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"Westmont"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00593204
Dataset 9
2p
1,229w
…ll be emptord in the portfoto, which <en mate .issimen performance sotatile. tenures investment gams to be n excess ol the cost of torrowne. and could result .losses to invosten in <wets of thow prnlpa. Th.
Westmont
strategy involves the purchase and solo of opciont and other leveraged clohoffie flitA1/11011U.thIch can mull n ~in etes of the <spiel. In inventory meant ktG6TRATION: Red Dot Trade finance. IA< na Regoteed Investment Advoor, Alorm. na GSA of Red Dot Trade…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593204.pdf
EFTA00293376
Dataset 9
2p
1,229w
…ll be emptord in the portfoto, which <en mate .issimen performance sotatile. tenures investment gams to be n excess ol the cost of torrowne. and could result .losses to invosten in <wets of thow prnlpa. Th.
Westmont
strategy involves the purchase and solo of opciont and other leveraged clohoffie flitA1/11011U.thIch can mull n ~in etes of the <spiel. In inventory meant ktG6TRATION: Red Dot Trade finance. IA< na Regoteed Investment Advoor, Alorm. na GSA of Red Dot Trade…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293376.pdf
EFTA01113452
Dataset 9
1p
740w
… (473) (19054) (75,543) (75.543) Red Estate Purchase of IA Noce (20003) (20004 00.000) Tometouse • Ccostruceon (2; (718) 653 1 (1.602) 1.60 (1,602) 0602) (1.604 11.604 (1,602) 0 032) (1.604 (16.000 115.071 030) SSA Meadow -t onsmcbon (11) (52,51 (939 Total Real Estate (354) (934) 064) 0204 (1,932) 11204 0204 ((204 0202) 11.602) 0204 (21202) (303,431 116.000) (970)
Westmont
. • Inwssenents nor.puNishng (3,378…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113452.pdf
EFTA01506662
Dataset 10
2004-02-01
1p
742w
…aut , lrc ono rAt...bvtot ofthed P «organ Funds an! an'oncon a-awry/two:area Sov~Inc is the detnautarof the AmencenConturyFunds JPM:toan Imost/Yen:Me Inc and ~man Century
Westmont
Managornentsove as anyeofmont adnosrs to Mar tospecinc)und tarn104 tre fonds be not hank deposits and ono not guyanlcodby any bank govatmonloara a rire FDIC Rotuma", share ace ad Such/ore and rodomp5on vet»maybe noted loss than ono,nalcost %%le the money marMerino's stei, to anten…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506662.pdf
EFTA01298782
Dataset 10
1999-02-09
13p
3,261w
…gm/unman' °Motions and commodities and currencies; and ti ) any derivative Instilmwe's of anY kind (including. without limitation, options, forwards, and swaps), pertaining to, or providing
Westmont
exposure with respect to any of the foregoing, whether rotating to a speciric security, debt Instrument commodity or currency. or mating to a basket or index comprised of, or based on changes in the level of prices, rates or values of, any group or combination thereof; WI To hold securities or other…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298782.pdf
EFTA01511856
Dataset 10
1p
950w
…Chase Bens. NA JPIdargen Claw Bank NA and as affitabssreorrecormsensebon tom JP!Augen Funds for proving services American Century InnestmentSenves Inc a Ms *Weiner of It* Am scan Century Fords Amoocan Cason
Westmont
PAsnagomentInc serves as meMnamadnsatoCstespalrcoruwdlamyaodrecavescomperastron tom that fund Moth toe providing investment octedoryond other sews If you here Chosen one of the sweep mutual funds you re not boa that posraons mine Runs Money Merkel Steep Fund Written! hOlchnOS in Me JPMorgan Rent Money Alarkst Fund. poosons in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511856.pdf
EFTA01506719
Dataset 10
2004-02-01
1p
742w
…aut , lrc ono rAt...bvtot ofthed P «organ Funds an! an'oncon a-awry/two:area Sov~Inc is the detnautarof the AmencenConturyFunds JPM:toan Imost/Yen:Me Inc and ~man Century
Westmont
Managornentsove as anyeofmont adnosrs to Mar tospecinc)und tarn104 tre fonds be not hank deposits and ono not guyanlcodby any bank govatmonloara a rire FDIC Rotuma", share ace ad Such/ore and rodomp5on vet»maybe noted loss than ono,nalcost %%le the money marMerino's stei, to anten…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506719.pdf
EFTA01484496
Dataset 10
2004-02-01
1p
738w
…Dro ',aut , lrc utro rAt...bvtot ofthed P «organ Funds an! andetitan a-awry/two:area Sov~Inc is the d,sfnbutarof the AmencenConturyFunds JPM:toan Imost/Yen:Me Inc and ~man Century
Westmont
Managornentsove as anyeofmont adnosrs to Mar tospecinclund tamdos Shiny) CI tre ronds are not hank deposits and ~not otraranlowdby any bank govatmonloara a the FDIC Rotuma", shareace all/ Such/ore and rodomp5on vet»maybe noted loss than ono,nalcost Ihnliki the moneymarMt (weds stei, to anten a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484496.pdf
EFTA01484491
Dataset 10
2004-02-01
1p
738w
…Dro ',aut , lrc utro rAt...bvtot ofthed P «organ Funds an! andetitan a-awry/two:area Sov~Inc is the d,sfnbutarof the AmencenConturyFunds JPM:toan Imost/Yen:Me Inc and ~man Century
Westmont
Managornentsove as anyeofmont adnosrs to Mar tospecinclund tamdos Shiny) CI tre ronds are not hank deposits and ~not otraranlowdby any bank govatmonloara a the FDIC Rotuma", shareace all/ Such/ore and rodomp5on vet»maybe noted loss than ono,nalcost Ihnliki the moneymarMt (weds stei, to anten a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484491.pdf
EFTA00729313
Dataset 9
2008-02-07
2p
502w
…York, NY Product Specialist - Lincoln. Mercury Automobiles Nov 2005 - Nov 2006 EFTA00729313 • Effectively represent and educate consumers on the brand and the current products produced by Lincoln/Mercury. • Converse with continual flow of people at specific events while maintaining a high level of energy. enthusiasm. friendliness, and assure approachability. • Oversee and manage designated teams to ensure most effective reaching of all consumers. EDUCATION
Westmont
College 1996-2000 Santa Barbara, CA BA in Spanish, Minor in Fine Arts (design, painting, drawing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729313.pdf
EFTA01082455
Dataset 9
2009-05-22
23p
21,099w
To:
Huteher, Ble Front tee, David Notes Tax advisor, was Just forwarding ryl Massage— Front Nubs
…Fend, LP. and Zwlrn Speclal 0pportuntles (TE) Fund, LP., we had reoeked a suffgent nuntero les for each fund to constitute a quorum and to approve the us nutters for which consent was requested h connectq&Wth the replacement of Zbilin &Co., LP. as
Westmont
reneger to the funds with an aftilate of Fortress Investment Group B.C. We note that, for Avkn Sbedal 0pportu Fund, Ltd, the vote wt be Treece at the shareholders' meeting scheduled for May 26…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf
EFTA01268454
Dataset 10
3p
1,825w
…aware of, and acknowledge, that lam responsible for any penalties that I may Incur from any early withdrawal. ['Redeem my CD at maturity. Maturity Date: Submit request at least 21 days prior to maturity. Please advise your bank not to roll over your CD to a new term. Indicate In this section whether you wish to liquidate the CD immediately or at maturity For any
Westmont
instruments that have a renewal deadline, maturity date, surrender charge period/window, etc., paperwork…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268454.pdf
EFTA01280170
Dataset 10
2012-04-24
11p
3,425w
…47b 475 47o 471 Credit factors Code Factor Code Feeder Code Fedor 47g 471 47k 4Th 47J 471 Part 2 - Flow-through credits, addbacks and recaptures 48 Longterm care Insurance credit Form 1T-249) 49
Westmont
Credit (Include° employment Incentive astir and historic barn rehabaktaSon credit; Foam IT-272) 49 50 Research and development - investment credit (Form IT-212) 50 51 Other flow-through credits Cod* Amount Code Amount 51a Ste 51b 511 51c 51g 51d 51h 52 Addbacks of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280170.pdf
EFTA01280333
Dataset 10
18p
6,786w
…the Fannor's P existential) income outiusen Fern 8573 E Capita' gran property te a 50% Instructions 0 Other femur trahaetions See the Piellerli instructens rgnoelion (30%) 17. Alternative minimum tax (AMY) lams F Gaps) gain warty (20%) A lee;-•966 ospe: are walment Cauributons (WO%) B Adlalen gair tes See the .2arther's N
Westmont
Interest expanse Feet 4962. dre 1 C Depletion (other ten o: a pc: insecctem and I Deduotchs—royakylverne Schoduas E. lino IS I) 31…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280333.pdf
EFTA01485057
Dataset 10
2008-04-01
1p
909w
…JP:Fagan Dobbubon Services Inc. winch e an NNW* a JFIlccesn Chase Bank. NA JPMorgan Chase Bank NA and ets &Metes wove compensation Corn !Askew' Funds kr providing services Anglican Century ImestrrentSOFVCOS Inc is the &Nobler aft* MWMPIO CenturyFunds Arrencan Corday
Westmont
MariagsmonlInc sevens .mesenent sensate Cs feSpeCtveund leayandroce,,ascompensafron from that fund ran* fa proydvq owes:went advisory and other services Page 7 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00006311 Chase CONFIDENTIAL SDNY_GM_00275509 EFTA01485057
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485057.pdf
EFTA01485108
Dataset 10
2008-07-01
1p
913w
…a JP:Japan Dabbuton Santos Inc. winch a an Misted !Fticepen Chase Bank. NA !Playpen Chase Bank NA and is &Mate: recce?* compensation Corn APtAcepen Funds Ict providing services American Century Onestment SOWCOS Inc is the datnbulw dee MWMPIOCentilyFulda Ansican tansy
Westmont
ManagementInc somata, investment attoace to Cs ceSpaCtvefund Mayan(' roce,,escompensafron from that fund tan* te promIng immanent &Maceyand other services Page 8 of 9 Confidential Treatment Requested by JPMorgan JPM-SDNY-00006364 Chase CONFIDENTIAL SDNY_GM_00275562 EFTA01485108
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485108.pdf
EFTA01485090
Dataset 10
2008-06-01
1p
939w
…Cianbubon Services Inc. wash a an NNW° JFacepen Chase Bank. NA !Marvin Chase Bank NA and is Mate: wee?* compensebon Corn A0 Magen Funds kr providing savors American Century Onestnant &SNOW Inc is the &Unbar aft* ementinCenhayFonds Argencen Century
Westmont
asnagsmonlInc saws se investment alma to Cs feSpOCA.Neld larnbyand roce,,escompensafron from that fund any ta provarNinastrnent advisory and other sern0O3 Page 8 of 9 Confidential Treatment Requested by JPMorgan JPM-SDNY-00006344 Chase CONFIDENTIAL SDNY_GM_00275542 EFTA01485090
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485090.pdf
EFTA01484990
Dataset 10
2007-11-01
1p
1,042w
…Chase Bank. NA !Planet Chase Bank NA and es &Mates mane compensation from JPMagen Funds kr proveng services American Century 'nese -eVStew:es Inc a the diStnbece d to ArnananCentuy Funds Amsetcan Canary
Westmont
Management Inc saves as .mestrwe&ton to Cs feSpeCtveund lea yand rOCaresccopensation from that fund famiNto, providing investment aaVaoryand offer seven If so hove chosen coed the snoop mat fads. you are native Mat positrons m the Pomo Money Maker Seep Fund representletlegs m the Anfitagan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484990.pdf
EFTA01485180
Dataset 10
2008-11-30
1p
1,048w
…which is en alfisbc/ JP1Acepen Chase Bank. NA !Pang« Chase Bank N A and ds &Moto:~ compensobon ton J.0Movan Fonds ta providing ~woos American Century Mies:ant Senices ea a the diatnbeler of the ~can Century Funds ~Men Century
Westmont
ManagemontInc aenna9 as emeatmentadma lo its respectivefund famWand racen.seompensation from that fund lanky fa providing inv~ aaVdoryand came SCIVICOS Page 8 of 9 Confidential Treatment Requested by JPMorgan JPM-SDNY-00006444 Chase CONFIDENTIAL SDNY_GM_00275642 EFTA01485180
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485180.pdf
EFTA01485065
Dataset 10
2008-04-01
1p
909w
…JP:Fagan Dobbubon Services Inc. winch e an NNW* a JFIlccesn Chase Bank. NA JPMorgan Chase Bank NA and ets Metes wove compensation Corn !Askew' Funds kr providing services Anglican Century ImestrrentSOFVCOS Inc is the &Nobler aft* MWMPIO CenturyFunds Arrencan Corday
Westmont
MariagsmonlInc sevens .mesenent sensate Cs feSpeCtveund leayandroce,,ascompensafron from that fund ran* fa proydvq owes:went advisory and other services Page 7 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00006319 Chase CONFIDENTIAL SDNY_GM_00275517 EFTA01485065
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485065.pdf
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