Epstein Files Search

EFTA01584764Set 10

2011-05-031p144w

FINANCIAL TRUST COMPANY INC 6100 RED HOOK QUARTERS #B3 ST. THOMAS US VIRGIN ISLDS 00802 Dear Client: In accordance with your instmctions we have updated your records to reflect ... QUARTERS #B3 6100 RED HOOK, QUARTERS #B3 ST. THOMAS ST THOMAS 00802 US VIRGIN ISLDS 00802 VIRGIN ISLANDS. U.S. If the above information is incorrect, please notify us immediately

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584764.pdf

EFTA01505266Set 10

2002-09-301p78w

AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #83 ST THOMAS 00802 US VIRGIN ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00030246 Chase CONFIDENTIAL SDNY_GM_00299444 EFTA01505266

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505266.pdf

EFTA01557143Set 10

2000-06-3015p2,467w

AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #2 ST THOMAS 00802 US VIRGIN ISLDS EFTA01557143 06 2000 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557143.pdf

EFTA01529043Set 10

2004-02-296p1,293w

ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01529043 02 JPMorgan Chase Bank 2004 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529043.pdf

EFTA01506608Set 10

2004-02-291p77w

AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #83 ST THOMAS 00802 US VIRGIN ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00031596 Chase CONFIDENTIAL SDNY_GM_00300794 EFTA01506608

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506608.pdf

EFTA01554081Set 10

2004-08-3163p10,864w

AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS 4B3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01554081 08 2004 Portfolio Summary FINANCIAL TRUST COMPANY INC August 01, 2004 - August 31, 2004 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554081.pdf

EFTA01508249Set 10

2006-06-301p112w

AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US VIRGIN ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00033451 Chase CONFIDENTIAL SDNY_GM_00302649 EFTA01508249

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508249.pdf

EFTA01507481Set 10

2004-08-311p78w

AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #83 ST THOMAS 00802 US VIRGIN ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00032530 Chase CONFIDENTIAL SDNY_GM_00301728 EFTA01507481

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507481.pdf

EFTA01511916Set 10

2005-08-311p79w

AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #83 ST THOMAS 00802 US VIRGIN ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00037753 Chase CONFIDENTIAL SDNY_GM_00306951 EFTA01511916

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511916.pdf

EFTA01511049Set 10

1999-10-311p130w

AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #2 ST THOMAS US VIRGIN ISLDS 00802 Confidential Treatment Requested by JPMorgan JPM-SDNY-00036863 Chase CONFIDENTIAL SDNY_GM_00306061 EFTA01511049

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511049.pdf

EFTA01552667Set 10

2002-12-3153p8,518w

AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS ►B3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01552667 12 2002 Portfolio Summary FINANCIAL TRUST COMPANY INC December 01, 2002 - December 31, 2002 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552667.pdf

EFTA01508071Set 10

2005-03-311p83w

AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #83 ST THOMAS 00802 US VIRGIN ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00033221 Chase CONFIDENTIAL SDNY_GM_00302419 EFTA01508071

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508071.pdf

EFTA01507693Set 10

2004-10-311p120w

AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS ftB3 ST THOMAS 00802 US VIRGIN ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00032764 Chase CONFIDENTIAL SDNY_GM_00301962 EFTA01507693

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507693.pdf

EFTA01529153Set 10

2005-08-317p1,925w

ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 US VIRGIN ISLDS EFTA01529153 08 JPMorgan Chase Bank, N.A. 2005 Account Number: JEFFREY EPSTEIN 345 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529153.pdf

EFTA01507983Set 10

2005-01-311p80w

AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #83 ST THOMAS 00802 US VIRGIN ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00033103 Chase CONFIDENTIAL SDNY_GM_00302301 EFTA01507983

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507983.pdf

EFTA01557092Set 10

1999-12-318p1,344w

AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #2 ST THOMAS US VIRGIN ISLDS 00802 EFTA01557092 12 1999 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557092.pdf

EFTA01506666Set 10

2004-02-291p77w

AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #83 ST THOMAS 00802 US VIRGIN ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00031654 Chase CONFIDENTIAL SDNY_GM_00300852 EFTA01506666

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506666.pdf

EFTA01484506Set 10

2004-04-301p89w

ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER 8-3 ST THOMAS 00802 US VIRGIN ISLDS Confidential Treatment Requested by JPMorgan JPM-SDNY-00005734 Chase CONFIDENTIAL SDNY_GM_00274932 EFTA01484506

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484506.pdf

EFTA01508339Set 10

2006-12-011p94w

AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS #B3 ST THOMAS 00802 US VIRGIN ISLDS Page 1 of 22 Confidential Treatment Requested by JPMorgan JPM-SDNY-00033571 Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508339.pdf

EFTA01554645Set 10

2005-02-2834p6,962w

AMERICAN YACHT HARBOR 6100 RED HOOK, QUARTERS 153 ST THOMAS 00802 US VIRGIN ISLDS EFTA01554645 02 2005 Portfolio Summary FINANCIAL TRUST COMPANY INC February 01, 2005 - February 28, 2005 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554645.pdf