Trust wholly owned by Jeffrey Epstein
Companies and shell entitiesEpstein entityMoney documented
4,033 documents name it
Also written: The Haze Trust
Carried at $2,287,231 in the estate inventory. Deutsche Bank records show $20,000,000 moving into a Haze Trust brokerage account in January 2016, an order of magnitude more than the inventory value four years later.
| In the entity table | A 1041 trust, USVI, EIN 13-7185414. Jeffrey Epstein grantor and trustee. Investments listed as a JPMorgan bond account, $5,100,000 of JPMorgan cash, and hedge funds - King Street Capital and Highbridge Multistrategy. A master tax-structure table in the corpus (EFTA01118590), listing every entity by type, state, taxpayer identification number, fiscal year end, ownership and purpose. |
|---|---|
| Value in the estate inventory | $2,287,231 as of 31 December 2019 |
| Source | Estate of Jeffrey E. Epstein, Verified Inventory, Superior Court of the Virgin Islands Probate No. ST-19-PB-80, values as of 31 December 2019 (EFTA00076491). Both printed subtotals reconcile exactly against the itemised rows. |
EFTA00076491 EFTA00027019 EFTA01118590
Showing the first 60 of 4,033. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.
| Document | Set | Context |
|---|---|---|
| EFTA00027019 | modified | ...DB-SDNY-0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY-0005003 1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY-0005135 2/2/2016 Kellerhals Fer uson Kroblin PLLC $75,000... |
| EFTA00076491 | 9 | ...29 • Southern Country International, Ltd?' 499,759.00 30 • Haze Trust22 2,287,231.00 31 • SCI JEP23... |
| EFTA00076892 | 9 | ...29 • Southern Country International, Ltd?' 499,759.00 30 • Haze Trust22 2,287,231.00 31 • SCI JEP23... |
| EFTA00080250 | 9 | ...DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY- 0005003 1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY- 0005135 2/2/2016 Kellerhals Ferguson Kroblin PLLC $75,000... |
| EFTA00080260 | 9 | ...8 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY-0005003 1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY-0005135 2/2/2016 Kellerhals Fer!uson Kroblin PLLC... |
| EFTA00090639 | 9 | ...JPM-SDNY-00024752 - 7/31/2013 3/31/2014 FDN INC JPM-SDNY-00025413 The Haze Trust - JPM-SDNY-00025414 - 2/28/2013 12/31/2013 Checking... |
| EFTA00096342 | modified | ...ust Company, Inc. - Business Savings JPM-SDNY-00054751 THE C O U Q FDN INC JPM-SDNY-00054752 The Haze Trust - Checkin! JPM-SDNY-00054753 Il l The Haze Trust - Savings JPM... |
| EFTA00104945 | 9 | ...DB-SDNY- 0004938 11/13/2015 Kellerhals Ferguson Kroblin PLLC $23,000,000 DB-SDNY- 0005003 1/8/2016 The Haze Trust (DB Brokerage Account) $20,000,000 DB-SDNY- 0005135 2/2/2016 Kellerhals Ferguson Kroblin PLLC $75,000... |
| EFTA00128822 | 9 | ...r/verbal confirmation for checking accounts c. HB and JB will be verbal authorization for Brokerage account with POA 4. Haze Trust a. Checks — 1000 b. JE is ONLY authorized signer/verbal confirmation for checking accounts c. HB and JB will be verba... |
| EFTA00151209 | 9 | ...Darren K Indyke Attorney at law Leon 0 Black The Haze Trust Darren K Indyke PLLC Ghislaine Noelle Marion Maxwell Debra Ressler Black Education Advance Z... |
| EFTA00165655 | 9 | Deutsche Bank Wealth Management °R,GlivAL Business Deposit The Haze Trust 02/0911999 Account Title... |
| EFTA00165675 | 9 | ...DB-SDNY-0001417 EFTA_00014891 EFTA00165675 Account Title and Joint Application Information The Haze Trust Name of Account Tale Joint Applicant (lam name, first name, middle initialtor... |
| EFTA00165770 | 9 | Deutsche Bank Wealth Management ORIGINAL Business Deposit The Haze Trust 02/09/1999 Accouni Tide... |
| EFTA00166763 | 9 | ...Opening Date (Intended/actual) Account(s) 1 El The Haze Trust 9/18/2013 2 0 T... |
| EFTA00168815 | 9 | ...guez 8/16/117 1:32 PM Client confirmed on a call that there were no changes to these accounts on 7/26/2017. Haze Trust and Butterfly trust have been removed from this remediabon kyc and added to kyc case 01804531 Cynthia Rodriguez 7... |
| EFTA00168878 | modified | ...Opening Date (Intended/actual) Acoount(s) 21 The Haze Trust - Depost 2/27/2017 2 a But... |
| EFTA00168946 | 9 | ...ue KYC -•, Last Approved KYC 8 Plan D LLC - 1790820; NES LLC - 1790739; The 2007 Jerre/ E Epstein Insurance Trust & The Haze Trust - 1804531. IDs foe. Damn froyea a Richard Kahn can be found in 'Repository' of GCIS r 486405. O Client Referral... |
| EFTA00169397 | 9 | Deutsche Bank Wealth Management Form is not valid until approved by BSO. October 13, 2017 SOUTHERN FINANCIAL 11.0 /111tHAZE TRUST / JEEPE RSINC SOUTNERN TRUST COMPANYINC J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOKT2UARTER 83 ST THOMAS. I 0... |
| EFTA00169757 | 9 | Deutsche Bank Wealth Management Form is not valid until approved by BSO. October 13, 2017 SOUTHERN FINANCIAL LLC / THE-HAZE TRUST / JEEPER S INC SOUTHERN TRUST COMPANYINC I J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 0100 RED HOOWCIUARTER B3 ST THOMAS..... |
| EFTA00169810 | 9 | Deutsche Asset & Wealth Management Account Agreement The Haze Trust Client(s) 8100 Red Hook Quarter B3 Address St. Thomas U.S.V.I 00802 Ci... |
| EFTA00169822 | 9 | ...and Approval Form Please Complete All Sections Account No. Account Name The Haze Trust Account Type Cash Account Registration EMT" 0 Managed Account ❑ Disc... |
| EFTA00299901 | 9 | ...Non-Recourse Promissory Note( See WCTII File) 5. Fund Transfer 6. Fire Safety Plan for Office at 301 E. 66th Street The Haze Trust I. Correspondence 2. Attorney Notes 3. Research 4. Memoranda 5. Trust Agreement 6. Bear Steams Trading Authorization 7.... |
| EFTA00299927 | 9 | ...Non-Recourse Promissory Note( See WCTII File) 5. Fund Transfer 6. Fire Safety Plan for Office at 301 E. 66th Street The Haze Trust I. Correspondence 2. Attorney Notes 3. Research 4. Memoranda 5. Trust Agreement 6. Bear Stearns Trading Authorization 7... |
| EFTA00300480 | 9 | ...kings (Harry's analysis) Zwirn Doc Production from Harry Susman April 21.2011 Reviewed for Priveledge GRM#004740714 The Haze Trust - Transactions 1. Highbridge Capital Management, LLC 2. Highbridge Capital Management, LLC Form ADV Part II 3. King Str... |
| EFTA00308491 | 9 | ...er. 194805 CHRISTIE'S Arc Name. The Haze Trust Mailing Address Account Address .1he Haze Trust... |
| EFTA00313328 | 9 | ...Account Address The Haze Trust... |
| EFTA00365546 | 9 | ...a >>> few >>> minutes either this afternoon or Monday morning? I need to speak with >>> him EFTA00365546 >>> about the Haze trust. >>> >>> >>> >>> >>> On 7/10/14 8:07 AM, "Lesley Groff" < > wrote: >>> >>>> Hi Erika reconfirming yo... |
| EFTA00366969 | 9 | From: Richard Kahn <:a> To: "Jeffrey E." <jeevacation@gmail.com> Cc: Lesley Groff <MINIII > Subject: Haze Trust Date: Wed, 09 Jul 2014 22:11:08 +0000 Alan would like to discuss this transaction with you on Friday in person. Is it o... |
| EFTA00366970 | 9 | From: Richard Kahn <I To: Lesley Groff <1 Subject: Fwd: Haze Trust Date: Wed, 09 Jul 2014 22:21:29 +0000 can you please put on calendar and let me know time to inform alan thank you Rich... |
| EFTA00366972 | 9 | From: Lesley Groff To: Richard Kahn Subject: Re: Haze Trust Date: Wed, 09 Jul 2014 22:26:35 +0000 Great. 2:00 will work Sent from my iPhone On Jul 9, 2014, at 6:21 PM, Richard Kah... |
| EFTA00366974 | 9 | From: Richard Kahn <I To: Subject: Re: Haze Trust Date: Wed, 09 Jul 2014 22:28:30 +0000 thank you i will let darren and allan know thanks Richard Kahn HBRK Associates In... |
| EFTA00366976 | 9 | ...yjee@gmail.com> Subject: Friday 2pm Date: Wed, 09 Jul 2014 22:29:24 +0000 Jeffrey would like to meet with us to discuss Haze Trust Please confirm that 2pm is ok on Friday Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New... |
| EFTA00366977 | 9 | From: Lesley Groff < To: Richard Kahn < I). Subject: Re: Haze Trust Date: Wed, 09 Jul 2014 22:29:26 +0000 Sounds great Sent from my iPhone On Jul 9, 2014, at 6:28 PM, Richard Kahn... |
| EFTA00366981 | 9 | ...PM To: Dlugash, Alan Cc: Darren Indyke; Lesley Groff Subject: Friday 2pm Jeffrey would like to meet with us to discuss Haze Trust Please confirm that 2pm is ok on Friday Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New... |
| EFTA00367024 | 9 | ...Indyke c, Lesley Groff < > Subject: Friday 2pm Jeffrey would like to meet with us to discuss Haze Trust Please confirm that 2pm is ok on Friday Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New... |
| EFTA00367025 | 9 | ...ash Cc: Darren Indyke , Lesley Groff Subject: Friday 2pm Jeffrey would like to meet with us to discuss Haze Trust Please confirm that 2pm is ok on Friday Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New... |
| EFTA00367026 | 9 | ...Cc: Darren Indyke Lesley Groff Subject: Friday 2pm Jeffrey would like to meet with us to discuss Haze Trust Please confirm that 2pm is ok on Friday Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New... |
| EFTA00475958 | 9 | ...Tel: Begin forwarded message: From: Subject: Outgoing Wire Status Change Date: June 5, 2018 at 11:22:05 AM EDT To: The Haze Trust Bella klein The status of an outgoing Wire Domestic Template Based for $1,499.78 from account *9691 changed to Processe... |
| EFTA00475959 | 9 | ...Tel: Begin forwarded message: From: Subject: Outgoing Wire Status Change Date: June 5, 2018 at 11:19:14 AM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire FX Intl Template Based for 1,408.25 EUR from account *9295 changed to Proce... |
| EFTA00476704 | 9 | ...Tel: Begin forwarded message: From: Subject: Outgoing Wire Status Change Date: June 15, 2018 at 12:59:31 PM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire FX Intl Template Based for 1,611.68 EUR from account *9295 changed to Proce... |
| EFTA00476748 | 9 | ...Tel: Begin forwarded message: From: Subject: Outgoing Wire Status Change Date: June 11, 2018 at 12:25:32 PM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire FX Intl Template Based for 1,403.70 EUR from account *9295 changed to Proce... |
| EFTA00476750 | 9 | ...+0000 Attachments: Wire sent Thank you, Bella Tel: Begin forwarded message: From: Date: June 11, 2018 at 12:37:23 • The Haze Trust Bella klein The status of an outgoing Wire Domestic Template Based for $594.12 from account '9691 changed to Processed... |
| EFTA00521547 | 9 | ...Dlugash 767 3'd Avenue — 36 Floor MIS March 27, 2019 Mile Lukic LGT Bank Liechtenstein Dear Mile, I am the CPA for The Haze Trust and have been for many years. I am also the CPA for its parent and related entities. I can verify that the funds of $23... |
| EFTA00521830 | 9 | ...nt LGT Bank Liechtenstein Deutsche Bank Trust Company America: 345 Park Avenue New York. NY 10154 April 8, 2019 Re: The Haze Trust The Haze Trust opened its initial account at Deutsche Bank in 2013 and we were never aware of any AML problems relating... |
| EFTA00523097 | 9 | THE HAZE TRUST March 14, 2019 Marc Leon Christie's International Real Estate Dear Mr. Leon: The Haze Trust ("THT") is pleased to prese... |
| EFTA00523098 | 9 | THE HAZE TRUST March 14, 2019 Marc Leon Christie's International Real Estate Dear Mr. Leon: The Haze Trust ("THT") is pleased to prese... |
| EFTA00540247 | 9 | ...groupOdb.com Subject: Outgoing Wire Status Change Date: March 19, 2018 at 12:55:42 PM EDT To: ap@hbrkassociates.com The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl Template Based for $11,695.00 from account changed to Co... |
| EFTA00541219 | 9 | ...el: Begin forwarded message: From: Subject: Outgoing Wire Status Change Date: April 16, 2018 at 12:36:11 PM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl Template Based for $15,300.00 from account *9295 changed to Confir... |
| EFTA00542855 | 9 | ...ng.groupftdb.com Subject: Outgoing Wire Status Change Date: May 8, 2018 at 1:16:32 PM EDT To: ap@hbrkassociates.com The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl One Time for $214.00 from account *9295 changed to Confirmed on 05... |
| EFTA00542858 | 9 | ...ng.grourOdb.com Subject: Outgoing Wire Status Change Date: May 8, 2018 at 12:37:55 PM EDT To: ap@hbrkassociates.com The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl One Time for $890.00 from account *9295 changed to Confirmed on 05... |
| EFTA00543865 | 9 | ...Tel: Begin forwarded message: From: Subject: Outgoing Wire Status Change Date: June 4, 2018 at 11:58:35 AM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire FX Intl One Time for 3,000,000.00 IDR from account *9295 changed to Process... |
| EFTA00543875 | 9 | ...lla Te Begin forwarded message: From: Subject: Outgoing Wire Status Change Date: June 4, 2018 at 4:32:27 PM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl One Time for $920.00 from account *9295 changed to Processed on 06... |
| EFTA00543876 | 9 | ...la Tel Begin forwarded message: From: Subject: Outgoing Wire Status Change Date: June 4. 2018 at 4:47:09 PM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl Template Based for $890.00 from account *9295 changed to Processed... |
| EFTA00543892 | 9 | ...a Tel Begin forwarded message: From: Subject: Outgoing Wire Status Change Date: June 5, 2018 at 10:01:23 AM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl One Time for $925.93 from account *9295 changed to Confirmed on 06... |
| EFTA00551943 | 9 | ...e Bin Palace Sale Dear Karina, We are pleasant to inform you that the owner of the Bin Palace in Marrakech accepted the Haze Trust offer at 23 million euros. This agreement is subject to a closing till March 29, 2019. According to your request, pleas... |
| EFTA00552010 | 9 | ...a ecrit : Dear Marc, EFTA00552011 Please send a proposed contract with details. Buyer haze trust. We can mark up and send back. Please include list of due diligence items to be delivered, your one million dollar fee... |
| EFTA00552022 | 9 | ...ryna Shuliak < > a ecrit : Dear Marc, Please send a proposed contract with details. Buyer haze trust. We can mark up and send back. Please include list of due diligence items to be delivered, your one million dollar fee... |
| EFTA00552030 | 9 | ...ryna Shuliak > a ecrit : Dear Marc, Please send a proposed contract with details. Buyer haze trust. We can mark up and send back. Please include list of due diligence items to be delivered, your one million dollar fee... |
| EFTA00552036 | 9 | ...yna Shuliak < a ecrit : Dear Marc, Please send a proposed contract with details. Buyer haze trust. We can mark up and send back. Please include list of due diligence items to be delivered, your one million dollar fee... |
| EFTA00552041 | 9 | ...ak < Subject: Re: Bin Palace Date: Wed, 13 Mar 2019 21:51:52 +0000 please send a proposed contract. with details. buyer haze trust. we can mark up and send back. re . include list of due diligence items to be delivered. your one million dollar fee .... |