Epstein Files Search

EFTA00619777Set 9

17p5,530w

Account Number Opened Acommi Rabe Balance Balance U.S. Trust- Bank el America Private Weath lAanagomere EIJAY Mame 48300229 8628 Dustless Economy Checking WA 9002014 6 606,51934 U. S. Trust ... 12/132012 Timed ileresl Cheeking 0.07% 9002014 5.124222-37 U.S. Trust- Bank el Amite Prreale Weath lAanagemero AMPT AD:minion LIP 4830 48166 3629 Bushes: Fundamentals Checking ... Business Advantage Chocking WA 9002014 • U.S. Suit - Bark ol Amegca Prttale Weath Management LBF alddnos LLC 39400126 8216 2222008 Business Interest Kummer WA 9002014 U.S. Suit - Bank olAmegca Private Weath

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619777.pdf

EFTA00168622Set 9

2017-03-0741p11,169w

trusts, how did senior accumulate wealth? For inheritance, how did family accumulate Weath 'For business ow how.k n in n rim I tab::, ? Indicate of business can ma r activities ... trusts, how did settior accumulate wealth? For Inheritance, how did family accumulate weath?For business owners, how brig in business, how many employees, level of prolitatety? Indicate type of business ... trusts, how did senor accumulate wealth? For inheritance, how did family accumulate weath?For business owners, how long in business, how many employees, level of profitability? Indicate type of business

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168622.pdf

EFTA00168996Set 9

2017-03-0741p11,223w

trusts, how did senior accumulate wealth? For Inheritance, how did family accumulate weath?For business ow how Ion Estimated Annual Income($): Estimated amount of investable assets($): <51 MM Estimated ... ousis, how did senor accumulate wealth? For inheritance, how did family accumulate weath)For business owners, how long In business, how many employees, level of prolitalxity? Indicate type of business ... trusts, how did settior accumulate wealth? For Inheritance, how did family accumulate weath?For business owners, how long in business, how many employees, level of profitatety? Indicate type of business

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168996.pdf

EFTA00605904Set 9

2014-09-3019p5,542w

dement:Is Checking WA 3'31/2016 U. S Trust - Bank of America Prime Weath Managemem AIM LLC Busnetis Economy Checking WA 3'31/2016 y S. Trusl - Bank a America Prime ... Management APOI Agreement Tiered gleresi Checking 0.07% 131,2015 26.057.615.31 U.S.Trust - Bank c4Anualca Panne Weath Management APOI PRAT Tiered glereS1 Checking 0.07% 131,2015 10.126.928.66 U.S.Trust - Bank c4 AMMO& Prime ... 87/2014 Business FLreamenlat Checking WA 131/2016 9.517.900.00 U. S. Truss —Bane clArnctioa Private Weath Mango:mem PATIO LLC 9292014 Business Fu-damentat Checking WA 131/2016 U. S. Toni -Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605904.pdf

EFTA01283985Set 10

2013-10-1613p3,944w

fdlowing person: 38. Wealth Details (Only for parties requiring source of weath description as indicated in Section 2) Nature of the Individual's Business: Private incsb,.nb Primary Country ... following person: 38. Wealth Details (Only for parties requiring source of weath description as indkated in Section 2) Nature of the Individual's Business: Primary Country of source of nealth/source ... Other Location (specay). Date: Domidk: Business: • • O O O O EI O O O Weath Details for this individual are not filled in, because they are the same

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283985.pdf

EFTA00169057Set 9

2017-03-0721p7,037w

trusts, how did settior accumulate wealth? For Inheritance, how did family accumulate weath?For business owners, how long in business, how many employees, level of prolitatery? Indicate type of business ... trusts, how did settior accumulate wealth? For Inheritance, how did family accumulate weath?For business owners, how king in business, how many employees, level of prolitatety? Indicate type of business ... trusts, how did settior accumulate wealth? For Inheritance, how did family accumulate weath?For business owners, how long in business, how many employees, level of proktanity? Indicate type of business

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169057.pdf

EFTA01356683Set 10

2019-07-101p455w

Investment 0 Inheritance/Gifts gOther Further Describe Source of Wealth /Detail the history of weath for each of the sources: (e.g. For trusts, how did settlor accumulate weath? For inheritance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356683.pdf

EFTA01252844Set 9

2017-03-0741p10,914w

Investment • Inhentance/Gifts O Other: Father Describe Source of Wealth /Detail the history of weath for each of the sources: (e.g. For trusts, how did settlor accumulate wealth? For inheritance ... States Number of employees: 3 3D. Wealth Profile (Only for panes requnng source of weath descnoon as indicated in Sei. 2) Primary Country of solace of wealth/source of Funds? United

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252844.pdf

EFTA01193391Set 9

2014-09-3019p5,826w

Business AdraMage ChfOgral WA 131,2015 211.497.25 U. S. Vol -Bank a America Prima Weath Management Data Rem's,' Black 4/27/1990 Money Mantel SSW 0.15% 3131/2015 ... Bank a Aniplca Prima Weath Management ORB ProduClons. Inc. 4/272006 Business AMMO° Checking WA 31332015 2.710.09 U. 3. Vol -Bank a Amanda Prima Wean Management ORB ProduCacas

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193391.pdf

EFTA00166763Set 9

2013-09-1812p3,403w

Investment O Inhertance/Gifts 00ther Further Deurbe Source of Wealth /Detail the history of weath for each of the sources: (e.g. For busts, how did senior- accumulate wealth? For inheritance ... family accumulate weath'For business ovmers, how long in business, how rainy employees, level of profitability' Indicate type of business, counties of major activities, important business partner.) Epstein began

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166763.pdf

EFTA01283897Set 10

2013-09-1814p3,902w

trusts, how did setter accumulate wean' For inheritance, how did family accumulate weath?For business owners, how long in business, how many employees, level of profitabilky? Indicate type of business ... trusts, how did setbor accumulate weami' For Inhentance, how did family accumulate weath?For business owners, how long in business, how many employees, level of profitabilty? Indicate type of business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283897.pdf

EFTA00166887Set 9

2013-12-1611p2,682w

Investment O Inheritance/Gifts 00ther: Further Deurbe Source of Wealth /Detail the history of weath for each of Me sources: (e.g. Far STUStS, how did settla accumulate wealth' For inheritance ... Investment O Inheritance/Gifts ElOther: Further Descrte Source of We Rh /Detail the history of weath for each of the sources: (e.g. For trusts, how did senior accumulate wealth, For inheritance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166887.pdf

EFTA00166934Set 9

2013-11-1214p3,896w

Investment O Inheritance/Gifts 00ther: Further Destrke Source of We Rh /Detail the history of weath for each of the sources: (e.g. For trusts, how did settla accumulate wealth' For inheritance ... Investment O Inheritance/Gifts 00ther Further Desert! Source of We Rh /Detail the history of weath for each of the sources: (e.g. For trusts, how did set or accumulate wealth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166934.pdf

EFTA02011238Set 10

2012-10-038p1,080w

EFTA_R1_00512768 EFTA02011241 followi ng week based on a receiva ble from The Weath er Chann el. I had originally anticipated both payments to be receive ... contact had a baby so her replace ment is a bit slow and the Weath er Chann el invoice was dated later than origina Ily expect ed hence will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02011238.pdf

EFTA00168742Set 9

2013-10-1626p8,913w

mars, how did senior aoximulate wealth? For inheritance, how did family accumulate weath?For business owners, how long in business, how many employees, level of profitafly? Indicate type of business ... wise, how did settior accumulate wealth? For Inheritance, how dkl family accumulate weath?For business owners, hat/ long in business, how many employees, level of profitability? Indicate type of business

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168742.pdf

EFTA00167111Set 9

2017-06-2310p2,506w

Investment O Inheritance/Gifts 00ther: Further Descrte Source of Wealth /Detail the history of weath for each of the sources: (e.g. For trusts, how did senior accumulate wealth? For inheritance ... Investment O Inhentance/Gifts 00ther: Further Descrbe Source of Wealth /Detail the history of weath for each of the sources: (e.g. For trusts, how did senior- accumulate wealth? For inheritance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167111.pdf

EFTA01283923Set 10

2013-11-1212p3,386w

egal 3tantOr/SettorfoundhisiOther Enter/ Source Wader CnmerTrust / 3eneficlabor Full PO* IntennedlaryShareholder Representative Donor (please of Weath founder of Tvner 'OA (FIN) (>=25%) describe required Foundation Nca-PIC other roles entity and/or ... Significant egal SaMor/Setliciefoundi • • . .. inttyof Source Holder Onseatust / Bendiclabr Ful 70A InterrnediaryShareholderteprinentative Donor please of Weath Founder of Owner POA (FIM) (>=25%) describe required Foundation Non-PIC other roles entity and/or

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283923.pdf

EFTA02338174Set 11

2014-09-191p172w

jeffrey E. Subject: Re: Wx PBI Jeffrey Palm Bch Weath=r High temp 86 degrees, lows 77 degrees., Typical=Summer day forecast for Saturday, 50% afternoon isolated thunderstorms ., Sunshine

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02338174.pdf

EFTA02461453Set 11

2016-06-091p152w

Paris, by any chance? nope , i assume you are? howl the weathe=? On T=u, Jun 9, 2016 at 4:11 AM, Michael Wolff wrote: =AO please note The information

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02461453.pdf

EFTA02303624Set 11

2014-11-251p131w

leave today for Palm Beach, because tomorrow is going to be a bad weathe=. Sent from my iPhone > On Nov 25, 2014, at 9:25 AM, > wrote= > Let me know

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303624.pdf