""Assets Under Management (Ault"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

10 results for “"Assets Under Management (Ault"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01252886Set 9

2013-10-1625p8,873w

currency for the account approx. one year after opening? Does/will the client have Assets littler Management (Ault) within DB under Eur. 314? O Yes RI No Please list all parties ... year after 1200000 I Cuirency I USD open g? Does/will the client have Assets Under Management (Ault) within DB under Eur. 3M? O Yes El No Please list all parties

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252886.pdf

EFTA01283858Set 10

2013-10-1623p8,315w

currency for the account approx. one year after opening' DcesnvIN the client have Assets Under Management (Ault) within C6 under Eur. 3M' I yes IA No Please Ilst al parties

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283858.pdf

EFTA00168946Set 9

2017-03-0720p8,499w

year after 17,707,707.25 'aplenty I USD opening? Ooes/will the ctent have Assets Under Management (Ault) within DB under Eur. 3M? annO tao Please list all parties related

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168946.pdf

EFTA00167090Set 9

2013-09-0521p7,355w

approx. one year 1680000 'Currency I usd after opening? Does/wIl the client have Assets Under Management (Ault) within DB under Eur. ? • ling No Please list all parties related

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167090.pdf

EFTA00166898Set 9

2013-08-1920p6,625w

currency for the account approx. one year after Doesivell the client have Assets Under Management (Ault) within 06 under Eur. 311? M Yes ElNo Please Bet all parties related

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166898.pdf

EFTA00169108Set 9

2013-08-1914p5,010w

account approx. one year after opening? 1 Does/wIl the client have Assets Under Management (Ault) wtthIn OB under Eur. 311? U Yes a No Please list all parties related

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169108.pdf

EFTA00166833Set 9

2013-08-1916p5,511w

account approx. one year after opening? 1 Does/wil the client have Assets Under Management (Ault) within 06 under Eur. 311? M Yes a No Please list all parties related

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166833.pdf

EFTA00169096Set 9

2013-08-1912p4,293w

currency for the account approx. one year after Does/wil the client have Assets Under Management (Ault) within 06 under Eur. 311? M Yes El No Please list all parties related

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169096.pdf

EFTA00166741Set 9

2013-08-1912p4,286w

currency for the account approx. one year after Does/wil the client have Assets Under Management (Ault) within 06 under Eur. 311? M Yes ElNo Please list all parties related

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166741.pdf

EFTA01282092Set 10

2015-02-1818p6,141w

year after 1 15000000 Currency usd opening? I I Does/will the client have Assets Uncle' Management (Ault) within DB under Eur. 3M? 0YesE Pb Please list all parties related

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282092.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2013

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset10 total

Set 9

8

Set 10

2