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EFTA00547783
Dataset 9
2018-08-28
1p
176w
Subject:
Consolidated
cargo for BOL 13287831 - August 28, 2018
From:
Daphne Wallace
To:
Renato , Karyna Shuliak
From: Daphne Wallace To: Renato , Karyna Shuliak , LSJ GSJ , Debra Braziel Subject:
Consolidated
cargo for BOL 13287831 - August 28, 2018 Date: Tue, 28 Aug 2018 22:25:41 +0000 Attachments: Artefacto_-_5O105169_-_DINING_CHAIRS_-_LSJEJIC_-_BOOKING_13287831.pdf; Broward Motorsports_-_INV_700698_-_TIRES_-_LSJEJLC_-_BOL_13287831.pdf; Broward Motorsports_-_INV_700705_-_JET_SKI_PARTS_-_LSJE,LLC_- _BOL_Ih87831.pdf; IKEA_-_INV307191718_-_LSJE,LLC_-_BOL_13287831.pdf Greetings Renato, As romised, I am attachin the invoices for the items you are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547783.pdf
EFTA00698161
Dataset 9
2016-03-04
1p
77w
Subject:
Consolidated
balance sheet at 12.31.15
From:
Joe Avantario
To:
jeffrey E. <
[email protected]
>
From: Joe Avantario To: jeffrey E. <
[email protected]
> CC: Brad Wechsler Subject:
Consolidated
balance sheet at 12.31.15 Date: Fri, 04 Mar 2016 17:05:50 +0000 Attachments: 12.31.15_Financial Statements.pdf Jeffrey, Brad requested that I forward you this balance sheet. Please feel free to call me if you have any questions. There is one item that Brad would like to discuss with you. Thanks Joseph Avantario Elysium Management, LLC 445 Park Avenue Suite 1401…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00698161.pdf
EFTA00832632
Dataset 9
2016-03-04
2p
197w
Subject:
Fwd:
Consolidated
balance sheet at 12.31.15
From:
"Jeffrey E." <
[email protected]
>
To:
Melanie Spinella
From: "Jeffrey E." <jeevacation®gmail.com> To: Melanie Spinella Subject: Fwd:
Consolidated
balance sheet at 12.31.15 Date: Fri, 04 Mar 2016 17:18:27 +0000 Attachments: 12.31.15_Financial Statements.pdf dont read it unless you have maalox nearby Forwarded message From: Joe Avantario Date: Fri, Mar 4, 2016 at 10:05 AM Subject:
Consolidated
balance sheet at 12.31.15 To: "jeffrey E." <
[email protected]
> Cc: Brad Wechsler < Jeffrey, Brad requested that I forward you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00832632.pdf
EFTA00832640
Dataset 9
2016-03-04
2p
206w
Subject:
Fwd:
Consolidated
balance sheet at 12.31.15
From:
"Jeffrey E." <
[email protected]
>
To:
Melanie Spinella la>
From: "Jeffrey E." <jeevacation®gmail.com> To: Melanie Spinella la> Subject: Fwd:
Consolidated
balance sheet at 12.31.15 Date: Fri, 04 Mar 2016 17:45:31 +0000 Attachments: 12.31.15_Financial Statements.pdf boat footnote inaccurate. tra inacccurate, bronzes value ? , intra.? is the 70st house. value accurate? Forwarded message From: Joe Avantario Date: Fri, Mar 4, 2016 at 10:05 AM Subject:
Consolidated
balance sheet at 12.31.15 To: "jeffrey E." <
[email protected]
> Cc: Brad Wechsler <I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00832640.pdf
EFTA00854940
Dataset 9
2015-06-09
5p
744w
Subject:
Re: FBARS - DRAFTS - Question as to "
consolidated
" FBAR
From:
"Jeffrey E." <
[email protected]
>
To:
Thomas Turrin
From: "Jeffrey E." <
[email protected]
> To: Thomas Turrin Subject: Re: FBARS - DRAFTS - Question as to "
consolidated
" FBAR Date: Tue, 09 Jun 2015 14:53:54 +0000 Inline-Images: image003.png; image002jpg; image001.png great) do the trustees or the kids need to file. ? what about the fatca filing? same question. what about eileen if she had signing authority? what about a BE-I0 filing On Tue, Jun 9, 2015 at 10:42 AM, Thomas Turrin wrote: Jeffrey, We maintain…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00854940.pdf
EFTA01516051
Dataset 10
2013-06-01
1p
142w
44r Primary Account: For the Period 6/1/13 to 6/28/13
Consolidated
Summary Account Prior Current Change A8Set8 Number Period Value Period Value In Value Checking JPMorgan Business Checking With Interest 3,542 51 3,54254 0 03 Savings JPMorgan Business Money Market Deposit Account 17,202.51 17,203.82 1.31 Total Assets $20,745.02 $20,746.36 $1.34 All Sueeeeeeary Bab Ts shoo ei here are as of June 2x.21113 unless niheroIse…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516051.pdf
EFTA01502020
Dataset 10
2012-02-01
1p
102w
… For the Period 2/1/12 to 2/29/12
Consolidated
Summary CONTINUED INVESTMENT ACCOUNT(S) YEAR-TO-DATE Account Beginning Net Contnbutionsi Income & Change in Ending Market Value Portfolio Activity Number Market Value Withdrawals Distributions Investment Value with Accruals THE HAZE TRUST 19,348,770 38 57,165 93 935,532.35 20.619223,02 Account Taxable Tax-Exempt Other Income Realized Gain/Loss Unrealized Tax Summary Number Income Income & Receipts Short-term Long-term Gain/Loss' THE HAZE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502020.pdf
EFTA01514687
Dataset 10
2013-06-01
1p
128w
Primary Account: For the Period 6/1/13 to 6/28/13
Consolidated
Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking JPMorgan Classic Business Checking 87,931 82 87,931.82 0.00 Savings JPMorgan Business Money Market Deposit Account 78,167 74 78,173.72 5.98 Total Assets $166,099.56 $166,105.54 $5.98 All Suinnuiry Balances shown here are as ofJune 28.2013 unkss otherwise stated. For details of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514687.pdf
EFTA01501671
Dataset 10
1p
128w
Primary Account: For the Period 111113 to 1/31113
Consolidated
Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking JPMorgan Classic Business Checking 0.00 0.00 0.00 Savings JPMorgan Business Money Market Deposit Account 28.347.03 28,349.43 2.40 Total Assets S28,347.03 $28,349.43 S2.40 All ,Summon Balances Mown here are as ofJanuars 31.2013 unless ohensise stated. For details of sour retirement accounts. credit accounts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501671.pdf
EFTA01492674
Dataset 10
2012-01-01
1p
236w
For the Period 1/1/12 to 1/31/12
Consolidated
Summary INVESTMENT ACCOUNTS Beginning Ending Change Estimated Current Asset Allocation Asset Allocation Market Value Market Value in Value Annual Income Allocation Equity 23,104,697.46 25,582,761.51 2,478,064.05 772 963 75 36% Alternative Assets 4279.685.00 4,203,472.50 (76,212.50) 6% Altemartve Anets • ash£ Cash 8 Fixed Income 42,178,189.30 41,956,137.42 (222,051.88…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492674.pdf
EFTA01518172
Dataset 10
2013-02-01
1p
166w
For the Period 2/1/13 to 2/28113
Consolidated
Summary CONTINUED INVESTMENT ACCOUNT(S) YEAR-TO-DATE Account Beginning Net Contributions/ Income & Change in Ending Market Value Portiblio Activity Number Market Value Wthdrawais Distributions Investment Value with Accruals GHISLAINE MAXWELL 8,349,258.16 (4,115.919.60) 11,519.70 93.970.23 4.364.704.91 GHISLAINE MAXAELL 430.00 430.00 GHISLJUNE MAXIAELL • OAP IHD 0.00 1,000,000.00 1.08 (21,831.23…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518172.pdf
EFTA01492150
Dataset 10
2011-04-01
1p
239w
For the Period 4/1/11 to 4/38x11
Consolidated
Summary INVESTMENT ACCOUNTS Beginning Ending Change Estimated Current Asset Allocation Asset Allocation Market Value Market Value In Value Annual Income Allocation Egisty 29,668,954.56 31,171,841.38 1,502,886.82 972,366.75 40% Alternative Assets 4,665,003.35 4,681,750.00 16,746.85 6% Altana** Cash Ants nixed Wane Cash 8 Fixed Income 42,490,902.32 43,319,693.15 828…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492150.pdf
EFTA01500100
Dataset 10
2013-08-01
1p
228w
… For the Period 8/1/13 to 8/31/13
Consolidated
Summary INVESTMENT ACCOUNTS Beginning Ending Change Eetbnated Current Asset Allocation Asset Allocation Market Value Market Value In Value Annual Income Allocation Equity 1,489,980.00 1,533,870.00 43,890.00 120,840.00 28% Cash 8 Fixed Income 4,025,791.10 3,872,477.00 (153,314.10) 170.057.46 72% Market Value $6,616,771.10 $6,406,347.00 ($109,424.10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500100.pdf
EFTA01482257
Dataset 10
2013-03-01
1p
129w
Primary Account: For the Period 3/1/13 to 3/29/13
Consolidated
Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking Private Client Checking Plus 4.652 06 684,047.96 679.39590 Savings Private Client Savings 56.800 78 56,809.79 9 01 Total Assets S61,452.84 $740,857.75 $679,404.91 All an Babttttttt silents here are :n of March 29. 2013 Mat,' whet-nine stated. For details of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482257.pdf
EFTA01509897
Dataset 10
2010-11-01
1p
169w
J.P.Morgan For the Period 11/1/10 to 11/30/10
Consolidated
Summary INVESTMENT ACCOUNTS Beginning Ending Change Estimated Current Asset Allocation Market Value Market Value In Value Annual Income Allocation Cash 8 Short Term 17,736,749.50 15,487,036.24 (2.249,713.26) 15487.03 100% Market Value $17.736,749.50 $16,487,036.24 ($2,249,713.26) $15,487.03 100% Accruals 2.286.74 1.677.21 (609.53) Market…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509897.pdf
EFTA01510719
Dataset 10
2012-10-01
1p
103w
For the Period 10/1/12 to 10/31/12
Consolidated
Summary CONTINUED INVESTMENT ACCOUNT(S) YEAR-TO-DATE Account Beginning Net Contnbutionsi Income & Change in Ending Market Value Portfolio Activity Number Market Value Withdrawals Distributions Investment Value with Accruals FINANCIAL TRUST COMPANY INC 030171W) 3,420,128 44 (156,159 15) 251.915 15 731,576.47 4,247,486.18 Account Taxable Tax-Exempt Other Income Realized Gain/Loss Unrealized it Summary Number Income Income & Receipts Short-term…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510719.pdf
EFTA01504869
Dataset 10
2012-12-01
1p
186w
Primary Account: For the Period 12/1/12 to 12/31/12
Consolidated
Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking JPMorgan Client Fund Checking DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT Total Credits - $0.00 Total Debits - $0.00 Current Interest - $0.00 YTD Interest - $0.00 0.00 0.00 0 00 Savings JPMorgan Client Fund Money Market Deposit Acct LSJ LLC,DARREN K. INDYKE PLLC -CLIENT FUNDS SUB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504869.pdf
EFTA01501974
Dataset 10
2012-01-01
1p
222w
For the Period 1/1/12 to 1/31/12
Consolidated
Summary INVESTMENT ACCOUNTS Beginning Ending Change Estimated Current Asset Allocation Asset Allocation Market Value Market Value In Value Annual Income Allocation Equity 6,357,270.00 6,427,830.00 70,560.00 237,000.00 32% Cash & Fbced Income 12,991,500.38 13,535,528.41 544,028.03 946.412.58 66% Market Value 319,348,770.38 $19,983,358.41 3614,589.03 81…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501974.pdf
EFTA01515841
Dataset 10
2012-06-01
1p
136w
Primary Account: For the Period 6/1/12 to 6/29/12
Consolidated
Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking JPMorgan Business Checking With Interest 4,042 14 4.042 17 0 03 Savings JPMorgan Business Money Market Deposit Account 17,180 64 17,182 68 2 04 Total Assets S21,222.78 S21,224.85 S2.07 All Suttttttam Md. Ts shouts here are as ofJune 29.2012 Uldeff otheruhe %Wed. for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515841.pdf
EFTA01504799
Dataset 10
2011-11-01
1p
183w
Primary Account: For the Period 11/1/11 to 11/30/11
Consolidated
Summary Account Prior Current Change Assets Number Period Value Period Value In Value Checking JPMorgan Client Fund Checking DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT Total Credits - $0.00 Total Debits - $500,coa 00 Current Interest - $0.00 YTD Interest - $0.00 4,200,000.00 3,700,000 00 (500.000 00( Savings JPMorgan Client Fund Money Market Deposit Acct LSJ LLC,DARREN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504799.pdf
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