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EFTA00197232
Dataset 9
2002-01-22
10p
1,150w
Statements EFTA00197232 OFFICE SERVICING YOUR ACCOUNT Bear.Steams International LTD BUR
Regulated
by the Security & Futures Authority STEARNS 1 Canada Square London El 4 SAD England 0207 516 6610 FINANCIAL TRUST COMPANY STATEMENT PER/04) January 26.2002 ACCOUNT EXECUTIVE Z:CHE.RMAN.IRA TELEPHONE THROUGH February 22.2002 VISIT OUR WEBSITE ITIAV uearstearns.com ACCOUNT NUMBER What's In This Statement IIIIIIIIII1111111 II TAXPAYER NUMEIER Not Anotable LAST STATEMENT January 25. 2002 Financial Summary 3 FINANCIAL TRUST COMPANY CIO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197232.pdf
EFTA00707817
Dataset 9
1p
287w
David Price Solicitors & Advocates
Regulated
by the Solicitors Regulation Authority www.lawyers•media .com Specialists • ' 21. Fleet Street. London. EC4Y 1AA T F. E.
[email protected]
STRICTLY PRIVATE AND CONFIDENTIAL Jeffrey Epstein Our Ref: 2097.1 Date and Tax Point: 09 Mar 2011 Invoice No: 3263 INVOICE Epstein: Media advice Professional Fees. Time Spent Hourly Rate Amount VAT Total David Price 48 min £500.00 £400.00 0.00 400.00 Total Fees £400.00 £0.00 £400…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00707817.pdf
EFTA01583389
Dataset 10
1p
78w
OTC for Structured Products Exchange Traded Options Agreement Dodd Frank
Regulated
Derivatives Collateral and Margin Instructions Other Cover Page : Documents Needed (AOS Use Only) lincvnents Needed Other Cover Page : Reference Documents (AOS Uso Only) nclude reference documents in cornirmabon letter Reference Documents Gen tarns d 4cozots tra Serwan Fes Sowouorts) Desoutrig Searles A CiN rep JP1A3gen Act°Pt Ptior Platy PO Cy Rift o tens., "et:Mitt Nast") Fal Other. Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063045 EFTA01583389
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583389.pdf
EFTA01583231
Dataset 10
1p
993w
J.P.Morgan Derivative and Foreign Exchange (FX) Commodity Transactions umer
Regulated
by the Dodd-Frank Wall Street Reform and Cons Protection Act (the "Dod d-Frank Act") A. Agreement for All Transactions (coot.) 4. Special Entity Status (non-Individual accounts only) ing basis (which, for avoidance of doubt, Includes each time The client represents, warrants and certifies to I.P. Morgan on a continu Derivat ive transaction) that It Is not considered a Special Entity for that ).P. Morgan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583231.pdf
EFTA01583310
Dataset 10
1p
933w
Derivative and Foreign Exchange (FX) Commodity Transactions J.P Morgan
Regulated
by the Dodd-Frank Wall Street Reform and Consumer Protection Act (the "Dodd-Frank Act") A. Agreement for All Transactions (coin.) 4. Special Entity Status (non-Individual accounts only) The client represents, warrants and certifies to ).P. Morgan on a continuing basis (which, for avoidance of doubt, Includes each time Entity for that J.P. Morgan executes or clears an Exempt Transaction or a Derivative transaction) that it is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583310.pdf
EFTA00197242
Dataset 9
2001-12-18
37p
4,456w
Statements EFTA00197242 OFFICE SERVICING YOUR ACCOUNT Bear.Steams International LTD BUR
Regulated
by the Security & Futures Authority STEARNS 1 Canada Square London El 4 SAD England 0207 516 6614 FINANCIAL TRUST COMPANY ACCOUNT EXECUTIVE ZICHERMAN.IRA STATEMENT PERK* December 1.2001 TELEPHONE THROUGH December 31.2001 VISIT OUR WEBSITE wi% uearstearns.com AGLOW! NUMBER What's In This Statement 11111111111 II TAXPAYER MAWR Not Available LAST STATEMENT November 30. 2001 Financial Summary 3 FINANCIAL TRUST COMPANY CdO AMERICAN YACHT HARBOR…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197242.pdf
EFTA00201145
Dataset 9
2002-05-20
35p
3,766w
Statements EFTA00201145 OFFICE SERVICING YOUR ACCOUNT Bear.Steams International LTD BUR
Regulated
by the Security & Futures Authority STEARNS 1 Canada Square London El 4 5AD England 0207 516 6610 JEFFREY EPSTEIN STATEMENT PERK* June 1.2002 ACCOUNT EYEC..- ivE ZICHERMAN.IRA TELEPHONE THROUGH June 28.2002 VISIT OUR WEBSITE IA 1 uearstearrts.com ACCOUNT NUMBER What's In This Statement 11111111111111111 II TAXPAYER NUMBER EAST STATEMENT May 31.2002 Financial Summary 3 JEFFREY EPSTEIN C/O FINANCIAL TRUST COMPANY Transaction…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00201145.pdf
EFTA01384734
Dataset 10
1p
292w
…by a SEC registered investment advisor and provide a copy of introducers AML policies and procedures ADDITIONAL INFORMATION OR DOCUMENTATION REQUIRED: Please provide the following information if any of the above options are applicable to your investment. Name of
Regulated
Institution Principal Address of
Regulated
Institution Regulatory or Supervisory Body Copy of Authorized Signatory List or Certificate of Incumbency or Power of Attorney or equivalent document (must contain specimen signatures) Attach a representation letter* in accordance with the instructions above…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384734.pdf
EFTA01777169
Dataset 10
2011-05-28
6p
1,047w
Subject:
RE: CONFIDENTIAL
From:
Paul Tweed
To:
James Henderson
…was in Court awaitin= a jury verdict which did not come through until late evening. You can re=ch me on the mobile any time over the weekend/Bank holiday if you get a mo=ent. Regards. Paul Paul Tweed Senior Partner Belfast I Dublin I London London Office: Paul Tweed is also a member of Paul Tweed LLP
Regulated
by the Solicitors Regulation Authority SRA ID: 545975 Disclaimer: This e-mail transmission may be legally privileged but is, in any event…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01777169.pdf
EFTA01777912
Dataset 10
2011-05-26
6p
1,103w
Subject:
Re: Fw: CONFIDENTIAL
From:
Paul Tweed
To:
[email protected]
…e: w: http://www.johnsonslaw.com b: http://www.globallibeldebate.com/ London Office: 21 Arlington Street, London, SW1A 1RN
Regulated
by the Solicitors Regulation Authority Firm SRA ID: 544356 http://www.sra.org.uk/rules Paul Tweed is also a member of Paul Tweed LLP
Regulated
by the Solicitors Regulation Authority SRA ID: 545975 Disclaimer: This e-mail transmission may be legally privileged but is, in any event, co=fidential and intended solely for the person to whom it is addressed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01777912.pdf
EFTA02438933
Dataset 11
2009-10-22
2p
306w
To:
yJeffr stein[jeevacation©gmail.com]
…this up when I'm at a computer next. I take B complex now, and get lots of B3. Also take calcium & magnesium. No matter what, meds do not get my thyroid
regulated
& cortisol & ACTH and FSH super low as well. Autoimmune numbers high. Will ask about parathyroid. Is there a weekend phone # 4 u or just hang and when u reach, u reach me? Xxoo Sony for typos -- iPhone keyboard feature On Oct 22, 2009, at 8:32 AM…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438933.pdf
EFTA01368381
Dataset 10
1p
607w
I.1 Client Informatiqn. Client has duly completed the Client Information Form in the Swap Addendum Annex and the information contained therein is true and correct. 1.2 Nen
Regulated
Swap. Engv. Client is not a Swap Dealer, Security-Based Swap Dealer. Major Swap Participant or a Major Security-Based Swap Participant 1.3 Eligible Contract Participant. Client is an Eligible Contract Participant ('ECP"). Client has duly completed the ECP Questionnaire in the Swap Addendum Annex and the information contained…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368381.pdf
EFTA01370437
Dataset 10
2018-01-17
1p
187w
…Wholesale Electricity (Coal/Gas) Merchant: NYISO Other non-
regulated
gas or electricity infrastructure asset PF Infra: Weighted Average Rating Factor 1694 LNG Terminal Toll road networks. tunnels. bridges, car parks Electricity (Coal/Gas) Contracted' NM
Regulated
Electricity distnbution and transmission Corp Infra. Weighted Average Rating Factor 2383 Electricity (Coal/Gas) Merchant: PJM Electricity (Coal/Gas) Merchant. ERCOT Power - Renewed Solar Chemical Facility PF Infra: Weighted Average Recovery Rate 68.6% Rail PPPIPF I Prisons Environmental Industries
Regulated
Telecom Construction & Building …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370437.pdf
EFTA01583228
Dataset 10
1p
375w
…2013 A. Forms to Complete Please bed au missing information to the blowing forms and Slat any chances you mate.'Mar yes /talieira 00CiAnanat.fatUth then in the self-addressed envelope provided or to me contact listed in Section 0. )PMorgan Account Application Form JPMorgan Account Suitability Form )PMorgan Account Over The Counter Derivatives Approval Form )PMorgan Exchange Traded Option: Agreement )PMorgan Dodd Frank
Regulated
Derivatives )PMorgan Standing Instructions (Cash Management) B. Documents we need from you When you return…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583228.pdf
EFTA01997152
Dataset 10
2p
378w
…I London t: EFTA_R1_00492288 EFTA01997152 f: m: e: w: b: London Office: 21 Arlington Street, London, SW1A 1RN
Regulated
by the Solicitors Regulation Authority Firm SRA ID: 544356 httb://www.sra.ora.uldrules Paul Tweed is also a member of Paul Tweed LLP
Regulated
by the Solicitors Regulation Authority SRA ID: 545975 Disclaimer: This e-mail transmission may be legally privileged but is, in any event, confidential and intended solely for the person to whom it is addressed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01997152.pdf
EFTA01869694
Dataset 10
2011-05-08
2p
332w
Subject:
Re:
From:
Paul Tweed
To:
[email protected]
[
[email protected]
]
…are likely to publish? Sent using BlackBerry Paul Tweed Senior Partner Belfast I Dublin I London London Office: 21 Arlington Street, London, SW1A 1RN rs Regulation Authority Paul Tweed is also a member of Paul Tweed LLP
Regulated
by the Solicitors Regulation Authority Disclaimer: This e-mail transmission may be legally privileged but is, in any event, confidential and intended solely for the person to whom it is addressed. If you are not the intended recipient, you must not copy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01869694.pdf
EFTA01838599
Dataset 10
2011-03-13
3p
346w
Subject:
RE: Daily Telegraph
From:
Mike Sitrick
To:
Paul Tweed
…johnsonslaw.com b: www.oloballibeldebate.com London Office: 21 Arlington Street, London, SW1A 1RN t: f:
Regulated
by the Solicitors Regulation Authority Firm SRA ID: 544356 EFTA_R1_00220940 EFTA01838600 http://www.sra.org.ukkules Paul Tweed is also a member of Paul Tweed LLP
Regulated
by the Solicitors Regulation Authority SRA ID: 545975 Disclaimer: This e-mail transmission may be legally privileged but is, in any event, confidential and intended solely for the person to whom it is addressed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01838599.pdf
EFTA02026346
Dataset 10
2011-04-27
4p
1,244w
…w: www.johnsonslaw.com b: www.ciloballibeldebate.com London Office: 21 Arlington Street, London, SW1A 1RN
Regulated
by the Solicitors Regulation Authority Firm SRA ID: 544356 http://www.sra.ora.uldruies Paul Tweed is also a member of Paul Tweed LLP
Regulated
by the Solicitors Regulation Authority SRA ID: 545975 EFTA_R1_00534215 EFTA02026346 Disclaimer: This e-mail transmission may be legally privileged but is, in any event, confidential and intended solely for the person to whom it is addressed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02026346.pdf
EFTA01994737
Dataset 10
2011-07-14
4p
508w
Subject:
Re: CONFIDENTIAL
From:
Paul Tweed
To:
'eeyacation mail.com[
[email protected]
]; Jeffrey
[email protected]
]
…Directorate Operation Weetin Paul Tweed Senior Partner <imagea9af04.jpgC≥aedba77d.fac844b4> Belfast I Dublin I London t: EFTA_R1_00488841 EFTA01994738 f: m: e: w: www.iohnsonslaw.com b: www.oloballibeldebate.com London Office
Regulated
by the Solicitors Regulation Authority Firm SRA ID: 544356 htto://www.sra.oro.uk/rules Paul Tweed is also a member of Paul Tweed LLP
Regulated
by the Solicitors Regulation Authority SRA ID: 545975 Disclaimer: This e-mail transmission may be legally privileged but is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01994737.pdf
EFTA01584581
Dataset 10
1p
342w
…Cost' ❑ Low Cost' ❑ Long-Term High Cost' Average Cost Method for Certain Assets Please select the appropriate option below to record which of the available assets you wish to be held at average cost. ❑
Regulated
Investment Company mos Only ❑ Dividend Reinvestment Plan (DRP). Only ❑ Both
Regulated
Investment Company (RIC) and Dividend Reinvestment Plan (DRP) ❑ None Clients electing to hold certain assets at average cost understand and agree to the following terms and conditions: 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584581.pdf
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