Epstein Files Search

EFTA00793054Dataset 9

2017-07-071p364w

…the "Assets") to Assignee for liquidation. Assignee shall liquidate the Assets, wind down Assignor and distribute the net liquidation proceeds to creditors of Assignor who timely submit claims as instructed below. PLEASE TAKE FURTHER NOTICE that all entities asserting any claim against AllphCom dba Jawbone must submit a proof of claim and proper supporting documentation to the addressee listed below no later than December 16th, 2017. A proof of claim form can found at: www.proofofclaims.com/AliphCom and completed…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793054.pdf

EFTA01895721Dataset 10

2013-03-3116p3,537w

…000 1000.000 FT Real Estate (cash belays) 84,469 2.161 FT Real Estate Investment in ptshp st cost 1.420,503 1.508,833 CHECKNG/SAVINGS ACCOUNTS 683,748 1.265.913 LOANS DUE FROM INDIVICUALS 1.745,415 1,745,415 CORE CLUB NOTE 100030 103003 EROKERAGEACCOJNTS PM (Baar Stearns) 656,650 666.892 J P MORGAN 56.600 56105 Mod Inc Allphcom (at mat bates) 10.000,000 10.000.000 11$0.233 shares of common…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01895721.pdf

EFTA01458496Dataset 10

2015-10-051p58w

Subject: Re: STC wire

From: bellaklein

From: bellaklein Sent: 10/5/2015 4:26:20 PM To. Jj Utchford CC: Darren Indyke ; Richard Kahn ; Paul Morris Subject: Re: STC wire Attachments: Mort_DB_WT AllphCom_10-05-15.pdf; Untitled attachment 08321.htm Jj, Attached please find wire from Mort account. Please process and provide fed reference when available. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0118444 CONFIDENTIAL SDNY GM_00284828 EFTA01458496

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458496.pdf

EFTA01118910Dataset 9

2012-10-3126p9,279w

…745 FTC HiGHBRIOGE CAPITAL 18.269.091 FTC ML HERTZ 3.400.178 FTC RENAISSANCE INST EQUITY FUND(Sep0 1.347.444 FTC ABS That (last valuation 7131(09 FTC receives monthly cletributons) 331.882 NAZE mit314/1RIDGE CAPITAL 33.651.303 NA2E KING STREET 22.774 025 FT Realty Advance Star LLC (cost bats) 700000 FT Realty Lolls 21 LLC (cost basis) 220.500 Mealy Escrow Cambia moldings 500000 Mon Inc Allphcom (cost basis) (1.260,333 sh wiTITC4…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118910.pdf