""Hampton Re"" — Epstein Files Search

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EFTA00870311Set 9

2014-04-301p345w

carrier...what about creating a tax neutral situs offshore insurance or reinsurance carrier (like Hampton Re transaction) with more than 10 unrelated investors including him (ie., a "club deal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00870311.pdf

EFTA02723834Set 11

2013-04-031p205w

McGraw, Thomas Subject: can you bring info on hampton re The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02723834.pdf

EFTA01557448Set 10

2001-12-3121p3,168w

FUNDS TRANSFERRED FROM DDA AC# BRKRG AC# (PRN) REF:ADVISORY FEE FOR HAMPTON RE: HIGHBRIDGE INTRODUCTION Dec 26 Write Option - 4,530 BEAR STERNS OTC EUROPEAN CALL OPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557448.pdf

EFTA01557528Set 10

2002-04-3018p3,784w

FUNDS TRANSFERRED FROM DDA AC* TO BRKRG AC# (PRN) ADVISORY FEE HAMPTON RE HIGHBRIDGE INTRO Q1 2002 Apr 16 Apr 16 Sale Misc. Disbursement - 16,000 JP MORGAN PRIME MONEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557528.pdf

EFTA01511263Set 10

2001-07-011p636w

FROM DDA ACM 001-42-707 REF: ADVISORY FEE FOR HAMPTON RE: HIGHBRIDGE INTRODUCTION in Case of Errors a OuesuOin About Your Bectronk Transfers. Conte your ckent same speculator note

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511263.pdf

EFTA01557355Set 10

2001-07-3117p2,424w

Receipt FUNDS TRANSFERRED TO BRKRG AC# (PRN) FROM DDA AC# REF: ADVISORY FEE FOR HAMPTON RE: HIGHBRIDGE INTRODUCTION Amount USD 63,381.24 In Case of Errors or Questions About Your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557355.pdf

EFTA00874937Set 9

2013-04-031p244w

McGraw, Thomas Subject: can you bring info on hampton re The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00874937.pdf

EFTA00874936Set 9

2013-04-031p110w

Date: Wed, 03 Apr 2013 21:38:25 +0000 can you bring info on hampton re The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00874936.pdf

EFTA01511331Set 10

2001-12-011p203w

TRANSFERRED FROM DOA 65,188.50 AC TO BRKRG ACX (PRN) REF:ADVISORY FEE FOR HAMPTON RE: HIGHBRIDGE INTRODUCTION Dec 26 Write Option - 4,530 BEAR STERNS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511331.pdf

EFTA01897700Set 10

2013-04-031p108w

Jeffrey Epstein Sent Wed 4/3/2013 9:38:25 PM can you bring info on hampton re *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897700.pdf

EFTA01557398Set 10

2001-10-3120p3,093w

Receipt FUN RED TO BRKRG AC* (PRN) FROM DDA AC* REF:ADVISORY FEE FOR HAMPTON RE:HIGH BRIDGE INTRODUCTION Oct 30 Oct 30 Sale Misc. Disbursement - 16,500 JP MORGAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557398.pdf

EFTA01897743Set 10

2013-04-031p201w

McGraw, Thomas Subject: can you bring info on hampton re The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897743.pdf

EFTA01511295Set 10

2001-10-011p180w

BRKRG 64,709.01 ACM 078605001 (PRN) FROM ODA AC* 000000142707 REF:ADVISORY FEE FOR HAMPTON RE:HIGH BRIDGE INTRODUCTION Oct 30 Sale - 16,500 JP MORGAN PRIME MONEY MARKET PREMIER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511295.pdf

EFTA01511388Set 10

2002-04-011p223w

TRANSFERRED FROM ODA 67,580.82 ACM 000000142707 TO BRKRG ACM 078805001 (PRN) ADVISORY FEE HAMPTON RE HIGHBRIDGE INTRO 01 2002 Apr 16 Sale - 16,000 JP MORGAN PRIME MONEY MARKET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511388.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2014

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Results by Dataset14 total

Set 9

3

Set 10

10

Set 11

1