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Document Mentions (7 shared documents)
5 mentions1 same-page
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ust 2012 the account received 5349.402 from the safes proceeds od 17,500 sh of Facebook 1 000000 70000.000 98 765,707 289,431.188 EFTA00600075 J. EPSTEIN 8 RELATED ENTITIES VALUATIONS CASHLIABILITIES,INVESTMENTS 8/30112 ACCOUNTS J P MORGAN- Case JP Morgan Trading Account FINANCIAL TRUST COMPANY 0
Eats, Investment in ptsnp et coil FT Real Estate - Escrow -Columba Holdings CHECKING/SAVINGS ACCOUNTS LOANS DUE FROM INOIVIOUALS CORE CLUB NOTE Jeffrey Epstein 000% 1 000,000 84.895 920603 500.000 918,380 1 984.679 100,030 1 000.000 84,434 920,500 500.000 1837,149 1984.679 100.000 BROKERAGE A
ial Trust Company. (see note below) 4.135.259 J Epstein 2,568,420 HAZE Trust 1,627,903 FT Real Estate
UNTS LOANS DUE FROM INOIVIOUALS CORE CLUB NOTE Jeffrey Epstein 000% 1 000,000 84.895 920603 500.000
,049,293 Less Cash in Operating Accounts (1.837,143) Cash in Foundations (6.633277) (7,470.420) Total Available Cash 8 Equivalents 6.578.873 JP Morgan Trading Account (cash, securities, Denvitivest- FTC- See Note A 77.324.909 JP Morgan Trading Account (cash. securities. Detivitives)- HAZE 22.205.627 Marketable
5 mentions1 same-page
Page ?Same page
ust 2012 the account received 5349.402 from the safes proceeds od 17,500 sh of Facebook 1 000000 70000.000 98 765,707 289,431.188 EFTA00600100 J. EPSTEIN 8 RELATED ENTITIES VALUATIONS CASHLIABILITIES,INVESTMENTS 8/30112 ACCOUNTS J P MORGAN- Case JP Morgan Trading Account FINANCIAL TRUST COMPANY 0
Eats, Investment in ptsnp et coil FT Real Estate - Escrow -Columba Holdings CHECKING/SAVINGS ACCOUNTS LOANS DUE FROM INOIVIOUALS CORE CLUB NOTE Jeffrey Epstein 000% 1 000,000 84.895 920603 500.000 918,380 1 984.679 100,030 1 000.000 84,434 920,500 500.000 1837,149 1984.679 100.000 BROKERAGE A
ial Trust Company. (see note below) 4.135.259 J Epstein 2,568,420 HAZE Trust 1,627,903 FT Real Estate
UNTS LOANS DUE FROM INOIVIOUALS CORE CLUB NOTE Jeffrey Epstein 000% 1 000,000 84.895 920603 500.000
,049,293 Less Cash in Operating Accounts (1.837,143) Cash in Foundations (6.633277) (7,470.420) Total Available Cash 8 Equivalents 6.578.873 JP Morgan Trading Account (cash, securities, Denvitivest- FTC- See Note A 77.324.909 JP Morgan Trading Account (cash. securities. Detivitives)- HAZE 22.205.627 Marketable
5 mentions1 same-page
Page ?Same page
he account was reduced by St Omm for the transfer lo Mod Inc. On 11/9/12 there was a trendier lo JEE of $1,000.000 EFTA_R1_01980107 EFTA02678942 J. EPSTEIN a RELATED ENTITIES VALUATIONS GAS H.Ltre BILMES,NVESTMENTS 8/30113 goureern Financial LLC 06/31/13 05/3013 01/01/13 YTD Juno ACCOUNTS VALU
penal wrthdrawal payment received (16,353,230) (42,518,403) J P MORGAN- Cash 4,853,437 28,018,65D JP Morgan TreIng Account 1520006 1.507.585 Jeffrey Epstein INVESTMENT Amerk:an Yacht Harbor 1.003,000 1,000,000 FT Reel Estate - Investment In pulp al cost 1,508.833 1,508,833 CHECKING/SAVINGS ACCOUNTS
Trust Company 24,746.453 JeePers 28,018,650 J.Epstein VI Foundation 4.623277 Total Cash 8 Equivalents
5D JP Morgan TreIng Account 1520006 1.507.585 Jeffrey Epstein INVESTMENT Amerk:an Yacht Harbor 1.003,
241.740 Loss- Cash P Operating Accounts Cash In Foundations (1,675,843) (4,823,277) (6299,120) Total Ave ia blo Cash 8 Equivalents 67.942,620 JP Morgan Trading Account (cash, securities. Derkfitnes). SFLLC JP Morgan Trading Account (cash, securities. Derivatives)- HAZE JP Morgan Trading Account (cash, securities,
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4 mentions1 same-page
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rred to Deutche Bank. 329,646.682 EFTA00613475 J EPSTEIN L RELATED ENTITIES VALUATIONS CASH.LIABILMES.IN
34,874,171 TIa07q Amount 1,648.379 1,565.263 Jeffrey Eosin. INVESTMENT Amedoin Ysthl Huber 1,030600
u Na (56.1171,630) (68,871,630) parlel wlextrawal payment lambed Detach. Babb Cash 36,873,178 34,874,171 TIa07q Amount 1,648.379 1,565.263 Jeffrey Eosin. INVESTMENT Amedoin Ysthl Huber 1,030600 1000000 FT 1746i Estate - Ineesanon1 in pb14, at cost 1,508633 1,508433 CHECIONG/SAVINGS ACCOUNTS 2.
9,946 Less: Cash in Operating Amounts (2.737,896) Cash in Foundations (3.225.824) (5,963,520) Total Available Cash di Equivalents 92,586,426 JP Morgan Trading Account (M&S.foreign securities. Denvitwes). SFLLC See Note A 28,401.770 L Cameron Trading Account (cash, securities, DerivAives)- STC 4,800.413 Marketa
4 mentions1 same-page
Page ?Same page
we withdrew $ S2.478 520 On 5/22/12 the account was reduced by 51.330,000 for the purchase of 35,000 shares of Facebook 289.022 838 EFTA00602409 J. EPSTEIN 8 RELATED ENTITIES VALUATIONS CASH,LIABILITIES,INVESTMENTS 7/31/12 ACCOUNTS FINANCIALSWASSOMPAIly 06/30/12 07/31/12 01/01112 VALUATION YTO J
Ern/elemental Sokslions (stock cerldcate) 659.962 527.948 Sell rents DB ZW1FIN SPECIAl. OPPORTUNITIES FUND 71000100 76.000.000 see footnote Jenny Epstein INVESTMENT Islam) Yacht Harbor 1,000003 1,000,00 FT Real Estate Rash balance) 84178 54095 FT Real E Mate • wrest/nem In pIshp at cost 920,500
cial That Company- fsee note below) 8.230.974 J Epstein 1,651.750 HAZE Trust 1.827603 FT Real Estate
15.442,649 Less Cash in Operating Accounts (927.444) Cash m FOundatiOns (5.840,0271 (8,787,471) Total Available Cash & Equivalents 8.875.078 JP Morgan Trading Account (cash, securities. Dermtives)- FTC- See Note A JP Morgan Trading Account (cash, securities. Denvilives)• HAZE 75254.886 21298.581 Marketable Sec
4 mentions1 same-page
Page ?Same page
ransfer b Mod Inc Cu 119/12 there was a banger to JEE of 51,000000 1,000,000 59,646.770 100,037.164 311 CC7.3• EFTA_R1_01956147 EFTA02674603 J. EPSTEIN S RELATED EHTTDES VALUAT1ONS CAS H.LIABILME S, INVESTM EN TS 4/30/13 80~111PCSI L.LQ ACCOUNTS 03/31/13 0010/13 01/01/13 VALUATON YTD ME PER
lwrn Trust Company 8,109.468 Jeepers 11053438 J Epstein VI Foundatcn 4,588,480 Total Cash 8 Equvaients
164 311 CC7.3• EFTA_R1_01956147 EFTA02674603 J. EPSTEIN S RELATED EHTTDES VALUAT1ONS CAS H.LIABILME S,
ESTM EN TS 4/30/13 80~111PCSI L.LQ ACCOUNTS 03/31/13 0010/13 01/01/13 VALUATON YTD ME PERFORMANCE J P MORGAN- Cash 14,339048 14.380.876 JP Morgan Trading Account 69,829.787 70797.344 J P Morgan- Stio4dties 9.264.361 10274.199 Offir Bank Accoures 28,945 26,945 NVEST1AENTS TUCCR FUTURES 13.603.889 13
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3 mentions1 same-page
Page ?Same page
Real Estate 85.024 Epstein Interests 111,610 J Epstein VI Fan:low 5.790.831 COUO 3.045 Total Cast &
7 HAZE Trual 2.627.281 FT Real Estate 85.024 Epstein Interests 111,610 J Epstein VI Fan:low 5.790.8
ss 17771.778 Less Cash in Operating Acoounts (836.731) Cash FOullatiOnS (5.914,486) (6.751.217) Total Ave. ace Cash 8 tem/eV:Ms 11.020.561 JP Morgan Trading Account (cash. seci..nbes. Cenvilives). FTC 75.144.609 JP Morgan Tracring Amour. (cash. secure es. Denntives). HAZE 20.796.568 Marketable SecuritAS -ttmv
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Mutual Connections (71)
Entities connected to both Jeffrey Epstein and JP Morgan Trading Account
LB
Leon Black
PERSON10,461 w/ Jeffrey·5 w/ JP
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·5 w/ JP
Glenn Dubin
PERSON4,408 w/ Jeffrey·7 w/ JP
Southern Trust Company
ORGANIZATION1,930 w/ Jeffrey·2 w/ JP
Jeffrey Epstein VI Foundation
ORGANIZATION1,374 w/ Jeffrey·6 w/ JP
Bear Stearns
ORGANIZATION580 w/ Jeffrey·4 w/ JP
Butterfly Trust
ORGANIZATION301 w/ Jeffrey·5 w/ JP
Hertz
ORGANIZATION114 w/ Jeffrey·4 w/ JP
ZW
Zwirn
PERSON95 w/ Jeffrey·3 w/ JP
CO
Corbin
PERSON48 w/ Jeffrey·5 w/ JP
Renaissance
ORGANIZATION51 w/ Jeffrey·2 w/ JP
TU
Tudor
PERSON21 w/ Jeffrey·5 w/ JP
Mikan
LOCATION16 w/ Jeffrey·2 w/ JP
Highbridge Capital
ORGANIZATION14 w/ Jeffrey·3 w/ JP
Freedom Air
ORGANIZATION12 w/ Jeffrey·2 w/ JP
Yacht Harbor
ORGANIZATION11 w/ Jeffrey·2 w/ JP
Highbridge Capital Corp.
ORGANIZATION9 w/ Jeffrey·3 w/ JP
RENAISSANCE INST EQUITY FUND
ORGANIZATION5 w/ Jeffrey·4 w/ JP
WI WI
LOCATION5 w/ Jeffrey·2 w/ JP
G. Dubin
LOCATION4 w/ Jeffrey·3 w/ JP