Search results for jeffrey epstein
522,688 results for "jeffrey epstein"
Page 20860 of 20908
EFTA01557644.pdf
Financial
...JEFFREY EPSTEIN
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
EFTA01557644
08
JPMorgan Chase Bank
2002
Account Number: I
FINANCIAL TRUST COMPANY, INC.
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
August 01, 2002 - August 31, 2002
Page 2 of 10
Overview
Portfolio Summary
Except for...
EFTA01190348.PDF
Flight Log
Valuation Report
5/31/2014
EFTA01190348
JEFFREY E. EPSTEIN AND RELATED ENTITIES
SUMMARY OF ASSETS - MAY 31, 2014
4/30/14
5/31/14
$
Asset
Value
Value
Change
Cash
147,591,547
139,564,898
(8,026,649)
Fixed Income
69,250,683
64,922,517
(4,328,166)
Equities...
EFTA01558289.pdf
Financial
...JEFFREY EPSTEIN
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
EFTA01558289
10
JPMorgan Chase Bank, N.A.
2006
Account Number: I
FINANCIAL TRUST COMPANY, INC.
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
October 01, 2006 - October 31, 2006
Page 2 of 8
Overview
Current
Market...
EFTA00072444.pdf
Financial
...Maxwell (and, by extension, Jeffrey Epstein).
I confirmed with our client that Ms willing to speak with ou and wants to fully cooperate with the
criminal investigation/action pending against Ms. Maxwell= could be a valuable witness for you.
Please let us know if you would like to speak with...
EFTA01558263.pdf
Financial
...JEFFREY EPSTEIN
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
EFTA01558263
09
JPMorgan Chase Bank, N.A.
2006
Account Number: I
FINANCIAL TRUST COMPANY, INC.
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
September 01, 2006 - September 30, 2006
Page 2 of 8
Overview
Current
Market...
EFTA01037371.PDF
Financial
From: "jeffrey E."
To: Jeffrey Epstein
Subject: Fwd: Siroochenko - follow up / Lviv Enterprises (continued)
Date: Fri, 18 Aug 2017 12:11:35 +0000
Forwarded message
From: Jon Tomlinson <
Date: Thu, Aug 17, 2017 at 4:54 PM
Subject: Fwd: Siroochenko - follow up / Lviv Enterprises...
EFTA02149747.pdf
Email
...Jeffrey Epstein . I am sure I am not to give you this
information but this way you can see who he is before you
interview.
As soon as I have more information on an interview I will let
you know. For this week what works best for you?
Kind Regards...
EFTA00507488.pdf
...Participants:
(
), Self (
)
https://nypost.corn/2019/05/09/billionaire-pedophile-jeffrey-epstein-illegally-building-
virgin-islands-compound/
EFTA00507494
iMessage
[5] 2019-05-10 01:39:40 UTC
Sender: Self
Participants:
(
), Self (
)
Underwater office ? How nuts are these people
iMessage
[5] 2019-05-10 01:45:48 UTC
Sender: Self
Participants...
EFTA00026819.pdf
Legal
...The FBI has loaded the secure laptop
EFTA00026821
Page 4
with all of the approximately 43,500 images that were seized from Jeffrey Epstein's residences in
New York and the Virgin Islands.' Accordingly, the FBI is prepared to facilitate the review of
these items as soon as the MDC...
EFTA00384683.pdf
Email
...Flight for Neil Gershenfeld paid for by Jeffrey Epstein
> =20
> HI Robert...let's go ahead and book this flight for Neil in first =
class on the US Air flight and with Extra Leg Room on the JEt Blue =
flight. Jeffrey approved it on my end...Neil is in Japan...
EFTA01558169.pdf
Financial
...JEFFREY EPSTEIN
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
EFTA01558169
11
JPMorgan Chase Bank, N.A.
2005
Account Number: I
FINANCIAL TRUST COMPANY, INC.
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
November 01, 2005 - November 30, 2005
Page 2 of 8
Overview
Current
Market...
EFTA02678941.pdf
...16,353,230)
(42,518,403)
J P MORGAN- Cash
4,853,437
28,018,65D
JP Morgan TreIng Account
1520006
1.507.585
Jeffrey Epstein
INVESTMENT Amerk:an Yacht Harbor
1.003,000
1,000,000
FT Reel Estate - Investment In pulp al cost
1,508.833
1,508...
EFTA01124030.PDF
...if indicated
completed no later than the
-
0
T13D Working days after Work Authorization approval
Services requested by
Date of Request
Jeffrey Epstein, Gary Kerney
12 2 10
Gensler Authorization by
Date Signed
Warwick Wickman, Principal
on behalf of Andew P. Cohen
Executive Director - Santa Monica Office
California Registation Number...
EFTA00026813.pdf
Legal
...The FBI has loaded the secure laptop
EFTA00026815
Page 4
with all of the approximately 43,500 images that were seized from Jeffrey Epstein's residences in
New York and the Virgin Islands.' Accordingly, the FBI is prepared to facilitate the review of
these items as soon as the MDC...
EFTA00208672.pdf
Legal
...MA 02116
Criminal Defense Counsel for Jeffrey Epstein
/s/ Bradley J. Edwards
9
EFTA00208681
EFTA01790842.pdf
Court Filing
...Jeffrey Epstein
Cc:
Lesley Groff
Subject:
RE: Master Planner/NYC Events
There is another screening on Monday, June 13th, besides ours.
1.
Our screening (PAGE ONE- documentary about NY Times)
2.
THE ART OF GETTING BY (starring Freddie Highmore & Emma
Roberts), which is a Fox Film. This is not our...
EFTA02672709.pdf
...Jeffrey Epstein
and Wallace E. Cunningham Inc. (WCI):
1111 West Arbor Drive
San Diego, CA 92103
For the following Project:
Scope of project to be determined.
The Owner and WCI agree as set forth below.
TERMS AND CONDITIONS OF AGREEMENT BETWEEN OWNER AND WCI
ARTICLE 1
WCI RESPONSIBILITIES
1.1...
EFTA00076137.pdf
Email
...helpful to know; alternatively, if they are (or might be) available, we
can send an updated subpoena asking for any such records relating to Jeffrey Epstein. Please let us know?
thanks,
Assistant U.S. Attorney
Southern District of New York
NOTICE This e-mail
message is intended only for the...
EFTA00098341.PDF
...The trust created by this Agreement ("Trust") shall be known as the "The Jeffrey E.
Epstein 2019 Trust". The Grantor hereby expressly revokes The Jeffrey E. Epstein 2018 Trust
previously created by him, and as of the date of execution of this Agreement, The Jeffrey E.
Epstein 2018 Trust shall...
EFTA00298801.pdf
Flight Log
...03 April 2019 14:53:45
Any changes made after this time are not reflected below
Travel Arrangements for EPSTEIN/JEFFREY EDWARD
American Express Travel Record Locator GURUWQ
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA02380793.pdf
Email
...jeffrey epstein
Subject:
Ben Thompson tweeted: By me @stratechery: From Products to Platforms The iPad
Pro is an impressive product that won't fix the platform
EFTA02043233.pdf
Email
...Jeffrey Epstein -Again re Grand Hyatt! Date changes...
Date: September 15, 2016 at 11:06:42 AM EDT
To:
Cc:
Dear
and
are all set at the Grand Hyatt Tokyo. Below are their confirmations. And
the Concierge's contact detail is also below and I've copied them here on...
EFTA01425164.pdf
Financial
...42953432 - HYPERION AIR, LLC
Can you please provide an approval to temporarily open the above referenced
account so we can manually post a credit and debit, then close the account?
The client processed an internal transfer from Online Banking from account
35269691 - JEFFREY EPSTEIN for $100,000 to the above...
EFTA01560982.pdf
Financial
...Page 6 of 7
JPMorgan Private Bank
Money Market Investment Account
Account Number
NEW YORK STRATEGY GROUP, LLC
Activity
Date
May 28
(cont.)
Description
Debit
Internal Funds Transfer
JEFFREY E EPSTEIN
May 30
FUNDS TRANSFERRED FROM DDA AC#I
TO MMIA AC#
ETTER FROM CLIENT
Interest Paid
$150,000.00...
EFTA00160353.PDF
FBI Report
...Appeals Court Says Alabama Can't Execute Intellectually Disabled Inmate
JPMorgan, Ex-Executive Spar In Court Over Responsibility For Epstein
• Reuters: JPMorgan, Ex-Executive Spar In Court Over Responsibility For Epstein
• Financial Times: Lawyers for Jes Staley Blast Jpmorgan's Absent' Claims Over Jeffrey Epstein Ties
Back to Top
BIG...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith