""Fantle"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

10 results for “"Fantle"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01360991Set 10

nrnn by unauthorized persona. forgery or intercepts For Wan or eteer emotes, the undonlnixf Fantle( acknowledges that the undangred a uthOlind to Issue the now asset nn'unent Inmost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360991.pdf

EFTA00260896Set 9

2003-01-2214p5,994w

bele* under penalty 0 Met any stale le the lire apt be that no Fantle h ,es con's tha n teen von:bone] In and iv verb

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260896.pdf

EFTA02710783Set 11

2015-03-3119p6,104w

AP/40 Co-VL LLC.) L.P. or AM* Inmatneel Don Hasp* 342,03056 11/15/2004 Deck Fantle Penner% LP Does roe WM/ 045% WA Fend VI, LP. 20854.634.00 A110110 SCOAA044nitsica

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710783.pdf

EFTA00359073Set 9

2014-11-071p113w

they change for 11? c Aa, 5 tion6psi 2014 r.110111•30BaTelll, Fantle= Thank you! cpeo, 5 tion6pri 2014 r. nonbsosaremb Harman: HiM...Your crowns are in at office. You have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00359073.pdf

EFTA01193391Set 9

2014-09-3019p5,826w

Family Panners, L.P. Na 3498.78803 1.49% NA TruckedlL L.C. Member WA Venous Vancus Back Fantle Panned, LP. WA 1225.078.00 0.77% NA Knoatockao Unman* ECI.CalOn. La LPILed Padre( WA Venous Various

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193391.pdf

EFTA01285318Set 10

Transaction 'Mail Date Description Debit Credit Balance I3ryinning Balance as of Fantle:II I, 2015 $14,187,126.15 02.09 a Incoming Money Tmsf 4.225.61 14.191.351.76 ORO-1268598400 BEAR STEARNS ASSET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285318.pdf

EFTA01273285Set 10

2014-07-0123p16,074w

Participant-Directed Retirement Flan, check here: elm If Investor is a ▪ amity' Corporation. • Fantle Foundation, • randy" Endowment, O Ma, band c AND 0 Macs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273285.pdf

EFTA01277379Set 10

2015-10-02112p65,861w

U85 Financial Services enc. *UBS 299 Park Avenue 25th Roor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf

EFTA01508896Set 10

2008-06-011p903w

statement The atiortgan Funds a The JPMorgan inericurioner Funds or The American Century Fantle Shares a the herds are not ben& deOPS es and are not Qua enteedby any bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508896.pdf

EFTA01710618Set 10

2004-06-0843p39,212w

Fantle* CO 3t0: 0.00 0.10 0.00 Femme. flung« 114owedm ~et The4110444 MS .» OS 10.01 A11 Pedal" I9 101 0.00 0.10 4.00 OPOCOWatin 11/1-hatánal1i•toeF4 41,P414

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710618.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset10 total

Set 9

3

Set 10

6

Set 11

1