information
Getting Started with Employee Access®
Using Employee Access®, you can view up to 3 years of pay statements
and tax statements online at your convenience, safely and securely.
Depending on the featur
J.P. Morgan
Gilead Sciences
Thoughts on the RSV Space: Sales Could Top $2B
Although Gilead's hepatitis C franchise is by far the key focus for investors,
the expanding pipeline has a number of maj
FORM 720 V.I.
Print Form
(REV. 03/2012)
Government of the U. S. Virgin Islands
Gross Receipts Monthly Tax Return
BUREAU OF INTERNAL REVENUE
(Use for filing receipts of more than $225.000 per yea
FORM 720 V.I.
Print Form
(REV. 03/2012)
Government of the U. S. Virgin Islands
Gross Receipts Monthly Tax Return
BUREAU OF INTERNAL REVENUE
(Use for filing receipts of more than $225.000 per yea
Formatted Name
Financial Trust Company Epstein Jeffrey
Name
Financial Jeffrey (Trust Company Epstein)
Cecile de Jongh-Manager
Cecile Home:
Cecile Cell:
Leon Casey, Sr.-Securit
Leon Ho
•
Leon
Financial Infomatics Virgin Islands Business Plan
Financial Infomatics Virgin Islands
BUSINESS PLAN
Date Prepared
Feburary 2012
Proprietary & Confidential
EFTA00300168
Financial Infomatics Virg
CaringPeople
Credit Card Authorization Form
0
•
\N
Client Name
TERJE ROD LARSON
(
Name on Card
Card Number
Address
0
Amex
0
Visa
0
Mastercard
0
Discover
Exp Date
City
State
AGREEMENT AND PLAN OF MERGER
THIS AGREEMENT AND PLAN OF MERGER ("Agreement") is dated as of March 20th,
2013, by and among Financial Trust Company, Inc., a U.S. Virgin Islands corporation, ("FTC"),
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as
of April 24, 2012, by and between FREEDOM AIR INTERNATIONAL, INC., a Delaware
corporation having a
CONSENT OF
THE BOARD OF DIRECTORS
OF
FINANCIAL TRUST COMPANY, INC.
The undersigned, being all of the Directors of Financial Trust Company, Inc., a U.S. Virgin Islands
Corporation ("the Corporatio
FedEt
Express
LS.J., L.L.0
LITTLE ST. JAMES
6100 RED HOOK QUARTER 8-3
ST THOMAS 00802
VIRGIN ISLANDS
8.030.35304
Invoice Summary
Invoice Number:
Invoice Date:
Account Number:
Page:
Questi
dealogic
QIBLIST CERTIFICATION
CERTIFICATE OF RULE 144A QUALIFIED INSTITUTIONAL BUYER
AND SECTION 3(C)(7) QUALIFIED PURCHASER
I. In connection with a purchase or purchases of privately offered sec
Oridefihr
Print
Reset
Save
or call 800-343-3548.
•
New Fidelity Account®
Trust-Brokerage
Use this application to open a Fidelity Account° for a trust. To open other account types, visit
for t
Pnnr
Rccrt
,0401,11.3,
Questions? Go to
or call 800-544-6666.
Fidelity Certification of Trust
•
Use this form to certify your trust to Fidelity. This form is for domestic trusts only. Do NOT use
Fe m 2553
(Rev. December 2O37)
Department of the Tle3Suly
Internal Revenue &I WO
Election by a Small Business Corporation
(Under section 1362 of the Internal Revenue Code)
► See Parts II and III
LOCATION AGREEMENT
Maple, Inc.
(Name of Owner of Property)
9 E 71" St
(Address)
New York NY 10021
(City. State Zip Code)
Dated as of: Thursday. April 11) 2015
Location and Description of Prope
GOVERNMENT OF THE VIRGIN ISLANDS
BEFORE THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES
DIVISION OF COASTAL ZONE MANAGEMENT
IN THE MATTER OF
) NOVA 04-16-S1T
THE DEPARTMENT OF PLANNING AND
)
N
Cadogan Tate Fine Art
Lesley Groff
Alpha House
Durnsford Road, Wimbledon
London SW19 SHQ
United Kingdom
Date:
01/10/2013
Our Ref:
1004577
From: Emily Jones
Your Ref:
ESTIMATE
Brief:
One
Velanoma
Research A liance
May 15, 2012
Jeffrey Epstein
cio Melanie Spinella
Apollo Management
9 West 57th Street, 43id Floor
New York, NY 10019
Dear Jeffrey,
On behalf of the Melanoma Resear
DocuSign Envelope ID: 59570314.BACIE4D83.8C94-9C20E6761FEC
BORROWER'S NOTICE OF INTENT TO PROCEED
CERTIFICATION & AUTHORIZATION TO RELEASE INFORMATION
The undersigned certify:
I/We have submitted
Last Will and Testament
of
Jeffrey E. Epstein
I, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin Islands,
do make, publish and declare this to be my Will hereby revoking all p
SOI ITEMS TRUST COMPANY, INC.
6100 Red Hook Quarter, 83
St. Thomas, USVI 00802
May 28,2013
Laura LaPorgia
Marks Paneth & Shron l.LP
685 Third Avenue
New York. NY 10019
Alan .1. Dlugash
Alan J
8879-S
IRS e-file Signature Authorization for Form 1120S
► Do not send to the IRS. Keep for your records.
Depairriont of NO INISSOY
0. Information about Form 8878-S and Its Instructions Is at wwwi
January 14, 2013
Mr. Jeffrey E. Epstein
President
Financial Trust Company, Inc.
Re:
Estate Planning Service Letter
Dear Jeffrey:
You have been collaborating with the undersigned, Leon Black, re
February 13, 2013
Jeffrey Epstein, President
Southern Trust Company, Inc.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
Re:
Estate Planning Service Letter
Dear Jeffrey:
You, on behalf of So
DANIEL MICHAEL GROW
LESLEY KATHERINE GROW IT TEN
Questions regarding your tax form?
Please call your local branch office:
(800) 619-7283
PLEASE NOTE BEFORE FILING
Mutual funds and other securiti
Wire Confirmation
6/3119, 10:44 AM
Bank
Wire Confirmation
The wire transfer request below has been submitted.
The balances shown below are recorded at the time of the request.
Schedule Informati
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
December 16, 2013
Mortimer B. Zuckerman
do Boston Properties
599 Lexington Avenue, Suite 1800
New York, NY 10022
R
ASI WINGS, LLC
151 Farmington Avenue
Hartford, Connecticut 06156
July 26, 2011
Freedom Air International, Inc.
103 Foulk Road, S.uite 202
Wilmington, DE 19803
Attn: Darren K. lndyke
Insured Ai
Cooley
Craig D. Jacoby
(415) 693.2147
September 18, 2012
Mort, Inc.
6100 Red Hook Quarter, B-3
St. Thomas, U.S.V.I. 00802
Dear Sir or Madam:
We have acted as counsel for AliphCom, a California
BERNARD KRUGER M.D.
170 EAST 78TH STREET
NEW YORK
DATE:01 11 2018
JEFFREY EPSTEIN
301 E 66TH STREET
SUITE 108
NEW YORK, NY 10065
ACCT 1:9707
PATIENT: JEFFREY EPSTEIN
DATE
DESCRIPTION
UNITS