500 results for ""Financial Trust Company""
Page 11 of 20
EFTA00661262.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...
EFTA00586431.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 firm which
has been an EDC beneficiary for the past 12 years. In addition to his and his company's significant
contributions...
EFTA00661255.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 firm which
has been an EDC beneficiary for the past 12 years. In addition to his and his company's significant
contributions...
DOJ-OGR-00015714.tif
...5-0-1 Asset Account Portfolio Page 7 of 7
FINANCIAL TRUST COMPANY, INC. October 01, 1999 - October 31, 1999
in Case of Errors or Questions About Your Electronic Transfers.
Telephone us at 1 (800) 576-6221 or write us at 500 Stanton Christiana Road, 1/OPS, Newark, DE 19713...
EFTA00217887.pdf
...EPSTEIN
FINANCIAL TRUST COMPANY
Zone
1
457 MADISON AVENUE
6100 RED HOCK OUARTER
069iDest.
JRIISTT
4TH FLOOR
SUITE 03
Pieces
1
NEW YORK NY 10022 US
ST. THOMAS C0802 VI
Weight
2.5 De 1.1 kgs
Delivered
Oct 07. 2002 15:11
Transportation Charge
58.33
Signed by
J...
EFTA00219409.pdf
...Any changes made we reflected in the invoice &moist
Tracking ID
825982197267
Sender
Reeicient
Service Type FedEx bill Priority
WiRUEN KWINTNER
JEANNE
Package Type FedEx Pak
NVSG I1C
FINANCIAL TRUST COMPANY. PC
Zone
1
457 MADISON AVE
OrigJDest.
JRIISTT
NEW YORK NY 100224809 US
Pieces
1
Weight
1.7 Ds...
EFTA00218161.pdf
...EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
6100 REO HOOK OUARTER
Orig4Dest.
JRIISTT
4TH FLOOR
SUITE 0-3
Packages
1
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
Weiser
4.9 tn. 22 kgs
Delivered
Jan 21. 2003 13:26
Transpertalion Charge
71.99
Signed by
J...
EFTA00611303.pdf
Execution Copy
SETTLEMENT AGREEMENT AND RELEASE
This SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is made
and entered into as of this
day of August 2011 (the "Effective Date"), by and among (i)
Financial Trust Company, Inc. ("FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey
Epstein (together, "Claimants") and...
EFTA00298423.pdf
...Epstein
President
Financial Trust Company, Inc.
Re:
Estate Planning Service Letter
Dear Jeffrey:
You have been collaborating with the undersigned, Leon Black, regarding estate planning
matters in respect of Mr. Black's assets and estate (the "Estate Planning"). The purpose
of this letter agreement (this "Agreement") is to set forth...
EFTA00217373.pdf
...EPSTEIN
FINANCIAL TRUST COMPANY
Zone
OrigtDest.
JRIISTT
Pieces
1
Weigel
3.1 tar. 1A kgs
Delivered
Feb Id. 200216:50
Signed by
J.CORNIELUS
Customs
Entry Date
Feb 14.2002
Transportation Charge
Oiscouni
65.03
•1.95
Total Transportation Charges
USD E
63.08
Picked up: Feb 14. 2002
Payor...
EFTA00586174.pdf
DRAFT - 7/29/2011
WITHOUT PREJUDICE AND FOR
SETTLEMENT PURPOSES ONLY
SETTLEMENT AGREEMENT AND RELEASE
This SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is made
and entered into as of this
day of August 2011 (the "Effective Date"), by and between (i)
Financial Trust Company, Inc. ("FTC"), The C.O.U.Q...
EFTA00284566.pdf
...By
y
pman
tor Vice President
EFTA00284567
DATED AS OF MARCH 24, 2011
FINANCIAL TRUST COMPANY, INC.,
Seller
BEAR STEARNS LIQUID FUNDING HOLDINGS INC.
Purchaser
MEMBERSHIP INTEREST PURCHASE AND
SALE AGREEMENT
EFTA00284568
CONTENTS
CLAUSE
PAGE
1.
DEFINITIONS AND INTERPRETATION
1.1 DEFINITIONS
1.2 INTERPRETATION OF THIS AGREEMENT
2
2...
EFTA00559387.pdf
...Jeffrey Epstein, Chairman of Financial Trust Company, Inc to
> participate a business participant at Sir Bani Yas.
> With apologies for this last minute addition, Terje would like that Mr.
> Epstein be added to the list of participants. He will travel in his own
> plane to Abu Dhabi, so no tickets...
EFTA00216604.pdf
...2004 1522
ERIC GANY 0 RODGERS
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transponalion Charge
JEANNE
FINANCIAL TRUST COMPANY
30.00
Signed by
A.R0OUGUES
Fuel St/charge
1.89
Oiscounl
4.90
Customs
Total Transportation Charges
USD S
30.99
Entry Dale
Mar 12...
EFTA00611330.pdf
DRAFT-8121201ff 'mention Cony
WIT-1149V-T-PREJUDIGE-AND-FOR
SE7a7PLEMENT-P-URPOSES-WILY
SETTLEMENT AGREEMENT AND RFT RASE
This SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is made
and entered into as of this
day of August 2011 (the "Effective Date"), by and among (i)
Financial Trust Company, Inc. ("FTC"), The...
EFTA00731684.pdf
...Epstein resided the entire
year in the Virgin Islands before his sentence, and his place of employment was and
still is , The Financial Trust Company, Inc., located at Red Hook Quarter in St
Thomas . As both his legal residence and place of employment is the Virgin Islands, I
write to...
EFTA00090639.pdf
...Epstein & "JE DM" Accounts
Air Ghislaine Inc
5/31/2007
1/31/2013
JPM-SDNY-00008764 -
JPM-SDNY-00009262
Epstein Interests
Private Bank
Business
Checking
3/29/2013
12/31/2013
JPM-SDNY-00009263 -
JPM-SDNY-00010199
Financial Trust
Company, Inc. -
JPMMorgan
Chase Bank, N.A.
3/29/2013
12...
EFTA00587376.pdf
...He subsequently started his own financial consulting firm in 1981, which he
eventually brought to the 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 firm which has been an
EDC...
EFTA00686513.pdf
...He subsequently started his own financial consulting firm in 1981, which he
eventually brought to the 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 firm which has been an
EDC...
EFTA00727485.pdf
...Epstein resided the entire year in the Virgin
Islands before his sentence, and his place of employment was, and still is, Financial Trust
Company, Inc., located at Red Hook Quarter in St. Thomas. As both his legal residence
and place of employment are the Virgin Islands, I write to request...
EFTA00727489.pdf
...Epstein resided the entire year in the Virgin
Islands before his sentence, and his place of employment was, and still is, Financial Trust
Company, Inc., located at Red Hook Quarter in St. Thomas. As both his legal residence
and place of employment are the Virgin Islands, I write to request...
EFTA00727487.pdf
...Epstein resided the entire year in the Virgin
Islands before his sentence, and his place of employment was, and still is, Financial Trust
Company, Inc., located at Red Hook Quarter in St. Thomas. As both his legal residence
and place of employment are the Virgin Islands, I write to request...
EFTA00217906.pdf
...Iripmperirrissing regulalory paperwork
Tracking ID
825982197289
Sender
Recipient
Service Type FedEx MO Prorily
LAUREN KWINTNER
JAMIE CORNETIUS
Package Type FedEx Pak
NYSG LLC
FINANCIAL TRUST COMPANY INC
Zone
I
457 MADISON AVE
OrigrIlest.
Jneosrr
NEW YORK NY 100224843 US
Pieces
1
Weigel
1.1 Ds
Delivered
Ocl 14.2002 13...
EFTA00600006.pdf
...On behalf of Claimants VRF I LLC and Fortress Value Recovery Fund I LLC
(together, "Claimants"), we write to seek an order compelling Respondents Financial Trust
Company, Inc. and Jeepers, Inc. (together, "Jeepers/FTC") to produce certain documents in
response to our First Set of Document Requests, dated August 17...
EFTA00722250.pdf
...and
FINANCIAL TRUST COMPANY, INC. and
§
JEEPERS, INC.,
Counter-Claimants and Third-Party Claimants §
v.
§ Arbitrator:
D.B. ZWIRN SPECIAL OPPORTUNITIES
§
FUND, L.P. k/n/a FORTRESS VALUE
RECOVERY FUND I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC...
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