Epstein Files Search

EFTA01260943Set 9

2006-12-0158p10,809w

INTERNATIONAL CHARITABLE INTERESTS II OTD 08130194 FINCL TR CO INC TTEE C) ATM JEANIE BRENNAN 6100 RED HOOK QUARTER STE E93 0 ST THOMAS VI 00802-1348 m We' Pursuant ... Transaction Detail 4 FINCL TR CO INC THEE Fund ActivIty 4 ATM JEANIE BRENNAN Your Messages 4 6100 RED HOOK QUARTER STE 8-3 0 ST THOMAS ... 08/30/94 Transaction Detail 4 FINCL TR CO INC 1TEE Fund Activty 4 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 0 ST THOMAS VI 00802.1348 it C Your

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260943.pdf

EFTA00199083Set 9

1994-08-3062p10,711w

INTERNATIONAL CHARITABLE INTERESTS II DTD 08/30/94 FINCL TR CO INC TTEE ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802-1348 OW' Pursuant to your ... 08/30/94 Transaction Detail 4 FINCL TR CO INC TTEE Fund Activity 4 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802-1348 Your Portfolio ... 08/30/94 Transaction Detail 4 FINCL TR CO INC TTEE Fund Activity 4 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802-1348 Your Portfolio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199083.pdf

EFTA01322808Set 10

1994-08-3064p9,970w

Plaster 30.2005 iNTEBNATtoAL CHARITABLE INTERESTS II DM 08/30/94 FINCL TR CO INC TTEE ATTN JEANIE BRENNAN 0 ST THOMAS VI 00802-1348 -n Pursuant to your previously issued instructions. Bear ... FINCL TR CO INC TTEE 0 Fund Activity Your Messages 4 5 ATTN JEANIE BRENNAN 0 ST THOMAS Vi 00802-1348 m C Your Portfolio at a Glance Market Value ... 08/30/94 Transaction Detail 4 FINCL TR CO INC FIFE Fund Activity 4 ATTN JEANIE BRENNAN 0 ST THOMAS 'II 00802-1348 m C Your Portfolio at a Glance Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322808.pdf

EFTA00199020Set 9

1994-08-3063p10,136w

INTERNATIOAL CHARITABLE INTERESTS II DTD 08/30/94 FINCL TR CO INC TTEE ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802-1348 Pursuant to your previously ... 08/30/94 Transaction Detail 4 FINCL TR CO INC TTEE Fund Activity 4 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE 8-3 Your Messages 5 ST THOMAS ... 08/30/94 Transaction Detail 4 FINCL TR CO INC TTEE Fund Activity 4 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE 8-3 ST THOMAS VI 00802-1348 Your Portfolio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199020.pdf

EFTA01322624Set 10

1994-08-3060p9,496w

INTERESTS II DTD 08/30/94 FINCL TR CO INC 1TEE • Transaction Detail 4 ATTN JEANIE BRENNAN YOur Messages S 0 6100 RED HOOK QUARTER STE 8-3 ST THOMAS ... 08/30/94 Your Portfolio Holdings 4 FINCL TR CO INC TTEE • Transaction Detail 4 ATM JEANIE BRENNAN 6100 RED HOOK QUARTER STE 8-3 ST THOMAS VI 00802 m C Your ... INTERESTS II DTO 08/30194 4 FINCL TR CO INC TTEE ' Transaction Detail 4 ATM JEANIE BRENNAN Your Messages 5 0 6100 RED HOOK QUARTER STE 8-3 ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322624.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

Financial Summary 3 INSTITUTIONAL INTERESTS Your Portfolio Holdings 4 FINANCIAL TRUST CO TTEE ATM JEANIE BRENNEN Transaction Detail 5 6100 RED HOOK QUARTER Fund Activity 5 SUITE 8.3 0 Your ... Financial Summary 3 INSTITUTIONAL INTERESTS FINANCIAL TRUST CO TTEE Your Portfolio Holcfings 4 ATTN JEANIE BRENNEN Transaction Detail 5 6100 RED HOOK QUARTER C) Fund ACtivity 5 SUITE ... Financial Summary 3 INSTITUTIONAL INTERESTS Your Portfolio Holdings FINANCIAL TRUST CO TTEE • 4 ATTN JEANIE BRENNEN Transaction Detail 5 6100 RED HOOK QUARTER Fund Activity $ SUITE 8-3 Trades

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA00198828Set 9

1994-08-3064p10,319w

08/30/94 Your Portfolio Holdings 3 FINCL TR CO INC TTEE Transaction Detail 4 ATTN JEANIE BRENNAN Fund Activity 4 6100 RED HOOK QUARTER STE B-3 Your Messages ... 08/30/94 Your Portfolio Holdings 3 FINCL TR CO INC TTEE Transaction Detail 4 ATTN JEANIE BRENNAN Fund Activity 4 6100 RED HOOK QUARTER STE 8-3 ST THOMAS ... 08/30/94 Your Portfolio Holdings FINCL TR CO INC TTEE Transaction Detail 4 ATTN JEANIE BRENNAN Fund Activity 5 6100 RED HOOK QUARTER STE 6-3 ST THOMAS VI 00802 Your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198828.pdf

EFTA00198892Set 9

1994-08-3064p10,045w

08/30/94 Transaction Detail 4 FINCL TR CO INC TTEE Fund Activity 4 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE 8-3 Your Messages 5 ST THOMAS VI 00802 Your ... 08/30/94 Transaction Detail 4 FINCL TR CO INC TTEE Fund Activity 4 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802 Your Portfolio ... 08/30/94 Transaction Detail 4 FINCL TR CO INC TTEE Fund Activity 5 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802 Your Portfolio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198892.pdf

EFTA00198769Set 9

1994-08-3059p8,685w

08/30/94 Your Portfolio Holdings 3 FINCL TR CO INC TTEE ' Transaction Detail 4 ATTN JEANIE BRENNAN Your Messages 5 6100 RED HOOK QUARTER STE B-3 ST THOMAS ... 08/30/94 Your Portfolio Holdings FINCL TR CO INC TTEE Transaction Detail 4 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE 6-3 ST THOMAS VI 00802 Your Portfolio ... 08/30/94 Your Portfolio Holdings FINCL TR CO INC TTEE Transaction Detail 4 ATTN JEANIE BRENNAN Your Messages 5 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802 Your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198769.pdf

EFTA00198664Set 9

2001-12-0367p10,600w

TRUST CO TTEE Your Portfolio Holdings 4 DTD 4.28-94 Transaction Detail 5 ATTN JEANIE BRENNAN Fund Activity 5 6100 RED HOOK OUARTE STE 6-3 Your Messages ... FINANCIAL TRUST CO TTEE Your Portfolio Holdings DTD 4.28-94 Transaction Detail 5 ATTN JEANIE BRENNAN Fund Activity 5 6100 RED HOOK QUARTE STE 6-3 ST THOMAS ... FINANCIAL TRUST CO TTEE Your Portfolio Holdings DTD 4.28-94 Transaction Detail 5 ATTN JEANIE BRENNAN Fund Activity 5 6100 RED HOOK OUARTE STE 6-3 Your Messages

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198664.pdf

EFTA00198956Set 9

1994-08-3064p10,574w

08/30/94 Transaction Detail 4 FINCL TR CO INC TTEE Fund Activity 4 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 Your Messages 5 ST THOMAS ... 08/30/94 Transaction Detail 4 FINCL TR CO INC TTEE * Fund Activity 4 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802 Your Portfolio ... 08/30/94 Transaction Detail 4 FINCL TR CO INC TTEE * Fund Activity 4 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802 Your Portfolio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198956.pdf

EFTA01322744Set 10

1994-08-3064p11,258w

08/30/94 Transaction Detail 4 FINCL TR CO INC TTEE Fund ACtiVity 4 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE 8-3 0 Your Messages 5 ST THOMAS ... 08/30/94 Transaction Detail 4 FINCL TR CO INC TTEE • Fund Activity 4 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE 8.3 0 ST THOMAS Vi 00802 -n C Your Portfolio ... 08/30/94 Transaction Detail 4 FINCt. TR CO INC TTEE • Fund ACtivity 4 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802 -n C Your Portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322744.pdf

EFTA00197957Set 9

2002-12-3191p15,663w

Financial Summary 3 INSTITUTIONAL INTERESTS FINANCIAL TRUST CO TTEE Your Portfolio Holdings 4 ATTN JEANIE BRENNEN Transaction Detail 5 6100 RED HOOK QUARTER Fund Activity 5 SUITE B-3 Your ... Financial Summary 3 INSTITUTIONAL INTERESTS 4 FINANCIAL TRUST CO TTEE Your Portfolio Holdings ATTN JEANIE BRENNEN Transaction Detail 5 6100 RED HOOK QUARTER Fund Activity 5 SUITE ... Financial Summary 3 INSTITUTIONAL INTERESTS 4 FINANCIAL TRUST CO TTEE Your Portfolio Holdings ATTN JEANIE BRENNEN Transaction Detail 5 6100 RED HOOK QUARTER Fund Activity 5 SUITE B-3 Trades

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197957.pdf

EFTA00198048Set 9

2003-12-0370p10,827w

INSTITUTIONAL INTERESTS Transaction Detail 4 FINANCIAL TRUST CO TTEE Fund Activity 4 ATTN JEANIE BRENNEN Your Messages 6 6100 RED HOOK QUARTER SUITE B-3 ST THOMAS VI 00802 Your ... INSTITUTIONAL INTERESTS Your Portfolio Holdings 4 FINANCIAL TRUST CO TTEE ' Transaction Detail 4 ATTN JEANIE BRENNEN Fund Activity 4 6100 RED HOOK QUARTER SUITE B-3 ST THOMAS ... INSTITUTIONAL INTERESTS Your Portfolio Holdings 4 FINANCIAL TRUST CO TTEE ' Transaction Detail 4 ATTN JEANIE BRENNEN Fund Activity 5 6100 RED HOOK QUARTER SUITE B-3 ST THOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198048.pdf

EFTA01321922Set 10

92p17,979w

FINANCIAL TRUST CO TTEE DID 7-30-91 • Transaction Detail 5 Fund Activity ATTN JEANIE BRENNAN 5 6100 RED HOOK QUARTER STE 8-3 Your MeSSageS 7 ST THOMAS ... TTEE Your Portfolio Holdings 4 DTD 7-30-91 • Transaction Detail 5 ATTN JEANIE BRENNAN Fund Activity 5 6100 RED HOOK QUARTER STE B-3 ST THOMAS ... TTEE Your Portfolio Holdings 4 DTD 7-30-91 • Transaction Detail 5 ATTN JEANIE BRENNAN Fund Activity 0 6100 RED NOON QUARTER STE B-3 Your Messages 8 ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf

EFTA00197462Set 9

91p16,669w

TRUST CO TTEE Your Portfolio Holdings 4 DTD 7.30-91 Transaction Detail 5 ATTN JEANIE BRENNAN Fund Activity 5 6100 RED HOOK QUARTER STE B-3 Your Messages ... FINANCIAL TRUST CO TTEE Your Portfolio Holdings DTD 7.30-91 Transaction Detail 5 ATTN JEANIE BRENNAN Fund Activity 5 6100 RED HOOK QUARTER STE B-3 ST THOMAS ... FINANCIAL TRUST CO TTEE Your Portfolio Holdings DTD 7.30.91 Transaction Detail 5 ATTN JEANIE BRENNAN Fund Activity 5 6100 RED HOOK QUARTER STE B-3 Your Messages 8 ST THOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197462.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

FinanCial Summary 3 INSTITUTIONAL INTERESTS Your Portfolio Holdings 4 FINANCIAL TRUST CO TTEE ATTN JEANIE BRENNEN Transaction Detail 5 6100 RED HOOK QUARTER Fund Activity 5 SURE 6-3 Trades ... Financial Summar)! 3 INSTITUTIONAL INTERESTS Your Portfolio Holdings 4 FINANCIAL TRUST CO TTEE • ATTN JEANIE BRENNEN Transaction Detail 6100 RED HOOK QUARTER Fund Activity 6 SUITE 8-3 ST THOMAS ... Financial Summary 3 INSTITUTIONAL INTERESTS Your Portfolio Holdings FINANCIAL TRUST CO TTEE • 4 ATTN JEANIE BRENNEN Transaction Detail 5 6100 RED HOOK QUARTER Fund Activity 5 SUITE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01322684Set 10

1994-08-3060p10,063w

08/30/94 Transaction Detail 4 FINC1. TR CO INC TTEE • Fund Activity 4 ATTN JEANIE BRENNAN Your Messages 5 6100 RED HOOK QUARTER STE 6-3 ST THOMAS ... 08/30/94 Transaction Detail 4 Met TR CO INC TTEE • 0 Fund Activity 4 MN JEANIE BRENNAN 6100 RED HOOK QUARTER STE 8-3 0 ST THOMAS ... 08/30(94 Transaction Detail 4 F1NCL TR CO INC TTEE • Fund Activity 5 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE 8-3 ST THOMAS Vi 00802 m C Your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322684.pdf

EFTA00199145Set 9

1994-08-3043p7,619w

INTERESTS II DTD 08/30/94 4 FINCL TR CO INC TTEE Fund Activity .......................................... 4 ATTN JEANIE BRENNAN Your Messages ...................................... 5 6100 RED HOOK QUARTER STE B-3 ST THOMAS ... INTERESTS II DTD 08/30/94 4 FINCL TR CO INC TTEE Fund Activity .......................................... 4 ATTN JEANIE BRENNAN Your Messages ...................................... 6100 RED HOOK QUARTER STE B-3 5 ST THOMAS ... INTERNATIONAL CHARITABLE INTERESTS II DTD 08/30/94 FINCL TR CO INC TTEE ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802-1348 Pursuant to your previously

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199145.pdf

EFTA00197856Set 9

101p19,035w

Financial Summary 3 INSTITUTIONAL INTERESTS 4 FINANCIAL TRUST CO TTEE Your Portfolio Holdings ATTN JEANIE BRENNEN Transaction Detail 5 6100 RED HOOK QUARTER Fund Activity 5 SUITE B-3 Trades ... Financial Summary 3 INSTITUTIONAL INTERESTS FINANCIAL TRUST CO TTEE Your Portfolio Holdings 4 ATTN JEANIE BRENNEN Transaction Detail 5 6100 RED HOOK QUARTER Fund Activity 6 SUITE ... Financial Summary 3 INSTITUTIONAL INTERESTS 4 FINANCIAL TRUST CO TTEE Your Portfolio Holdings ATTN JEANIE BRENNEN Transaction Detail 5 6100 RED HOOK QUARTER Fund Activity 5 SUITE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf