
10
Total Mentions
9
Documents
26
Connected Entities
Organization referenced in documents
EFTA00197279
.INC 2 of 2 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 062603:14:50 001 Y8011 EFTA00197288 CLEARANCE AGENT TO FBR FRIEDMAN, 1311.I.INGS, RAMSEY A CO.. INC. OFFICE SERVICING YOUR ACCOUNT 1001 Nineteenth Street Nord) Arlington. Virginia 22209.1722 Telephone (703) 312 9500 Fax (703) 312 950
Statements EFTA00197279 CLEARANCE AGENT TO FBR FRIEDMAN, 1311.1.INGS, RAMSEY a CO.. INC. OFFICE SERVICING YOUR ACCOUNT 1001 Nineteenth Street North Arlington. Virginia 22209.1722 Telephone (703) 312 9500 Fax (703) 312 950
EFTA01321736
or more are exempt from the the and are therefore not included in the statistics. 027 0101/03:13.47 001 V630 EFTA01321738 TitianmsN, BILLINGS. RAMSEY A CO.. INC. 1'BR (OWE SERVICING YOUR ACCOUNT 1001 Nineteenth Sueet Meth Annthan. !NOW Telephone (703) 312 9500 22209-1722 Fes (703) 312 9501 in
EFTA00197292
Statements EFTA00197292 CLEARANCE AGENT TO FBR FRIEDMAN, BILLINGS, RAMSEY a CO.. INC. OFFICE SERVICING YOUR ACCOUNT 1001 Nineteenth Street North Arlington. Virginia 22209-1722 Telephone (703) 312 9500 Fax (703) 312 950
EFTA00544520
atement: and (d) agree to pay the above total amount according to the card issuer agreement. 1_42J_L/ 12 - (DATE) (PRIM CAROL 000 ROUTE 17 NORTH, RAMSEY, NEW JERSEY 07446 • PHONE (201)995-1310 • FAX (201) 995-1960 EFTA00544521
EFTA00549402
pay the above total amount according to the card issuer agreement. (CARD HOLDER SIGNATURE) (DATE) (PRINT CARDHOLDER'S NAME) 600 ROUTE 17 NORTH, RAMSEY, NEW JERSEY 07446 • PHONE • FAX EFTA00549402 PORCELANOSA' TILE / KITCI IEN ' BAT} I ** THE FOLLOWING PAGE LISTS THE LOCATIONS FOR THE NECESSARY
EFTA00521206
pay the above total amount according to the card issuer agreement. (CARD HOLDER SIGNATURE) (DATE) (PRINT CARDHOLDER'S NAME) 600 ROUTE 17 NORTH, RAMSEY. NEW JERSEY 07446 • PHONE • FAX EFTA00521206 PORCELANOSA' TILE / KITCI IEN ' BAT} I ** THE FOLLOWING PAGE LISTS THE LOCATIONS FOR THE NECESSARY
EFTA01526549
2 Oct 21 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=BAN K OF NEW YORK 1-201-818-8822 OGB=AI RCRAFT SERVICES GROUP, INC. RAMSEY, SSN: 0252905 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEFFREY EPSTEIN REF: /ACC/PALM BEACH,FL NO NAME GIV EN Oct 24 IMAD: 1021B1
EFTA01321744
R IS PRINTED ON THIS PAGE 017 01101/14:15.56 001 410 EFTA01321748 C) O z m C rn z J r t74ZZSEOCIA19- ANCIS TO FBR RIF.DNIAN. BILLINGS, RAMSEY a CO.. INC. OF FEE SERVICING YOUR ACCOUNT 1001 Nineteenth Street NOM Adelson 22 Tele E Tel -mai VISIT OuR WEBSTT I rem.. th.com Important M
EFTA01482650
1418-8822 REF. NBNF=JEFFREY E EPSTEIN NEW YOR K NY 100224AC•000000007391 ORG=BAN K OF NEW YORK 1-201-818-8822 OGI3=Al RCRAFT SERVICES GROUP, INC. RAMSEY, SSN 0252906 53,000,003.00 93,818,574.83 Fedwire Debit VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN REF: /ACCIPALM BEACH,FL NO NAME GI

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
RAMSEY & CO.. INC.
OrganizationOrganization referenced in documents
Nasdaq National Market
OrganizationOrganization referenced in documents
Porcelanosa
OrganizationSpanish manufacturer of ceramic tiles and bathroom products

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Porcelanosa New Jersey
OrganizationOrganization referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
FRIEDMAN, BILLINGS
OrganizationOrganization referenced in documents

MasterCard
OrganizationAmerican multinational financial services corporation
K NY
OrganizationOrganization referenced in documents
REOHOOK
OrganizationOrganization referenced in documents
Bear Stearns Securities
OrganizationOrganization referenced in documents
the London Interbank Offering Rate
OrganizationOrganization referenced in documents
RAMSEY & CO.
OrganizationOrganization referenced in documents
The Statement of Interest Charges Pursuant
OrganizationOrganization referenced in documents
FRIEDNIAN
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Multi-Transaction Confirmation
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

New York
LocationMost populous city in the United States