""Jr. Revocable Trust"" — Epstein Files Search

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13 results for “"Jr. Revocable Trust"”

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EFTA01398793Set 10

2017-04-0743p3,448w

retired as of 1/13/2017. EFTA01398811 No No Malcolm Kimble 82655 00000498379 STEWART BAINUM JR. REVOCABLE TRUST Andrew Gallivan 3/3/2017 No material changes No material changes. Donna Snyder has retired ... card. No material changes. Yes No Terrence Tangney 82729 00000440507 Vernon E. Jordan, Jr. Revocable Trust Andrew Gallivan 3/7/2017 Mr. Jordan is a Partner at the law firm of Akin

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

EFTA01398855Set 10

2017-04-0543p3,464w

retired as of 1/13/2017. No No Malcolm Kimble 82655 00000498379 STEWART BAINUM JR. REVOCABLE TRUST Andrew Gallivan 3/3/2017 No material changes No material changes. Donna Snyder has retired ... card. No material changes. Yes No Terrence Tangney 82729 00000440507 Vernon E. Jordan, Jr. Revocable Trust Andrew Gallivan 3/7/2017 Mr. Jordan is a Partner at the law firm of Akin

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

EFTA01428714Set 10

2017-04-0544p3,381w

Snyder has retired as of 1/13/2017. No No Malcolm Kimble EFTA01428733 STEWART BAINUM JR. REVOCABLE TRUST Andrew Gallivan 3/3/2017 No material changes No material changes. Donna Snyder has retired ... replacement debit card. No material changes. Yes No Terrence Tangney Vernon E. Jordan, Jr. Revocable Trust Andrew Gallivan 3/7/2017 Mr. Jordan is a Partner at the law firm of Akin

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

EFTA01398924Set 10

2013-01-0710p6,578w

Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Vernon E. Jordan, Jr. Revocable Trust 00000440507 Terrence Tangney 2014 1 4/16 /1991 Armen Brash, Andrew Galivan, Michael J. Davis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf

EFTA01377764Set 10

2015-10-311p966w

McKelvey and (ii) 21.876,096 shares held of record by the James McKelvey. Jr. Revocable Trust dated July 2. 2014, for which Mr. McKelvey serves as a trustee. (12> Consists

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377764.pdf

EFTA01299494Set 10

2014-10-2324p4,885w

BENZ GB67RBOS16102850899700 HIGHLAND EUROPE TECHNOLOGY GROWTH L ADDITIONAL INSTRUCTIONS : CHARLES R STUCKEY JR REVOCABLE TRUST RELEASE DATE : 2014-10-24 RELEASE COMMENTS RULE NUMBER MESSAGE 03300 -THIRD PARTY REQUEST REQUIRES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299494.pdf

EFTA01398914Set 10

Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE Vernon E. Jordan, Jr. Revocable Trust 00000440507 Terrence Tangney 2014 1 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398914.pdf

EFTA00612144Set 9

2013-07-176p3,456w

Miami, for appellees. Wolfe, Harold E. Wolfe, Jr., P.A., and Harold E. Wolfe, Jr., Revocable Trust (collectively, "Wolfe") the appellants Before SHEPHERD, C.I., and CORTISIAS and here, sued the Miami

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612144.pdf

EFTA01115108Set 9

2007-09-135p3,003w

affirmed the dismissal. Wolfe, Harold E. Wolfe, Jr., P.A., and Harold E. Wolfe, Jr., Revocable Trust (collectively, "Wolfe") the appellants here, sued the Miami Lawyers for abuse of process

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115108.pdf

EFTA01138929Set 9

2007-01-0633p8,537w

affirmed the dismissal. Wolfe, Harold E. Wolfe, Jr., P.A., and Harold E. Wolfe, Jr., Revocable Trust (collectively, "Wolfe") the appellants here, sued the Miami Lawyers for abuse of process

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138929.pdf

EFTA01398969Set 10

2017-05-071p529w

12/1/2017 Malcolm Kimble Golub, Lawrence E. Client N 12/6/2017 Malcolm Kimble STEWART BAINUM JR. REVOCABLE TRUST Client Y N 12/9/2017 Malc Bridge Equities VI, LLC Client N 12/9/2017 Malcolm Kimble

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398969.pdf

EFTA01398848Set 10

2018-10-187p2,071w

Barak Overdue Pending Approval - with AFC 7/31/18 High EDR RR Vernon E. Jordan, Jr. Revocable Trust Alka Babu Due soon Client Outreach with Client 47 10/20/18 High RR Tananbaum, Steven

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398848.pdf

EFTA01413128Set 10

2014-01-0313p7,399w

2/25/2014 4: 31 DELACLA 5698 52261 VelWirWir Velocity 1.0000472042E10 THE WILLIAM E SIMON JR REVOCABLE TRUST Waiv ed No 4/1/2014 4:52 DELACLA 5908 50786 VelWirWir Velocity 1.0000113122E10 MARY BETH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413128.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2017

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Results by Dataset13 total

Set 9

3

Set 10

10