Epstein Files Search

EFTA01583818Set 10

2007-11-011p310w

Party Name: JEFFREY E EPSTEINM Petty PCN: 1406152 • Ilkt Value OVA 43.667 at SPN/CAS Market Value 44.819.32 itcLA S. E NES. Lit L1C 9107 (NES, _, 6v 4.4 IrtilL Itit ... STRATEGY GROUP LC 68.13240 Wit A NEW YON( STRATEGY GROUP LLC tyro 79 SPN/CAS Market Value 69.496 19 .PALM Baal TRUST 6706774 (PALM BEACH TRUST 9704261206) DDA THE PALM BEACH ... TRUST 000 1.•••••••". irmrA THE PALM MACH TRUST 000 SPN/CAS Market Value 000 ..PLAN D INC 7967 308 (PLAN 0 INC 0220534-45.4) cOA RAN D INC 4.624 24 SPNICAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583818.pdf

EFTA01585490Set 10

2007-11-011p344w

STRA GRO 70.031.14 30030)T39'23157 MVO. NEW YORK SHIA GRO 1,36347 SPN/CAS Market Value 71,304.61 PALM BEACH TRUST 6705774 (PALM BEACH TRUST 9704261208) 0640330:0107694 ODA PALM ... NOVEMBER 1 2007 02236169791 Cc0000799602006 00.4 07 JEFF EPSTEN 1 0.00 SPN/CAS Market Value 0.00 JEFFREY E E THE 2037 JEFFREY E EPSTEIN INSURANCE TRUST NO 2 NOVEMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585490.pdf

EFTA01583815Set 10

1p330w

lots ell NI 'O0(.5 OX.00071W 74324 00A AIR CHISLAINE INC RA.564 311 SPN/CAS Market Value 104,564 38 ARTS INTERESTS 1472925 (ARTS INTEFtESTS 9702082108) CV WACO CUSTOOY ARTS WTEREST ... 039/6322/ MARGIN Emit T INTERESTS. LP 00D 039443237 MARGIN FAMtV INTERESTS, LP 000 SPN/CAS Market Value 000 E FINANCIAL TRUST COMPANY PC 2811138 (FINANCIAL TRUST COMPANY INC 9707960808) 076405001 ASSET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583815.pdf

EFTA01583816Set 10

1p361w

WARGO/ GPO-ANC VAXNYELL 83.878 13 082$1572M VARG91 GHISLAINE MAXWELL 000 SPN/CAS Market Value 7.114.011 59 E HORK ASSOCIATES INC 6973947 (WORK ASSOCIATES NC 0220796242) COX03799789139 DOA 143RK ASSOCIATES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583816.pdf