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"RED HOOK OUATER"
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Corpus: 1990-03-17 – 2025-12-01
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December 2025
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31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA00200811
Set 9
82p
15,735w
Holdings 4 CIO FINANCIAL TRUST COMPANY Transaction Detail 6 ATTN JEANNE BRENAN 6100
RED
HOOK
OUATER
B-3 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value ... Holdings 4 CIO FINANCIAL TRUST COMPANY Transaction Detail 6 ATTN JEANNE BRENAN 6100
RED
HOOK
OUATER
B-3 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value ... FINANCIAL TRUST COMPANY Transaction Detail 5 ATTN JEANNE BRENAN Your Messages 7 6100
RED
HOOK
OUATER
B-3 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200811.pdf
EFTA00200645
Set 9
86p
15,621w
TRUST COMPANY Your Portfolio Holdings 4 ATTN JEANNE BRENAN Transaction Detail 5 6100
RED
HOOK
OUATER
B-3 Fund Activity 5 ST THOMAS VI 00802 Your Messages 7 Your Portfolio ... FINANCIAL TRUST COMPANY Your Portfolio Holdings ATTN JEANNE BRENAN Transaction Detail 5 6100
RED
HOOK
OUATER
B-3 Fund Activity 6 ST THOMAS VI 00802 Your Portfolio at a Glance ... TRUST COMPANY Your Portfolio Holdings 4 ATTN JEANNE BRENAN Transaction Detail 5 6100
RED
HOOK
OUATER
B-3 Fund Activity 6 ST THOMAS VI 00802 Your Portfolio at a Glance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf
EFTA01324614
Set 10
88p
18,160w
Neverrter 30.2004 JEFFREY EPSTEIN C./0 FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN 6100
RED
HOOK
OUATER
8-3 ST THOMAS VI 00802 O -n Pursuant to your previously issued instructions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf
EFTA01314780
Set 10
19p
5,810w
AMERICAN VAUNT HARBOR Region I 8951 SO. 40 E. 6100
RED
HOOK
OUATERS
#2 Ong.itiest elf SIT SANDY UT 84070 US ST THOMAS 453 VI Pieces Weght ... LARRY VISOSKI MMES ALEXANDER Package Type Customer Packaging AMERICAN YACHT HARBOUR Region 8100
RED
HOOK
OUATER
02 Ong.Dest PBISTT ST THOMAS Pleat, US VIRGIN 151. 453 VI Weght
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314780.pdf
EFTA00200893
Set 9
88p
17,582w
FINANCIAL TRUST COMPANY Transaction Detail 6 ATTN JEANNE BRENAN Fund Activity 6 6100
RED
HOOK
OUATER
B-3 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value ... FINANCIAL TRUST COMPANY Transaction Detail 6 ATTN JEANNE BRENAN Fund Activity 6 6100
RED
HOOK
OUATER
B-3 ST THOMAS VI 00802 Your Messages 8 Your Portfolio at a Glance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf
EFTA00200731
Set 9
80p
14,542w
Holdings 3 CIO FINANCIAL TRUST COMPANY Transaction Detail 5 ATTN JEANNE BRENAN 6100
RED
HOOK
OUATER
B-3 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value ... TRUST COMPANY Your Portfolio Holdings 3 ATTN JEANNE BRENAN Transaction Detail 5 6100
RED
HOOK
OUATER
B-3 Your Messages 6 ST THOMAS VI 00802 Your Portfolio at a Glance ... TRUST COMPANY Your Portfolio Holdings 3 ATTN JEANNE BRENAN Transaction Detail 5 6100
RED
HOOK
OUATER
B-3 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf
EFTA01261001
Set 9
94p
20,280w
Newnan 20.2006 JEFFREY EPSTEIN CJO FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN 0 6100
RED
HOOK
OUATER
B-3 ST THOMAS VI 00802.1348 O m Pursuant to your previously issued instructions
https://www.justice.gov/epstein/files/DataSet%209/EFTA01261001.pdf
EFTA00200981
Set 9
94p
19,281w
FINANCIAL TRUST COMPANY Transaction Detail 6 ATTN JEANNE BRENAN Fund Activity 6 6100
RED
HOOK
OUATER
B-3 Your Messages 8 ST THOMAS VI 00802-1348 Your Portfolio
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf
EFTA01324366
Set 10
2002-12-31
86p
16,930w
EFTA01324366 Statements SDNYG,00355611 CONFIDENTIAL EFTA,228303 maw adaptor in YOIOIAN 0191,90 BEawDMW WIC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf
EFTA01324452
Set 10
80p
15,784w
FINANCIAL TRUST COMPANY Transaction Detail ATTN JEANNE BRENAN T4iNaGUNO0 Your Messages 6 6100
RED
HOOK
OUATER
B-3 ST THOMAS Vi 00802 Your Portfolio at a Glance Market Value
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324452.pdf
EFTA01318883
Set 10
16p
4,354w
YACHT HARBOR 003,0919 BCT,STT DELRAY BEACH FL 33483-6130 VS 6100
RED
HOOK
OUATERS
2 Pieces 1 ST THOMAS 453 VI WeigN 0.5 lbs. 0.2 kgs Minted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318883.pdf
EFTA00201075
Set 9
2007-12-10
57p
11,924w
Statements EFTA00201075 CLEARED THROUGH ITS WHCCLY OWNED SUBSIDIARY OFFICE SEM/lei/43 YOUR ACCOUNT Seer. Reams Sectinnes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00201075.pdf
EFTA01318936
Set 10
19p
5,455w
EPSTEIN & CO INC AMEFUCAN VAUNT HARBOR Region Ong.Dest Pieces B1F.STT =mi 6100
RED
HOOK
OUATERS
02 ST TICAMS 453 VI Weight 0.5 lbs. 0.2 kgs Transportation Charge 2&00 DelNere0 ... LARRY VISOSKI LILES ALIDCANDER Packape Type Customer Packaging AMERICNI YACHT HARBOUR Region 8100
RED
HOOK
OUATER
*2 Orip..Dest PBI'STT ST THOMAS Peon US VIRGIN ISL 953 VI Weight
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318936.pdf
EFTA01316726
Set 10
8p
1,897w
AMERICAN YACHT HARBOUR Ong/Des LNASIT WEST PALM BEACH FL 33406-1469 US 6100
RED
HOOK
OUATER
02 Packages 3 ST. THOMAS VI 03802 VI Weir 136.00s Deivemd
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316726.pdf
EFTA01319810
Set 10
6p
1,262w
YACHT HARBOUR OngiDest INNSTT WEST PALM BEACH FL 33466-146S US 6100
RED
HOOK
OUATER
12 Packages 1 ST. THOMAS VI 00802 VI Weight SO ha Delvered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319810.pdf
EFTA01314357
Set 10
6p
1,458w
AMERICAN YACHT HARBOUR Ong/Deer LNAYSTT WEST PALM BEACH FL 33405-1469 US 6100
RED
HOOK
OUATER
02 Packages 2 THCCIAS VI 03802 VI Weight 40.0 lbs Delveeed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314357.pdf
EFTA01314429
Set 10
6p
1,294w
AMERICAN YACHT HARBOUR OlgiDeel LNA/STT WEST PALM BEACH FL 33406.1469 US 6100
RED
HOOK
OUATER
02 Packages ST. THOMAS VI 80802 VI WMPI 14.0105 Delyered Ocl 14.2003 1746 grensporgaion Charge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314429.pdf
EFTA01315796
Set 10
4p
853w
Package Type FedF-x Envelope JEFFREY E EPSTEIN EPSTEIN INVESTMENTS Zone I 61C0
RED
HOOK
OUATER
2 Ong.rDesl. LNA/STT NEW YORK NY US ST THOMAS 00802 VI PaCkags€ 1 Wesghl
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315796.pdf
EFTA01312744
Set 10
6p
1,187w
AMERICAN YACHT HARBOUR Orie.rDest. LNASTT WEST PALM BEACH FL 33406.1469 US 6100
RED
HOOK
OUATER
Packages I ST. THOMAS VI 00002 VI Wegrit 5.00e °elven
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312744.pdf
EFTA01259017
Set 9
3p
540w
Zone I 6100
RED
HOCKOUARTIES 6100
RED
HOOK
OUATERS
Orig)Desi. DCNSTT SUIET BS STE B Packages I ST THOMAS DC 20002 US ST THOMAS 00602 VI Teeple 121as Cohered
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259017.pdf
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Set 9
11
Set 10
14