Epstein Files Search

EFTA00674617Set 9

2011-08-191p648w

completely transformed itself into a private bank in the style of Northern Trust or Bessemer Trust. Institutions that followed the traditional wealth-management business model have survived the banking meltdown

https://www.justice.gov/epstein/files/DataSet%209/EFTA00674617.pdf

EFTA01128267Set 9

2010-11-0312p3,795w

survivor of you and Debra. Eileen and Elyse have interviewed representatives from Bessemer Trust Company, Wilmington Trust Company and JP Morgan Private Bank to get information from them about

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128267.pdf

EFTA00752860Set 9

10p2,218w

lakefront parcel sold for $15 million. Paul L. Maddock Jr. and the Bessemer Trust Co., as co-trustees, and Maddock, along with several family members, sold the family-owned Landmark

https://www.justice.gov/epstein/files/DataSet%209/EFTA00752860.pdf

EFTA01113507Set 9

2015-05-016p2,257w

Insurance Dedicated Futures Fund, LLC Martin Money Management, Inc. 13. Fifth Avenue Insurance Fund Bessemer Trust Company, N.A. 14. Glaxis Insurance Dedicated Fund, LP 15. GoldenTree Insurance Fund GoldenTree Asset

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113507.pdf

EFTA00614763Set 9

2015-05-016p2,255w

Insurance Dedicated Futures Fund, LLC Martin Money Management, Inc. 13. Fifth Avenue Insurance Fund Bessemer Trust Company, N.A. 14. Glaxis Insurance Dedicated Fund, LP 15. GoldenTree Insurance Fund GoldenTree Asset

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614763.pdf

EFTA01369990Set 10

1p391w

other two are the CEO and a board member who is affiliated with Bessemer Trust. After having an initial discussion with Laura in NY in February as part

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369990.pdf

EFTA01379925Set 10

1p165w

Former Bessemer Trust It Normal False Normal Galapagos Partners 0/0/00 0/0/00 Unspecified G.P. "Kathy Chan Director of Investments Galapagos Partners, L.P. Houston, TX 77007 Direct: Stephen P. Lack - It Normal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379925.pdf

EFTA01386783Set 10

1p391w

other two are the CEO and a board member who is affiliated with Bessemer Trust. After having an initial discussion with Laura in NY in February as part

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386783.pdf

EFTA01300667Set 10

2p2,262w

meets Mats Stan Sam Mare Sat NR seats Stant Stars Slam Mani Slat NM Bessemer Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300667.pdf

EFTA01433916Set 10

3p753w

other two are the CEO and a board member who is affiliated with Bessemer Trust. After having an initial discussion with Laura in NY in February as part

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433916.pdf

EFTA01386935Set 10

1p391w

other two are the CEO and a board member who is affiliated with Bessemer Trust. After having an initial discussion with Laura in NY in February as part

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386935.pdf

EFTA01433466Set 10

3p760w

other two are the CEO and a board member who is affiliated with Bessemer Trust. After having an initial discussion with Laura in NY in February as part

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433466.pdf