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

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15 results for “"Assets Under Management (Aunt"”

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EFTA00168833Set 9

2017-03-0733p11,147w

year after 13149993 I Currency opening? I usd Does/w1 the client have Assets Under Management (Aunt) within 013 under Eur. 3M? aies Olio Please list all parties related

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168833.pdf

EFTA01282110Set 10

2017-03-0733p11,181w

year after 1 12000 I Currency opening? I usd Does/will the cleM have Assets Under Management (Aunt) within DB under Eur. 314? • Yes RI NO Please list all parties related

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282110.pdf

EFTA00166799Set 9

2013-10-1623p8,367w

currency for the account approx. one year after opening' Does/will the client have Assets Under Management (Aunt) within DB under Eur. / II Yes R)No Please list all parties related

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166799.pdf

EFTA01252886Set 9

2013-10-1625p8,873w

currency for the account approx. one year after opening? Does/will the client have Assets Under Management (Aunt) within DB under Eur. 3M? O Yes 72 No Please list all parties

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

EFTA01282264Set 10

2013-08-1914p4,992w

currency for the account approx. one year after opening? Does/w/ the awe have Assets Under Management (Aunt) within 043 under Eur. 3M? • Yes 0 No Please flat all nerd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282264.pdf

EFTA01282246Set 10

2017-03-0718p6,387w

year after 284,777.18 1Currecy I t/SO opening? Does/will the client have Assets tinder Management (Aunt) within DB under Eur. 3M? 0 Yes ENO Please list all parties related

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282246.pdf

EFTA01283971Set 10

2013-11-1214p3,909w

currency for the account approx. one year after opening' Doeshvil the client have Assets Under Management (Aunt) Within De under Err. 3M' Oyes [0 No Please list all parties related ... account approx. one year after opening' I 5°°°0 Does/wM the client have Assets Under Management (Aunt) %Whin DB under Eur. 3M' O yes O No Please Nst all pandas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283971.pdf

EFTA01284036Set 10

2015-01-1712p3,399w

currency for the account approx. one year after opening/ Does/ivil the client have Assets Under Management (Aunt) wfthin D8 under Eur. 3M/ O yes tr. No Please list all parties ... currency for the account approx. one year after opening' Does/wil the client have Assets Under Management (Aunt) within DB under Eur. 3M' U yes 5 No Please Nst all parties

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284036.pdf

EFTA01284060Set 10

2013-11-1212p3,352w

currency for the account approx. one year after opening' Does/wh the client have Assets Under Management (Aunt) within DB under Eur. 3M' Dyes IA No Please Nst all parties related

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284060.pdf

EFTA01283923Set 10

2013-11-1212p3,386w

currency for the account approx. one year after opening' Does/ivil the client have Assets Under Management (Aunt) within D8 under Eur. 3M' Dyes RI No Please Nat all parties related

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283923.pdf

EFTA01283911Set 10

2013-10-2812p3,393w

currency for the account approx. one year after opening' Doeshvil the client have Assets Under Management (Aunt) within De under Eur. 3M' 0 yes Rho Please Nat all parties related

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283911.pdf

EFTA01283897Set 10

2013-09-1814p3,902w

account approx. one year after opening, I 5°P® Does/VAN the client have Assets Under Management (Aunt) within CO3 under Eur. ? U Yes E No Please list all parties related

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283897.pdf

EFTA01284012Set 10

2013-10-0924p6,698w

year after 5,000,030.00 'Currency I USD opening? OoesAvill the client have Assets Under Management (Aunt) within DB under Eta. 3Mi Oyes ®No Please list all parties mated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284012.pdf

EFTA00166763Set 9

2013-09-1812p3,403w

currency for the account approx. one year after opening, Dees/wit the client have Assets Under Management (Aunt) within DB under Ew. 3PI> !Mfrs 2 No Please list all parties related

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166763.pdf

EFTA01253311Set 9

2013-02-1611p2,875w

year after 10000 I Currency I USD opening, Does/will the client have Assets Under Management (Aunt) within DB under Eur. 3M7 iii Yes RN° Please Nst all parties related

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253311.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2017

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Results by Dataset15 total

Set 9

5

Set 10

10