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pstein, on behalf of FTC and COUQ, invested $15,000,000 in the HG Fund and $10,000,000 in the ABS Fund, respectively. 4 By August 2006, the value of Epstein's HG Fund investment had increased to over $20,000,000 and the value of Epstein's ABS Fund investment had increased to over $13,000,000. Ever the spe
r own speculation. Claimants Financial Trust Company, Inc. ("FTC") and The C.O.U.Q. Foundation, Inc. ("COUQ") are entities that billionaire investor Jeffrey Epstein operates from a 75-acre private island he owns in the U.S. Virgin Islands, and from offices in New York. As of June 2008, when Epstein pleaded guil
stor Jeffrey Epstein operates from a 75-acre private island he owns in the U.S. Virgin Islands, and from offices in New York. As of June 2008, when Epstein pleaded guilty to two felonies and was sentenced to 18 months' imprisonment, he had over 25 years of Ttperience as an investment adviser. FTC, the
billion or more. The New York Times reported: As Mr. Epstein explains it, he provides a specialized form of s
. ("COUQ") are entities that billionaire investor Jeffrey Epstein operates from a 75-acre private island h
n's Trust 11, invested an additional $20,000,000 in the ABS Fund. Epstein was removed as trustee of the trust in 2008. See Jessica Hall, JPMorgan's Hersch succeeds colorful money mantigei MUMS DEALZONE, -Feb. II, 2008, available at http://blogs.reuters.com/routers-dealzonet2008/02/114pmortmaersch•sudce
From: Jeffrey Epstein <[email protected]> To: Adam Bly Subject: Re: Date: Mon, 19 Oct 2009 20:17:46 +0000 did you ask him at what price he would sell? On Mon, Oct
From: Jeffrey Epstein <[email protected]> To: Adam Bly Subject: Re
From: Jeffrey Epstein <[email protected]> To: Adam Bly Sub
or else someone else from our shop: I could send writing samples from another couple of writers if you'd like. Would like to pick up discussion re Hersch and our foundation later this week if possible... On Oct 4, 2009, at 8:12 PM, Jeffrey Epstein wrote: adam , what i would like to do , is have someo
of writers if you'd like. Would like to pick up discussion re Hersch and our foundation later this week if possible... On Oct 4, 2009, at 8:12 PM, Jeffrey Epstein wrote: adam , what i would like to do , is have someone interview the scientists that i have funded , and describe their work in an exciting . comp
possible... On Oct 4, 2009, at 8:12 PM, Jeffrey Epstein wrote: adam , what i would like to do , is have
To: Adam B From: Jeffrey Ens ein Sent Mon 10/19/2009 8:17:46 PM Subject
or else someone else from our shop: I could send writing samples from another couple of writers if you'd like. Would like to pick up discussion re Hersch and our foundation later this week if possible... On Oct 4, 2009, at 8:12 PM, Jeffrey Epstein wrote: adam , what i would like to do , is have someo
[email protected][jeevacation@gmaitcom] From: Adam Bly Sent Mon 10/19/2009 8:20:33 PM Subject: Re: I have a call with him on Friday From: Jeffrey Epstein <[email protected]> To: Adam Bly Sent: Mon Oct 19 15:17:46 2009 Subject: Re: did you ask him at what price he would sell? On Mon, Oct 19, 20
I have a call with him on Friday From: Jeffrey Epstein <[email protected]> To: Adam Bly Sent: Mon
ect: Re: I have a call with him on Friday From: Jeffrey Epstein <[email protected]> To: Adam Bly Se
or else someone else from our shop: I could send writing samples from another couple of writers if you'd like. Would like to pick up discussion re Hersch and our foundation later this week if possible... On Oct 4, 2009, at 8:12 PM, Jeffrey Epstein wrote: adam , what i would like to do , is have someo
of writers if you'd like. Would like to pick up discussion re Hersch and our foundation later this week if possible... On Oct 4, 2009, at 8:12 PM, Jeffrey Epstein wrote: adam , what i would like to do , is have someone interview the scientists that i have funded , and describe their work in an exciting . comp
possible... On Oct 4, 2009, at 8:12 PM, Jeffrey Epstein wrote: adam , what i would like to do , is have
To: Jeffrey Epsteinueevacation@gmailcom] From: Adam Bly Se
or else someone else from our shop: I could send writing samples from another couple of writers if you'd like. Would like to pick up discussion re Hersch and our foundation later this week if possible... On Oct 4, 2009, at 8:12 PM, Jeffrey Epstein wrote: adam , what i would like to do , is have someo
Entities connected to both Jeffrey Epstein and Hersch