""Miscellaneous Asset"" — Epstein Files Search

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14 results for “"Miscellaneous Asset"”

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EFTA01504146Set 10

2011-12-011p826w

reflect the original deposit amount only. The value for Real Estate, Mineral Interests and Miscellaneous Assets may not reflect the most current value of the asset. Certain assets including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504146.pdf

EFTA01549422Set 10

2012-02-0133p4,220w

reflect the original deposit amount only. The value for Real Estate, Mineral Interests and Miscellaneous Assets may not reflect the most current value of the asset. Certain assets including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549422.pdf

EFTA01556319Set 10

2011-07-0132p3,927w

reflect the original deposit amount only. The value for Real Estate, Mineral Interests and Miscellaneous Assets may not reflect the most current value of the asset. Certain assets including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01556319.pdf

EFTA01569747Set 10

2011-06-3066p7,723w

reflect the original deposit amount only. The value for Real Estate, Mineral Interests and Miscellaneous Assets may not reflect the most current value of the asset. Certain assets including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569747.pdf

EFTA01556414Set 10

2011-12-0134p5,035w

reflect the original deposit amount only. The value for Real Estate, Mineral Interests and Miscellaneous Assets may not reflect the most current value of the asset. Certain assets including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01556414.pdf

EFTA01510917Set 10

2013-02-011p817w

reflect the anginal deposit amount only. The value for Real Estate, Mineral Interests and Miscellaneous Assets may not reflect the most current value of the asset. Important information regarding Auction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510917.pdf

EFTA01540135Set 10

2012-12-01109p11,803w

reflect the original deposit amount only. The value for Real Estate, Mineral Interests and Miscellaneous Assets may not reflect the most current value of the asset. Important information regarding Auction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540135.pdf

EFTA01549521Set 10

2012-05-0141p5,071w

reflect the original deposit amount only. The value for Real Estate, Mineral Interests and Miscellaneous Assets may not reflect the most current value of the asset. Important information regarding Auction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549521.pdf

EFTA01548113Set 10

2013-12-0182p9,213w

reflect the original deposit amount only. The value for Real Estate, Mineral Interests and Miscellaneous Assets may not reflect the most current value of the asset. Important information regarding Auction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548113.pdf

EFTA01540545Set 10

2013-02-01115p12,063w

reflect the original deposit amount only. The value for Real Estate, Mineral Interests and Miscellaneous Assets may not reflect the most current value of the asset. Important information regarding Auction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540545.pdf

EFTA01523439Set 10

2009-12-011p745w

original deposit amount only. The current value for Real Estate. Mineral Interests and Miscellaneous Assets may not reflect the most current value of the asset. Valuations of over-the-counter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523439.pdf

EFTA01489405Set 10

2010-05-011p781w

original deposit amount only. The current value for Real Estate, Mineral Interests and Miscellaneous Assets may not reflect the most current value of the asset. Valuations of over-the-counter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489405.pdf

EFTA01538740Set 10

2010-06-3096p9,531w

original deposit amount only. The current value for Real Estate, Mineral Interests and Miscellaneous Assets may not reflect the most current value of the asset. Valuations of over-the-counter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538740.pdf

EFTA01568450Set 10

2009-11-0162p5,806w

original deposit amount only. The current value for Real Estate, Mineral Interests and Miscellaneous Assets may not reflect the most current value of the asset. Valuations of over-the-counter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01568450.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2011

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Results by Dataset31 total

Set 10

31