Deposits: Charlie Burrows
Other:
Client Profile
Sisters-in-law Joan Tisch (recently deceased) and Wilma "Billie" Tisch and
their sons share the family fortune built by their late husbands, investors ... Boardwalk), and insurance (CNA). Joan's son Jonathan heads luxury
resort chain, Loews Hotels. Wilma's son James is the CEO of Loews; his
brother Andrew is co-chairman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433474.pdf
EFTA01297328Set 10
2017-07-2154p10,587w
00I70940
EFTA01297368
Page 2
United States of America v. Ippolito et al 8:96cr64
Wilma L. Ippolito, [INTERESTED PARTY ]
Matthew Finch, (INTERESTED PARTY
AKA: Toby Brown; Marty Franz
DOCKET NUMBER ... Richard Allen Brown [PRO SE]
17152 N. Phlox Dr. SE
Ft. Myers, FL 33812
Wilma L. Ippolito [PRO SE)
2318 W. Ivy St.
Tampa, FL 33607-1624
813/935-5059
Cynthia Kirkby
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297328.pdf
EFTA00124783Set 9
2018-12-1526p11,054w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf
Stepanian Deposits:
Lending: Other:
Client Profile
Sisters-in-law Joan Tisch (recently deceased) and Wilma "Billie" Tisch and their sons share the family fortune
built by their late husbands, investors ... Boardwalk), and insurance (CNA). Joan's son Jonathan heads luxury resort
chain, Loews Hotels. Wilma's son James is the CEO of Loews; his brother Andrew is co-chairman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386928.pdf
Trust/Custody:
WPS:
Deposits:
Other:
Client Profile
Sisters-in-law Joan Tisch (recently deceased) and Wilma "Billie" Tisch and
their sons share the family fortune built by their late husbands, investors ... Boardwalk), and insurance (CNA). Joan's son Jonathan heads luxury
resort chain, Loews Hotels. Wilma's son James is the CEO of Loews; his
brother Andrew is co-chairman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434312.pdf
Lending: Laure Farischon Other:
Client Profile
Sisters-in-law Joan Tisch (recently deceased) and Wilma "Billie" Tisch and their sons share the family fortune
built by their late husbands, investors ... Boardwalk), and insurance (CNA). Joan's son Jonathan heads luxury resort
chain, Loews Hotels. Wilma's son James is the CEO of Loews; his brother Andrew is co-chairman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369973.pdf