500 results for ""Financial Trust Company""
Page 10 of 20
EFTA00216799.pdf
...EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
6100 RED HOCK OUARTER
ofivoest.
alasrr
4TH FLOOR
SUITE B-3
Packages
1
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
Weigh)
3.3 Ds
Delivered
May 25. 200414:41
Transpottalion Charge
6733
Signed by
A.R0OUGUEZS
Fuel Swcharge
3...
EFTA00393749.pdf
...taken out of this box 004740712? (did you take them out?) In Storage, I see
FTC Transaction VI to include only the below:
FINANCIAL TRUST COMPANY TRANSACTION VI
Highbridge Long/Short Equity Fund LP
Highbridge Capital Corporation Dec. 2008 Update
On Mar 12, 2013, at 3:03 PM, Darren Indyke...
EFTA00621793.pdf
...Initial Investnnnt Dato
Invostor
Rededon Date
Original Amount
Liguidny
Curron1 Tranche Veins
4/ 112002 Subt,CM6I0n
Financial Trust Company.
8/30/
18.008.800.00 2 leef rolin
$
1/.615.619.63
9/1/2002 ~Won& Conhibuton Financial Trust Company, Inc.
9/30/2008
10.000.000.00 2 yaar...
EFTA00220271.pdf
...EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
6100 REO HOCK OUARTER
ongdoest.
Jeasrr
4TH FLOOR
SUITE B3
Packages
1
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
Weight
1.O Os
Delivered
Nov 18. 2004 1543
Transportation Charge
4025
Signed by
A.ROORIDUEZ
Fuel Surcharge
429
Discount...
EFTA02368930.pdf
...Second, jus= want to check that wire should go to the Financial Trust Company at JPM acc=. Correct? Separately,
we are writing estimated tax payment checks and want t= touch base with you re sourcing funding for them. Thanks.
&n=sp;
Eileen Alexanderson
Black Family Partners, L.P.
go Apollo...
EFTA00198586.pdf
...11111111111111111
I I
INSTITUTIONAL INTERESTS
BD/AC
C/O FINANCIAL TRUST COMPANY
ATTN JEANIE BRENNAN
6100 RED HOOK QUARTER STE B-3
ST THOMAS VI 00802
Market Value of Your Portfolio
Cash & Equudent 4.-Kopham
ccccOXECO3)
(CCM:a:COM
CCCO=COM
CCM=
...
......
$2.823
gEll Last statements markel value
Beef...
EFTA00608057.pdf
...JOHN
FINANCIAL TRUST COMPANY, INC.,
CIVIL NO. 2009-106
Plaintiff,
v.
THE BEAR STEARNS COMPANIES INC. )
)
Defendant.
)
)
DEFENDANT'S MOTION FOR ENLARGEMENT OF TIME
TO ANSWER, MOVE, OR OTHERWISE RESPOND TO
THE VERIFIED COMPLAINT
Defendant The Bear Stearns Companies Inc. ("Bear Stearns" or
"defendant"), hereby respectfully moves, under Fed. R...
EFTA00582733.pdf
...Jeffrey Epstein and Financial Trust Company, Inc. invested hundreds
of millions of dollars with Highbridge as an investment manager with its many sub-
advisors from 2001 to the present.
2.
Daniel B. Zwirn had been one of those sub-advisors beginning in 2002
and, according to the Securities and Exchange...
EFTA00218293.pdf
...EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
OrigtDest.
maisrr
4TH FLOOR
Packages
1
NEW YORK NY 10022 US
Weight
2.2 Ds
Delivered
Mal 04. 2003 1825
Transportation Charge
58.99
Signed by
J.CORNELIUS
Fuel Surcharge
2.57
Discount
-1.77
Customs
Entry Oale
Mar 04.2003...
EFTA00128820.pdf
...in 1982, a financial management firm
1987 Leslie Wexner, founder and chairman of Limited clothing brand, became a well-known
client
-
Changed name to The Financial Trust Company in 1996 and is now incorporated in St. Thomas
All of his financial clients are anonymous (except Wexner)
PHILANTHROPY
The Jeffrey Epstein...
EFTA00224553.pdf
...Epstein & Company
Financial Trust Company
Epstein Interests
Ncw York Strategy Group
Janusz Banasiak
la
West Palm Beach, FL 33409
J. E stein Vir in Islands Foundation
York, NY 10021
New York, NY 10021
Stanel , NM 87056
St. Thomas, USVI 00802
Paris, France 75116
(2)
The information requested includes, but is...
EFTA00218255.pdf
...Tracking ID
8282M 137965
Sender
RecideN
Service Type FedEx bill Priarily
GAVE RODGERS
JEANNE BRENNAN
Package Type FedEx Envelope
JEFFREY E EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVE
8100 RED HOOK QUARTERS
OrigfDest.
LNNSTT
NEW YORK NY 1002243843 US
SUITE B 3
Packages
1
ST THOMAS VI
Weighl...
HOUSE_OVERSIGHT_029350.jpg
...In 1996, Epstein changed the name of his firm to The Financial
Trust Company and based it on the island of St. Thomas in the U.S.
Virgin Islands.
2000: In 2000 he established the Jeffrey Epstein VI Foundation, which
funds science research and education around the world.
See more...
EFTA00722202.pdf
...The parties in this case are Claimants Financial Trust Company, Inc., which is wholly-
owned by Jeffrey Epstein, The C.O.U.Q. Foundation, Inc., The Bear Steams Companies, Bear
Steams & Co., Bear Steams Asset Management, and Warren Spector. To the extent not
previously disclosed in your Arbitrator Disclosure Form...
EFTA00220375.pdf
...EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
6100 RED HOOK OUARTER
OrigrDest.
Jeasrr
4TH FLOOR
SUITE B4
Packages
1
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
WeignI
4.1 Is
Delivered
Ap 12. 2005 14:21
Transpecialion Charge
77.71
Signed by
A.ROORIGUEZ
Fuel Sr...
EFTA00729785.pdf
...NJ 08701
MIXED AADC 088
107416 0017232 170 P2 .410
FINANCIAL TRUST COMPANY. INC
6100 RED HOOK QUARTER
--==-:==. SUITE 3.3
ST THOMAS VI 00802
Merrill Lynch
Office Serving Your Account
2 WFC SOUTH TOWER 35TH FL
NEW YORK, NY 10281
(212) 236.0999
Account Number
SAX4)7000
TRADE CONFIRMATION...
EFTA00217506.pdf
...2002 1439
LAUREN KWINTNER
NVSG LLC
457 MADISON AVE
NEW YORK NY 100224843 US
Transponalion Charge
CECILE DE JOHNG
FINANCIAL TRUST COMPANY INC
2730
Signed by
J RYAN
0iscounl
-450
Fuel Stich••u--
0.09
Customs
Total Transportation Charges
USD $
18.09
Enlry 0ale
Mar 08.2002
Payment Type Detail...
EFTA00283089.pdf
...Susman (ssusman@susmangodfrey.com)
560 Lexington Avenue, 15th Floor
New York, New York 10022-6828
Tel: (212) 336-8330
Fax: (212) 336-8340
Attorneys for Plaintiff Financial Trust Company, Inc.
- 2 -
EFTA00283114
Exhibit C.
RELEASE
WHEREAS there exist certain disputes between Financial Trust Company, Inc.,
The C.O.U.Q...
DOJ-OGR-00015721.jpg
...MORGAN USE ONLY US907 2/99
Title Financial Trust Company, Inc.
SPN) OHEINGY
Accounts Opened: (J ASSET [J PAAS [J BROKERAGE
Oppa O mmMiA DJ MARGIN [JIM
THIS APPLICATION MUST BE COMPLETED BEFORE J.P. MORGAN WILL BE ABLE TO PROVIDE FINANCIAL SERVICES. IF ANY SECTION IS
INCOMPLETE, YOU WILL...
EFTA00217386.pdf
...EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
OrigAlest.
JRBETT
4TH FLOOR
Pieces
1
NEW YORK NY 10022 US
Vreighl
1.6 ts. 0.7 kgs
Delivered
Feb 22. 2002 16:01
Transportalion Charge
38.00
Signed by
L.CASEY
Oiscounl
-1.14
Customs
Enlry Dale
Feb 22. 2002...
EFTA00300157.pdf
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"),
Southern Trust Company, Inc., a U.S. Virgin Islands corporation ("STC") and Southern
Financial, LLC, a U...
EFTA00215033.pdf
...Epstein Interests
Financial Trust company, Inc.
NES, LLC
New York Strategy Group, Inc.
JEGE, Inc.
Hyperion Air, Inc.
Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons involved in the
criminal activity. All of the corporations are essentially alter-egos of Epstein.
Thank you...
EFTA00728052.pdf
...January 28, 2010
Jeffrey's wholly owned Virgin Islands corporation, Financial Trust Company,
Inc., and its subsidiary, Jeepers, Inc. (collectively, "Jeepers"), are attempting to
recover approximately $150 MM of investments in D.B. Zwirn Special Opportunities
Fund, L.P., a New York based investment fund now in liquidation. Jeffrey attempted...
EFTA00722200.pdf
...The parties in this case are Claimants Financial Trust Company, Inc., which is wholly-
owned by Jeffrey Epstein, The C.O.U.Q. Foundation, Inc., The Bear Steams Companies, Bear
Steams & Co., Bear Steams Asset Management, and Warren Spector. To the extent not
previously disclosed in your Arbitrator Disclosure Form...
EFTA00586434.pdf
...Virgin Islands in 1999, when he opened Financial
Trust Company, Inc.
Mr. Epstein is the Chairman, President and sole
shareholder of Financial Trust Company, Inc., a financial consulting firrn which
has been an EDC beneficiary for the past 12 years. In addition to his and his
company's significant contributions...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith