Dataset
Sort DOJ Status Paul Morris Morr
is/Oldfield Banker Debjani Bagchi BOIES FAMILY CHRISTOPHER BOIES
DPM Invtmt Adv DPWGP 1.839451287E9 0 784290.79266444 -380
2699.28317 -3802699.28317 -3802699.28317 0 0 219486.74299
Americas US Onshore East Coast ... Paul Morris Morr
is/Oldfield Banker Debjani Bagchi BOIES FAMILY CHRISTOPHER BOIES
DPM Invtmt Adv DPWGP 1839451287AI 0 394047.62138111 0
O 0 2063.77458 69.83164701 1147478.47967
Americas US Onshore East Coast ... is/Oldfield Banker Debjani Bagchi BOIES FAMILY DIAMOND B CAPITAL, I
NC. DPM Invtmt Adv DPWGP 1.839451363E9 0 8048.2599622
2 65136.82495 65136.82495 65136.82495 0 0 40050.99463
Americas US Onshore East Coast
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475408.pdf
December 2025
Results by Dataset2 total