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5 results for “
"Lassi"
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EFTA01492675
Dataset 10
2012-01-01
1p
124w
…INC 299,802.94 (24.89) (345.00) 299,433.05 Total Value 689,662,671.76 ($24.89) $101,783.26 $2,078,061.31 $72,262,164.11 Account Taxable Tax-Exempt Other Income Realized Gain/Loss Unmated Tax Summary Number Income Income & Receipts short-term Long-term GsIn/
Lassi
FINAICIAL TRUST COMPANY INC 101,783.25 11.29 1,464,125.70 FINANCIAL TRUST COMPANY INC 3,949.63 Total Value $101,763.28 511.29 61…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492675.pdf
EFTA01492720
Dataset 10
2012-01-01
1p
125w
…INC 299,802.94 (24.89) (345.00) 299,433.05 Total Value 689,662,671.76 ($24.89) $101,783.26 $2,078,061.31 $72,262,164.11 Account Taxable Tax-Exempt Other Income Realized Gain/Loss Unmated Tax Summary Number Income Income & Receipts short-term Long-term GsIn/
Lassi
FINAICIAL TRUST COMPANY INC 101,783.25 11.29 1,464,125.70 FINANCIAL TRUST COMPANY INC 3,949.63 Total Value $101,763.28 511.29 61…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492720.pdf
EFTA01771332
Dataset 10
2012-03-15
2p
334w
Subject:
Re: RE:
From:
Karina Shuliak <
[email protected]
>
To:
Jeffrey Epstein
From: Karina Shuliak <
[email protected]
> Sent: Thursday, March 15, 2012 8:37 PM To: Jeffrey Epstein Subject: Re: RE: Ok On Mar 15, 2012 4:29 PM, "Jeffrey Epstein&q=ot; <
[email protected]
<mailto:
[email protected]
> =gt; wrote: come at7 On Thu, Mar 15, 2012 at 4:25 PM,=Karina Shuliak <
[email protected]
<mailto:
[email protected]
=m» wrote: Forwarded message From:="Richard Lichtenthal" <
[email protected]
<mailto:
[email protected]
» Date: Mar 15…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01771332.pdf
EFTA01771279
Dataset 10
2012-03-15
2p
220w
Subject:
Fwd: RE:
From:
Karina Shuliak <
[email protected]
>
To:
Jeffrey
From: Karina Shuliak <
[email protected]
> Sent: Thursday, March 15, 2012 8:26 PM To: Jeffrey Subject: Fwd: RE: Forwarded message From:="Richard Lichtenthal" <
[email protected]
<mailto:
[email protected]
» Date: Mar 15, 2012 2:54 PM Subject: RE: T=: "Karina Shuliak" <
[email protected]
<mailto:
[email protected]
» Cc: "Moss-Salentijn, Lefty" <
[email protected]
<mailto:
[email protected]
=u» Dear Ms. Shuliak, I will be happy to discus= the mechanism for moving your career…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01771279.pdf
EFTA01585158
Dataset 10
1p
172w
…Q 3017140.3 Asset Acc0unt PerrO0130 Pato 5 MI5 FINANCIAL TRUST COMPANY INC Mooch IN, 2006 - March 51 2006 Cash and Short Term Summary by Maturity Ontriallia
laSSI
ES Mose eep um CaaYl O4 4$ 12722 627 167 16 Total 13.545727 22 627,16716 Curran 3 add is displa3cd for tostArmeou oh nu aulwrit) and YTM on masts n 40092rd &w irrirrumews On: malign: ow. ••••••••••••• • eta and Short Term by Type Ma Owl filo est Ong /as/ Ara OiStall• …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585158.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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