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"6.6mi1"
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EFTA01159882
Set 9
1p
93w
9/30 balance $19.9m11 10/15 JEE ($25mi1) 10/24 annuity payment $11.7
mi1
10/31 balance $
6.6
mi1
12/3 annuity payment $25.3
mi1
charitable contrib ($15mil) 4Q household exp ($4mi1) 12/31 projected
https://www.justice.gov/epstein/files/DataSet%209/EFTA01159882.pdf
EFTA02501761
Set 11
2015-04-28
2p
270w
Plane =AO $21.0mil =AO =C2 =AO =C2 $508.3
mi1
On PFS, Rich added $
6.6
mi1
in 'accounts paya=le' bringing total to the $515mil you made mention
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02501761.pdf
EFTA02502569
Set 11
2015-04-27
2p
263w
Plane =AO $21.0mil =AO =C2 =AO =C2 $508.3
mi1
On PFS, Rich added $
6.6
mi1
in 'accounts paya=le' bringing total to the $515mil you made mention
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502569.pdf
EFTA00619905
Set 9
2013-12-31
1p
597w
Clilt Partners .231 SH Meadow Lane LLC $8.3
mi1
AINV shs dist Ir AIC $
6.6
mi1
AP InvestmentEurope Ltd $25k Microbes Investors LLC 101 Warren Street Apt $3.5
mi1
Anchorage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619905.pdf
EFTA01084464
Set 9
2013-12-31
1p
597w
Clilt Partners .231 SH Meadow Lane LLC $8.3
mi1
AINV shs dist Ir AIC $
6.6
mi1
AP InvestmentEurope Ltd $25k Microbes Investors LLC 101 Warren Street Apt $3.5
mi1
Anchorage
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084464.pdf
EFTA02358780
Set 11
2015-04-27
1p
123w
Plane &nb=p; $21.0mil &nbs=; &=bsp; &nbs=; &=bsp; $S08.3mil On PFS, Rich added $
6.6
mi1
in 'accounts payabl= bringing total to the $515mil you made mention of. You will
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02358780.pdf
EFTA01792056
Set 10
2014-12-20
7p
1,069w
consecutive Board meetings since August. Forecast of need for 4.2-4.5mil GBP ($
6.6
mi1
) has been consistent since Ju=y financials were produced. Authorization for additional funding was given
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01792056.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
7 total
Set 9
3
Set 10
1
Set 11
3