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Corpus: 1990-03-17 – 2025-12-01

January 2007

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Results by Dataset3 total

Set 9

Set 10

Set 11

4 results for “"Mary Anne"”

EFTA01414337Set 10

2007-01-1819p5,498w

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ROBERT P. CARROLL 450299 All Yes 7/21/2010 1/15/2017 10000 10000 1 176865 1.0000494448E10 THE MARY ANN COCHRANE BALLANTINE GST TRU 431130 All Yes 1/12/2015 1/12/2017 ... KRIEGLER TRUST U/W ED 654773 All Yes 1/12/2015 1/12/2017 100000 100000 176865 1.0000494448E10 THE MARY ANN COCHRANE BALLANTINE GST TRU 431130 EFTA01414345 All Yes 1/12/2015 1/12/2017

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

EFTA00161670Set 9

2019-08-028p5,444w

Katherine Raut in the Criminal Division's fraud section; trial attorneys Randall Warden and Mary Ann McCarthy at the Money Laundering and Asset Recovery section in Washington, DC; and assistant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161670.pdf

EFTA00372581Set 9

2014-03-211p96w

From: Lesley Groff <a To: Luciano Fontanilla Subject: Re: Marie Ann Date: Fri, 21 Mar 2014 21:26:52 +0000 Whew! Thank goodness Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00372581.pdf

EFTA01142262Set 9

1993-03-307p2,317w

will containing a number of specific bequests including $5,000 to his longtime housekeeper, Mary Ann Whitby. The residue of his estate was to be divided equally between Princeton University