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Page 7259 of 7304
EFTA00166225.pdf
Financial
...Box
318, Church Street Station, MS NYC20.0004, New York, NY 10008-0318 otherwise any daims you have may be barrot Please call your
Primary Officer If you have any questions.
pron ne Da,
e
uer
0siMOlso
11111111111111111111111111111111111111
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0002011...
EFTA00213740.pdf
FBI Report
...Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New York, New York 10022-4675
Re:
Jeffrey Epstein
Dear Jay:
500 S Australian Ave, Ste 400
'
, FL 33401
acsimi e
December 13, 2007
I am writing not to respond to your asserted "policy concerns" regarding Mr. Epstein's Non-
Prosecution...
EFTA01467785.pdf
Financial
...This First Amendment shall be governed by the law (and not the law of
conflicts) of the State of
New York.
This First Amendment may be executed and delivered in counterparts
(including by facsimile or
email transmission), each of which will be deemed an original.
(Remainder of page left blank...
EFTA01274941.pdf
Financial
...299 Park Avenue
25th Roor
New York IV 10171.0002
CNP7006552645091i X12 YI 0
Account name GHISLANE MAXWELL
UBS Strategic Advisor
September 2014
OHISLAINE MAXWELL
116 E 65TH STREET
NEW YORK NY 10065.7007
Your if nandal Advisor:
SCOTT STACKMANrLYI£ CASRIEL
Phone: 212-821-7000/800-308-3140
Questions about...
EFTA01276243.pdf
Court Filing
*UBS
U85 Fivincial Services Inc
Private Wealth Management
299 Park Avenue
25th Floor
New York IW 10171-0002
ANP70010738110617 X1245 Y1 0
Account name MAX HOTEL SERVICES CORP.
Friendly account name: MAX HOTEL SERVI
Account number
Your Unsocial Advisor -
SCOTT STACK MANILYLE CASPJEL
Phone: 212-821-70001800-308-3140
Questions...
EFTA01109938.PDF
...I/2 "= Ica
'
/
/
,
NEW YORK LICENSE Ho 059450
______
I
*Yana. nyiei.yenlY". .
)
ICcut.On v .! el carton
Oen APSEY LICENSE GE 6264S
FLORIDA Hal= Ho 58406
ISLMOS UCENSE Ho 46 I E
ELECTRICAL
LOWER LEVEL PLAN
scale:
I /4 " = I '-0 "
C
to exo5tong
ELECTRICAL LEGEND
Mc trent plant
WP...
EFTA00262521.pdf
Legal
...Z.Trs—rartrCii the negotiations,
according to the Miami Herald, Epstein provided "unspecified information" to the Florida federal
prosecutors for a more lenient sentence and was supposedly an unnamed key -witness for the New
York federal prosecutors in their unsuccessful June 2008 criminal case against the two managers
'on
EFTA00262527...
EFTA01534564.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 5/1/10 to 5/31/10
0000000187.00.0.23.RRRRR.BALER01.20100614
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet Young
William Doherty III
Banker
Investment Specialist
Client Service...
EFTA01467829.pdf
Financial
...This First Amendment shall be governed by the law (and not the law of
conflicts) of the State of
New York.
This First Amendment may be executed and delivered in counterparts
(including by facsimile or
email transmission), each of which will be deemed an original.
(Remainder of page left blank...
EFTA01534465.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 5/1/10 to 5/31/10
0000000212.00.0.23.RRRRR.BALER01.20100622
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet Young
William Doherty III
Banker
Investment Specialist
Client Service...
EFTA01534662.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 5/1/10 to 5/31/10
0000000465.00.0.23.RRRRR.BALER01.20100617
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet Young
William Doherty III
Banker
Investment Specialist
Client Service...
EFTA00166427.pdf
Financial
...Box
318, Church Street Station, MS NYC20-0004, New York, NY 10008-0318 otherwise any claims you have may be barred. Please ca your
Primary Officer if you have any questions.
12
Drent Fa. 74042r3CONI
Ordnete 00CW70111
END
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0002212...
EFTA00205542.pdf
Legal
...New York,
404 U.S. 257, 261 (1971). Among them is the obvious fact that these negotiations "lead to prompt
and largely final disposition of most criminal cases . . . ." Id.
The law favors plea negotiations and the resolution of criminal matters. But "for plea
bargaining to work effectively and fairly, a...
EFTA00301856.pdf
Legal
...New York, 404 U.S. 257, 260 (1971). "[T]he fact is that the guilty plea and the
often concomitant plea bargain are important components of this country's criminal justice
system. Properly administered, they can benefit all concerned." Blackledge v. Allison, 431 U.S.
63, 71 (1977).
Those sentiments...
EFTA01533678.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 5/1/10 to 5/31/10
0000000491.00.0.23.RRRRR.BALER01.20100625
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet Young
William Doherty III
Banker
Investment Specialist
Client...
EFTA00177459.PDF
Flight Log
...Estes stated he has worked for e
he personally worked on the New York
Epstein. He has previously met with
assistants in New York and in Florida.
Epstein everywhere he goes.
in New York.
or seven years. He advised
Palm Beach home for Mr.
and a
Epstein s
Estes stated...
EFTA01533383.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 5/1/10 to 5/31/10
0000000293.00.0.23.RRRRR.BALER01.20100604
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet Young
William Doherty III
Banker
Investment Specialist
Client...
EFTA01533481.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 5/1/10 to 5/31/10
0000000269.00.0.23.RRRRR.BALER01.20100609
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet Young
William Doherty III
Banker
Investment Specialist
Client...
EFTA01533777.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 5/1/10 to 5/31/10
0000025575.00.0.23.RRRRR.BALER01.20100603
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet Young
William Doherty III
Banker
Investment Specialist
Client...
EFTA01533875.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 5/1/10 to 5/31/10
0000000333.00.0.23.RRRRR.BALER01.20100610
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet Young
William Doherty III
Banker
Investment Specialist
Client...
EFTA01533973.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 5/1/10 to 5/31/10
0000000356.00.0.23.RRRRR.BALER01.20100608
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet Young
William Doherty III
Banker
Investment Specialist
Client...
EFTA01534071.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 5/1/10 to 5/31/10
0000000343.00.0.23.RRRRR.BALER01.20100607
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet Young
William Doherty III
Banker
Investment Specialist
Client...
EFTA01534268.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 5/1/10 to 5/31/10
0000000168.00.0.23.RRRRR.BALER01.20100611
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet Young
William Doherty III
Banker
Investment Specialist
Client...
EFTA01533086.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 5/1/10 to 5/31/10
0000000466.00.0.23.RRRRR.BALER01.20100624
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet Young
William Doherty III
Banker
Investment Specialist
Client...
EFTA01533185.pdf
Financial
...270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 5/1/10 to 5/31/10
0000000279.00.0.23.RRRRR.BALER01.20100616
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet Young
William Doherty III
Banker
Investment Specialist
Client...
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