""US Small/Mid Cap Equity Asset"" — Epstein Files Search

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17 results for “"US Small/Mid Cap Equity Asset"”

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EFTA01539403Set 10

2012-02-0194p9,891w

Allocation 12% 1% 11% EFTA01539416 18% 42% Preferred Stocks Concentrated & Other Equity US Small/Mid Cap Equity Asset Categories Equity as a percentage of your portfolio - 42 % Account Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539403.pdf

EFTA01570474Set 10

2012-03-01122p12,824w

Current Allocation 1% 1% 1% 5% 2% 10% US Small/Mid Cap Equity Asset Categories Preferred Stocks Non-US Equity Concentrated & Other Equity Equity as a percentage of your portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570474.pdf

EFTA01570180Set 10

2012-01-01104p11,078w

Allocation 1% 1% 4% 5% 2% Preferred Stocks US Large Cap Equity US Small/Mid Cap Equity Asset Categories Concentrated & Other Equity Non-US Equity Page 4 of 50 EFTA01570188 GHISLAINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570180.pdf

EFTA01539497Set 10

2011-12-3195p9,904w

Current Allocation 12% 1% EFTA01539511 7% 17% 37% Concentrated & Other Equity US Small/Mid Cap Equity Asset Categories Preferred Stocks Account Page 4 of 32 Consolidated Statement Page 7 EFTA01539512 FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539497.pdf

EFTA01569583Set 10

2011-06-0158p7,287w

Current Allocation 1% 1% 8% 2% 12% US Large Cap Equity US Small/Mid Cap Equity Asset Categories Preferred Stocks Equity as a percentage of your portfolio - 12 % Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569583.pdf

EFTA01570361Set 10

2011-12-31113p11,766w

Allocation 1% 1% 5% 3% 10% US Large Cap Equity Preferred Stocks US Small/Mid Cap Equity Asset Categories 100.44 95.000 9,541.80 11,403.30 (1,861.50) 64.60 0.68% Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570361.pdf

EFTA01569536Set 10

2011-05-0147p6,235w

Allocation 7% 1% 3% 8% 2% 21% Preferred Stocks Concentrated & Other Equity US Small/Mid Cap Equity Asset Categories Non-US Equity US Large Cap Equity Page 4 of 22 EFTA01569543

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569536.pdf

EFTA01570791Set 10

2012-08-0162p7,377w

Current Allocation 1% 1% 1% 5% 2% 10% US Small/Mid Cap Equity Asset Categories Preferred Stocks Non-US Equity Concentrated & Other Equity Equity as a percentage of your portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570791.pdf

EFTA01570726Set 10

2012-07-0165p7,533w

Current Allocation 1% 1% 1% 5% 2% 10% US Small/Mid Cap Equity Asset Categories Preferred Stocks Non-US Equity Concentrated & Other Equity Equity as a percentage of your portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570726.pdf

EFTA01570284Set 10

2012-02-0177p8,457w

US Equity US Large Cap Equity US Small/Mid Cap Equity Asset Categories Unrealized Gain/Loss is shown as "N/A" in cases where we do not have appropriate cost information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570284.pdf

EFTA01569477Set 10

2011-04-0159p6,678w

Allocation 5% 1% 3% 8% 2% 19% Preferred Stocks Concentrated & Other Equity US Small/Mid Cap Equity Asset Categories Equity as a percentage of your portfolio - 19 % Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569477.pdf

EFTA01569641Set 10

2011-07-0152p6,407w

Allocation 2% 1% 2% 6% 2% 13% Non-US Equity Preferred Stocks US Small/Mid Cap Equity Asset Categories Equity as a percentage of your portfolio - 13 % Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569641.pdf

EFTA01569421Set 10

2010-12-3156p7,571w

Allocation 5% 1% 3% 8% 2% 19% Preferred Stocks Concentrated & Other Equity US Small/Mid Cap Equity Asset Categories Equity as a percentage of your portfolio - 19 % Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569421.pdf

EFTA01570659Set 10

2012-06-0167p7,752w

Current Allocation 1% 1% 1% 5% 2% 10% US Small/Mid Cap Equity Asset Categories Preferred Stocks Non-US Equity Concentrated & Other Equity Equity as a percentage of your portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570659.pdf

EFTA01572072Set 10

2013-12-3153p6,207w

US Large Cap Equity 9% 3% 22% Concentrated & Other Equity US Small/Mid Cap Equity Asset Categories 82.95 95.000 7,880.25 11,403.30 (3,523.05) 95.00 1.21% Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01572072.pdf

EFTA01570596Set 10

2012-05-0163p7,729w

Current Allocation 1% 1% 1% 5% 2% 10% US Small/Mid Cap Equity Asset Categories Preferred Stocks Non-US Equity Concentrated & Other Equity Equity as a percentage of your portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570596.pdf

EFTA01567563Set 10

2013-12-3186p9,388w

US Large Cap Equity 9% 3% 22% Concentrated & Other Equity US Small/Mid Cap Equity Asset Categories ACCT. For the Period 3/1/14 to 3/31/14 Account Page 5 of 24 Consolidated Statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567563.pdf

Results by Dataset17 total

Set 10

17

Corpus: 1990-03-17 – 2025-12-01

February 2012

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