""Isaac Franco 2002"" — Epstein Files Search

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10 results for “"Isaac Franco 2002"”

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EFTA01398972Set 10

2017-04-2111p2,314w

emary Vrablic Isaac Franco 2008 Irrevocable Trust Client Y 10/2017 Rosemary Vrablic Isaac Franco 2002 Grantor Retained Annuity Trust Client 11/10/2017 Trust Client—See ACU for Grantor or emary Vrablic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398972.pdf

EFTA01399609Set 10

2013-07-178p5,678w

3/23/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVE RAGE-Domestic Isaac Franco 2002 Grantor Retained Annuity Trust Rosemary Vrablic 2015 1 Retail Banking < $250K 3/19/2012 Kim Hart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399609.pdf

EFTA01398741Set 10

2015-02-1711p3,292w

Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVE RAGE-Domestic No Isaac Franco 2002 Grantor Retained Annuity Trust 00000472785 Rosemary Vrablic 2015 1 Retail Banking < $250K 3/19/2012 Kim Hart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398741.pdf

EFTA01428714Set 10

2017-04-0544p3,381w

Annuity Trust Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic Isaac Franco 2002 Grantor Retained Annuity Trust Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428714.pdf

EFTA01398855Set 10

2017-04-0543p3,464w

Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82566 00000472785 Isaac Franco 2002 Grantor Retained Annuity Trust Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398855.pdf

EFTA01398793Set 10

2017-04-0743p3,448w

Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82566 00000472785 Isaac Franco 2002 Grantor Retained Annuity Trust Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398793.pdf

EFTA01414337Set 10

2007-01-1819p5,498w

WAJNTRAUB & LUIS GUZOWSKI 15500710 All Yes 1/15/2010 1/15/2017 25000 25000 6 159310 1.0000472785E10 ISAAC FRANCO 2002 GRANTOR RETAINED ANNUI 42946849 All Yes 3/20/2012 1/23/2017 ... ROSS BERMAN 450748 All Yes 2/24/2012 2/23/2017 100000 100000 159310 1.0000472785E10 ISAAC FRANCO 2002 GRANTOR RETAINED ANNUI 42946849 All Yes 3/20/2012 1/23/2017 125000 125000 EFTA01414344 159381 1.0000472894E10 SFX ENTERTAINMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414337.pdf

EFTA01377466Set 10

2017-03-011p392w

Andrew Rosemary Annuity Trust Gallivan 3/1/2017 No changes No changes Yes No Vrablic Isaac Franco 2002 Grantor Retained Andrew Rosemary Annuity Trust Gallivan 3/1/2017 No changes No changes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377466.pdf

EFTA01356348Set 10

2017-03-011p390w

Andrew Rosemary Annuity Trust Gallivan 3/1/2017 No changes No changes Yes No Vrablic Isaac Franco 2002 Grantor Retained Andrew Rosemary Annuity Trust Gallivan 3/1/2017 No changes No changes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356348.pdf

EFTA01382230Set 10

2017-03-011p398w

Rosemary Annuit Trust Gallivan 3/1/2017 No changes No cha . es Yes No Vrablic Isaac Franco 2002 Grantor Retained Andrew Rosemary Annuity Trust Gallivan 3/1/2017 No changes No changes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382230.pdf

Results by Dataset10 total

Set 10

10

Corpus: 1990-03-17 – 2025-12-01

April 2017

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