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LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, United States Virgin Islands,
do make, publish and declare this to be my Will hereby
DAY OF CLOSING-PURCHASE
PRE-CLOSING & PARTY INFORMATION
Print Lender Documents
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.
BUYER(S)/BORROWER(S): Jeffrey W. Roberts, Manager of Granite
Reality LLC
Print HLaw Documents
Recording Sheet
Hudkins Law PLLC
REGISTER OF ACCOUNTING
File Number:
Borrower Name:
Property Address:
Trust Account:
Granite Reali LLC
Enterprise an
Bradford, NH 03221
Actuals — Main Trust Account
DEPOSITS
Buyer/Seller
A. Settlement Statement
Settlement Statement
B. Type of Lon
LOMA 2.O RHS 3.10 Can. Horns 4. • VA 5.0 Cant be Sneer 7.O Otba
S. PM Naar 2019-2700
I 9.1Loan Nailer
fr. Mortgage Insur
Trust Signature Page
Al trustees must sign this document.
By siring below, I acknowledge that I understand and agree with the terms and conditions of the LISS Client Relationship Agreement the Agree
From: '
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To: Teri Gibbs <
Colleen Mullen 1
Cc: '
"
Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Mon, 19 Aug 2019 20:50:56 +0000
Inline-Images: image0
From: '
To: Teri Gibbs
Cc: '
"
, '
, Colleen Mullen
Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Mon, 19 Aug 2019 17:02:18 +0000
Inline-Images: ima
From: Teri Gibbs
To: '
Cc: '
"
'I
, Colleen Mullen
, Arick Fudali <
Subject: e: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Thu, 08 Aug 2019 19:32:23 +0000
I
From: '
To: Ted Gibbs Mia
Cc:
Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Wed, 07 Aug 2019 21:03:34 +0000
Inline-Images: image00 Ljpg
Teri,
Thanks
From•
To:
Cc•
Subject: Financial Trust Co - Ownership
Date: Fri, 25 Jun 2021 16:09:09 +0000
The referenced document are from the JPMC production regarding Jeffery Epstein.
Description
Financial
Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 1 of 4
New York Times v. BOP, 20 Civ. 833 (SDNY)
Index of Withholdings in Full
Entry
Page count
Description
Status
1
2
Incident Report
06
12002
Account Number
JEFFREY EPSTEIN
JPMorgan Chase Bank
New York, NY 10154-1002
JPMorgan Private Bank
Confidential
Page 1 of I
Asset Account Portfolio
June I - June 30, 2002
Table of Co
448193
07/01/2008
Invoice
atsit
ACCOUNT NAME
ACCOUNT NUMBER
JEFFREY E EPSTEIN &
FEB 14, 2004
BILL DATE PAGE
1.0
SUMMIT OF MONTHLY CHARGES FOR
Wireless Number Multi-Line Account
Previous
P
From:
To:
Subject: tic with counsel to JPMorgan Chase
Date: Mon, 10 Aug 2020 20:17:28 +0000
wanted to touch base on status of subpoena response
ready to produce some additional wire data, Epstein
Delaware
The First State
PAGE 1
JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
COPY OF THE CERTIFICATE OF AMENDMENT OF "SHMI
10 1999
Account Number-
FINANCIAL TRUST COMPANY, INC.
Gift Processing
The holiday season will soon be here. If you
plan to make securities gifts this year,
please notify us before December 1, 199
Memo.
International Peace Institute in New York and donations from Jeffrey Epstein
1. The International Peace Institute (IPI) is an independent, international, not-for-profit think
tank dedicated t
JPMorgan Account
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Morgan Guaranty Trust Company of New York
1999
345 Park Avenue. New York, NY 10154-1002
Account Number
FINANCIAL TRUST COMPANY, INC.
Gift Processing
The holiday season will soon be here. If
From:
To:
Cc:
Subject: financial exhibits
Date: Wed, 29 Sep 2021 00:08:19 +0000
Importance: Normal
Attachments: October 1999 FTC Slint.pdf; JPM-SDNY-00005512.tif; JPM-SDNY-00001937.tif
Hi team,
From:
To:
Cc:
Subject: Deutsche Bank Production
Date: Fri, 02 Aug 2019 22:09:56 +0000
Attachments: 2019.08.02_DB_Submission_to_SDNY.pdf; Attachments.html
On behalf of our client, Deutsche Bank,
From: 'S"
To: "Moyer, Thomas"
Cc: "Moyne, Parvin"
, Andrew Stemmer
Subject: RE: Deutsche Bank Production
Date: Thu, 01 Aug 2019 00:34:46 +0000
"Benjamin, James"
Tom,
Received, thanks. Followin
From
Cc
Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Mon, 05 Aug 2019 23:04:38 +0000
Inline-Images: image00 1 jpg
'
trial — at least in theory-
but d
From: Teri Gibbs
To:
Cc: <
'c
l=1.>,
Lisa Bloom
ck Fudali
"Colleen Mullen"
Subject: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Mon, 05 Aug 2019 22:52:00 +0000
Invoice Number: 4-39745573
Into° Date:
Oct 14.2002
Account Number:
1144-2081-6
Page:
1 of 9
FedEs Ta. ID 71-0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Accounl
THE JEFFREY E. EPSTEIN 2001 TRUST TWO
WHEREAS, THE JEFFREY E. EPSTEIN 2001 TRUST TWO was
created by a Trust Agreement dated November 8, 2001, between JEFFREY E.
EPSTEIN, as Grantor, and JEFFREY E.
NYC DEPARTMENT OF FINANCE
OFFICE OF THE CITY REGISTER
This page is part of the instrument. The City
Register will rely on the information provided
by you on this page for purposes of indexing
thi
From:
To: "Moyne, Parvin"
)1'
Cc: "Moyer, Thomas"
Subject: RE: RE:
Date: Wed, 11 Sep 2019 14:40:04 +0000
Since it's not urgent from your perspective, let's cover it tomorrow, that's no problem f
From: '
To:'
Cc: '
Subject: RE:
Date: Wed, 11 Sep 2019 14:19:39 +0000
Parvin,
We were traveling yesterday but got your email and voicemail — that's no problem and we appreciate the heads up. We
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, St. Thomas, United States Virgin Islands,
do make, publish and declare this to be my Will hereby re
JPMorgan Account
JPMorgan Account
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From:
To:
Cc:
Subject: Maxwell's 6/30/20 Account Balances
Date: Fri, 10 Jul 2020 17:33:57 +0000
Attachments: MAXWELL ACCT_BALANCES_AS_OF_6-30-20_V I .pdf
I have attached an analysis of Maxwell's
SUMMARY OF GHISLAINE MAXWELL'S CREDIT CARD ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY
FINANCIAL INSTUTITION
ACCOUNT NAME
ACCOUNT TYPL
ACCOUV ,IUMBLR
LAST
STATEMENT
ACCOUNT
BA
ORC v E
/ USA
The Honorable Geoffrey Berman
United States Attorney for the Southern District of New York.
United States Attorney's Office
1 St. Andrew's Plaza
New York City, NY 10007
EFTA000804
From: Colleen Mullen
To: '
Cc: Teri Gibbs
Arick Fudali
Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Mon, 12 Aug 2019 16:52:10 +0000
Inline-Images: i
EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS
DUI
10/15/2013
Pk\ I It
Leon and Debra Black
RI ( II'll \ I
Southern Trust Company, Inc.
k MI \ I
$8,500,000
li klES#
DB-SDN Y-0002962
From: Justin Al farm
To:
Cc: Andrew Stemmer
, Erika Engelson al=a>,
Vijay Dewan
Subject: Deutsche Bank Production - Transaction Charts
Date: Tue, 13 Aug 2019 01:13:39 +0000
Attachments: 2019.8.
From: '
To: '
Subject: FW: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Thu, 22 Aug 2019 17:45:45 +0000
Inline-Images: image002.jpg; image00 Ljpg
This reminds me, w
From:
ci
To: '
Cc:
Subject: e:
cum Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Mon, 19 Aug 2019 19:30:17 +0000
Inline-Images: image00 1 jpg; image002.jpg
Hi
10:30 AM on 8/26/19 wor
From: Teri Gibbs
To:'
Cc:
, Lisa Bloom
Arick Fudali
, "Colleen Mullen"
Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Thu, 08 Aug 2019 17:44:57 +0000
From: "
To:
Cc:
Arick Fudali
Colleen Mullen
Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Thu, 08 Aug 2019 19:50:06 +0000
Inline-Images: image001.jpg
From: Colleen Mullen
To: '
Cc: Teri Gibbs
, Arick Fudali
Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Mon, 12 Aug 2019 20:00:10 +0000
Inline-Images:
From:
To:
Cc:
Fudali
Lisa Bloo
Colleen Mullen
Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Thu, 08 Aug 2019 19:11:18 +0000
Inline-Images: image00 1
From: Teri Gibbs <I
To: '
Cc:
, Colleen Mullen
Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Fri, 09 Aug 2019 00:14:38 +0000
Inline-Images: image00 lj
From: Teri Gibbs
To: "-
Cc: Colleen Mullen
Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Thu, 22 Aug 2019 16:43:29 +0000
Inline-Images: image001.jpg; im
From
(USANYS) [Contractor]"
To:
USANYS)"
Subject: RE: SDNY News Clips, Wednesday, February 12, 2020
Date: Tue, 18 Feb 2020 15:47:56 +0000
These are the paragraphs from the complaint that are the
Invoice Number: 4-495-33932
Invoice Date:
Dec 16.2002
Account Number:
1144-2081-6
Page:
1 of 15
FedEx Tax ID. 714427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
Belling Acco
2996479
06/17/2020
AT&T
WIRELESS
SUBSCRIBER INFORMATION
FINANCIAL LIABLE PARTY
Name: SCOTT BORGERSON
Credit Address:
Customer Since: 03/13/2004
Photo ID Type:
Photo ID State:
Photo ID Numbe
From: "Moyne. Parvin"
To: "
Cc: "Moyer, Thomas"
Subject:
Date: Tue, 10 Sep 2019 17:31:37 +0000
Apologies as I left you a babbling voicemail. I was reaching out to flag that Deutsche Bank has rece
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, United States Virgin Islands,
do make, publish and declare this to be my Will hereby