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EFTA02409159
Dataset 11
2010-07-20
2p
457w
…August 13th and Save on your Registration Fee. this will be your best chance to meet leading allocators and hear how the top funds are still finding Alpha. I look forward to seeing you in San Francisco. Best Regards, Lisa McErlane Yao Conference Director Institutional Investor Gold Sponsor: Pershing Prime Services Silver Sponsors: Bloomberg Tradebook CBOE Deloitte
Fortis
Prime Fund Solutions USA Linedata Services For more information on s onsorshi and exhibition opportunities, please contact Barbara Baumbusch on r If…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02409159.pdf
EFTA00727519
Dataset 9
2009-12-31
1p
456w
…NES 25021 • Chase... -47.882.39 625,691.67 Check 2/15/200 Direct Chase Visa JEGE 25020 - Chase... -3.722.95 621.96972 Check 2/16/200 Direct Chase Visa Lafayette 14061 • Lafaye... -5.778.28 616.190.41 Check 2/16/200 Wire Jeffrey Epstein 25.000 Euros 10023 •
Fortis
... -40.000.00 576,190.44 Check 2/17/200 Wire Phil P Britton 14016 - L.S.J., ... -1.500.00 574.690/4 Check 2/17/200…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727519.pdf
EFTA00166081
Dataset 9
2015-12-31
14p
3,703w
…Account Number ffl Base Currency. USD Allocation by Suwon Cash ate Cash fixed Intern* teary Altmetibe Maikel value lb el Ebuivslont• m USD da USD in USD untinwen In USD M USD• Category E V00* ' 2 339 23 e eo 000 o 0) 112.039 23 10000% Witted Stun/Carves 2 33 0 00 000 CI3 2 33 0W% Toad 112,041 Se 000 000 0.0D 112.041.5! 10000% • (*cline.
Fortis
, &Oro. Crmecte CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166081.pdf
EFTA02309865
Dataset 11
2012-06-21
2p
219w
Subject:
EPSTEIN / Paris bank account (Sarah)
From:
Marie-Joseph Experton
To:
'Bella Klein'
…Sent: Thursday, June 21, 2012 4:36 PM To: 'Bella Klein' Cc: Subject: EPSTEIN / Paris bank account (Sarah) Importance: High Follow Up Flag: Follow up Flag Status: Flagged OK fine, I can give her a good =ontact at BNP
FORTIS
(where Mr. Epstein has his own bank account). I can call the =erson just before she makes contact. But tell her that it's not as easy =s it used to be in the past (to open an account for…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309865.pdf
EFTA01375345
Dataset 10
1p
965w
…singe-member LLC Exempt payee code Of any) CI Limited IbbiloY company. Enter the tax dassficaticri (C.0 corporation. S•S corporation lorpertmeship) 0 Exemption from FATCA reporting Note.
Fortis
:nub-member LLC mat n disregarded, do not deck LLC: check the appropriate box in the Me above for See Specific Instructions on page 2. the tax classification of the single-member owner. cods (it and 0 Other (see instructions) 0 novar ii) esdoe>ennannocutm• 1.11ft.) S Address (number. street…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375345.pdf
EFTA00851229
Dataset 9
2015-07-15
2p
323w
Subject:
Re:
From:
"Jeffrey E." <
[email protected]
>
To:
"A. de Rothschild-2"
…A. de Rothschild-2 < > wrote: Yes i can if there s a doctor available For Philippe Susswein : is monday afternoon 3 to 5 ok for u? Your house ? Do n to see Mr
Fortis
arrival- still sorting out the time she gets in ,but no worries she can do it alone: i don t want to bother Ariane de Rothschild Le 15 juil. 2015 1 02:28, jeffrey E. leevacation®gmail.com> a ecrit : I know it is short…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00851229.pdf
EFTA00646973
Dataset 9
2012-07-31
3p
711w
Subject:
Re: Estate of Annette Siegal
To:
"Philip Michaels" <I IMIM>
…August 10th. I will be in New York City on Monday, Aug. 13. A check made out to me
fortis
sitting in a pile of my mail at my apartment and I thank you for getting that for me. What is the next procedure to get me the rest of the money? Can we get an accounting now of all transactions • • until now of her estate? Assume we want to see that asap. Please do not assum Please advise next…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00646973.pdf
EFTA01288310
Dataset 10
2019-03-31
5p
1,410w
…Transfer (1,114.53 ) 458,546.48 WING LUNG BANK LIDO LANGUAGE LIMITED IIKD 8.705.00 RATE 0.12803277 03-12 N Outgoing Di Transfer (2,683.28 ) 455.86120 TO BNP PARIBAS
FORTIS
(
FORTIS
BANK SA/ CABINET EXPER EUR 2375 RATE 1.12980307 03-12 N Outgoing Fx Transfer (3.604.52 ) 452.258.68 11.) B.ANQUE POPULAIRE RIVES DE PARIS BB: ASSURANCE EUR 3190 RATE 1.1299435 03-13 N Outgoing Fs Transfer (3.648.98…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288310.pdf
EFTA02156002
Dataset 10
2012-11-07
7p
1,860w
Subject:
Early Tour 11.7.12
From:
Ike Groff
…lead drivers (trading -0.60%) • Danone gains most in over a year on report Trian takes a 1.0% stake (€300M) (trading +2.6%) • Delhaize O3 beat across the board, US & domestic better, maintains guidance (trading +7.5%) • BNP O3 better across the board helped by accounting one off from
Fortis
(trading +5.2%) • Commerzbank may cut 5k-6k jobs as part of strategic review (Die Zeit) (investor day tomorrow) • Alstom H1 headlines in line, positive FCF, higher non-recurrings…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02156002.pdf
EFTA01355746
Dataset 10
1p
848w
…it is not required to do so. However, even if ()BSI has contacted a Client and provided a specific date by which the Client can meet a margin call, DBSI aro sell take necessary steps to protect its
fortis
' interests, including immediately selling the securities without notice to the Client. 4. You are not entitled to choose which securities or other assets in your accounts) are liquidated or sold to meet a margin call. Because the securities are collateral for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355746.pdf
EFTA01494979
Dataset 10
2013-11-01
1p
368w
…bulk we thew',lObtit AOCXVII egreenserat end appentIcot Mai go,. an your account priAsda oral *ere Kv• me offinxIlla,- IPMorgial fl ow Net. N A \knit...a rnar Mutual Funds/Securities S lfhloinat
Fortis
me dostnhuied by lthloqhm Ilarnbutten Sernocw Inc. winch ts an affiliate of INtrry.an Chase Sr Co Allibaks of JP.Notgzi Chaw Co mealy fa (ccP.0'034 van."' tentem to the hrtch Dank ;mitten ant sem tees no offered by Whim-Fan Chase Dark-NA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494979.pdf
EFTA01524791
Dataset 10
2011-12-01
1p
370w
…concrete &bulk we thew',lObtit AOCXVII egreenserat end appentIcot Mai µace. your account priAsda oral *ere Kv• me offinxIlla,- lnJMlerµntl fl ow Net. N A \knit...a rnar Mutual Funds/Securities lfhloinat
Fortis
me dostnhuied by lthloqhm Ilarnbutten Sernocw Inc. winch ts an affiliate of INtrry.an Chase Sr Co Allibaks of JP.Notgzi Chaw Co mealy fees (ccP.0'034 van."' tentem to the hrtch Dank ;mitten ant sem tees no offered by Whim-Fan Chase Dark-NA and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524791.pdf
EFTA01735468
Dataset 10
2007-02-14
3p
607w
Subject:
RE: Financial Trust
From:
Dubin, Glenn
To:
J. Epstein
…2007 Additional Contribution 3 10.000,000 12/1/2003 2 year rollMg 12/31/2007 Additional Contribution $ 30,000,000 1/142006 3 year rolling 3/31/200B Additional Contnbuton $ 20,030,000 9/1/2004 LTD Arden Alternative Advisor* Master LP (
Fortis
Bank Ltd as Custodian ot) $ 38,228,234 as of 07/31106 9/1/2004 9/30/2008 Subscription 3,000,000 10/1/2004 12/31/2008 Additional Contribution 11/1/2004 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735468.pdf
EFTA01508487
Dataset 10
1p
1,027w
…made teescneble estimates about ratan, Wye 'Twist cohabit* Vaktabons based on otnee models a Meteor entifracos me, yield different/
fortis
Madan ortresslydocreons any reSCV^StaliCe (s) The OCWOCY Of the models a etanate3 used n Cleth, ^2 the veAMben, (Vann erre," a cmassorrs computtog a dLtsenvnigin9 (no valuations and (Van),uses to witch the weer:tons amput Va.Leaboisateptovadkv micenbitan parce:es onty and sentadedsabtylayar von use Pleaserefetto the toidecentinahon For ddb(: of each transition At ran-request assets nay b…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508487.pdf
EFTA02040098
Dataset 10
2007-02-14
3p
320w
Subject:
FW: Financial Trust
From:
Zwim, Dan
To:
Dubin, Gle
…Additional Contribution 17)1/2003 3 10.000.000 2 year rolling 12/31/2007 Additional Contribution $ 30,000,000 1/1/2005 3 year rolling 3/31/2008 Additional Contribution 5 20.000.000 9/1/2004 LTD Arden Alternative Advisors Master LP (
Fortis
Bank Ltd as Custodian of) 9/1/2004 3 36,228,234 as of 07131/06 9/30/2008 Subscription 10/1/2004 3,000,000 12/31/2008 Additional Contribution 11/1/2004 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040098.pdf
EFTA01735621
Dataset 10
2006-11-13
2p
352w
Subject:
FW: Financial Trust
From:
Zwim, Dan
To:
Dubin, Glenn
…Contribution i 10.000.000 12/1/2003 2 year rolling 12/31/2007 Additional Ccanbution $ 33,000.030 1/1/2305 3 yew rolling 3/31/2005 Additional Contribution i 20.000.0O3 9/1/2004 LTD Arden Alternative Advisors Master LP (
Fortis
Bank Ltd as Custodian of) $ 36.228,234 as of 07/31/08 9/1/2004 9/302006 Subscription 3000,000 10/1/2004 12/3172006 AddtionalCoitioution 12.000.003 11/192004 12/31…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735621.pdf
EFTA01501179
Dataset 10
2012-11-01
1p
366w
…concrete &bulk we thew',lObtit AOCXVII egreenserat end appentIcot Mai µace. your account priAsda oral *ere Kv• me offinxIlla,- IPMorgial fl ow Net. N A \knit...a rnar Mutual Funds/Securities lfhloinat
Fortis
me dostnhuied by lthloqhm Ilarnbutten Sernocw Inc. winch ts an affiliate of INtrry.an Chase Sr Co Allibaks of JP.Notgzi Chaw Co mealy fees (ccP.0'034 van."' tentem to the hrtch Dank ;mitten ant sem tees no offered by Whim-Fan Chase Dark-NA and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501179.pdf
EFTA01503870
Dataset 10
2011-11-01
1p
364w
…concrete &bulk we thew',lObtit AOCXVII egreenserat end appentIcot Mai µace. your account priAsda oral *ere Kv• me offinxIlla,- IPMorgial fl ow Net. N A \knit...a rnar Mutual Funds/Securities lfhloinat
Fortis
me dostnhuied by lthloqhm Ilarnbutten Sernocw Inc. winch is an affiliate of INtrry.an Chase Sr Co Allibaks of JP.Notgzi Chaw Co mealy fees (ccP.0'034 van."' tentem to the hrtch Dank ;mitten ant sem tees no offered by Whim-Fan Chase Dark-NA and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503870.pdf
EFTA01496162
Dataset 10
2012-11-01
1p
366w
…concrete &bulk we thew',lObtit AOCXVII egreenserat end appentIcot Mai µace. your account priAsda oral *ere Kv• me offinxIlla,- IPMorgial fl ow Net. N A \knit...a rnar Mutual Funds/Securities lfhloinat
Fortis
me dostnhuied by lthloqhm Ilarnbutten Sernocw Inc. winch ts an affiliate of INtrry.an Chase Sr Co Allibaks of JP.Notgzi Chaw Co mealy fees (ccP.0'034 van."' tentem to the hrtch Dank ;mitten ant sem tees no offered by Whim-Fan Chase Dark-NA and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496162.pdf
EFTA02249602
Dataset 11
2018-05-19
5p
991w
Subject:
travel
From:
en urion uppo
…30 PM, Centurion Support > wrote: Hello Lesle Kathy From Centurion Support on behalf of your Relationship Manager Natasha Hi Kathy. -is there a flight departing paris around 9am on May 23 for M? -hertz compact car will be perfect. We can reserve after we figure out Flight for -Flight
fortis
perfect. Please issue ticket -please reserve the Royal Hotel Carlton for Elina for the One Night. Thank need to see if she has her own CC to pay. Or…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249602.pdf
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