EFTA01552630Set 10
2002-11-3037p5,872w
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 30
J.P. Morgan Portfolios
November 1 - November 30, 2002
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio ... THOMAS 00802
US VIRGIN ISLDS
EFTA01552630
11
2002
Portfolio Summary
FINANCIAL TRUST COMPANY INC
November 01, 2002 - November 30, 2002
Page 2 of 30
Portfolio Summary
Net Worth Summary
Asset ... Account Number: Q 30171-00-5
FINANCIAL TRUST COMPANY INC
Asset Account Portfolio
November 01, 2002 - November 30, 2002
Page 3 of 30
Asset Account Portfolio
November 1 - November
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552630.pdf
EFTA00806915Set 9
2009-11-0241p12,898w
INFORMATION CITED OR REFERRED TO IN EPSTEIN'S
COMPLAINT
A. RRA Dissolution Proceeding
On November 2, 2009, Stuart Rosenfeldt and Edwards' firm, Rothstein Rosenfeldt Adler,
P.A. ("RRA"), sued Scott Rothstein ... emergency transfer of corporate
powers to Rosenfeldt. The plaintiffs filed an amended complaint on November 3, 2009. In their
amended complaint, the plaintiffs said that "the attorneys of Rothstein Rosenfeldt ... actively endeavored to hide
the existence of the scheme." (Id.)
B. Cited News Coverage: November 3-6,2009
On November 3, 2009, the South Florida Sun-Sentinel printed an article
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806915.pdf
EFTA01670642Set 10
2012-02-291156p257,260w
EFTA01670698
Current Date: February 26, 2020
First Bank
Account Number: 7322001742
Capture Date: November 08, 2012
Item Number: 9990064579883
Posted Date: November 08, 2012
Posted Item Number: 8405905
Amount ... EFTA01670699
Current Date: February 26, 2020
First Bank
Account Number: 7322001742
Capture Date: November 09, 2012
Item Number: 9990064667438
Posted Date: November 09, 2012
Posted Item Number: 4690516
Amount ... Current Date: February 26, 2020
First Bank Account Number:
Capture Date:
Item Number.
7322001742
November 14, 2012
9990064938751
Posted Date: November 14, 2012
Posted Item Number: 8408058
Amount: 70.00
Record
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf
EFTA01528942Set 10
2002-11-309p1,832w
Avenue, New York, NY 10154-1002
Confidential
Page 1 of 8
Asset Account Portfolio
November 1 - November 30, 2002
Table of Contents
Portfolio Summary
Cash and Short Term
Trade Activity ... Number:
JEFFREY EPSTEIN
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
November 01, 2002 - November 30, 2002
Page 2 of 8
Overview
Portfolio Summary
Except ... Number:
JEFFREY EPSTEIN
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
November 01, 2002 - November 30, 2002
Page 3 of 8
Cash and Short Term
Summary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528942.pdf
EFTA00223265Set 9
2009-12-09106p25,783w
Palm Beach, Florida 33401
RE: Jeffrey Epstein
Dear
You emailed me a letter on November 2, asking whether Jeffrey Epstein's
place of employment remained constant. It has. I reviewed ... County, Florida, and was licensed to practice law in the State of Florida. In
November 2009, ROTHSTEIN voluntarily relinquished his law license in the midst of the
implosion of Rothstein ... Rosenfeldt and Adler, P.A. ("RRA"). He was disbarred by the
Florida Supreme Court on November 20, 2009. On December 1, 2009, ROTHSTEIN
was arrested and arraigned in Federal Court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf
EFTA01141356Set 9
2013-11-213p321w
ZoneCut NY: 10:00 hours (Local time in New York)
ExpiryDate Thu 20 November 2014
SettlementDate Tue 25 November 2014
FixingReference SPOT
Premium 44,800
PremiumTerms USD
PremiumDate ... November 2013
TradeType OT
BuySell Client Sells
Currencyl USD
Notionall -21,000
Currency2 3PY
ZoneCut NY: 10:00 hours (Local time in New York)
ExpiryDate Thu 20 November 2014
SettlementDate ... November 2014
Barrier 99
BarrierDirection Lower
FixingReference SPOT
Premium 16,500
PremiumTerms USD
PremiumDate Mon 25 November 2013
BuySell Client Sells
Currencyl USD
EFTA01141356
Notionall -21,000
Currency2 JPY
ZoneCut
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141356.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
want to correct that. I receive a 500
4 after I started there November.
5 Q Yes. November of 2004 you started?
6 A At Christmas I receive, after Christmas ... what did she say, '05 when she
22 started?
23 MR. EDWARDS: She started November of 2004,
24 but then she just recently changed it to say she
25 started ... have been me.
2 BY MR. CRITTON:
3 Q Did you start in 2004, November 2004?
4 A Yes. November.
5 Q When you started in November
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA00189202Set 9
2007-11-288p2,647w
Villafana, Ann Marie C. (USAFLS)
From: Villafana. Ann Marie C (USAFLS)
Sent: Wednesday. November 28. 2007 5:27 PM
To: Lourie, Andrew: Oosterbaan, Andrew
Cc: Garcia, Rolando (USAFLS)
Subject ... Original Message
From: Lourie, Andrew
Sent: Wednesday, November 28, 2007 5:02 PM
To: Villafana, Ann Marie C. (USAFLS); Oosterbaan, Andrew
Cc: Garcia, Rolando (USAFLS)
Subject: Re: Epstein ... 8O736-CV-MARRA P-O1433O
EFTA00189202
Original Message
From: Sloman, Jeff (USAFLS)
Sent: Wednesday, November 28, 2007 4:35 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Epstein
Marie
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189202.pdf
EFTA01478967Set 10
2014-11-138p1,529w
Only
Mike, who needs this message? Andre? Thanks, --Josh
From: Haig Ariyan
Sent: Thursday, November 13, 2014 03:38 PM
To: Tazia Smith; Joshua Shoshan; Donald Summer
Cc: Caroline Kitidis ... Internal Use Only
Ok then carve out 50bps
From: Tazia Smith
Sent: Thursday, November 13, 2014 03:36 PM
To: Joshua Shoshan; Haig Ariyan; Donald Summer
Cc: Caroline Kitidis; Thomas ... have managed expectations.
To be determined on PGRE.
From: Joshua Shoshan
Sent: Thursday, November 13, 2014 3:35 PM
EFTA01478967
To: Haig Ariyan; Tazia Smith; Donald Summer
Cc: Caroline Kitidis
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478967.pdf
EFTA00161836Set 9
2023-01-10122p31,654w
Chief Executive Officer of
Barclays; however, Staley stepped down from that position in November 2021 after British
15
EFTA00161850
Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page ... established and organized under the
laws of the Virgin Islands. It was incorporated on November 22, 2011.
23. According to records of the Virgin Islands Recorder of Deeds, Nautilus ... organized under the laws
of the Virgin Islands. Poplar, Inc. was incorporated on November 22, 2011. Epstein was
president and director of Poplar, Inc., and its purpose was described
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161836.pdf
EFTA00212682Set 9
2010-11-084p1,814w
reply electronic mail and delete the original message. Thank you.
From:
Sent: onday, November 08, 201116:1/ AM
To: Paul Cassell; Brad Edwards
Cc: (USAFLS)
Subject: RE: Where ... facts, we will do our best to accommodate you.
Completing the task before November 16 will be ambitious. I will return from South Carolina on the evening of
November ... will return from annual leave on Saturday, November 13. I will need assistance
in order to determine if the government can agree to the facts you assert. Perhaps it would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212682.pdf
EFTA02613992Set 11
2018-11-236p1,208w
From: 1 <jeevacation@gmail.com>
Sent: Friday, November 23, 2018 11:37 AM
To: Julian Leese
Subject: Re: Hello
send me a number to call ... Brazillian bitch from HELL who conned him in his later y=ars !!!
On Friday, November 23, 2018, J <jeevacation@gmail.com <mailto:jeeva=ation@gmail.com> wrote ... that you =re and always will be part of the family. X
On Friday, November 23,=2018, J <jee=acation@gmail.com <mailto:jeevacation@gmail.com»
wrote:
i remember. it was in wraxall
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02613992.pdf
EFTA00571591Set 9
2017-01-0114p1,953w
Rich Kahn , ann rodriquez
, brice gordon
Subject: Re: RE: Re: Cargo from Saudi Arabia - November 21, 2016
Date: Sun, 01 Jan 2017 20:35:30 +0000
Dear Chaliner,
Please find ... Rich Kahn ann rodriquez
; brice gordon
Subject: Re: RE: Re: Cargo from Saudi Arabia - November 21, 2016
Dear Daphne,
Thank you for the update. I left the office, please feel ... Rich Kahn' < >; 'ann rodriquez' 'brice
gordon' <
Subject: RE: RE: Re: Cargo from Saudi Arabia - November 21, 2016
Dear Daphne,
Thank you so much for your quick answer. Will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571591.pdf
EFTA00573362Set 9
2015-11-113p470w
orders.
Order 1 of 6
Order t
Estimated delivery date: Ship to:
Tuesday, November 17, 2015 - Karyna Shuliak
Friday, November 20, 2015 49 ZORRO RANCH RD...
Your Orders
Total Before ... Order Total: $28.90
Order 2 of 6
Order
Estimated delivery date: Ship to:
Tuesday, November 17, 2015 - Karyna Shuliak
Friday, November 20, 2015 49 ZORRO RANCH RD...
Your Orders
Total ... Shipment 1 of 2
EFTA00573362
Guaranteed delivery date: Ship to:
Friday, November 13, 2015 Karyna Shuliak
49 ZORRO RANCH RD...
Your Orders
Shipment 2 of 2
Estimated delivery date: Ship
https://www.justice.gov/epstein/files/DataSet%209/EFTA00573362.pdf
EFTA00137183Set 9
2020-11-1665p34,360w
8ovakmrmfl> .
<https://fbi.bulletinintelligence.com?d=2011168cauth=8ovakmrmfl>
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 16, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
Leading the News
• Kelly ... Pick Setting Off Alarm Bells Among Experts.
• Atlas 5 Rocket Carrying NRO Satellite Launched November 13.
Criminal Investigations
• Bond Reduced For Three Michigan Men Charged In Whitmer Kidnap Plot.
• Judge ... reports to" DOD's general counsel.
Atlas 5 Rocket Carrying NRO Satellite Launched November 13.
CBS News <https://www.cbsnews.cotn/news/atlas-v-rocket-launch-ula-nro-spy-satellite-2020-11-13/> (11113,
Harwood, 3.68M) reports that a United Launch Alliance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137183.pdf
EFTA00400584Set 9
2012-11-272p635w
Lesley Groff
To: Ike Groff <I
Subject: Re: New Canaan Public Schools: Early Dismissal November 27
Date: Tue, 27 Nov 2012 15:37:03 +0000
it is insane ... Groff wrote:
No I doubt he will.
From: Lesley Groff [mailto:
Sent: Tuesday, November 27, 2012 10:35 AM
To: Ike Groff
Subject: Re: New Canaan Public Schools: Early Dismissal ... November 27
did they respond back?
On Nov 27, 2012, at 10:28 AM, Ike Groff wrote:
See bleow
From: Ike Groff
Sent: Tuesda November
https://www.justice.gov/epstein/files/DataSet%209/EFTA00400584.pdf
EFTA01127773Set 9
2007-06-0737p8,996w
Black Leon D. Black Certificate of Incorporation filed Bylaws Section 5
IV, Inc. November 13, 1997
John Haman
Amended and Restated Bylaws
Apollo Capital Management Leon D. Black Leon ... EFTA01127784
\ttlt de% Work Product
Privileged and Confidential
Weil, Gotshal & Manges LLP
MEMORANDUM
November 28, 2007
To: Leon Black cc: Tom Turrin
John Suydam
From: Carlyn McCaffrey
Elyse Kirschner ... governed by the law
All
State of Ne w Yo rk.
Dated as of November 5, 2007
Leon D. Black
26104.0001
NY! A15253740 SW ZSOf I D00
EFTA01127799
PROMISSORY NOTE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127773.pdf
EFTA00089781Set 9
2021-05-218p2,647w
with metadata for non-nude images (which were
EFTA00089783
produced in the November 9, 2020 discovery production). As I mentioned in my email to Laura earlier today, I am
working ... dates reflect when these recordings were
converted by our vendor.
o The SDNY011(November 9, 2020 production) consists of images from the CDs seized from Epstein's
residences, which ... week), and one with
metadata for non-nude images (which were produced in the November 9, 2020 discovery production). As I
mentioned in my email to Laura earlier today
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089781.pdf