500 results for ""Financial Trust Company""
Page 14 of 20
EFTA00532249.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...
EFTA00600099.pdf
...pi i "do.)
EFTA00600099
JEE and Related Entities
Investment Summary
8/30/12
Cash 8 EquMlants
Financial Trust Company. (see note below)
4.135.259
J Epstein
2,568,420
HAZE Trust
1,627,903
FT Real Estate
84.434
Epstein Interests
111.810
Epstmn VI Foundation
5,518 917...
EFTA00310414.pdf
...Place of work or study, present position Oars mums flow and to runes En.a0
FINANCIAL TRUST COMPANY 340 775 2525
6100 RED HOOK QUARTERS E33, ST.THOMAS USVI
41. An any of your relatives staying In Russia now?
raw, meal ticra. di% 01 can PriningIC schwa)
NO
EFTA00310415
EFTA00220477.pdf
...2005 14:05
JEFFREY E EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Transportation Charge
JEAN NE BRENNAN
FINANCIAL TRUST COMPANY
6100 RED HOCK OUARTER
SUITE EI-3
ST. THOMAS 00802 VI
42.75
Signed by
A.ROORIGUZES
Fuel Stecharge
5.39
Discount
-1.28
Customs
Total...
EFTA00311304.pdf
...plow and to antes Easel)
FINANCIAL TRUST COMPANY 340 775 2525
6100 RED HOOK QUARTERS 63, ST.THOMAS USVI
41. Am any of your relatives staying in Russia now?
(Id name, newt ewes aniolta. prawn address)
NO
EFTA00311305
EFTA00201145.pdf
...In This Statement
11111111111111111
I I
TAXPAYER NUMBER
EAST STATEMENT
May 31.2002
Financial Summary
3
JEFFREY EPSTEIN
Transaction Detail
3
C/O FINANCIAL TRUST COMPANY
ATTN JEANNE BRENAN
6100 RED HOOK QUARTER 8-3
ST THOMAS VI 00802
Your Portfolio at a Glance
Market Value of Your Portfolio
Cash...
EFTA00198595.pdf
...2001
Financial Summary
3
INSTITUTIONAL INTERESTS
PR/AC
Transaction Detail
3
CIO FINANCIAL TRUST COMPANY
ATTN LARRY KEMP
Your Portfolio at a Glance
Market Value of Your Portfolio
Cash 8 EquhaIeu
CCCO:O=O3)
CCO20))
CCCOXIII),
NET EQUITY THIS PERIOD
0
$635
gf,1 Last statements market value
NET EQUITY...
EFTA00284558.pdf
...Attorneys for Plaintiff Financial Trust Company, Inc.
EFTA00284559
From:
rill McCraw
To:
Dwayne Cathy,
Subject:
FW: Activity in Case 1:08-md-01963-RWS In Re: The Bear Steams Companies Inc. Securities. Derivative and
Employee Retirement Income Security Mt (ERISA) Litigation Stipulation and Order of Voluntary Dismissal
Date:
Monday. October...
EFTA00310685.pdf
...7 L7,1 Loo0 2387 7II°
DOLLARS 8
FINANCIAL TRUST COMPANY, INC.
3749
Government of the Virgin Islands
6/9/2011
50600 • Taxes:50601 • Franchise
EIN 66-0629194 Franchise tax -6/30/11
150.00
Geepers, Inc.
FirstBank Operating
EIN 66-0629194 Franchise tax -6/30/11
150.00
FINANCIAL...
EFTA00181285.pdf
...Epstein provided is from Financial Trust
Company, Inc., which shows that Mr. Epstein was employed in the U.S. Virgin Islands at a
salary of $180,785.62, not $250,000.
Mr. Epstein provided to you no documentation regarding his pre-incarceration
employment with "The Florida Science Foundation" or its...
EFTA00557634.pdf
...FTC stands for
Financial Trust Company if you need to write it out on the airway bill. I'm not sure what
to them, but
the suite number was incorrect on the shipping documents and it was not addressed to
nor
any
person for that matter)so I'm guessing...
EFTA00216454.pdf
...EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
6100 RED HOOK OUARTER
OrigtDest.
masrr
4TH FLOOR
SUITE E1-3
Packages
1
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
Weigel
3.0 Ds
Delivered
Dec 23. 2003 16:56
Transportation Charge
58.99
Signed by
A.R0OUGUZES
Fuel...
EFTA00217675.pdf
...EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
6100 RED HOCK OUARTER
OrigJDest.
JRBSTT
4TH FLOOR
SUITE B-3
Pieces
1
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
Weight
4.5 lbs. 2.1 kgs
Delivered
Jun 25. 2032 1526
Transportation Charge
71.73
Signed by
W...
EFTA00218022.pdf
...2002 17:10
Signed by
J.CHAMLIN
FedEA Use
rUS010i
Sender
KATE BELAERUD
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transpodalion Charge
Fuel Sr:charge
Discount
Recipient
MILES ALEXANDER
CO FINANCIAL TRUST COMPANY
287.55
11.18
4.63
Total Transportation Charges
USD$
290.08
Picked...
EFTA00216423.pdf
...EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
6100 RED HOOK OUARTER
Osig4Dest.
mesrr
4TH FLOOR
SUITE B-3
Packages
1
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
Weill
5.4 Ds
Delivered
Dec 08. 200315:58
Transponalion Charge
7824
Signed by
J.CORELINS
Fuel Swcharge
3...
EFTA00613637.pdf
...Jeffrey Epstein
The Financial Trust Company
9 East 71" Street
New York, NY 10021
Dear Mr. Jeffrey Epstein:
I am writing to let you know that I would like to be considered for a rote in your investment management firm.
I have nearly 18 years of investment management experience working...
EFTA00557515.pdf
...FTC stands for
Financial Trust Company if you need to write it out on the airway bill. I'm not sure what ha
to them, but
the suite number was incorrect on the shipping documents and it was not addressed to
(or any
person for that matter)so I'm...
EFTA00217497.pdf
...Traddng ID
8286M 139340
Sender
Recipient
Service Type FedEx bill Priority
GAVE RODGERS
JEAMVE
Package Type FedEx Envelope
JEFFREY E EPSTEIN
FINANCIAL TRUST COMPANY
Zone
Of igrDest.
Pieces
Weight
Delivered
Signed by
Customs
Entry Oale
LNAJSTT
1
1.2 es. 0.5kgs
Apr 01.2002 1640
J.RUAN
Mar 31...
EFTA00217965.pdf
...Tracking ID
834828444355
Sender
Recipier4
Service Type FedEx kill Priority
DAVE RCOGERS
JEANNE
Package Type FedEx Envelope
JEFFREY E EPSTEIN
FINANCIAL TRUST COMPANY
Zone
1
457 MADISON AVE
OrigtDest.
LNAETT
NEW YORK NY 100224843 US
Packages
I
Weigle
0.9 lbs. 0.4 kgs
Delivered
Nov 04. 2002 1843
Transportalion...
EFTA00310412.pdf
...Name
FINANCIAL TRUST COMPANY
Address 6100 RED HOOK, SUITE 83, ST THOMAS, USVI, 00802
Your position CHAIRMAN
Phone number
0nmfro 03/2013
(nwry)
Your chiefs sumame
NA
Dates of joining — dismissal 04/1999
2. Name
EPSTEIN INTERESTS
Phone number
Address 457 MADISON AVE, NYC, NY. 10022
Your chiefs surname
NA...
EFTA00589969.pdf
...Darren Indyke
FAX NUMBER:
(212) 750.0381
Financial Trust Company, Inc. PHONE:
(212) 750-1176
FROM:
Ron Resnick
FAX NUMBER:
(212) 287-4915
PHONE:
(212) 287-4939
DATE:
June 24, 2005
# PAGES (incl. cover): 10
Dear Darren:
The revised Consulting Agreement follows for your review (blackline version).
Please do not...
EFTA00603019.pdf
...JEEPERS, INC.,
Respondent
and
FINANCIAL TRUST COMPANY, INC. and
JEEPERS, INC.,
Counter-Claimants and Third-Party Claimants
v.
D.B. ZWIRN SPECIAL OPPORTUNITIES
FUND, L.P. k/n/a/ FORTRESS VALUE
RECOVERY FUND 1 LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & Co., L.P.,
DBZ...
EFTA02319435.pdf
...Please see
attached the copy of our passports.
>>>>>>»» The business name is:
>>>>>>»» Financial Trust Company
>>>>>>»» Address:
>>>>>>»» 6100 Red Hook Quarters Suite B-3 St.Thomas, USVI 00802
>>>>>>»» 340-775-2525
>>>>>>»» Mr. Epstein's position: Chairman My position: Executive
>>>>>>»» assistant to the Chairman.
>>>>>>>>»
>>>>>>»» Please let me know the best way to...
EFTA00608063.pdf
...1963, in the Southern
District of New York, with respect to Financial Trust Company, Inc. v. The Bear
Stearns Companies Inc., 09-cv-00106, currently pending in the federal District
Court of the Virgin Islands, Division of St. Thomas and St. Croix. In the Rule 7.5
Notice, Bear Stearns...
EFTA00722133.pdf
...1963, in the Southern
District of New York, with respect to Financial Trust Company, Inc. v. The Bear
Stearns Companies Inc., 09-cv-00106, currently pending in the federal District
Court of the Virgin Islands, Division of St. Thomas and St. Croix. In the Rule 7.5
Notice, Bear Stearns...
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