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Corpus: 1990-03-17 – 2025-12-01

January 2017

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Results by Dataset29 total

Set 9

Set 10

results for “"224mn"”

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EFTA01299272Set 10

2017-01-053p519w

brokerage accounts and 1 custody account. If yes. please include relationship Total AUMs $224mn. since date. approx # of accounts. AUM. etc.) Legal name of Account Prytanee, LLC Holder(s) Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299272.pdf

EFTA01433107Set 10

2018-02-125p629w

market accounts for multiple entities, 5 brokerage accounts and 1 custody account. Total AUMs $224mn. EFTA01433109 Legal name of Account Holder(s) The 2017 Caterpillar Trust Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433107.pdf

EFTA01399523Set 10

2016-12-153p544w

market accounts for multiple entities, 5 brokerage accounts and 1 custody account. Total AUMs $224mn. Zorro Management, LLC Jeffrey Epstein We are opening checking account for new entity, Zorro Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399523.pdf

EFTA01432800Set 10

2018-02-125p564w

market accounts for multiple entities, 5 brokerage accounts and 1 custody account. Total AUMs $224mn. Legal name of Account Holder(s) The 2017 Caterpillar Trust Name of UB0(s) (Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432800.pdf

EFTA01299266Set 10

2018-02-123p537w

brokerage accounts and 1 custody account. If yes. please include neletionehip Total AUMs $224mn. since date. approx tl of accounts. AUM. etc.) 1 SDNY_GM_00065093 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299266.pdf

EFTA01299302Set 10

2016-10-143p550w

brokerage accounts and 1 custody account If yes. please include relationship Total AUMs $224mn. since date. approx a of accounts. AUK etc) Legal name of Account Butterfly Trust Holder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299302.pdf

EFTA01356848Set 10

2004-04-221p348w

brokerage accounts and 1 custody account. If yes, please include relationship Total AUMs $224mn. since date. approx # of accounts. AUM. etc) Legal name of Account Zorro Management. LLC Holder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356848.pdf

EFTA01409169Set 10

2018-02-093p437w

market accounts for multiple entities, 5 brokerage accounts and 1 custody account. Total AUMs $224mn. Legal name of Account Holder(s) EFTA01409169 The 2017 Caterpillar Trust Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409169.pdf

EFTA01398718Set 10

2016-12-156p686w

market accounts for multiple entities, 5 brokerage accounts and 1 custody account. Total AUMs $224mn. EFTA01398720 Legal name of Account Holder(s) Zorro Management, LLC Name of UB0(s) (Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398718.pdf

EFTA01364147Set 10

2004-04-221p373w

brokerage accounts and 1 custody account. If yes. please include relationahip Total AUMs $224mn. since date, approx 0 of accounts, AUM. etc.) Legal name of Account The 2017 Caterpillar Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364147.pdf

EFTA01356281Set 10

2016-12-141p345w

brokerage accounts and 1 custody If yes. please include relationship account. Total AUMs $224mn. since date. approx It of accounts. AUM. etc.) Legal name of Account Zorro Management, LLC Holder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356281.pdf

EFTA01409180Set 10

2016-12-154p504w

market accounts for multiple entities, 5 brokerage accounts and 1 custody account. Total AUMs $224mn. Legal name of Account Holder(s) Zorro Management, LLC Name of UBO(s) (Please include

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409180.pdf

EFTA01420501Set 10

2018-03-145p570w

market accounts for multiple entities, 5 brokerage accounts and 1 custody account. Total AUMs $224mn. Legal name of Account Holder(s) The 2017 Caterpillar Trust Name of UBO(s) (Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420501.pdf

EFTA01428767Set 10

2018-02-125p589w

market accounts for multiple entities, 5 brokerage accounts and 1 custody account. Total AUMs $224mn. Legal name of Account Holder(s) The 2017 Caterpillar Trust Name of UBO(s) (Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428767.pdf

EFTA01408961Set 10

2011-02-124p502w

market accounts for multiple entities, 5 brokerage accounts and 1 custody account. Total AUMs $224mn. Legal name of Account Holder(s) The 2017 Caterpillar Trust Name of UBO(s) (Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408961.pdf

EFTA01255153Set 9

2016-12-153p570w

brokerage accounts and 1 custody account. If yes. please include relationship Total AUMs $224mn. since date. approx # of accounts, AIM. etc) Legal name of Account Zorro Management, LLC Holder

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255153.pdf

EFTA01374298Set 10

2018-02-091p201w

brokerage accounts and 1 custody account. If yes. please include reletionehip Total AUMs $224mn. since dale. approx # of accounts. AUM. etc.) Legal name of Account The 2017 Caterpillar Trust CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374298.pdf

EFTA01374481Set 10

2004-04-221p385w

brokerage accounts and 1 custody If yes. please include relationship account. Total AUMs $224mn. since date, approx # of accounts. AUM. etc.) Legal name of Account The 2017 Caterpillar Trust Holder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374481.pdf

EFTA01356815Set 10

2004-04-221p350w

brokerage accounts and 1 custody account. If yes, please include relationship Total AUMs $224mn. since date. approx # of accounts. AUM. etc) Legal name of Account Zorro Management. LLC Holder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356815.pdf

EFTA01364100Set 10

2016-10-141p393w

brokerage accounts and 1 custody If yes. please include relationship account. Total AUMs $224mn. since date. approx It of accounts. AUM, etc.) Legal name of Account Butterfly Trust Holder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364100.pdf