70 results for "111 1111111"
Page 2 of 3
EFTA00124630.pdf
MCU
.- O BOX 3205.NEWYORKNYI0007-3205
alz 603 49300R0300323.6713 =4
+ 0310263 000454573 ONCU13 0630103
BROOKLYN NY 11207-1012
ruslissdI
I I
I "1111111111'111111111'1"111'1'11" 11'1111111'1'1
Your Account Summary
Deposits
Primary Share
Checking
TOTAL DEPOSITS
Balance
Loans
1.00
876.08
877.08...
EFTA00166017.pdf
...JEFFREY FPSTEIN
Account Number
Base Currency
USD
III III II II II Ip II III II II 1111111
OXILS4r:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001781
EFTA_000 15255
EFTA00166023
Deutsche Asset
& Wealth Management
Transaction Summary - Foreign Currency
May I 20141, Mar 3I. 7011
Account...
EFTA00240536.pdf
...009 0094929 ant A no AN 094649000 nun
VINNNVVVVNVV3V3
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ttSS
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111 1111111 1111
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EFTA00298138.pdf
...1111111
11 1 11
Date
111101111111111
1111111
111 11
For Issuing Office Only —to 8k Fee_
Cd Fee.
EF
Postage
Other
)S S213 S2
DS-82 08-2013
Page I of 2
EFTA00298142
Name of Applicant (Last First & Middle)
Date of Birth (mmtddiyyyy)
EPSTEIN, JEFFREY EDWARD
01/20/1953
12...
EFTA00125077.pdf
...DUNKIN
4361 935
0000{5814
I07/19/2019IDBI28.73I0INIOI IPURCHASE
NY P00309200099714879
ICI
IOI IPURCHASE
NY P00389200834769401
CARD
CARD 11111111,
CARD =I
CARD 1111111,
CARD
CARD 1111111,
IOI INON-WF ATM WITHDRAWAL
00309200633106949 ATM ID EX03239C
NY P00389200824634440
I07/19/2019IDBI400.00I0INIOI IPURCHASE
ORIZED ON
07/18 CASH APP*DANIEL...
EFTA00624824.pdf
IIIIIIINIIIIII
111
71111
41111
31111
'03321'
r
rN I EW
YORK
STATE
Sex Offender
Registry
To:
JEFFREY EPSTEIN
LITTLE ST JAMES
6100 RED HOOK QUARTER. 83
ST THOMAS VI 00802
From:
Sex Offender Registry Unit, NYS Division of Criminal Justice Services
RE:
Annual Address Verification
Sex Offender Registry Annual Address...
EFTA00105195.pdf
...Ike, werfar
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EFTA00082467.pdf
...100%
192,429
FT Real Estate, Inc
100%
5,486,046
5,486,046
SCIJEP
100%
9,115,582
8,888,111
FSF LLC
100%
100,337
•
JSC Interiors LLC
100%
35,668
Total Entities***
$618,702,907
$627,145,208
*Estimated, pre-appraisal values of entities are exclusive of...
EFTA00166353.pdf
...USD
manifest lino
IllIIIlIllIll1111111l 1111111
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0002127
EFTA_00015601
EFTA00166353
Deutsche Asset
& Wealth Management
This Pago Intentionally Loft Blank
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0002128
EFTA_000 15602
EFTA00166354
Deutsche Asset
& Wealth Management
Portfolio...
EFTA00166303.pdf
...2016
0 IAII
816411
1457 63
x10607
85471
IN 03
IllIIIIIllIll1111111l 1111111
116.672 90
66,2730
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0002079
EFTA_000 15553
EFTA00166305
Deutsche Asset
& Wealth Management
Regional Dieerarnoegon
As of March 31.2014
Atenuni Name
JEFFREY EPSTEIN
Account Numbel...
EFTA00307193.pdf
...LTM
Fbel Ter Eatm
Mat.31.211•9 M.n11.2010 044.31.6411
311411
»14
»13
Rente
»716
5613.4
5+834
5613.6
1130/
57972
1111111.4
1109
133.5
1641
144.2
173.2
192
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14.3%
112%
144%
150%
111%
EB1T
Pl
10.4...
EFTA00307294.pdf
...LTM
Fbel Ter Eatm
Mat.31.211•9 M.n11.2010 044.31.6411
311411
»14
»13
Rente
»716
5613.4
5+834
5613.6
1130/
57972
1111111.4
1109
133.5
1641
144.2
173.2
192
Mag» 00
14.3%
112%
144%
150%
111%
EB1T
Pl
10.4...
EFTA00307395.pdf
...LTM
Fbel Ter Eatm
Mat.31.211•9 M.n11.2010 044.31.6411
311411
»14
»13
Rente
»716
5613.4
5+834
5613.6
1130/
57972
1111111.4
1109
133.5
1641
144.2
173.2
192
Mag» 00
14.3%
112%
144%
150%
111%
EB1T
Pl
10.4...
EFTA00188180.pdf
...05-17-07
EFTA00188188
040661
STATE OF DELAWARE
ear
iSa002-ANNUAL FRANCHISE TAX REPORT
DO NOT ALTER FILE NUMBER
-L
1111111
'UN
R
5284812
CORPORAKOM NAYS
JEGE, INC.
PHON NUM EA
t •DR
[
L.'E I
PO
IIICOAPORA11ON DATE
i
SEPTEMBER 7. 2000
RENERAL/AVIOCATiON OA YE
DATE OF
PROM...
EFTA00093595.pdf
...7//e//yQ /Aix-
•
How do they know him—
C A/C
F .X
•
When did they meet him —
/77
,e 'S
•
Where did they meet him —
eA
A
ielti/ 111/60, 7 1,14.0
•
How old were they when they met him (If pertains to the Victim)-
•
Additional...
EFTA00313135.pdf
...THOMAS, VI 000O2
1014205/7216
••••••••**********************01••••111
Franchise tax - 6/30/13
!lit° LO 00 C2 216 7 28 5 II: 1117,./...O 30 6 36e
1040
6/5/2013
$ "150.00
DOLLARS 8
1040
Government of the Virgin Islands
6/5/2013
El N
Franchise tax - 6/30/13...
EFTA00276784.pdf
...XI
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EFTA00175949.pdf
...Jr 1111111 reVICW. CEOS made clear that it did not do so. indeed. est.:C.)5 declined to
es:Amine several of the more troubling aspects ne dic investigation
of Mr. Lipstein. in,:ladiar
the
deliberate
kick to the 1V,',r York Times of numennts highly contidemial aspects u' Ilse...
EFTA00261054.pdf
...Situs Address:
$206,100
06/30/2004
EQUITY OR CREDIT LINE
FLEET NAT'L BK
111.1.107307
7707307
ansfer Records - County of: HUDSON
3250,000
09/29/2003
MORTGAGE DEED
YES
INTERSTATE NET BK
LAWYERS TITLE INSURANCE CORP.
07307
County:
Type:
Recorded Date:
Book:
Page:
Tax Year:
Market Land...
EFTA00600996.pdf
...Ederi
re:1111111.1a1.121t review email from Ms.
Ezell rea
Review email from Ms. Ezell re: client.
Email Ms. Sheehan re: interview notes.
Telephone conference with Ms. Eden re: preservation
and no-contact letter, iniarie
etc.; review email
from Ms. Eden to Ms. Ezell re: itiMaila•
Revise client interview...
EFTA00242172.pdf
...27 08:18PM
VOICE CL
2
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P
MS
0.00
110
07/27 08 21PM
VOICE CL
1 OO1C
P
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0.00
111 Ned 07/28 07.44AM
INCCUI CL
2 001C
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0.00
112
07/28 08: 32A24
SAINTH VI
1 DOIC
P
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0...
EFTA00103635.pdf
...IN
ED:
-7/ni
11111
1111111
PERSON INTERVIEWED (Include DOB, address and Phonelt):
INTERVIEW NOTES:
•
Were they a victim —
IV L
•
How do they know him
—
V
‘05
•
When did they meet him —
•
Where did they meet him —
e")
,
O•
reskatukc
•
How old were they when they met him (If...
EFTA00194979.pdf
...hm tletratech Cooler Noah
St0,001, No* Year 11201.3859
EPSTEIN INTERESTS
ACCOUNT EXECUTIVE
ZIC,HEHMAN.IRA
TELEPHONE
VISIT OUR WEBSITE
nv4w.uea'stearns.com
What's In This Statement
Financial Summary
3
NOHOW° 1111111 lllllllllllllllllllllllllllllllllllllllll
EPSTEIN INTERESTS
STATEMENT PER100
THROUGH
ACCOUNT NUMBER
TAXPAYER NUMBER
LAST STATEMENT
September 29.2001...
EFTA00261100.pdf
...N/A - N/A
N/A -N/A
N/A -N/A
N/A -N/A
INS"
10019
0~022
111~1022
1111111.021
~0019
11~
11111~0021
111'111.0022
IPIIINY 10021
~134
iffilliNY 10019
NM 10021
NY 10022
OW NY 10022
11~48231
111111111110036
NEW YORK, NY 10022...
EFTA00195963.pdf
...23.111,32
-27.588.703
23.04688
6.358.334.08
ACCR, INT,
72.803,52
-8.074.610
7,28125
587.932.59
ACCR, INT,
3.960,82
-35.363.806
1,45313
513.880.31
ACCR, INT,
35.823 p5
-16271.372
20.07813
3.266.986...
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