Epstein Files Search

EFTA01252923Set 9

2017-03-0716p5,463w

Estimated net profit pa. (6): 1,000,000.00 Estimated investable assets (S): S1 MM - 2 MM Potential Amount to be Invested with KUM (0: Other Known Financial Institutions: Institution: Country

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252923.pdf

EFTA00168866Set 9

2017-07-0712p4,033w

accounting services. Estimated Annual Income($): 116,000.00 Estimated amount of investable asset.($): <S1 MM Estimated Net Worth(5): <SI MM Amount of assets planned to invest with PWM($): Other Known

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168866.pdf

EFTA00166961Set 9

2013-10-2814p3,926w

previously Estimated gross receipts p.a.($): Estimated net profit pa. (5): Estimated investable assets (S): <S1 MM Potential Amount to be Invested with PWM (5): 200,000.00 Other Known Financial Institutions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166961.pdf

EFTA00168833Set 9

2017-03-0733p11,147w

Estimated net profit M. ($): 500,000.00 Estimated investable assets (S): <S1 MM Potential Amount to be invested %eh PM (5): Other Known Finanoal Institutions: Institution: Country: Est. Assets Under

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168833.pdf

EFTA01283858Set 10

2013-10-1623p8,315w

Estimated gross receipts p.a.(S): Estimated net profit p.a. (5): Estimated investable assets (S): <S1 MM Potential Amount to be invested with PWM (5): 300,000.00 Other Known Financial Instibtions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283858.pdf

EFTA01284148Set 10

2013-12-1610p2,717w

Incorne(S): Estimated amount of investable assets(S): <31 W Estimated Net Worth(S): <S1 MM Amount of assets planned to invest with PWIN(S): 20,000.00 Cther Knows Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284148.pdf

EFTA01282246Set 10

2017-03-0718p6,387w

receipts p.a.($): 100,000.00 Estmated net profit ea. ($): 100,000.00 Estimated investable assets (8)* <S1 MM Potential Amount to be nested with FINN ($): Other Known Anandal Institutions: Institution: Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282246.pdf

EFTA01372827Set 10

2011-12-211p431w

Estimated net profit p.a. (5): 1,000,000.00 Estimated investable assets (S): <S1 MM Potential Amount to be invested with PWM (S): Other Known Financial Institutions: Institution: Country: Est. Assets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372827.pdf

EFTA01356212Set 10

2018-01-111p399w

Estimated net profit pa. ($): 1,500,000.00 Estimated investable assets (6): c S1 MM Potential Amount to be invested with PWM ($): 300,000.00 Other Known Financial Institutions: Institution: DB Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356212.pdf

EFTA01298687Set 10

2017-03-0719p6,451w

Estimated net profit p.a. ($): 1,000,000.00 Estimated investable assets ($): <S1 MM Potential Amount to be invested with PWM (j): Other Known Rnancial Institutions: Institution: Country: at. Assets Under

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298687.pdf

EFTA01345312Set 10

2011-12-211p361w

Estimated net profit p.a. (S): 1,000,000.00 Estimated investable assets ($): <S1 MM Potential Amount to be invested with PWM (S) Other Known Financial Institutions: Institution: db Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345312.pdf

EFTA01345204Set 10

2011-12-211p361w

Estimated net profit p.a. (S): 1,000,000.00 Estimated investable assets ($): <S1 MM Potential Amount to be invested with PWM (S) Other Known Financial Institutions: Institution: db Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345204.pdf

EFTA01345280Set 10

2018-07-301p360w

Estimated net profit pa. (S): 1,000,000.00 Estimated investable assets ($): <S1 MM Potential Amount to be invested with PWM (S) Other Known Financial Institutions. Institution: db Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345280.pdf

EFTA01356046Set 10

2018-01-111p399w

Estimated net profit pa. ($): 1,500,000.00 Estimated investable assets (6): c S1 MM Potential Amount to be invested with PWM ($): 300,000.00 Other Known Financial Institutions: Institution: DB Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356046.pdf

EFTA01362387Set 10

2018-07-301p364w

Estimated net profit pa. (S): 1,000,000.00 Estimated investable assets ($): <S1 MM Potential Amount to be invested with PWM (S) Other Known Financial Institutions. Institution: db Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362387.pdf