""USTrust"" — Epstein Files Search

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EFTA01128073Set 9

2012-09-302p1,051w

HIdgs$1.35bil Starfire $25mil Cash at US Trust $21.3mil Cash at USTrust: $13rnil Cash at JP Morgan $16.5 mil Cash at US Trust $22.2 mil Apollo Colnvest ... Starfire $25mil 9 2,..s OCash at US Trust (Snyill Cash at USTrust: $13m11 Cash at JP Morgpn CEIMOrill Cash at US Trust pal mil Apollo Colnvest

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128073.pdf

EFTA01957853Set 10

2013-08-301p579w

Apollo Investment Corp $ 6.1mil Apollo Coinvest V $4.7 mil Cash at USTrust: $5 mil Stocks held at JPM $5 mil (Note payable to BFP $52mil) Apollo Credit Oppor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957853.pdf

EFTA00637975Set 9

2012-06-191p291w

attorney at USTrust is at work on the first pass for this. Will forward after I've reviewed to be sure level of detail is what you are looking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00637975.pdf

EFTA00678730Set 9

2013-08-301p573w

Apollo Investment Corp $ 6.1mil Apollo Colnvest V $4.7 mil Cash at USTrust: $5 mil Stocks held at JPM $5 mil (Note payable to BFP $52mil) Apollo Credit Oppor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00678730.pdf

EFTA01084464Set 9

2013-12-311p597w

Hichas$2.874bil Rollo Tomasi Trust $5mi1 Apollo Colnvest III $2.0 mil Cash al USTrust: $ 30 mil Cash at JP Morgan $9 mil Cash al US Trust $0.6 mil Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084464.pdf

EFTA00316257Set 9

2014-04-114p1,149w

Tron Trust $5m11 Cash $ 4.0m3 Yggdrasil Trust $5m11 Cash at USTrust: $ 6 mil Art $47 mil Art $398 mil Art $166 mil Grande Trust $5mil 44%Interest BRH Hldgs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316257.pdf

EFTA00619905Set 9

2013-12-311p597w

Hichas$2.874bil Rollo Tomasi Trust $5mi1 Apollo Colnvest III $2.0 mil Cash al USTrust: $ 30 mil Cash at JP Morgan $9 mil Cash al US Trust $0.6 mil Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619905.pdf

EFTA00608731Set 9

2013-08-301p573w

Apollo Investment Corp $ 6.1mil Apollo Colnvest V $4.7 mil Cash at USTrust: $5 mil Stocks held at JPM $5 mil (Note payable to BFP $52mil) Apollo Credit Oppor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608731.pdf

EFTA01127889Set 9

2013-06-308p1,263w

Apollo Investment Corp $ 6.1mil Apollo Colnvest IV $0.6mil Cash at USTrust Srsmil ii Stocks held at JPM $5 mil (Note payable to BF? $52mil) Apollo Credit Oppor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127889.pdf

EFTA01127969Set 9

2013-08-301p575w

HWgs$2.35bil Rollo Tomas! Trust $5mil polio Colnvest III $2.0 mil Cash at USTrust: $ 5 mil Cash at JP Morgan S1 mil Cash at US Trust $0.1 mil Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127969.pdf

EFTA01108922Set 9

2011-12-3114p3,676w

Interest BRH HIdgs$1.143bil Starring $255 Cash at US Trust $16.55 Cash at USTrust: $10 mll Cash at JP Morgan $17.2 5 Cash at US Trust $0.4 mil Apollo

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108922.pdf

EFTA00621964Set 9

2014-04-114p1,136w

Tron Trust $5m11 Cash $ 4.0m3 Yggdrasil Trust $5m11 Cash at USTrust: $ 6 mil Art $47 mil Art $398 mil Art $166 mil Grande Trust $5mil 44%Interest BRH Hldgs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621964.pdf

EFTA01977590Set 10

2011-12-312p610w

HIdgs$1.143bil Starfire 525mil Cash at US Trust 516.5mil Cash at USTrust. $10 mil Cash at JP Morgan $17.2 mil Cash at US Trust $0.4 mil Apollo Colnvest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977590.pdf

EFTA01877220Set 10

2012-06-191p289w

6/19/2012 9:08:11 PM Subject: Re: Got it. The T&E attorney at USTrust is at work on the first pass for this. Will forward after I've reviewed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01877220.pdf

EFTA01957756Set 10

2013-08-301p579w

Apollo Investment Corp $ 6.1mil Apollo Coinvest V $4.7 mil Cash at USTrust: $5 mil Stocks held at JPM $5 mil (Note payable to BFP $52mil) Apollo Credit Oppor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957756.pdf

EFTA02721498Set 11

2012-06-191p291w

6/19/2012 9:08:11 PM Subject• Re: Got it. The T&E attorney at USTrust is at work on the first pass for this. Will forward after I've reviewed

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02721498.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2012

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Results by Dataset16 total

Set 9

11

Set 10

4

Set 11

1