EFTA01323720Set 10
370p88,015w
SERVICING YOUR ACCOUNT
Bear, Stearns & Co. Inc. ear. Awn Secular Coy.
BEAR 383 MaOson Avenue
New York. New Von 10179
py imettecn Cenle,
&o ft Ws Yen 11101.3559
STEARNS ... SERVICING YOUR ACCOUNT
Bear. Stearns & Co. Inc. Sea. Steens Sautes Cap.
BEAR 3B3 Matteson Avenue
New York. New York 10179
Cre Wean, Cent Nolli
hotly& Wee Tort 11201.3859
STEARNS ... PANED SUISSIDY.RY
OFFICE SERVICE% YOUR ACCOLM
Bear. Swam, & Co. Inc.
BBMZ 383 Madison Avenue
New Yak, New York 10179
on. MirrPush CMI 146th
1102106 Mt« Tort 11201.3659
STWRNS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf
EFTA01553431Set 10
2004-01-3170p11,803w
JPMorgan Chase Bank
2004
Account Number: I
FINANCIAL TRUST COMPANY INC
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
January 01, 2004 - January 31, 2004
Page ... JPMorgan Chase Bank
2004
Account Number: I
FINANCIAL TRUST COMPANY INC
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
January 01, 2004 - January 31, 2004
Page ... JPMorgan Chase Bank
2004
Account Number: I
FINANCIAL TRUST COMPANY INC
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
January 01, 2004 - January 31, 2004
Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553431.pdf
EFTA01552460Set 10
2002-07-3168p11,039w
JPMorgan Chase Bank
2002
Account Number: I
FINANCIAL TRUST COMPANY INC
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
July 01, 2002 - July 31, 2002
Page ... JPMorgan Chase Bank
2002
Account Number: I
FINANCIAL TRUST COMPANY INC
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
July 01, 2002 - July 31, 2002
Page ... JPMorgan Chase Bank
2002
Account Number: I
FINANCIAL TRUST COMPANY INC
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
July 01, 2002 - July 31, 2002
Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552460.pdf
EFTA01322382Set 10
2002-05-28178p39,968w
SERVICING YOUR ACCOUNT
Sew Steers Sautes cap.
BEAR Bear. Stearns & Co. Inc.
393 Maxon Avenue
Cr* Weetalt Gels North
0,03Itort Nat ♦at 11201413.0
STEARNS New York. New York ... SERVICING raft ACCOUNT he. Simms Seania Cap
Bear. Stearns & Co. be.
BEAR 383 Madison Avenue
New York. Now York 10179
Ono illovata Conn 163•11.
Great" New Vat 11201.315$
STEARNS ... YOUR ACCOUNT
Ur. Steens Seostlei 03, 0
Bear, Steams & Co. Inc.
BEAR 383 Mason Avenue
New York. New York 10179
0 - e Veatch QM nann
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf
EFTA01554081Set 10
2004-08-3163p10,864w
Bank
2004
Account Number: Q 30171-00-5
FINANCIAL TRUST COMPANY INC
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
August 01, 2004 - August 31, 2004
Page ... Bank
2004
Account Number: Q 30171-00-5
FINANCIAL TRUST COMPANY INC
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
August 01, 2004 - August 31, 2004
Page ... Bank
2004
Account Number: Q 30171-00-5
FINANCIAL TRUST COMPANY INC
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
August 01, 2004 - August 31, 2004
Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554081.pdf
EFTA01296884Set 10
2017-06-1661p23,043w
West 15th Street, LLC, Defendants.
6290/2011
Attorneys for Plaintiff:
Thomas Torto, Esq.
419 Park Avenue South, Suite 406
New York, NY 10016
Attorney for Defendants:
Michele Forzley, Esq.
For internal ... premises), and the other parcel is at located at 363-367 Neptune
Avenue, in Brooklyn (the Neptune Avenue premises). The Neptune Avenue premises
consists of two buildings with six units ... When Mr. Judice died in 1973, he
left the 2784 premises and the Neptune Avenue premises to his five children, i.e., Grace
Burns (Grace), Anna Neary (Anna), Lucy Judice (Lucy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf
EFTA01554645Set 10
2005-02-2834p6,962w
Account Number: Q 30171-00-5
FINANCIAL TRUST COMPANY INC
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
February 01, 2005 - February 28, 2005
Page ... Account Number: Q 30171-00-5
FINANCIAL TRUST COMPANY INC
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
February 01, 2005 - February 28, 2005
Page ... Account Number: Q 30171-00-5
FINANCIAL TRUST COMPANY INC
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
February 01, 2005 - February 28, 2005
Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554645.pdf
EFTA01593563Set 10
2005-11-0154p5,367w
LONDON GBR
24
CREDIT
SUISSE
FIRST
BOSTON
CREDIT SUISSE FIRST BOSTON LLC
ELEVEN MADISON AVENUE
NEW YORK, NY 10010-3629
TEL: 212-325-2000
FAX: 212-538-5540
EFTA01593564
Statement ... LONDON GBR
24
CREDIT
SUISSE
FIRST
BOSTON
CREDIT SUISSE FIRST BOSTON LLC
ELEVEN MADISON AVENUE
NEW YORK, NY 10010-3629
TEL: 212-325-2000
FAX: 212-538-5540
EFTA01593566
Statement ... SQUARE
LONDON GBR
CREDIT
SUISSE
FIRST
BOSTON
CREDIT SUISSE FIRST BOSTON LLC
ELEVEN MADISON AVENUE
NEW YORK, NY 10010-3629
TEL: 212-325-2000
FAX: 212-538-5540
EFTA01593568
Statement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593563.pdf
EFTA01684048Set 10
2019-07-0732p6,403w
floor, New York, New York, United States
(U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States
(U • aim Beach Police Department ... York, New York, 10021, United States
(U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States
(U) Attorney Marc A. Fernich ... Avenue, Suite 620, New York, New York, 10019, United States
(U) Attorney Marc A. Fernich, 810 7th Avenue, Suite 620, New York, New York, 10019, United States
(U) Attorney Marc
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684048.pdf
EFTA01596309Set 10
73p5,559w
roretel flomen
Maxwell WSW& MA 00005005
erwuf+oam
do Marks Pandit, LLP
685 Third Avenue
New York, NY10017 615/2015
PAY TO THE Kimberly Callocoa "1,567.00
ORDER Or
One Thousand ... Ghtsialne Maxwell
cfra Marks Panoth, LIP
Imp ink Ns
IlatemtliM0114101 000050021
Ss Third Avenue
Now York, NY 10017 8/5/2015
MSc
PAY TO THE insurance Office of Central Ohio ... CONFIDENTIAL
EFTA01596345
Minn Seam
GhIslelne Maxwell
do Marks Paneth, LIP awuceonenee 00005001
605 Thee Avenue
New York. NY 10017 8/5/2015
Mee
MflOTIM Insurance Office d Central Ohio
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596309.pdf
EFTA01438221Set 10
11p4,462w
Suite 351 Mineola
Caruso, Richard Richard Caruso P i ll 795 E. Lancaster Avenue Suite 200
Villanova PA 19085 General, prefer funds or direct PE sent 7/28
Caruso, Richard Richard ... Caruso P 795 E. Lancaster Avenue Suit
e 200 Villanova PA 19085 , direct PE sent 7/28
Schmidt, Eric Hillspire LLC Chuck Chai P cchai@hillspire.com 1010 El Camino Real,
Suite ... York NY 10174 Y Y
Forrestal Capital Annette Franqui P 1450
Brickell Avenue Miami FL 33131 General n/a sent 12/12, follow-up 1/5, 8/12 sent
3/1 sent 2/26 Sent 9/14
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf
EFTA01593806Set 10
2006-08-0135p3,769w
CSSU). CSSE is not a SIPC member.
CREDIT SUISSE SECURITIES (USA) LLC
ELEVEN MADISON AVENUE
NEW YORK, NY 10010-3629
TEL: 212-325-2000
FAX: 212-538-5540
EFTA01593807
Statement ... CSSU). CSSE is not a SIPC member.
CREDIT SUISSE SECURITIES (USA) LLC
ELEVEN MADISON AVENUE
NEW YORK, NY 10010-3629
TEL: 212-325-2000
FAX: 212-538-5540
EFTA01593808
EFTA01593809 ... MONTHLY ACTIVITY SUMMARY
DEBIT
CREDIT
269.64
CREDIT SUISSE SECURITIES (USA) LLC
ELEVEN MADISON AVENUE
NEW YORK, NY 10010-3629
TEL: 212-325-2000
FAX: 212-538-5540
EFTA01593811
Statement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593806.pdf
EFTA01425849Set 10
2017-06-0125p2,801w
Management Capital Markets
Equity Trading
DB Securities Inc
Deutsche Bank Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Email
From: Delores Rubin
Sent: Wednesday ... Management Capital Markets
Equity Trading
DB Securities Inc
Deutsche Bank Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Email
From: Richard Kahn [mailto:
Sent: Wednesday ... that seller to 50k shares?
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
EFTA01425851
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425849.pdf
EFTA01557622Set 10
2002-06-3022p4,154w
JPMorgan Chase Bank
2002
Account Number: I
FINANCIAL TRUST COMPANY, INC.
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
June 01, 2002 - June 30, 2002
Page ... JPMorgan Chase Bank
2002
Account Number: I
FINANCIAL TRUST COMPANY, INC.
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
June 01, 2002 - June 30, 2002
Page ... JPMorgan Chase Bank
2002
Account Number: I
FINANCIAL TRUST COMPANY, INC.
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
June 01, 2002 - June 30, 2002
Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557622.pdf
EFTA01557601Set 10
2002-06-3021p3,562w
JPMorgan Chase Bank
2002
Account Number:
FINANCIAL TRUST COMPANY, INC.
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 16
Asset Account Portfolio
June 1 - June ... HARRY BELLER
C/O THE VILLARD HOUSE
ATTN: JEFFREY EPSTEIN
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
EFTA01557601
06
JPMorgan Chase Bank
2002
Account Number:
FINANCIAL TRUST COMPANY ... Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
June 01, 2002 - June 30, 2002
Page 2 of 16
Overview
Portfolio Summary
Except for the Deposit Account (if elected
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557601.pdf
EFTA01593841Set 10
2006-12-0128p3,134w
CSSU). CSSE is not a SIPC member.
CREDIT SUISSE SECURITIES (USA) LLC
ELEVEN MADISON AVENUE
NEW YORK, NY 10010-3629
TEL: 212-325-2000
FAX: 212-538-5540
EFTA01593842
Statement ... CSSU). CSSE is not a SIPC member.
CREDIT SUISSE SECURITIES (USA) LLC
ELEVEN MADISON AVENUE
NEW YORK, NY 10010-3629
TEL: 212-325-2000
FAX: 212-538-5540
EFTA01593843
Statement ... Repur Int Income
Net Total Cash Income
CREDIT SUISSE SECURITIES (USA) LLC
ELEVEN MADISON AVENUE
NEW YORK, NY 10010-3629
0.30
The understanding of CS Sec USA LLC is that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593841.pdf