500 results for ""Financial Trust Company""
Page 12 of 20
EFTA00586232.pdf
JAMS ARBITRATION
IN THE MATTER OF
FINANCIAL TRUST COMPANY, INC.,
JEEPERS, INC.,
v.
D.B. ZWIRN SPECIAL OPPORTUNITIES
FUND, L.P. k/n/a FORTRESS VALUE
RECOVERY FUND I LLC,
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.
ZWIRN HOLDINGS, LLC, and
DANIEL ZWIRN.
Case No.
Arbitrators...
EFTA00216572.pdf
...2004 16:38
Signed by
L.CASEY
Customs
Enlry 0ale
Feb 13.2004
FedEx Use
G1296IJS0ICR_
Sender
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEVI YORK NY 100224243 US
Transponalion George
Fuel Sercherse
Discount
FINANCIAL TRUST COMPANY
6100 RED H COX OUARTERS
SUITE D3
ST THOMAS 00802 VI
30...
EFTA00300182.pdf
DATED AS OF MARCH 24, 2011
FINANCIAL TRUST COMPANY, INC.,
Seller
BEAR STEARNS LIQUID FUNDING HOLDINGS INC.
Purchaser
MEMBERSHIP INTEREST PURCHASE AND
SALE AGREEMENT
EFTA00300182
CONTENTS
CLAUSE
PAGE
1.
DEFINITIONS AND INTERPRETATION
1.1 DEFINMONS
1
1.2 INTERPRETATION OF THIS AGREEMENT
2
2.
PURCHASE AND SALE OF INTERESTS
2...
EFTA00219581.pdf
...Rated as FedEx Intl Priority
Tracking ID
825982198090
Sender
Recicient
Service Type FedEx kill Priority
ERIC GANY
JEAMVE
Package Type FedEx Pak
NYSG LLC
FINANCIAL TRUST COMPANY
Zone
1
457 MADISON AVE
Orig./Dem.
JMISTT
NEW YORK NY 10022-6809 US
Pieces
Weised
2.5 Ds
Delivered
May 16.200116...
EFTA00731089.pdf
...Between 2002 and 2005, Epstein (through an entity called
Financial Trust Company, Inc.) invested $80 million in the Zwirn Fund.
4.
In early September 2006, Zwim informed me that he was firing the Fund's then-Chief
Financial Officer, Perry Gruss. Zwim said that he discovered various irregularities at the...
EFTA00216878.pdf
...2004 15:31
GAVE ROLDGERS
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportaiion Charge
JEANNE BRENNAN
FINANCIAL TRUST COMPANY
03100 RED KICK QUARTERS
SUITE B3
ST THOMAS 003 802 VI
30.00
Signed by
A.RCOUGUEZS
Fuel St:charge
1.75
Discount
-0.90
Customs...
EFTA00587372.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...
EFTA00686479.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...
EFTA00615375.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...
EFTA00586975.pdf
...Between 2002 and 2005, Epstein (through an entity called
Financial Trust Company, Inc.) invested $80 million in the Fund.
4.
In early October 2006, Zwim informed me that he was firing the Fund's then-Chief
Financial Officer, Perry Gruss. Zwim said that he discovered various irregularities at the Fund...
EFTA00217796.pdf
...Inemperaissing regulatory paperwork
Tracking ID
828821139892
Sender
Recipient
Service Type FedEx ell Priority
BELLA
JEANNE
Package Type FedEx Pak
JEFFREY E EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVE
8100 RED HOCK OUARTERS
Oripllest.
JRIDSTT
NEW YORK NY 100224843 US
ST THOMAS 00802 VI
Pieces
1
4.5 les...
EFTA00597963.pdf
DRAFT -- 7AI-222/2011
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 JulyAuaust 2011 (the "Effective Date"), by and between (i)
Financial Trust Company, Inc. ("FTC"), The C.O.U.Q...
EFTA00609211.pdf
...LLC
c.J0 Financial Trust Company. Inc
Address
6100 Red Hook Quarter 6•3
Cs/
Slate
USVI
Zip 00802
Phone
All,,
Gary Kern*
St Thomas
340.179-8054
40.204-0 2-PRM) I
Little SL James
Description
Unit Price
Extended Price
Payment Schedule.
14 Task
Percentage
Pay Rawest 41...
EFTA02420850.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
EFTA_R1_01486932
EFTA02420853
plane to Abu...
EFTA00218602.pdf
...2003
FedEx Use
X70614USUICP_
Sender
457 MADISON AVENUE
4T14 FLOOR
NEW YORK NY 10022 US
Transportation Charge
Fuel Surcharge
Discount
Recipient
JEAMIE BRENNAN
FINANCIAL TRUST COMPANY
03100 RED HOCK QUARTER
SUITE B-3
ST. THOMAS 00802 VI
78.24
228
-235
Total Transportation Charges
USD S
78.17
EFTA00218605
Invoice...
EFTA00220417.pdf
...EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
6100 RED HOCK OUARTER
Orig.:Dest.
masrr
4TH FLOOR
SUITE B-3
Packages
1
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
Weigh)
1.0 Ds
Delivered
Jun 03. 2035 16:07
Transportation Charge
42.75
Signed by
A.ROORIGUIES...
EFTA00530232.pdf
...If you still have the same passports (see
attached) and the work information - Financial Trust Company - did not change, then I will only need from you
the date you want your visas to start and the cities in Russia you are planning to visit.
> Yes, the process is the same...
EFTA00725241.pdf
In the Matter of the Arbitration Between
x
FINANCIAL TRUST COMPANY, INC. AND
THE COUQ FOUNDATION, INC.,
Case Number: 09-00979
Claimant,
-against-
AFFIDAVIT OF
JAMES E. CAYNE
WARREN SPECTOR,
Respondent.
x
STATE OF NEW YORK
)
SS.:
COUNT OF NEW YORK
)
JAMES E. CAYNE, being duly sworn, deposes and says...
EFTA00609225.pdf
...LW
c/o Financial Trust Company Inc
6100 Red Honk Quarter 8-3
St Thomas. VI 00802
FROM:
TSG Technologies
2401 N E 1C Terrace Suite B
Gainesville FL 32609
DATE. October II. 2010
CONTRACTOR CHANGE ORDER REQUEST
PROJECT NAME Little SI. James PO
PROJECT NUMBER 40-204-02
ORIGINAL...
EFTA00608387.pdf
ASSIGNMENT
The undersigned, Financial Trust Company, Inc. (the "Assignor"), owns limited
partnership interests (collectively, the "Interest") in D.B. Zwim Special Opportunities Fund,
L.P., a Delaware limited partnership (the "Fund"). For and as an additional capital contribution
by the Assignor to Jeepers Inc. (the "Assignee"), the Assignor hereby assigns...
EFTA00677387.pdf
ASSIGNMENT
The undersigned, Financial Trust Company, Inc. (the "Assignor"), owns limited
partnership interests (collectively, the "Interest") in 5
Zwim Special Opportunities Fund,
M., a Delaware limited partnership (the "Fund"). For and as an additional capital contribution
by the Assignor to Jeepers Inc. (the "Assignee"), the Assignor hereby assigns, contributes,
transfers...
EFTA00616688.pdf
...LLC
on behalf of L.S.J., LLC
Uo
Financial Trust Company
Address
Red Hook Quarter B-3
City/State St. Thomas USVI
ZIP 00802
Phone
Fax
40-204-01-002
nvoiCe Number
Jate
Order Number
TSG Contact
Quantity
Description
Unit Price
Extended Price
100%
Payment two of three duo...
EFTA00215022.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...
EFTA00530362.pdf
...If you still have the same passports (see
attached) and the work information - Financial Trust Company - did not change, then I will only need from you
the date you want your visas to start and the cities in Russia you are planning to visit.
>»
>>> Yes, the process is the same...
EFTA00649155.pdf
...He at present serves
as the Chairman and Chief Executive Officer of the Financial Trust Company. He became the Trustee of the
Institute of International Education, Inc. last 2001. Jeffrey Epstein's financial investment profession began
with the firm of Bear Stearns. His major was in physics.
Mr. Jeffrey Epstein...
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