EFTA
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43 total
Set 9
5
Set 10
38
EFTA01253490
Set 9
2007-11-01
2p
573w
NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST W3
IYID
11/01/2007 CO 1IBRK ASSOCIATES. INC NEW YORK NY 10022 For personal assistance call: Anted' Kirby
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253490.pdf
EFTA01253642
Set 9
2016-10-01
3p
659w
NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03
IYID
II/01/2007 OO IIBRK ASSOCIATES. INC 575 LP-XING-ION AVE 4TH FL NEW YORK
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253642.pdf
EFTA01253411
Set 9
2014-05-31
2p
582w
NYC20-0102 New York. NY 10154 TIDE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03
IYID
11/01/2007 CO 11BRK ASSOCIATES. INC 575 LEXINGTON AVE .fTli Fl. NEW YORK
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253411.pdf
EFTA01253425
Set 9
2014-06-30
2p
577w
NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03
IYID
11101/2007 CO 11BRK ASSOCIATES. INC 575 LEXINGTON AVE 4TH FL NEW YORK
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253425.pdf
EFTA01269763
Set 10
2012-02-29
104p
26,026w
STATEMENT CF ACCCUNI STATEMENT DATE 02/29/12 S-01300 ISLAND GROUNDS INC 205-COMMERCIA1 CHECKING 6100
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf
EFTA01284341
Set 10
2007-11-01
3p
701w
NYC20-0102 New York. NY 10154 TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03
IYID
11/01/2007 C:O 1IBRK ASSOCIATES. INC $75 LEXINGTON AVE 4171 Fl. NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284341.pdf
EFTA01284344
Set 10
3p
710w
NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03
IYID
II:01/2007 C:O 11BRK ASSOCIATES. INC 375 LEXINGTON AVE Jilt Fl. NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284344.pdf
EFTA01284347
Set 10
2007-11-01
3p
700w
NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEDI INSURANCE TRUST 03
IYID
11/01/2007 IIBRK ASSOCIATES. INC 575 LEXINGTON AVE 4171 Fl. NEW YORK NY 10022 For personal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284347.pdf
EFTA01284500
Set 10
2013-11-30
3p
653w
NYC20-0102 New York. NY 10154 TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03
IYID
11/0172017 C:0 11BRK ASSOCIATES. INC $75 LENINGTON AVE 4TH FL NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284500.pdf
EFTA01284503
Set 10
2013-11-30
3p
648w
NIC20-0102 New York. NY 10154 TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03
IYID
11/0172017 C:O 11BRK ASSOCIATES. INC $75 LEXINGTON AVE 4T11 Fl. NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284503.pdf
EFTA01284583
Set 10
2p
583w
NYC20-0102 New York. NY 10154 111E 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03
IYID
II:01/2007 C:O 11BRK ASSOCIATES. INC 575 LEXINGTON AVE .fTli Fl. NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284583.pdf
EFTA01284680
Set 10
2014-01-31
2p
564w
Americas - NVC20-0102 New York. NY 10154 TILE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST*
IYID
11/01/2007 HEIRK ASSOCIATES. INC NEW YORK NY 10022 For personal assistance call: Amanda Kirby January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284680.pdf
EFTA01284719
Set 10
2014-01-31
3p
643w
NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03
IYID
11101/2007 C:0 IIBRK ASSOCIATES. INC $75 LEXINGTON AVE CH FL NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284719.pdf
EFTA01284827
Set 10
2014-03-01
2p
588w
Avenue - NYC20-0102 New York. NY 10154 TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST*
IYID
11/01/2007 C:O LEEK ASSOCIATES. INC $75 LEXINGTON AVE 4111 FL NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284827.pdf
EFTA01284874
Set 10
2014-04-01
2p
569w
Americas New York. NY 10154 111E 2007 JEFFREY E. EPSTEIN INSURANCE TRUST rt3
IYID
11/01/2007 CO 1IBRK ASSOCIATES. INC NEW YORK NY 10022 For persatal Eska= call: Amanda Kirby April
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284874.pdf
EFTA01285068
Set 10
2007-11-01
2p
584w
NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03
IYID
11/01/2007 11BRK ASSOCIATES. INC 375 LEXINGTON AVE 4TH FL NEW YORK NY 10022 For personal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285068.pdf
EFTA01285155
Set 10
2014-10-31
2p
579w
NYC20-0102 New York. NY 10154 TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03
IYID
11/0172007 C:O 1IBRK ASSOCIATES. INC $75 LEXINGTON AVE 4TH Fl. NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285155.pdf
EFTA01285194
Set 10
3p
656w
NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03
IYID
11101/2007 OO IIBRK ASSOCIATES. INC 375 LEXINGTON AVE 4T11 Fl. NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285194.pdf
EFTA01285283
Set 10
2p
577w
NYC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST rt3
IYID
I/01/2007 CO 1IDRK ASSOCIATES. INC NEW YORK NY 10022 For personal assistance call: Amanda Kirby
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285283.pdf
EFTA01285391
Set 10
2015-03-31
2p
592w
NYC20-0102 New York. NY 10154 TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03
IYID
11/01/2007 C:0 11BRK ASSOCIATES. INC 575 LEXINGTON AVE .fTli Fl. NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285391.pdf
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