500 results for ""Financial Trust Company""
Page 7 of 20
DOJ-OGR-00018485.jpg
...For account number 5001 for the Financial Trust Company,
Inc.
MS. MOE:
EA
And Ms. Drescher, if you could please
highlight on the left the account number in Government Exhibit
509.
Q. Mr. McHugh, is this the same account we've been talking
about?
A. Yes.
Q. Okay.
MS. MO...
EFTA00622674.pdf
...Delson Associates
One Dag Hammarskjold Plaza @ 885 Second Avenue • New York, New York 10017
December 14, 2012
Financial Trust Company
6100 Red Hook Quarter
St. Thomas, VI 00802
For professional services rendered:
Services rendered during the period
January 3, 2012 through December 14, 2012
$112,312
Disbursements:
Cert Mail, Fed...
EFTA00647513.pdf
...EFTA00647513
Financial Trust Company:
I) JPM (mans ed b Ted Serure) $3,510,650
2) JPM (a/c #
$3,738,700
3) JPM (Paul Barrett managed, trading (75mm) A/c) $4,726,000
HAZE Trust:
I) JPM (MM account)
$1,627,000
JEE:
I) JPM (managed by Ted Serure) $666...
EFTA00189874.pdf
...Jeffrey Epstein of which I am aware:
I. J. Epstein Virgin Islands Foundation, Inc.
2. J. Epstein & Company, Inc.
3. Epstein Interests
4. Financial Trust Company, Inc.
5. NES, LLC
6. New York Strategy Group, Inc.
7. JEGE, Inc.
8. Hyperion Air, Inc.
If Bear Steams knows of other entities...
EFTA02421131.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 plane to Abu
Dhabi, so no tickets...
EFTA00727503.pdf
...His business, Financial Trust Company, Inc., located at Red
Hook Quarter, has been an outstanding and active member of the Virgin Islands
community. Through his business and his residence on Little St. James, Mr. Epstein has
employed, on average, over 60 people per year. On June 30, 2008, Mr. Epstein...
DOJ-OGR-00015710.tif
1 () Morgan Guaranty Trust Company of New York
1999 345 Park Avenue, New York, NY 10154-1002
JPMorgan
Account Number ggg 5-00-11 Asset Account Portfolio Page 3 of 7
FINANCIAL TRUST COMPANY, INC. October 01, 1999 - October 31, 1999
Cash and Short Term
Summary by Maturity
Current Market...
EFTA00215063.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...
EFTA00216833.pdf
...EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
6100 RED HOOK OUARTER
ofivoest.
masrr
4TH FLOOR
SUITE 04
Packages
1
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
Weigel
2.2 Ds
Delivered
Jun 07. 2004 15:20
Transportalion Charge
59.90
Signed by
A.ROCOUGUYES
Fuel St...
EFTA00560325.pdf
...Please see
attached the copy of our passports.
>> The business name is:
>> Financial Trust Company
» Address:
EFTA00560325
>> Mr. Epstein's position: Chairman
>> My position: Executive assistant to the Chairman.
>> Please let me know the best way to get you the $800 processing fee per person. We would like to do...
EFTA00313896.pdf
...Employer Financial Trust Company
Address: 000 Red Nook Quarter Ste B3
(Steel morass>
CamtY
Saint Thomas
Occupation Owner
St Thomas
104)1
Contact Person
Stan Dale 07/26/2012
VI
00802
IS:a(e)
(bpi
Mailing Address
O Same as Permanent
O semen Temporary
Phone Numbers Please not*. The reghltrant...
EFTA00594947.pdf
...Epstein and The Financial Trust Company.
Respectfully submitted,
The Mintz Fraade Law Firm, PC
By: al/ 2set
Alan P. Fraade
APFAlk
Cc:
Gary H. Baise, Esq.
Mr. Steven Hoffenberg
Bennet J. Moskowitz, Esq.
EFTA00594947
EFTA00393777.pdf
...ok, I can type in our log that these files are now located in the Financial Trust Company Transaction VI
file...and not to drive you crazy over this...but does that mean you physically put these documents in storage
box #004740711? I show this as a box in storage...
EFTA00299901.pdf
...Erika Kellerhals
Financial Trust Company Transaction File IV
Highbridge Capital Corporation File I (9/19/00)
Highbridge Capital Corporation File II
Financial Trust Company. Inc Transaction File OLD FILE-no longer exists exactly like this.
Darren reorganized on Nov. 5. 2009)
1. Highbridge Capital Corporation Subscription Agreements 9/19/00...
EFTA00610665.pdf
JEE and Related Entities
Investment Summary
21213/2011
Cash & Equlvilants
Financial Trust Company- (see note below)
J.Epsteln
HAZE Trust
Epstein Interests
J.Epstein VI Foundation
COIJO
Total Cash & Equivalents
JP Morgan Trading Account (cash, securities. Derlyrtives)
Less:
Cash in Operating Accounts
Cash n Foundations
Total Available Cash & Equivalents
Marketable...
EFTA00729304.pdf
...Respondents,
and
FINANCIAL TRUST COMPANY, INC., and
JEEPERS, INC.,
Counter-Claimants and
Third-Party Claimants,
v.
FORTRESS VALUE RECOVERY FUND I LLC,
Counter-Respondents,
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO, L.P.,
DBZ GP, LLC, ZWIRN HOLDINGS, LLC,
and DANIEL ZWIRN,
Third-Party Respondents.
•
Ref. No...
EFTA00727986.pdf
...His business, Financial Trust Company, Inc., located at Red
Hook Quarter, has been an outstanding and active member of the Virgin Islands
community. Through his business and his residence on Little St. James, Mr. Epstein has
employed, on average, over 60 people per year. On June 30, 2008, Mr. Epstein...
EFTA00218324.pdf
...Tracking ID
828821138885
Sender
Recipient
Serve Tom FedEx MO Priority
BELLA K LEIN
JEANNE BIENNAN
Package Type FedEx Pak
JEFFREY E EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
358 EBRELLO WAY
8100 REO HOOK QUARTER
Orig4Dest.
JRIISTT
PALM BEACH FL 33480 US
SUITE B-3
Packages
I
ST THOMAS 00802 VI...
EFTA00583240.pdf
...He is President of the Jeffrey Epstein VI Foundation and Chairman
and CEO of the Financial Trust Company in New York City and the US Virgin Islands. Mr.
Epstein started his career at Bear Steams with an educational background in physics and
mathematics at the Courant Institute.
Mr. Epstein founded...
EFTA00585337.pdf
...Respondent, Counterclaimant and Third-Party Claimant Financial Trust Company, Inc.
and Jeepers, Inc. ("FTC") submit this letter in advance of the call with Your Honor on July 13,
2011 to discuss the order of opening statements.
All parties apparently agree that FTC should put on its evidentiary case first; the...
EFTA02320808.pdf
...Please see attached the
copy of our passports.
» The business name is:
» Financial Trust Company
» Address:
» 6100 Red Hook Quarters Suite 8.3
» St.Thomas, USVI 00802
» Mr. Epstein's position: Chairman
» My position:
>>
EFTA_R1_01230437
EFTA02320808
» Please let me know the best way to get you the $800...
EFTA00726402.pdf
...FINRA Dispute Resolution Arbitraton Number 09-00979
Financial Trust Company, Inc. and The C.O.U.Q. Foundation, Inc. v. Warren Spector
Dear Mr. Susman:
This matter has been reassigned to the undersigned, Bola Aguda. Any further questions and/or
correspondence conceming this matter, including additional pleadings and/or motions...
EFTA00091271.pdf
...Account Holder
Account Number
& Type
Authorized
Signature
Opened &
Closed Date
(status)
J EPSTEIN VIRGIN ISLANDS
FOUNDATION INC
T/A ENHANCED EDUCATION
COMMERCIAL CHECKING
JEFFREY EPSTEIN
JEFFREY A SCHANTZ
09/07/00
CREDITS ONLY
ALLOWED
FINANCIAL TRUST COMPANY INC
COMMERCIAL CHECKING
JEFFREY EPSTEIN
DARREN K INDYKE
2/5/2002
7/11...
DOJ-OGR-00015720.jpg
...MORGAN USE ONLY
Title Financial Trust Company, Inc.
SPN AS) W4¢ Asset Acct No.
A SWEEP OPTIONS SWEEP OPTIONS (PLEASE SELECT ONE):
L] J.P. Morgan Deposit Account C] J.P. Morgan Federal Money Market Sweep Fund
(Only for Natural Persons or Not for Profit)
&] J.P. Morgan Prime Money...
EFTA00593790.pdf
...EPSTEIN,
INDIVIDUALLY, AND AS PRESIDENT AND CHIEF EXECUTIVE OFFICER
OF THE FINANCIAL TRUST COMPANY, THE FINANCIAL TRUST
COMPANY, XYZ CORP., AND ABC, INC., DEFENDANTS, INDEX NO. 1:16-
cv-03989-RJS (S.D.N.Y.)
**NOTE:
YOU MUST COMPLETE THE WRITTEN ACKNOWLEDGEMENT
ATTACHED TO THIS NOTICE
Confidential Attorney-Client Privileged...
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