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"Trust For/Payable"
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EFTA01282908
Set 10
8p
3,252w
Survivorship ❑ Joint Tenants in Common O Non•Prof it Organization O Partnership O In
Trust
For/Payable
on O Attorney
Trust
Escrow O Limited Liability Partnership Death/As Trustee for ❑ Trost ... Survivorship o Joint Tenants in Common O Non-Profit Organization O Partnership ❑ In
Trust
For/Payable
on ❑ Attorney
Trust
Escrow O Limited Liability Partnership Death/As Trustee for ❑
Trust
O Landlord Master
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282908.pdf
EFTA00165691
Set 9
8p
3,190w
Survivorship O Joint Tenants in Common O NorvProht Organization O Partnership O In
Trust
For/Payable
on O Attorney
Trust
Escrow O Limited Liability Partnership Death/As Trustee for O
Trust
... Company of Survivorship ❑ Joint Tenants in Common O Non-Profit Organization O Partnership ❑ In
Trust
For/Payable
on O Attorney
Trust
Escrow O Limited Liability Partnership Death/As Trustee lot O
Trust
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165691.pdf
EFTA00165589
Set 9
8p
3,184w
Survivorship O Joint Tenants in Common O NorvProht Organization O Partnership O In
Trust
For/Payable
on O Attorney
Trust
Escrow O Limited Liability Partnership Death/As Trustee for O
Trust
... Company of Survivorship ❑ Joint Tenants in Common O Non-Profit Organization O Partnership ❑ In
Trust
For/Payable
on O Attorney
Trust
Escrow O Limited Liability Partnership Death/As Trustee lot O
Trust
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165589.pdf
EFTA01404220
Set 10
44p
6,428w
Profit Organization ❑ Joint Tenants in Common ❑ Limited Liability Partnership ❑ Attorney
Trust
Escrow ❑ In
Trust
For/Payable
on Death/As Trustee for ❑
Trust
0 Landlord Master Escrow ❑ Estate 13-AWM-0101 NAOSOD00015974
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404220.pdf
EFTA01444695
Set 10
8p
1,365w
Joint Tenants in Common Q Limifad Liability Partnership Q Attorney
Trust
Escrow Q In
Trust
For/Payable
on Death/As Trustee for ❑
Trust
Q Landlord Master Escrow 0 Estate Mb- I Ar.count
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444695.pdf
EFTA01444647
Set 10
10p
1,409w
Organization Q Joint Tenants in Common ❑ Limited Liability Partnership ❑ Attorney
Trust
Escrow Q In
Trust
For/Payable
on Death/As Trustee for EFTA01444651 Q
Trust
Q Estate ❑ Landlord Master Escrow
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444647.pdf
EFTA01444537
Set 10
8p
1,368w
Partnership Q Joint Tenants in Common EFTA01444540 Q Non-Profit Organization Q In
Trust
For/Payable
on Death/As Trustee for ❑
Trust
Q Attorney
Trust
Escrow Q Limited Liability Partnership Q Landlord
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444537.pdf
EFTA01444479
Set 10
10p
1,474w
Profit Organization D Joint Tenants in Common Q Limited Liability Partnership Q In
Trust
For/Payable
on Death/As Trustee for D
Trust
Q Attorney
Trust
Escrow l EFTA01444483 Q Landlord Master
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444479.pdf
EFTA01392693
Set 10
1p
310w
Common o Non-Profit Organization O Partnership O Attorney
Trust
Escrow 1 0 In
Trust
For/Payable
on O Limited Liability Partnership Death/As Trustee for
Trust
O Landlord Master Escrow
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392693.pdf
EFTA01392790
Set 10
1p
303w
Common o Non-Profit Organization O Partnership O Attorney
Trust
Escrow 1 0 In
Trust
For/Payable
on O Limited Liability Partnership Death/As Trustee for
Trust
O Landlord Master Escrow
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392790.pdf
EFTA01463471
Set 10
21p
3,037w
Foundation ❑ Limited Liability Company ❑ Partnership D Joint Tenants in Common ❑ Non-Profit Organization ❑ In
Trust
For/Payable
on Death/As Trustee for ❑
Trust
❑ Limited Liability Partnership ❑ Attorney
Trust
Escrow ❑ Landlord Master Escrow
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463471.pdf
EFTA01444529
Set 10
8p
1,357w
Joint Tenants in Common Q Limited Liability Partnership Q Attorney
Trust
Escrow Q In
Trust
For/Payable
on Death/As Trustee for Q Landlord Master Escrow Q
Trust
t 0 Estate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444529.pdf
EFTA01444553
Set 10
8p
1,391w
Tenants in Common 0 Limited Liability Partne! ship ' Q Attorney
Trust
Escrow Q In
Trust
For/Payable
on Death/As Trustee for Q Landlord Master Escrow Q
Trust
Q Estate NAOSOD00015602
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444553.pdf
EFTA01444499
Set 10
10p
1,461w
Tenants in Common EFTA01444503 0 Limited Liability Partnership 0 Attorney
Trust
Escrow 0 In
Trust
For/Payable
on Death/As Trustee for 0 Landlord Master Escrow 0
Trust
0 Estate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444499.pdf
EFTA01444637
Set 10
10p
1,454w
Tenants in Common EFTA01444641 0 Limited Liability Partnership 0 Attorney
Trust
Escrow 0 In
Trust
For/Payable
on Death/As Trustee for 0 Landlord Master Escrow 0
Trust
0 Estate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444637.pdf
EFTA00165675
Set 9
4p
1,499w
Limited Liability Company of Survivorship ❑ Joint Tenants in Common ❑ Non-Profit Organization ❑ Partnership ❑ In
Trust
For/Payable
on ❑ Attorney
Trust
Escrow ❑ Limited Liability Partnership Death/As Trustee for ❑
Trust
❑ Landlord Master Escrow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165675.pdf
EFTA01449402
Set 10
1p
302w
Limited Liability Company of Survivorship ❑ Joint Tenants in Common ❑ Non-Profit Organization ❑ Partnership ❑ In
Trust
For/Payable
on ❑ Attorney
Trust
Escrow ❑ Limited Liability Partnership Death/As Trustee for ❑
Trust
❑ Landlord Master Escrow
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449402.pdf
EFTA01448743
Set 10
1p
302w
Limited Liability Company of Survivorship ❑ Joint Tenants in Common ❑ Non-Profit Organization ❑ Partnership ❑ In
Trust
For/Payable
on ❑ Attorney
Trust
Escrow ❑ Limited Liability Partnership Death/As Trustee for ❑
Trust
❑ Landlord Master Escrow
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448743.pdf
EFTA01392641
Set 10
1p
288w
Limited Liability Company of Survivorship ❑ Joint Tenants In Common ❑ Non-Profit Organization ❑ Partnership ❑ In
Trust
For/Payable
on ❑ Attorney
Trust
Escrow ❑ Limited Liability Partnerehip Death/As Trustee for ❑
Trust
❑ Landlord Master Escrow
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392641.pdf
EFTA01448706
Set 10
1p
302w
Limited Liability Company of Survivorship ❑ Joint Tenants in Common ❑ Non-Profit Organization ❑ Partnership ❑ In
Trust
For/Payable
on ❑ Attorney
Trust
Escrow ❑ Limited Liability Partnership Death/As Trustee for ❑
Trust
❑ Landlord Master Escrow
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448706.pdf
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Results by Dataset
159 total
Set 9
38
Set 10
121