EFTA
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9 results for “
"S50 MM"
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EFTA01435460
Set 10
15p
3,228w
ASSETS UNDER MANAGEMENT OPTIONS INVESTMENT EXPERIENCE NAME TYPE OF TRADING AUTHORIZATION: ❑ Limited ❑ Full RELATIONSHIP ❑ <
S50
MM
❑ $50
MM
-$100
MM
fi, SIOOMMORGREATER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435460.pdf
EFTA00166849
Set 9
2013-09-18
14p
3,917w
management firms Estimated Annual Income(i): 10,000,000.00 Estimated amount of investable assels($):
S50
MM
- 100
MM
Estimated Net Worth(i): $100
MM
• SOO
MM
Anodic of assets planned
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166849.pdf
EFTA01295009
Set 10
2013-10-09
29p
6,232w
management firms Estimated Annual Income 10,000,000.00 Estimated amount of investable assets(S):
S50
MM
- 100
MM
(S): Estimated Net Worth(S): $100
MM
- 500
MM
Amount of assets
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295009.pdf
EFTA01294880
Set 10
2014-04-28
13p
3,236w
management firms Estimated Annual Income 10,000,000.00 Estimated amount of investable assets(S):
S50
MM
- 100
MM
(5): Estimated Net Worth(S): $100
MM
- 500
MM
Amount of assets
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294880.pdf
EFTA01284127
Set 10
2017-03-07
21p
7,341w
assets Estimated Annual Income(l): 10,000,000.00 Estimated amount of investable assets($):
S50
MM
- 100
MM
Estimated Net Worth(S): $500
MM
+ Amount of assets planned to invest with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284127.pdf
EFTA01297577
Set 10
2016-12-23
17p
4,782w
management firms Estimated Annual Income 10,000,000.00 Estimated amount of investable assets(g):
S50
MM
- 100
MM
(S): Estimated Net Worth($): 5500
MM
+ Amount of assets planned to invest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297577.pdf
EFTA00168920
Set 9
2018-02-13
10p
3,932w
Estimated Annual Incryne(S): 10,000,000.00 Estimated amount of investable assets(s):
S50
MM
- 110 M14 Estimated Net Worth($): 5500
MM
♦ Amount of assets planned to invest with Firifl4
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168920.pdf
EFTA01282185
Set 10
2018-02-13
10p
3,928w
Estimated Annual Imome($): 10,00%000.00 Estimated amount d investatfe assets(S):
S50
MM
- 100 Mel Estimated Net Wath(S): $500
MM
+ Amount of assets plains to invest with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282185.pdf
EFTA02029821
Set 10
2020-10-15
24p
12,977w
generating free cash flow, we estimate that in 2015 it will generate just over
S50
mm
(which is when the relinquishment payments cease) with FCF targeted at debt reduction
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029821.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
9 total
Set 9
2
Set 10
7