Epstein Files Search

EFTA01463848Set 10

60p2,986w

EFTA01463849 EFTA01463850 EFTA01463851 EFTA01463852 EFTA01463853 EFTA01463854 EFTA01463855 EFTA01463856 EFTA01463857 ■V":: : r- ;v Tlie Haze Tnist S* TRUST AtjREBMENT dated ^ JEFFREY E. EPSTEQ4, M Grantor, and JEFFREY B. EPSTEIN, as Trustee ... sell, to continue or to liquidate, in whole or in part, the Tnist's interest in any coq>oration, partnersh^)* individual proprietoiship or other business, subject, however, to Lb> provisions ... hereunder. 6 leiM.t : A*.' Tbt Grantor may revoke or amend this Agreement and tbe-Tnist create hereuider by a written and aclmowkdged insoument. The right to revoke or amend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463848.pdf

EFTA01441270Set 10

18p3,067w

Trustee and agrees to be bound by ail the terms and conditions ofthe Tnist Agreement, elTective tirom and afier the date thereof. ?"'--\j-s\-';'-"!;.:"i.i."sd Datedasof: M8y8 ... Agreement, the Trustee is authorized to designate one or more additional Trustees of die Tnist, and such designations !^all be in writing. Jef&ey E, Epstein, as Trustee, hereby designates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441270.pdf

EFTA01483886Set 10

1p201w

Check a 1280 1.11936 84.95 1tr21 11121 Chaps Dente Via: Deutsche Bank Tnist Conmany Ara0103 NC: Jeffrey kaateia 8495 0.00 Sam 0397702 Tm: 12844003256a 1147 As Requested ... ninChaps Debet Vu.Doolde Bat Tnist Company A.m0103 NC. Jeffrey Epee.: 5.29 0.00 San 0478577 Tm 15401601331Es 1129 !merest Payment 002 OLC 11129 Endmg Balance 5002 Total 54.748.80 (573.241.49) Overdraft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483886.pdf

EFTA01585317Set 10

2008-04-301p122w

Ponce De Leon Avenue Santurce, PR 00908 ABA4. 221571473 For Credit to: Financial Tnist Company, inc. Account it: If you have any questions., please contact Jeanne Brennan at tOO/LOORI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585317.pdf

EFTA01446812Set 10

1p184w

management trusts arc not included in the above. Smear Cnina Tres; As.catazion Sane: Owe Tnist Associarnn CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0101206 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446812.pdf

EFTA01362782Set 10

2013-02-251p367w

given in connection with the'ineeting pursuant to the GCL; • • . WHEREAS, Financial Tnist Conipany, Inc., a corporation organized and existing under the laws of • the United States Virgin Islands

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362782.pdf

EFTA01595157Set 10

2012-02-281p162w

Leon Men* Santurce, PR 00908 ADAM- 221571473 1.0r Cam i I to. Financial Tnist Cetnpaity, Acrcunt #: 7191373%3 If you lave any questions, please contact .1 fnim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595157.pdf

EFTA01403808Set 10

3p669w

event of transmission errors, misunderstaitdings, impersonations, transmission by unauthonzed persons, totgety or Intotcopts. For tnists or other entities, the undersigned further ocknowledges that the undersignee is aulhorizad to issue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403808.pdf

EFTA01431305Set 10

22p2,879w

ites daring hfe lift to revqfae, ifi whqlc or to. pan, dto toe Tnist created bereueder and to mreive a oiritfo etaift iDCjqBre and prtoctooi A IJje "tootor retains

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431305.pdf

EFTA01356524Set 10

1p386w

7/2/40)09 (l ien rot maned 7.1S.0)19 Douala Rolsts Chilton Tnist Company Low Now Client rest maned 8,212019 Terrence Tawny Algaisn Advisors LW Lax Nee Chat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356524.pdf

EFTA01595287Set 10

2006-06-3017p4,936w

tfortvoson ul wry mob Isalaw rat 'politica rta erarbal ktatt'e atteeten .hat tniSt toast -Arm cetua-1 btforet 111.0 05401, orbs,* Irfornra.un Oaten at bead a. at..r.ttlairims

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595287.pdf

EFTA01904298Set 10

2013-03-041p212w

Housing and trust Forwarded message From: Date: Monday, March 4, 2013 Subject: Housing and tnist To: jct.% acationAinnail corn, Steven Hi there Steven and I would like

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01904298.pdf

EFTA01585512Set 10

1p90w

Janet, JP Morgan Prom• Jeffrey Epstein March 31. 2011 Re: Account t Financial Tnist Company. L . Account 44*****11•41****0 • MM. Rene transfer One Million Eight Hundred Thousand Dollars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585512.pdf

EFTA01590360Set 10

2012-08-293p120w

credit to: Sabadell United Bank ABA #: For ftirther credit to: Tonja Haddad PA Tnist Account Account # EFTA01590361 ID: DATE: 08/29/2012 19:11:00 Page 2 of 2 DID: CSID: INDEXt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590360.pdf

EFTA01584181Set 10

2011-07-201p126w

Barrett, JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 20, 2011 Rs: Financial Tnist Company, Inc. Account st W23560001 11*****0 Please wire Four Hundred Seventy 'Right Thousand Five

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584181.pdf

EFTA01296151Set 10

2006-12-2719p4,262w

Trust, do hereby add as a beneficiary under Article Third of the Tnist Agreement. H RRY I. BELLER ERIKA A. KELLERHALS STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296151.pdf

EFTA01444819Set 10

39p12,213w

Print Name Signature Print Name • EFTA01444837 Date SSN/EIN . Date SSN/EIN Date SSN/EIN Corporation, partnership, tnist or other entity: CONFIRMATION OF TAX AND COMPLIANCE RESPONSIBILITIES Client acknowledges having sole responsibility

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444819.pdf

EFTA01480361Set 10

1p129w

oimotwy,kag044ppyor, singly or wi.tkethers; tiosharc access:io any safe depossittox or•onievilikewkit'Preijatili4the Tnist eraled isaposnO.. to;5310.riseRsPcorCrVitticatheA iV71111W-iime;641 .4.939Y.P??Si r :t r4; Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480361.pdf

EFTA01480360Set 10

1p140w

Fogr4Flt•Or;ptbrokearScon1,1j,Vate9,1gcCiaecouncan:s or brokers ;.0151 e-reiiiiiiditiiii4xluif of the Tnist itriiike.1;:tiatte.iiti:paribei:or.airiy144ialf.4t •, itaCif$8.0400103.64 10*.#0 for sObriatfOidOtt; to17FfigniCIFYor 9likrtP.MICnYWM(Pe10,140!Poraiign

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480360.pdf

EFTA02219552Set 11

2017-06-165p2,197w

rights. The name and address of the financial institution which maintains our travel agency tnist account Is Bank of Hawaii. Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815. The name

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02219552.pdf