Epstein Files Search

EFTA01481793Set 10

2007-11-0114p1,946w

Background / Financial Information Occupation, Business or Employer of Non-JPM Trustee(s)/Executor(s) Profession/Business Type: Trust's/Estate's Value: $ (USD millions) Source Of Wealth/Assets of the trust: Other (Provide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481793.pdf

EFTA01481779Set 10

2007-11-0114p1,974w

Background / Financial Information Occupation, Business or Employer of Non-JPM Trustee(s)/Executor(s) Profession/Business Type: Trust's/Estate's Value: $ (USD millions) Source Of Wealth/Assets of the trust: Other (Provide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481779.pdf

EFTA01481760Set 10

2007-11-0114p2,043w

Background / Financial Information Occupation, Business or Employer of Non-JPM Trustee(s)/Executor(s) Profession/Business Type: Trust's/Estate's Value: $ (USD millions) Source Of Wealth/Assets of the trust: Other (Provide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481760.pdf

EFTA01480714Set 10

1p374w

Information Occupation, Business or Employer of Non-)PM money manager Trustee(s)/Executor(s) Profession/Business Type: Trust's/Estate's Value: $ (USD millions) Source Of Wealth/Assets of the trust: Other Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480714.pdf

EFTA01594315Set 10

2003-03-115p844w

Maxwell, but will as soon as possible Identification document obtained for the files ft Profession/Business Type Professional Individual's Net Worth $10.00mm Source Of Wealth Inheritance and earned Description

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594315.pdf

EFTA01582904Set 10

2003-03-071p204w

will as soon as possil Identification document obtained for the files Financial Information Profession/Business Type Professional Individual's Net Worth $10.00mm Source Of Wealth Inheritance and earned Description Inheritance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582904.pdf

EFTA01480707Set 10

1p344w

Information Occupation, Business or Employer of Non-JPM money manager Trustee(s)/Executor(s) Profession/Business Type: Trust's/Estate's Value: S (US0 millions) Source Of Wealth/Assets of the trust: Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480707.pdf

EFTA01480693Set 10

1p358w

Information Occupation, Business or Employer of Non-JPM money manager Trustee(s)/Executor(s) Profession/Business Type: Trust's/Estate's Value: $ (USD millions) Source Of Wealth/Assets of the trust: Other Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480693.pdf

EFTA01480774Set 10

1p423w

made his Trustee(s)/Executor(s) wealth managing money for wealthy individuals. Profession/Business Type: Trust's/Estate's Value: $ 50.00 (USD millions) Source Of Wealth/Assets of the trust: Other Other (Provide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480774.pdf

EFTA01481894Set 10

2007-11-0113p1,750w

Background / Financial Information Occupation, Business or Employer of Non-JPM Trustee(s)/Executor(s) Profession/Business Type: Trust's/Estate's Value: $ 50.00 (USD millions) Source Of Wealth/Assets of the trust: Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481894.pdf