Dataset
Sort DOJ Status 1 result for “"Sadie Collier"”
Charles Gilman ._... 5,001
Leah Shapiro (decedent's 1,000
Sadie Collier (decedent's sister)... .. 1,000
Celia Frank (decedent's sister)._....__.__....__.__...._...__...._...__..._... 1,000
Pauline Bailin (decedent's sister ... stock stock
Decedent 6 5,241
Leah Shapiro (and her family).. 1 1,140
Sadie Collier (and her family).. 1 1,140
Celia Frank (and her 1 1,140
Pauline ... Howard Gilman. 28
Charles Gilman, Jr. 25
Leah Shapiro. 6
Sadie Collier 12
Pauline Bailin,,,,__,_ 3
Total 260
Gilman, the company purchased his 100 preferred shares
(c) On December
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103666.pdf
December 2025
Results by Dataset1 total