EFTA00168996Set 9
2017-03-0741p11,223w
Estimated Annual Income($): Estimated amount of investable assets($): <51 MM
Estimated Net Worth(S): csl MM Amount of assets planned to invest with PWM($): 20,003.00
Other Known Finanoal Institutices ... commissions.
Estimated Annual Income($): 150,000.00 Estimated amount of investable assels($): <51 MM
Estimated Net Worth(5): 451 MM Amount of assets planned to invest with PNM($): 2,000.00
Other ... trader at Bear Steams kMere he worked in the special products division, advising tagh-net-worth clients on tax
strategies. Proving successful in his financial career, ki 1980 Epstein became
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168996.pdf
EFTA01594827Set 10
3p1,103w
Death (TOO)
Primary Account Owner: 0WouRetqtri
Number of Dependents Name of Employer
Total Net Worth excl.
Owner Annual Income ($) Liquid Net Worth ($) primary residence ($)
Joint Account Owner:
Annual Income ($)
Entity ... Tenants in Common °Tenants by the Entirety
UTMA/UGMA 0 IRA
Liquid Net Worth (5)25,000,000 Total Net Worth ($) 30,000,000
Trust/Estate Accounts
0 Trust 0 Estate ... Endowment 0 Foundation 0 ERISA Plan 0 Other Charitable
Trust 0 Other
Trust/Estate Liquid Net Worth ($) Trust/Estate Total Net Worth ($)
B. Affiliations (required for JPMS Brokerage and Investment Management
accounts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594827.pdf
EFTA01197808Set 9
2014-12-2840p15,985w
wealth gap on record between the middle class and the rich. The median
household net worth of middle-income Americans remained at $96,500 between 2010 and 2013,
according ... been
on a tear in recent years. The latter have more of their net worth tied up in the housing market, which
hasn't recovered as much.
That's also ... Great Recession had a bigger impact on the net worth of the middle class. Back in
2007, before the housing crash, the middle class saw its median wealth soar
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197808.pdf
EFTA00808813Set 9
2017-09-153p578w
Edwards's ("Edwards") Motion to Compel as
follows:
In response to Edwards's "updated" Net Worth Interrogatories, Epstein asserted his Fifth
Amendment Privilege to some of the Interrogatories, just ... Edwards's Initial Net
Worth Interrogatories with which he was served in 2013. Epstein also answered the direct
question regarding his net worth by offering to stipulate to a net ... aware, Epstein asserts his
Fifth Amendment Privilege to any questions related to his net worth solely because of actions
taken by Edwards. As stated in his responses to the Interrogatories
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808813.pdf
EFTA00590500Set 9
70p29,073w
Investor is a natural person who has an individual net worth2, or joint net worth with
his/her spouse of in excess of $1,000,000.
I The term "U.S. Person ... natural
persons. estates or trusts.
2 As used in this item. "net worth" means the excess of total assets at fair market value, including home furnishings and
automobiles, over total ... Investor is a natural person with an individual net worth4 (or joint net worth with
his/her spouse) of more than $2,000,000.
B. The Investor is a natural person
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590500.pdf
EFTA01294969Set 10
2013-09-1817p4,067w
firm, ). Epstein & Co.,
managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust
Company ... Estimated amount of investable assets(S): $50 MM - 100 MM
CS):
Estimated Net Worth(S): $100 MM - 500 MM Amount of assets planned to invest with PWM($):
Other Known Financial ... important business partners.)
Estimated Annual Income
Estimated amount of investable assets(s):
(S):
Estimated Net Worth(S): Amount of assets planned to invest with PWM(s):
Other Known Financial Institutions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294969.pdf
EFTA01558391Set 10
2007-05-0115p3,387w
EFTA01558391
FINANCIAL TRUST COMPANY INC
May 01, 2007 - May 31, 2007
Portfolio Summary
Net Worth Summary
Asset
Portfolio USD
Assets(Long)
Cash S Short Term
Equities
Total
Accrued Income
Total ... Net Worth
Income Summary
Taxable Interest
Total
4,353,004.48
4.48
4,353,000.00
4,353,004.48
0.02
4,353,004.50
Margin
Portfolio ... Portfolio Summary
Long Market Value
Cash S Short Term
Total
Accrued Income
Total Net Worth
Asset Allocation
100% Cash and Short Term
May 31
33.49
33.49
33.49
0.00
33.49
Estimated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558391.pdf
EFTA00105478Set 9
2019-07-1228p13,950w
readily trade his private plane for his freedom. Indeed, the defendant, who has a net
worth of more than $500 million, by his own admission recently sold a second plane ... significance of that property in the context of his brother's own net worth!'
Similarly, the defendant provides no details regarding the "investment interests" of his friend Mr.
Mitchell ... Mitchell, let alone the defendant. More generally, given the defendant's proffered net worth, the
defendant could easily make his co-signers whole — and even reward them — were
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105478.pdf
EFTA00166763Set 9
2013-09-1812p3,403w
Epstein & Co., managing the assets of clients with more than a billion in net
worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company ... Estimated amount of investable asseb(S): $50 MM - 100 Mal
Esbmated Net Worth($): $100 WI - 500 MM Amount of assets planned to invest with Pnral(S): 200,000.00
Other Known ... important business partners.)
Estimated Annual Incorne(f): Estimated amount of Investable assets(S):
Estimated Net Worth(S): Amount of assets planned to invest with PWM(S):
Other Known Financial Institutor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166763.pdf
EFTA01557961Set 10
2004-11-1316p4,817w
COMPANY INC
September 01, 2004 - September 30, 2004
Page 2 of 16
Portfolio Summary
Net Worth Summary
Asset
Portfolio USD
Assets(Long)
Total
Cash S Short Term
Accrued Income
Total ... Net Worth
Private Investments
Income Summary
Dividends
Total
1,247,842.37
1,247,842.37
1,247,842.37
5,403.80
1,253,246.17
1,373,859.17
Margin
Portfolio
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557961.pdf