""Prospective/New Client"" — Epstein Files Search

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3 results for “"Prospective/New Client"”

EFTA01424098Set 10

Prospective/ New Client (<3 months) No No 11 Marron Don Marron Capital USA Individual/Retail Prospective/New Client (<3 m onths) No Yes 155 12 Meister Todd Meister Company LLC USA Individual/Retail ... Pros pective/New

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Client

(<3 months) No Yes 250/105.05 14 Chai Chuck Hillspire USA Individual/Retail

Prospective/New

Client

(<3 m onths) No Yes 250 15 Caska Amber Hillspire USA Individual/Retail

Prospective/New

Client

... Clie nt (<3 months) No Yes 250 20 Slome Ian Slome Capital USA Individual/Retail

Prospective/New

Client

(<3 m onths) No Yes 250 21 Epstein Jeffrey J. Epstein Virgin Islands Foundation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424098.pdf

EFTA01432607Set 10

Frieze NYC/Jackson Hole Did not attend 11 Marron Don Marron Capital USA Individual/Retail Prospective/New Client (<3 nt onths) No Yes Frieze NYC Did not attend 12 Meister Todd Meister Company ... months) No Yes Frieze NYC Attended Frieze NYC 14 Chai Chuck Hillspire USA Individual/Retail Prospective/New Client (<3 m onths) No Yes Frieze NYC Did not attend 15 Caska Amber Hillspire ... Individual/Retail Prospective/New Client (<3 m onths) No Yes Frieze NYC Did not attend 16 Snyder Dan Washington Redskins USA Individual/Retail Prospective/New Clie nt (<3 months) No Yes Frieze

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432607.pdf

EFTA01426788Set 10

Prospective/ New Client (<3 months) No No 11 Marron Don Marron Capital USA Individual/Retail Prospective/New Client (<3 m onths) No No 12 Meister Todd Meister Company LLC USA Individual/Retail Prospective/New ... Australia Sensitive Counterpart (Eg. Public Official) Regulatory/Supervisory Agency Austria Yes Public Officials (US only) Prospective/New Client (<3 months) Azerbaijan No Corporate Prospective/New Vendor (<3 months) Bahamas Family Member Existing Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426788.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset3 total

Set 10

3