""Safekeeping Receipts"" — Epstein Files Search

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2 results for “"Safekeeping Receipts"”

EFTA00128641Set 9

2002-04-0723p4,515w

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Treasury Bonds, bearing CUSIP Number Zimmerman also provided Epstein with an Institutional Custodial Safekeeping Receipt, an Institutional Receipt and a Special Addendum to the Institutional Custodial Safekeeping Receipt, relating ... December 17, 2001, he also faxed to me copies of an Institutional Custodial Safekeeping Receipt, an Institutional Receipt and a Special Addendum to the Institutional Custodial Safekeeping Receipt, relating ... Group Ltd. for the benefit of Wintel Telecom Holdings, Inc. evidenced by a custodial safekeeping receipt A segregated portion of these securities, in the amount of $15 million, will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128641.pdf

EFTA00128666Set 9

2001-12-128p2,625w

EPSTEIN received a fax from ZIMMERMAN. The fax included an Institutional Custodial Safekeeping Receipt, an Institutional Receipt and a Special Addendum Institutional Custodial Safekeeping Receipt all making reference ... EPSTEIN- contacted KEO and was advised that it was not his signature on the Safekeeping Receipts. ME° advised that the safekeeping receipts with the name KEVIN KEON were not received ... this information EPSTEIN was angry and contacted ZIMMERMAN. EPSTEIN confronted ZIMMERMAN with the forged Safekeeping Receipts and informed him that the deal was off. EPSTEIN also wrote a letter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128666.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2002

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Set 9

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