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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,
25 9275 16,535 Mad Phanneceutcals SFLLC 269,197 305252 (14.055) 2,095 Simon 'DEC Salt 450,644 497,542 (46,696) 151,212 JPM FA Rata 4.24% Jewels 5,726 1.507.565 1,520,006 (18,146) 11 492 405 11 782561 (300 Set) Investments •m 6/30/13 at Farr Market Value SFLLC TUDOR FUTURES 15238,16
From: Michael Ross <[email protected]> Sent: Tuesday, June 6, 2017 9:53 PM To: jeffrey E.; Richard Kahn; Ann Rodriquez Subject: GSJ Dock Rd Attachments: IMG_0208.1PG; Untitled attachment 00766.txt Hello Mr. Epstein, Hope you're havin
17 9:53 PM To: jeffrey E.; Richard Kahn; Ann Rodriquez Subject: GSJ Dock Rd Attachments: IMG_0208.1PG; Untitled attachment 00766.txt Hello Mr. Epstein, Hope you're having a great day, here's some pictures of the dock Road and on= of The generator on GSJ. Dump truck is out of commission, Chris is r
MG_0208.1PG; Untitled attachment 00766.txt Hello Mr. Epstein, Hope you're having a great day, here's some pic
reat day, here's some pictures of the dock Road and on= of The generator on GSJ. Dump truck is out of commission, Chris is renti=g one for tomorrow. Jewels believes he can finish road by Saturday. 1 EFTA_R1_01884439 EFTA02646953
From: Michael Ross Sent: Friday, June 9, 2017 9:21 PM To: jeffrey E.; Richard Kahn; Ann Rodriquez; Kimberly Ross Usvi Subject: GSJ Dock Rd 6-9-17 GSJ Dock Rd 6-9-17 Jewels said we will be able to drive to the beach
t: Friday, June 9, 2017 9:21 PM To: jeffrey E.; Richard Kahn; Ann Rodriquez; Kimberly Ross Usvi Subject: GSJ Dock Rd 6-9-17 GSJ Dock Rd 6-9-17 Jewels said we will be able to drive to the beach tomorrow <=r> =div> =/div> <=mg src="cid:62C8AOFC-05CF-46F4-BFCF-A46A5E409351" id="62C8A0FC-05CF-46F4=B
Entities connected to both Jeffrey Epstein and Jewels