500 results for ""Financial Trust Company""
Page 20 of 20
EFTA00167090.pdf
...Epstein later bought that property, in the
of his fims to the Financial Trust Company and, for ter advantages, based it en the island of
were advertising executive Donny Deutsch, Investor Nelson Pelt:, media mogul and publisher
producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime
finance...
EFTA00233878.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...
EFTA00165917.pdf
...In 1996, Epstein changed the
name of his firm to The Financial Trust Company and based it on the island of St. Thomas in tbe
US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman
Leslie Wexner. His wealth has come from his days at...
EFTA00233209.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...
EFTA00257343.pdf
...James
C/0 Financial Trust Company
6100, Red Hook Quarters, Suite 83,
St. Thomas, USVI 00802.
Mr. Jeffrey Epstein
340 774 0056 (P)
340 777 9181
Ms. Chislaine MimeII
Staff
Paris
22 Avenue, Foch, Apt 2DD,
Paris, France 75116.
Tel:
Fax:
Staff
on' on
44 Kinnerton Street
Lond n W...
EFTA00615175.pdf
...Ernivitants
Financial Trust Company- Wm note baow)
13,858711
J.Eps1*
1,413204
0412E Twa
28,372
FT Real Estate
84,489
Southern truss Company
14,000,000
Jetport
4041,393
J Epstein VI Foundation
4805978
Total Cash 8 Equivalents
38,322,127
Less:
Ccah 1.1 Operrekat Accounts
(681...
EFTA00166799.pdf
...In
1996, Epstein changed the name of his film to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. Al of his clients
were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at...
EFTA00200003.pdf
...2001
What's In This Statement
11111111111111111
I I
ACCOUNT NUMBER
TAXPAYER NUMBER
LAST STATEMENT
November 30.2001
Financial Summary
3
INTERNATIONAL CHARITABLE
Your Portfolio Holdings
4
INTERESTS II 8-30-94
Transaction Detail
7
CIO FINANCIAL TRUST COMPANY
ATTN LARRY KEMP
Fund Activity
26
6100 RED HOOK QUARTER STE...
EFTA00168946.pdf
...The hit is on IRA Financial Trust Company and not our SOW catty The Mendel Trust
Company.
- Court case pertains to Fest Wendel Trust Company and not our SOW entity The Finandal Trust Company
E. To the best of your knowledge, has the diem ever been corniced of a criminal...
EFTA00168768.pdf
...In
1996, Epstein charged the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients
were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has tome from his days at...
EFTA00168742.pdf
...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 US Virgin Is ands. All of his dents were
anonymous except for the very wealthy businessman Leslie Warner. His wealth has come from his days...
EFTA00098507.pdf
...or location)
County
(Stew)
Rol
Dates you will be at this address: From:
To:
Employment
O I am cure tty unemployed
1. Employer: Financial Trust Company
Address: 000 Red Hook Quarter Ste 83
pram address)
Comb/
Sake Thomas
Oocupatior. Owner
Si Thomas
(C]ty)
Canted:I Pelson:
Stan Date: 07...
EFTA00168622.pdf
...Epstein later bought that property, in the
of his firm to the Financial Trust Company and, for tax advantages, based it on the island of
were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher
producer Harvey Weinstein. They were ultimately putted by Bnce Wasserstein, a longtime
finance...
EFTA00168996.pdf
...Epstein later bought that property, in the
of his firm to the Financial Trust Company and, for tax advantages, based it on the island of
were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher
producer Harvey Weinstein. They were ultimately putted by Bnce Wasserstein, a longtime
finance...
EFTA00145666.pdf
...Foundation, Enhanced Education,
Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE,
LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company.
28.
Epstein used his wealth and power to create the Epstein Enterprise, which engaged
in a pattern of criminal activity by...
EFTA00104216.pdf
...Financial Informatics, Inc.
(incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of
approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November
6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012.
86.
Though often absent...
EFTA00086802.pdf
...Financial Informatics, Inc.
(incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of
approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November
6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012.
86.
Though often absent...
EFTA00726318.pdf
...FINRA Dispute Resolution Arbitration Number 09-00979
Financial Trust Company, Inc. and The C.O.U.Q. Foundation, Inc. v. Warren Spector
Dear Mr. Susman:
Pursuant to the Code of Arbitration Procedure, your case is ready for the appointment of
Arbitrators.
Please be advised that the Securities and Exchange Commission...
EFTA00104291.pdf
...Financial Informatics, Inc.
(incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of
approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November
6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012.
86.
Though often absent...
EFTA00073205.pdf
...Estate of Jeffrey Epstein
GVI's First Amended Complaint
Page 18 of 55
approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November
6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012.
89.
Though often absent in the original incorporation...
EFTA00161836.pdf
...Foundation, Enhanced Education,
Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE,
LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company.
28.
Epstein used his wealth and power to create the Epstein Enterprise, which engaged
in a pattern of criminal activity by...
EFTA00311012.pdf
...KY 41011
FINANCIAL TRUST COMPANY, INC.
6100 RED HOOK QUARTERS, SUITE B-3
ST. THOMAS. USVI 00802
SCOTIABANK
THE BANK OF NOVA SCOTIA
CHARLOTTE AMALIE
ST. THOMAS. USVI
HD-605/216
5127
9/I II2000
PAY TO
ORDER OFTHE
Internal Revenue Service
j $ "500.00
Five Hundred and 00/100...
EFTA00074744.pdf
...Financial Informatics, Inc.
(incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of
approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November
6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012.
86.
Though often absent...
EFTA00188312.pdf
...Epstein's Virgin Islands-based money-management firm,
Financial Trust Company, is listed in a filing with the Securities and Exchange
Commission as a stakeholder in Bear Stearns's High-Grade Structured Credit Strategies
Enhanced Leverage Fund, which became much easier to refer to in recent weeks as "Bear
Stearns...
EFTA00181807.pdf
...FOUNDATION AND
FINANCIAL TRUST COMPANY, INC. SUBMITTED OLD CC SCHEDULE
AND NEW SCHEDULE APPROVED. CS.
07/28/09 1535 TP
EXTRA COMM CONTROL
CALLED DEFT - INSTRUCTED HE IS NOT TO HAVE ANY
F4=RETURN TO PREVIOUS SCREEN
F1=MAIN MENU F6=SCREENS F7=REPORTS
F2=1ST PAGE
F3=PGDN
F12...
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