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EFTA00495468
Dataset 9
2019-05-20
1p
76w
Subject:
Alert - Medici Bank, Jeffrey-Lorenzo-Crypto PR Lab (Meeting ID: meet.google.com/iay-trvs-
asi
…com/iay-trvs-
asi
Phone Numbers (US)+1 904-900-0200 PIN: 532 512 985#) Date: Mon, 20 May 2019 15:50:00 +0000 May 20, 2019 12:00 PM : Medici Bank, Jeffrey-Lorenzo-Crypto PR Lab (Meeting ID: meet.google.com/iay- trvs-
asi
Phone Numbers (US)+1 904-900-0200 PIN: 532 512 985#) Please do not edit this section of the description. This event has a video call. Join: https://meet.google.comliay-trvs-
asi
+1 904…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00495468.pdf
EFTA02145613
Dataset 10
2013-03-06
1p
139w
Subject:
HISTORIC TAX Credit
From:
p i ip cn asi
To: From: p i ip cn
asi
Sent Wed 3/6/2013 8:52:42 PM Subject: HISTORIC TAX Credit Fro Sublje lMniredit Date: Wed, 6 Mar 2013 15:22:43 -0500 Leslie; On my Long Branch,NJ condo and rental project, approx. $500,000 in Historic Tax Credits will be generated. I will transfer ALL of these tax credits for $1 dollar to someone who loans my project $800,000 @ 8% interest for 6 years, subordinate to a construction…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145613.pdf
EFTA02178647
Dataset 10
2011-11-16
1p
47w
Subject:
boutique hotel
From:
p i ip cn asi
To: From: p i ip cn
asi
Sent Wed 11/16/2011 6:21:58 PM Subject: boutique hotel Hi Is there any interest in the firm investing in a boutique hotel with very high rates of return in a stong market? Thank you. Philip G. Crifilsi, Jr. Celt EFTA_R1_00867126 EFTA02178647
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02178647.pdf
EFTA02012410
Dataset 10
1p
19w
Subject:
address
From:
David Stem < david.stem asi ateway.co.uk >
From: David Stem < david.stem
asi
ateway.co.uk > To: Sent: Wed Sep 16 06:58:53 2009 Subject: address EFTA_R1_00514364 EFTA02012410
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02012410.pdf
EFTA00315619
Dataset 9
2011-07-26
2p
396w
…Inc. July 26, 2011 Page 2 of which counterparts when executed and delivered shall be an original but all of which shall together constitute one and the same instrument. If you concur with the above and foregoing provisions of this letter agreement, please acknowledge your approval by signing in the spaces below.
ASI
WINGS, LLC By: Aetna Inc., Managing Member By: tatiltarcj Name: Me re f ex_ eSt b PDOic- Title: ASSiStantt A rai vp_iauetodel The above letter agreement…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315619.pdf
EFTA00315621
Dataset 9
2011-07-26
3p
743w
ASI
WINGS, LLC 151 Farmington Avenue Hartford, Connecticut 06156 July 26, 2011 Freedom Air International, Inc. 103 Foulk Road, Suite 202 Wilmington, DE 19803 Attn: Darren K. Indyke Insured Aircraft Title Service, Inc. 4848 S.W. 36th Street Oklahoma City, OK 73179 Attn: Joan Roberts, Vice President Re: Sikorsky S-76C Helicopter, Manufacturer's Serial No. 760472, U.S. Registration No. N162AE and Two (2) Turbomeca Arriel 2S1 Engines Bearing Manufacturer's Serial Nos. 20040 and 20533 TEC Ladies and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315621.pdf
EFTA00298090
Dataset 9
2011-07-26
5p
935w
ASI
WINGS, LLC 151 Farmington Avenue Hartford, Connecticut 06156 July 26, 2011 Freedom Air International, Inc. 103 Foulk Road, S.uite 202 Wilmington, DE 19803 Attn: Darren K. lndyke Insured Aircraft Title Service, Inc. 4848 S.W. 3e Street Oklahoma City, OK 73179 Attn: Joan Roberts, Vice President Re: Sikorsky S-76C Helicopter, Manufacturer's Serial No. 760472, U.S. Registration No. N162AE and Two (2) Turbomeca Arriel 2S1 Engines Bearing Manufacturer's Serial Nos. 20040 and 20533 TEC Ladies…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298090.pdf
EFTA00307677
Dataset 9
2p
694w
…Non-Cik en Corporal O 8. Non-Citizen -Ow er NAME OR APPUCANT Persen(s) shown on evidence of ownership. It IncsvkluSt Pm I Mme. tint flan". iratial.)
ASI
Wings, LLC TespiroNEpiumem, ( 860) 273-0386 1410QPCS (Permanent meaty address for fat &Want k 0 O on list) V P. tract also 00 shown) W NW and street- 151 Farmington Ave Rural Route: CITY CODE Hartford 6156 Q CHEC K HERE IF YOU ARE ATTENTION! Read the folio EP *CRANell& j…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307677.pdf
EFTA00284312
Dataset 9
2011-07-26
5p
935w
ASI
WINGS, LLC 151 Farmington Avenue Hartford, Connecticut 06156 July 26, 2011 Freedom Air International, Inc. 103 Foulk Road, S.uite 202 Wilmington, DE 19803 Attn: Darren K. lndyke Insured Aircraft Title Service, Inc. 4848 S.W. 3e Street Oklahoma City, OK 73179 Attn: Joan Roberts, Vice President Re: Sikorsky S-76C Helicopter, Manufacturer's Serial No. 760472, U.S. Registration No. N162AE and Two (2) Turbomeca Arriel 2S1 Engines Bearing Manufacturer's Serial Nos. 20040 and 20533 TEC Ladies…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284312.pdf
EFTA01520592
Dataset 10
2011-02-01
1p
186w
is A‘
asi
' GHISLA1NE MAXWELL For the Period 2/1/11 to 2/28/11 Fixed Income Summary Beginning Ending Change Current Asset Categories Asset Categories Market Value Market Value In Value Allocation US Fixed Income - Taxable 98,546.00 98,235.00 (311.00) 5% III fixed lileOrne Non-US Fixed Income Total Value 470,889.08 5569,435.08 477,593.87 $575,828.87 6,704.79 06,30310 24% 29% IIIP Current Market Value/Cost Period…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520592.pdf
EFTA01520584
Dataset 10
2011-02-01
1p
172w
is A‘
asi
' GHISLA1NE MAXWELL For the Period 2/1/11 to 2/28/11 Account Summary Beginning Ending Change Estimated Current Asset Allocation Asset Allocation Market Value Market Value In Value Annual Income Allocation Equity 613,587.00 632,240.40 18,653.40 34,147.50 32% Equity Oath & Short Term 529,382.02 541,883.83 12501.81 6,379.72 28% Con antic Flied Income 569,435.08 573828.87 6,393.79 23,788.49…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520584.pdf
EFTA00003356
Dataset 2
1p
40w
MbeallOba
asi
, alb we armee • IP • a S • • - • ES%...iv # r el.,. • ...C.•••4000,1 • .0:-#.).„-fa -bika• • i.:- -; t, ?tot., .:" rr-• 4, C r:4#...14•Ic ..1,62.a. • :Or... i llitA 1494 EFTA00003356
https://www.justice.gov/epstein/files/DataSet%202/EFTA00003356.pdf
EFTA01520593
Dataset 10
2011-02-01
1p
164w
is A‘
asi
' GHISLAINE MAXWELL For the Period 2/1/11 to 2/28/11 Fixed Income Detail Tax Cost Estimated Market Adjusted Unrealized Annual Income Quantity Price Value Original Gain/Loss Acaued Interest Yield US Fixed Income - Taxable FHLB 1.25% 09/29/15 100.000 000 98 24 98.235.00 100.000.00 (1.765.00) 1.250.00 1.65% 313371.2G-0 AM /WR 527.70 Non-ITS Fixed Income INTL BK RECON 8 DEVELOP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520593.pdf
EFTA01520574
Dataset 10
2010-12-30
1p
218w
is A‘
asi
' GHISLA1NE MAXWELL IIPMIPI For the Period Portfolio Activity Detail - Norwegian Krone INFLOWS & OUTFLOWS Per Unit PRINCIPAL INCOME Settlement Type Amount USD Amount USD Amount USD Currency Date Selection Method Description Quantity Local Value Local Value Local Value Gain/Lose USD 1/8 Foreign Interest JP MORGAN CHASE BANK - NOK 583,158.960 25.70 LONDON TIME DEPOSITS 1.3500% 153.08 DATED 12/30/2010 MATURITY 01/06/2011 HELD BY LONDON TREASURY SERVICES 1/8 Misc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520574.pdf
EFTA01520596
Dataset 10
2011-02-01
1p
128w
is A‘
asi
' GHISLA1NE MAXWELL For the Period 2/1/11 to 2/28/11 Other Assets Summary Beginning Ending Change Current Asset Categones Asset Categories Estimated Value Estimated Value In Value Allocation Other 155,933 50 155404.00 (529.50) 8% Other AMP Current Market Value/Cost Penod Value Estimated Value 155,404.00 Tax Cost 176,203.50 Estimated Gain/Loss (20,799.50) Estimated Annual Income 4,125.00 Yield 3.06% Other Assets Detail Cost Estimated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520596.pdf
EFTA01520590
Dataset 10
2011-02-01
1p
168w
is A‘
asi
' GHISLA1NE MAXWELL For the Period 2/1/11 to 2J28/11 Note: ' This is the Annual Percentage Yield (APY) which is the rate earned if balances remain on deposit for a full year with compounding, there is no change in the interest rate and all interest is left in the account. Cash & Short Term Detail Tax Cost Estimated Market Adjusted Unrealized Annual Income Quantity Price Value Original Gain/Loss Accrued Interest Yield Cash CANADIAN DOLLAR 64,089…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520590.pdf
EFTA01520573
Dataset 10
1p
164w
is A‘
asi
' GHISLA1NE MAXWELL For the Period I to FS Portfolio Activity Summary - Norwegian Krone PRINCIPAL US Dollar Value Local Value Current Year-To-Date Current Year-To-Date Transactions Paned Value Value' Period Value Value' Beginning Cash Balance 0.00 INFLOWS Income 205 99 205.99 1.207.26 1,207.26 Total Inflows $206.99 6206.99 1,207.28 1,207.28 OUTFLOWS" Virtlxlrawals (205.99) (205.99) (1,207.26) (1,20726) Total Outflows ($205…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520573.pdf
EFTA01520599
Dataset 10
2011-02-28
1p
166w
is A‘
asi
' GHISLA1NE MAXWELL For the Period 2/I/I I to 2/28/11 Portfolio Activity Summary - Norwegian Krone PRINCIPAL US Dollar Value Local Value Current Year -To-Date Current Year-To-Date Transactions Paned Value Value' Period Value Value' Beginning Cash Balance 0.00 INFLOWS Income 246 07 452.08 1,408.90 2,818.18 Total Inflows $246.07 $462.08 1,408.90 2,818.18 OUTFLOWS" Wtbdrawals (246.07) (452.08) (1,408.90…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520599.pdf
EFTA01520589
Dataset 10
2011-02-01
1p
135w
is A‘
asi
' GHISLA1NE MAXWELL For the Period 2/1/11 to 2/28/11 Cash & Short Term Summary Beginning Ending Change Current Asset Categories Asset Categories Market Value Market Value In Value Allocation Cash 274.110.57 278,075.32 3,964.75 15% Cush shOrt Term Shod Term Total Value 255,271.45 $529,382.02 263,808.51 $541,883.83 8,537.06 $12,501.81 13% 28% 111 ash Current Market Value/Cost Period Value…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520589.pdf
EFTA01520600
Dataset 10
2011-02-28
1p
220w
is A‘
asi
' GHISLA1NE MAXWELL For the Period 2/1/I1 to 2/28/11 Portfolio Activity Detail - Norwegian Krone INFLOWS & OUTFLOWS Per Unit PRINCIPAL INCOME Settlement Type Amount USD Amount USD Amount USD Currency Date Selection Method Description Quantity Local Value Local Value Local Value Gain/Loss USD 2/3 Foreign Interest JP MORGAN CHASE BANK - NOK 583,754.500 28.72 LONDON TIME DEPOSITS 1.4500% 16459 DATED 01/27/2011 MATURITY 02/03/2011 HELD BY LONDON…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520600.pdf
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