73
Total Mentions
73
Documents
280
Connected Entities
Organization referenced in documents
EFTA01344438
ease acce t this letter as authorization to transfer the entire cash balance of my Haze Trust account to Deutsche Bank per the instructions below: Bank of New York ABA #: Beneficiary: Pershing LLC Beneficiary Account # FFC: The Haze Trust FFC #: Sincerely, Jeffrey Epstein CONFIDENTIAL - PURSUANT TO FED.
EFTA01344440
ccept this letter as authorization to transfer the entire cash balance of my Jeepers, Inc account (# ) to Deutsche Bank per the instructions below: Bank of New York ABA #: Beneficiary: Pershing LLC Beneficiary Account #: FFC: Jeepers, Inc FFC #: N4G024935 Sincerely, Jeffrey Epstein CONFIDENTIAL - PURSUANT
EFTA01344433
ease accept this letter as authorization to transfer the entire cash balance of my Haze Trust account to Deutsche Bank per the instructions below: Bank of New York ABA # Beneficiary: Pershing LLC Beneficiary Account ill FFC: The Haze Trust FFC # Sincerely, Jeffrey Epstein CONFIDENTIAL - PURSUANT TO FED.
EFTA01351226
letter as authorization to transfer the entire cash balance of my Jeepers , Inc account (41460975005) to Deutsche Bank per the instructions below: Bank of New York ABA 4: 021000018 Beneficiary: Pershing LLC Beneficiary Account 4: • FFC: Jeepers, Inc FFC 4: N4G024935 Sincerely, Jeffrey Epstein EFTA0135122
EFTA01351222
ase accept this letter as authorization to transfer the entire cash balance of my Haze Tr ust account to Deutsche Bank per the instructions below: Bank of New York ABA 4: 021000018 Beneficiary: Pershing LLC Beneficiary Account 4: FFC: The Haze Trust FFC 4: N4G024943 Sincerely, Jeffrey Epstein EFTA0135122
EFTA01353428
es are based upon the spot yield for the security at a designated time on the last trading day of the option, as announced by the Federal Re- serve Bank of New York. The aggregate cash settlement amount that the as- signed writer of a yield-based option is obligated to pay the exercising option holder is the di
EFTA00236813
ing Head of Capital Markets, Asia Pacific, where he oversaw the equities and fixed income divisions. Before joining Lehman, Mr. Lee was a trader at Bank of New York. Mr. Lee graduated from the University of Pennsylvania with a B.S. in economics from the Wharton School. Mark Meskin Chief Trading Officer - Join
EFTA00666443
anne Brennan; Paul Morris EFTA00666443 Subject: Re: haze account 4943 [C] The wires are being released by HSBC now ($5,967,954) and it will go to Bank of New York Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Apr 26, 2016, at 4:06 PM, Vahe Stepanian <
EFTA00836903
d using stock which would require 2x or 16,975,000 -> since trade is in AAPL we cannot use that stock - other large positions to use for collateral Bank of New York 250,000 shares x 37.13 = 9,282,500 General Motors 97,525 shares x 29.52 = 2,878,938 Apollo 263,157 shares x 14 = 3,684,198 Healthnet 25,000 sha
EFTA00855018
ill be distributed to Jeepers, Inc. in accordance with its wire instructions on file with the Fund. Glenn Dubin: $244,778.34 wired to Jeepers Inc., Bank of New York Please contact Nicole Higgins at (212) 515-7790 with any questions. Thank you, Fortress VRF Advisors I LLC Fortress VRF Investor Relations Fortr
EFTA00635439
for you today when we meet a few positions to highlight: I) Euro short per last night stmt is showing unrealized gain of $57,169 (see attached) 2) Bank of New York had earnings this am and stock is down premarket 0.76 to 37.24 (unrealized gain of 233,594) http://online.wsj.com/articles/bank-of-new-york-mellon-
EFTA00691995
ill be distributed to Jeepers, Inc. in accordance with its wire instructions on file with the Fund. Glenn Dubin: $183,753.77 wired to Jeepers Inc., Bank of New York Please contact Nicole Higgins at (212) 515-7790 with any questions. Thank you, Fortress VRF Advisors I LLC Fortress VRF Investor Relations Fortr
EFTA00637424
oes not have 4,750,000 in cash it should receive money via loan from Leon Black -.or LDB 2014 LLC - Wiring instructions are as follows: Bank Name: Bank of New York, New York, NY ABA Number: Account Name: Pershing LLC EFTA00637425 Account Number: Account Name: J Epstein Virgin Islands Foundation Inc. Acc
EFTA01357854
ginating wire came from the client's account called Southern Trust Company, Inc account number This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the ar
EFTA01358445
al DBSI Account: Southern Financial D.0 DBSI Account #: N4G023804 Pershing LLC DTC: 443 Euroclear: 98730 Incoming USD instructions: Bank: Bank of New York ABA: 021 0000 18 Beneficiary: Pershing LLC Beneficiary #: 890.051238-5 FFC (ref): DBSI Account: Southern Financial LLC DBSI Account N: N4G0
EFTA01360293
ng wire came from the client's account called Southern Trust Company, Inc account number M9244. This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the ar
EFTA01360493
ing wire came from the client's account called Southern Trust Company, Inc account number=9244. This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the ar
EFTA01357130
explanation? DBSI Account: 0851 Account #: Pershing LLC DTC: 443 Euroclear: 98730 Southern Financial LLC Incoming USD instructions: Bank: Bank of New York ABA: 021 0000 18 Beneficiary: Pershing LLC Beneficiary #: FFC (ref): DBSI Account: DBSI Account #: Thank you Nina Tona Southern Financial
EFTA01357344
ginating wire came from the client's account called Southern Trust Company, Inc account number This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the ar
EFTA01344434
cce t this letter as authorization to transfer the entire cash balance of my Jeepers, Inc account ( ) to Deutsche Bank per the instructions below: Bank of New York ABA #: Beneficiary: Pershing LLC Beneficiary Account # FFC: Jee ers Inc FFC #: Sincerely, Jeffrey Epstein CONFIDENTIAL - PURSUANT TO FED. R.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
Donald Summer
PersonPerson referenced in documents
Danya Friedman
PersonPerson referenced in documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
NATIONAL ASSOCIATION
OrganizationOrganization referenced in documents

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
Amlcompliance Inquiries
OrganizationOrganization referenced in documents
Zbynek Kozelsky
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
HSBC SECURITIES SERVICES
OrganizationFinancial services company