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efta-efta01585490DOJ Data Set 10Correspondence

EFTA Document EFTA01585490

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DOJ Data Set 10
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efta-efta01585490
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Relationship List Patty Now JEFFREY E EPSTEIN 1405152 Patty PCN: 1406152 E E 300300739123130 XV, MEW YORK STRA GRO 30030)T39'23157 MVO. NEW YORK SHIA GRO SPN/CAS Market Value PALM BEACH TRUST 6705774 (PALM BEACH TRUST 9704261208) 70.031.14 1,36347 71,304.61 0640330:0107694 ODA PALM BEN;74 TRUST 000 066003025113662 Witt PALM a ACH IrRUS1 000 SPN/CAS Markel Value 0.00 RAND INC 7961308 (PLAN 0 INC 0220534454) 0003.7073955494 .93.4 RANO INC 5 ;1 r 24 $PN'CAS Markel Value 5.357 24 RANCH LAKE 0 INC 7597231 (RANCH LAKE It INC 0220445382) 00003073704740 ODA RANCH LAKE N INC 0.00 SPN/CAS Markel Value 0.00 RANCH LAKE $11 NC 7597103 (RANCH LAKE III NC 0220445315) xo000/3944748i op* RAtCHLAXE * 'NC 0.00 SPN.'CAS Market Value 000 E THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST NO 1 ()TO NOVEMBER 12007 9018232 !THE 2037 AV FREY E EPSTEIN INSuRANCETRuST P40 1 OTO NOVEMBER 1 2007 02236169791 Cc0000799602006 00.4 07 JEFF EPSTEN 1 0.00 SPN/CAS Market Value 0.00 E THE 2037 JEFFREY E EPSTEIN INSURANCE TRUST NO 2 NOVEMBER 1 2037 9318595 (THE 2037 JEFFREY E EPSTEIN INSURANCETRUST NO 2 NOVEMBER 1 2007 0220619396) Cr.0000799522624 DDA 07 F EPSTEP42 000 SPNICAS Market value 0.00 E THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST NO 3 VD NOVEMBER 1 2007 9018222 (THE 2007 JEF- FREY E EPSTEIN INSuRANCETRuST NO 3 OM NOVEMBER 1 2007 0220819009) 0:0000299002632 DDA 07 JEFF EPSTEIN 3 11792 SPW4AS Mihaly f THE C O LI Ci FOUNOADON INC 5358814 (THE C QUO FOUNDATION r4C 0122 8601, 11792 Owed 044552000 ASSET THE C 0 li 0 FOUNDAAT44. NC. I 0 00 003921501931565 DOA THE COUO , 56.15149 smite's Marjetwa us se. Ist.42 E THE JAMES E CAYNE TRUST NO S UAD 1272104 JEFFREY EPSTEIN 1*SM I'M.) SONE JAMES E CAYNE TRUST NO S UAD12727X14 JEFFREY EPSTEIN TRUSTEE 02 1 1 I 1 5, 1 re 1 Om Au"la 000000719500371 DOA JAMES E CNN/ TRu I IC? E TRUST 100 1636995 (TRUST 100 9702671908) General February 10 3009, 14 21.18 PM (EST) 0-09 Z r v 47; my r. .... • Paw 4 of IS Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00085483 EFTA01585490

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Phone2236169791
Phone3025113662
Phone3073704740
Phone4552000
Phone5358814
Phone6705774
Phone7073955494
Phone7597103
Phone7597231
Phone7961308
Phone9002632
Phone9018222
Phone9018232
Phone9123130
Phone9318595
Phone9522624
Phone9602006
Phone9702671908
Phone9704261208

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