500 results for ""Financial Trust Company""
Page 8 of 20
EFTA00215046.pdf
...Epstein Interests
EFTA00215047
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...
EFTA00591247.pdf
...Epstein
9 East 71st Street,
New York, New York 10021
The Financial Trust Company
9 East 71st Street,
New York, New York 10021
Attn: Jeffrey E. Epstein, CEO and President
Dated: New York, New York
June 2, 2016
Alan P. Fraade
EFTA00591247
EFTA00617853.pdf
...Chairman and Chief Executive
Officer at Financial Trust Company
Location: New York, New York
Experience
Chairman and Chief Executive Officer
Financial Trust Company • 2005 - Present
More on Linkedln
People also search for
Prince
Lours Bacon Edward
Andrew, D
Lampert
Date from' wikipedia linkedn freebnse
Report a problem
See results for...
EFTA02421068.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...
EFTA00217952.pdf
...EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
6100 RED HOCK OUARTER
Orig./Desk
Jeserr
4TH FLOOR
SUITE B-3
Packages
1
NEW YORK NY 10002 US
ST. THOMAS 00802 VI
Weigle
2.0 lbs. 0.9 kgs
Delivered
Transportation Charge
38 CO
Signed by
Fuel Swcharge
FedEx Use...
EFTA00681901.pdf
...Wed, 17 Apr 2013 22:03:43 +0000
Jeffrey,
We should close out the short TEF position in FINANCIAL TRUST COMPANY INC.
There is a $9k gain.
Thanks,
Renee
Renee E. Weissend
J.P. Morgan I Global Investment Opportunities Group
320 Park Avenue, Floor 14
New York, NY 10022
DISCLAIMERS...
EFTA00604422.pdf
...1425006537
JEEPERS, INC.,
Respondent
and
FINANCIAL TRUST COMPANY, INC.
and JEEPERS, INC.,
Counter-Claimants and Third-Party
Claimants
v.
Arbitrator: Hon. Anthony J. Carpinello (Ret.)
D.B. ZWIRN SPECIAL OPPORTUNITIES
FUND, L.P. k/n/a FORTRESS VALUE
RECOVERY FUND I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC...
EFTA00665942.pdf
...1425006537
JEEPERS, INC.,
Respondent
and
FINANCIAL TRUST COMPANY, INC.
and JEEPERS, INC.,
Counter-Claimants and Third-Party
Claimants
v.
Arbitrator: Hon. Anthony J. Carpinello (Ret.)
D.B. ZWIRN SPECIAL OPPORTUNITIES
FUND, L.P. k/n/a FORTRESS VALUE
RECOVERY FUND I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC...
EFTA00219840.pdf
...Intro er;rwssrg regulalory paperwork
Tracking ID
Sender
Recktient
Service Type FedEx Mil Priority
LAUREN KWINTNER
CECILE DE JANGH
Package Type FedEx Envelope
NYSG LLC
FINANCIAL TRUST COMPANY INC
Zone
1
6100 RED HOCK QUARTER
0rigJDest.
JRBSTT
US
SUITE B-3
Pieces
1
ST THOMAS 453 YI
Weight
0.5...
EFTA00722240.pdf
...Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein vs. D.B. Zwim Special
Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC, et. al.
Dear Brad:
I am writing in an effort to move our settlement dialogue along. Based on your response to our
request...
EFTA00594975.pdf
...FSG
Split
Debit
Credit
Balance
-1,416.93
-1,416.93
14005 • Financial Trust Company...
500.000.00
498,583.07
14077 • LSJ Employees LW
so,00aao
439583.07
50404 • Legal
22,183.75
419399.32
50080 Gifts
529.96
415.86136
50080 • Gilts
10,000.00
405,869.36...
EFTA00151209.pdf
...Education Advance
Inner Beauty Wellness Inc
Enhanced Education
SL Communications and Lifestyle LLC
Epstein's Interests dated 12/26/91
Family Interests LP
Financial Trust Company Inc
FT Real Estate Inc
Forums LC
HBRK Associates Inc
Hyperion Air LLC
JEGE LLC
Gratitude America Ltd
Hyperion Air Inc
I Correct COM...
EFTA00724604.pdf
...Epstein's Virgin Islands corporation, Financial Trust
Company, Inc., in a case which is now at the discovery stage. One opposing party
in this case has already served an extensive discovery request, which requires Mr.
Epstein, in a short period of time, to review considerable documents from the
corporation's...
EFTA00217444.pdf
...Tracking ID
832757698874
Sender
Recigenl
Service Type FedEx Ina Priorily
DAVID RODGERS
JEAMSE BRENNAN
Package Type FedEx Envelope
JEFFREY E EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVE
8100 RED HOOK OUARTERS
Origf Dew.
LNAGTT
NEW YORK NY 10022-8843 US
SUITE B3
Pieces
1
ST THOMAS US 00802...
EFTA00665945.pdf
...1425006537
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 I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P...
EFTA00583046.pdf
...Jeffrey Epstein and Financial Trust Company, Inc. invested hundreds of
millions of dollars with Highbridge as an investment manager with its many sub-advisors
from 2001 to the present.
2.
Daniel B. Zwim had been one of those sub-advisors beginning in 2002
and, according to the Securities and Exchange...
DOJ-OGR-00015313.jpg
...EPSTE N FINANCIAL TRUST COMPANY
Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER
Orig./Dest. JRB/STT 4TH FLOOR SUITE B-3
Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI
Weight 4.0 Ibs, 1.8 kgs
Delivered Oct 29, 2002 17 22 Transportation Charge 65...
DOJ-OGR-00015458.jpg
...NO REFERENCE INFORMATION
CONFIDENTIAL
28 00
109
-0 84
USD $ 28.25
Recipient
ALBERTO PINTO
HOTEL DE LA VICTOIRE
60.76
236
-1 82
USD $ 61.30
Recipient
JEANNE BRENNAN
FINANCIAL TRUST COMPANY
6100 RED HOOK QUARTER
SUITE B-3
ST. THOMAS 00802 VI
38 00
1.47
-1.14...
EFTA00730576.pdf
TOLLING AGREEMENT
THIS AGREEMENT is made and entered into by and between Jeepers, Inc., Financial
Trust Company, Inc., and Jeffrey Epstein (collectively "Epstein") and D.B. Zwim Partners, LLC,
D.B. Zwim & Co., Inc., and Daniel Zwirn (collectively "Zwim") (together, "the Parties").
WHEREAS, disputes have arisen between the Parties concerning...
DOJ-OGR-00015341.jpg
...EPSTE N FINANCIAL TRUST COMPANY
Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER
Orig./Dest. JRB/STT 4TH FLOOR SUITE B-3
Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI
Weight 1.8 Ibs, 0.8 kgs
Delivered Nov 04, 2002 16 03 Transportation Charge
Signed...
DOJ-OGR-00015455.jpg
...NO REFERENCE INFORMATION
Recipient
JEANNE BRENNAN
FINANCIAL TRUST COMPANY
6100 RED HOOK QUARTER
SUITE B-3
ST. THOMAS 00802 VI
71.73
2.78
-2.15
USD $ 72.36
CONFIDENTIAL
SDNY_GM_00340828
146
DOJ-OGR-00015455
EFTA00300027.pdf
...4 1998
Barbara Mignon Weatherly
EFTA00300046
FINANCIAL TRUST COMPANY, INC.
The undersigned, being all of the directors of Financial Trust Company, Inc.,
a United States Virgin Islands corporation (the "Corporation"), in lieu of holding a meeting,
do hereby consent to the adoption of the following resolutions and the taking of...
EFTA00155154.pdf
...signature card
Attached are the account documents for the Financial Trust Company. In the production, I did not see a signature card for
these accounts. However, there is a J.P. Morgan Entity Resolution form which schedules authorized signers (bates # 1934).
If you have any questions, please contact me.
Best...
EFTA00584436.pdf
...Post on
February 5, 2014, for Financial Trust Company, Inc. (FTC) As Of December 31, 2008 and As Of March 23,
2012.
As instructed in your cover letter we are providing a response to the Compliance Report as we are not in
agreement with your findings.
Our response are as...
EFTA00716362.pdf
...EFTA00716362
ESWW shares in name of Financial Trust Company and signed stock power (Nov 2012) located in EA office
(Mar 2015). Stock power was invalid and new stock power was executed and provided to JP Morgan by
family office (Mar 2015). JP Morgan went to ESWW transfer agent (Bay City...
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