500 results for ""Financial Trust Company""
Page 9 of 20
DOJ-OGR-00015447.jpg
...NO REFERENCE INFORMATION
Recipient
JEANNE BRENNAN
FINANCIAL TRUST COMPANY
6100 RED HOOK QUARTER
SUITE B-3
ST. THOMAS 00802 VI
Reference: NO REFERENCE INFORMATION
Recipient
PETER MAUDELSON
CONFIDENTIAL
Dec 16, 2002
1144-2081-6
5 of 9
141 31
5.48
-4 24
USD $ 142.55
58 33
226
-1...
EFTA00722270.pdf
...His business, Financial Trust Company, Inc., located at Red Hook Quarter, has been an
outstanding and active participant in the Virgin Islands community over that period. Mr.
Epstein and his business have employed, on average, over 60 people per year in the
Virgin Islands (DI..is that correct? le, are...
EFTA00722309.pdf
...Carpinello
FINANCIAL TRUST COMPANY, INC.'S AND JEEPERS, INC.'S
FIRST REQUEST FOR PRODUCTION OF DOCUMENTS
Pursuant to Scheduling Order No. 1, Financial Trust Company, Inc. and Jeepers, Inc., by
their attorneys, Susman Godfrey L.L.P., hereby request that D.B. Zwim Special Opportunities
Fund, L.P. k/n...
DOJ-OGR-00015362.jpg
...Sender Recipient
DAVE RODGERS JEANNE BRENNAN
JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY
457 MADISON AVE 6100 RED HOOK
NEW YORK NY 10022-6843 US ST.THOMAS 00802 VI
Transportation Charge 38 00
Fuel Surcharge 1.47
Discount -1.14
Total Transportation Charges USD $ 38.33
SDNY_GM_00340715 53
DOJ...
DOJ-OGR-00015387.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 2.0 Ibs, 0.9 kgs
Delivered Nov 19, 2002 16 57 Transportation Charge 38...
DOJ-OGR-00015343.jpg
...CONFIDENTIAL
Recipient
ELIZABETH MAXWELL
28 00
109
-0 84
USD $ 28.25
Recipient
JEANNE BRENNAN
FINANCIAL TRUST
6100 RED HOOK QUARTERS
STE B-3
ST THOMAS VI
37 60
1.46
-1.13
USD $ 37.93
Recipient
JEANNE BRENNAN
FINANCIAL TRUST COMPANY
6100 RED HOOK QUARTER
SUITE B-3
ST...
EFTA00729270.pdf
...JEEPERS, INC.,
Respondent
and
FINANCIAL TRUST COMPANY, INC. and
JEEPERS, INC.,
Counterclaimants 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.,
DBZ GP...
DOJ-OGR-00015402.jpg
...NO REFERENCE INFORMATION
Sender Recipient
KATE BELAERUD
JEFFREY E EPSTEN
457 MADISON AVE
NEW YORK NY 10022-6843 US
Transportation Charge
Fuel Surcharge
Discount
Total Transportation Charges
MILES ALEXANDER
C/O FINANCIAL TRUST COMPANY
6100 RED HOOK QUARTERS
SUITE B3
ST THOMAS 00802 VI
Payor: Shipper Reference: NO REFERENCE INFORMATION...
EFTA00186875.pdf
...Jeffrey Epstein,
Janusz Banasiak [or Banasiar], Alfredo Rodriguez, Financial Trust Company,
Inc., J. Epstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc.
2.
For the period of January 1, 2004, through April 30, 2007, all monthly billing statements,
individual charge invoices, payment records disclosing the dates, amounts, and method...
EFTA00592708.pdf
...L.P. ("DBZ"), DBZ GP,
and Zwirn Holdings, LLC submit this letter in response to Third-Party Claimants Financial Trust
Company, Inc. and Jeepers, Inc.'s (collectively, "Jeepers") request for permission to depose
Perry Gruss, DBZ's former Chief Financial Officer.
We submit that Jeepers has not met its burden...
EFTA00586487.pdf
...Co, L.P. As well,
Dubin and his partner, Henry Swieca, owned a significant portion of D.B. Zwim & Co.,
L.P.
4.
Financial Trust Company, Inc. ("FTC"), which I understand was owned by Jeffrey
Epstein, was an important client of Dubin and Highbridge, and I understand that FTC had...
EFTA00587247.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 Special
Opportunities Fund, L.P. kJn/a Fortress Value Recovery Fund I LLC, D.B. Zwim Special
Opportunities Fund, Ltd. and its successor...
EFTA00722246.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 Special
Opportunities Fund, L.P. kJn/a Fortress Value Recovery Fund I LLC, D.B. Zwim Special
Opportunities Fund, Ltd. and its successor...
EFTA00729349.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 Special
Opportunities Fund, L.P. kJn/a Fortress Value Recovery Fund I LLC, D.B. Zwim Special
Opportunities Fund, Ltd. and its successor...
EFTA00300480.pdf
...Delson Letter re Federal Income Tax 2008/2009 Amended Returns and
Interest Charge (JEE and EDC)
Financial Trust Company Transaction File IV (FTC)
Highbridge Corporation File II
Highbridge Corporation File I (9/19/00)
FINRA RULE 5131, APRIL 28, 2011
Financial Trust Company (FTC), Inc. Transactions File V
1. Pinehurst...
EFTA00594967.pdf
...Spilt
Debit
Credit
Balance
209443.84
20954324
14006 • Financial Trust Company.
1,000.000 00
1.209.543.84
50404 • Legal
2.189.38
1.207,354A6
50080 • Gilts
228.87
1,207,125.59
50206 • Hyperion
100,000.00
1,107,125.59
14014 • NES. LIC
2,000.00...
EFTA00583074.pdf
...Cecile deJongh
Financial Trust Company, Inc.
6100 Red I-look Quarter Suite 3B
St. Thomas, VI 00802
Ms. Jeanne Brennan
Financial Trust Company, Inc.
6100 Red Hook Quarter Suite 3B
St. Thomas, VI 00802
Re: EDC Residency Requirements for Employees
Dear Cecile & Jeanne:
Erika A. Kellerhals
9100 Havensight
Port of...
EFTA00663232.pdf
...Jeffrey Epstein is the President and sole shareholder of an existing Economic
Development Commission ("EDC") beneficiary, Financial Trust Company, Inc. ("FTC") that
was granted an extension of benefits in 2010. The client base of and the product provided by
the Applicant differ markedly from those of FTC, hence the desire...
DOJ-OGR-00015460.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 0.3 Ibs, 0.1 kgs
Delivered Dec 18, 2002 17:14 Transportation Charge 38...
EFTA00668464.pdf
...Second, just want to check that wire should go to the Financial Trust Company at JPM acct. Correct? Separately, we are
writing estimated tax payment checks and want to touch base with you re sourcing funding for them. Thanks.
Eileen Alexanderson
Black Family Partners. L.P.
do Apollo Management
9...
EFTA00609205.pdf
...LL
Cab Financial Trust Company. kV
Address
6100 Red Hook Quarter 8.3
City
SI Thomas
State
USVI
Zip 00802
Phone
(340)7798054
Ann
Gary Kerney
40-204-02-PRP05
Little St. James
amnia Number
40-204-02-PRM0S
Dale
2/3/2011
Order No.
TSG Contact
Bob Petersen
Michael...
DOJ-OGR-00033222.tif
...Epstein &
Company (now Financial Trust Company) wherein he acts as a family advisor to the
“hyper-rich.” The services he provides consist of a broad array of financial advice (on
investment, trusts, estates, asset allocation, etc.) and organization and management of the
Public Records Request No. 19-372
DOJ-OGR...
EFTA00727100.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 Special
Opportunities Fund, L.P. kJn/a Fortress Value Recovery Fund I LLC, D.B. Zwim Special
Opportunities Fund, Ltd. and its successor...
EFTA00727104.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 Special
Opportunities Fund, L.P. kJn/a Fortress Value Recovery Fund I LLC, D.B. Zwim Special
Opportunities Fund, Ltd. and its successor...
EFTA00300051.pdf
Financial Trust Company, Inc.
J. EPSTEIN VI FOUNDATION, INC.
Charitable Contributions
General
$243,500
These are charities such as:
•
An entity to establish and maintain suitable facilities for the care,
assistance, housing, and disposition of abandoned animals, disability
rights;
•
A crisis intervention, counseling, emergency shelter, court advocacy and
other services...
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