EFTA01118283.pdf PDF
SUMMARY OF ASSETS - NOVEMBER 30, 2015 10/31/15 11/30/15 $ Asset Value Value Change Cash 176,705,130 171,799,089 (4,906,041) Fixed Income 66,169,593 …
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EFTA01583268.pdf PDF
Most o Those Assets are divested in EcseNes f wee }TOM & CNA Moreen Itnestiort Brokerage Account : Authorized Traders Authorized Trades Name JEFFREY E EPSTEGI Comment…
EFTA01583386.pdf PDF
Most o Those Assets are *masted in Ecseries f wee }TOM & CNA Mireen Imestioient Brokerage Account : Authorized Traders Authorized flakes Name JEFFREY E EPSTEGI Comments …
EFTA02676102.pdf PDF
SUMMARY OF ASSETS - NOVEMBER 30, 2015 10/31/15 11/30/15 $ Asset Value Value Change Cash 176,705,130 171,799,089 (4,906,041) Fixed Income 66,169,593 …
EFTA00606123.pdf PDF
LDB/ DRB NO LOOK THRU Balance Sheet Apr 30,2014 Assets Cash U.S. TRUST 63.262.000 JPM CASH/MARKETABLE SECURITIES 7.766…
EFTA00696208.pdf PDF
LDB/ DRB NO LOOK THRU Balance Sheet Apr 30,2014 Assets Cash U.S. TRUST 63.262.000 JPM CASH/MARKETABLE SECURITIES 7.7…
EFTA01344264.pdf PDF
J.E. BACKGROUND NET WORTH/ASSETS - Estimated $2 billion Personal Property: o Owns (estimated) largest townhouse in Manhattan (9 E 71" St.), villa in Palm Beach, Florida, apartment in Paris, ranch in New Mexico, and others o Owns a Boeing…
EFTA00623724.pdf PDF
BLACK FAMILY GROUP ENTITY LOOK THRU Global Balance Sheet Apr 30,2014 Assets Cash U.S. TRUST 98.032.293 JPM CASH/MARKETABLE SECURITIES 30.393.126 128,425.419 Financial Investments …
EFTA01921488.pdf PDF
LDB/ DRB In MM NO LOOK THRU Balance Sheet Apr 30,2014 Assets Cash U.S. TRUST 63.26 JPM CASH/MARKETABLE SECURITIES …
EFTA01087035.pdf PDF
LDB/ DRB in MM NO LOOK THRU Balance Sheet Apr 30,2014 Assets Cash U.S. TRUST 63.26 JPM CASH/MARKETABLE SECURITIES …
EFTA01448267.pdf PDF
J.E. BACKGROUND NET WORTH/ASSETS - Estimated $2 billion Personal Property: o Owns (estimated) largest townhouse in Manhattan (9 E 71" St.), villa in Palm Beach, Florida, apartment in Paris, ranch in New Mexico, and others o Owns a Boeing…
EFTA02413569.pdf PDF
Team Capabilities SILVERSTONE Guggenheim Partners LLC • Global financial services firm with $100 billion in assets under supervision and approximately 1,500 employees • Global offices in over 20 cities, including Ncw York, London, Dubai, Hong Kong, Geneva, Mumbai, Singapore, and Dublin…
EFTA00602764.pdf PDF
LDB/ DRB in MM NO LOOK THRU Balance Sheet Apr 30,2014 Assets Cash U.S. TRUST 63.26 JPM CASH/MARKETABLE SECURITIES …
EFTA00811687.pdf PDF
…SHEET Account Account Account Account Titled Number Balance Notes ASSETS Bank Accounts Bank of America - checking Noam & Valerie 0000 7342 8637 24,258 as of No…
EFTA00641705.pdf PDF
From: Erika Kellerhals To: Jeffrey Epstein Subject: RE: Transfer of assets Date: Fri, 08 Feb 2013 20:23:26 +0000 may work - let me ponder this one. Kellerhals Ferguson Fletcher Kroblin LLP Erika A. Kellerhals Partner 9100…
EFTA01448272.pdf PDF
J.E. BACKGROUND NET WORTH/ASSETS - Estimated $2 billion Personal Property: o Owns (estimated) largest townhouse in Manhattan (9 E 71" St.), villa in Palm Beach, Florida, apartment in Paris, ranch in New Mexico, and others o Owns a Boeing…
EFTA01351152.pdf PDF
J.E. BACKGROUND NET WORTH/ASSETS Estimated 52 billion Personal Property: Owns (estimated) largest townhouse in Manhattan (9 E 71st St.), villa in Palm Beach, Florida, apartm ent in Paris, ranch in New Mexico, and others Owns a Boeing 727…
EFTA00730206.pdf PDF
Team Capabilities SILVERSTONE Guggenheim Partners LLC • Global financial services firm with $100 billion in assets under supervision and approximately 1,500 employees • Global offices in over 20 cities, including New York, London, Dubai, Hong Kong, Geneva, Mumbai, Singapore, and Dublin…
EFTA00606122.pdf PDF
BLACK FAMILY GROUP ENTITY LOOK THRU Global Balance Sheet Apr 30,2014 Assets Cash U.S. TRUST 98.032.293 JPM CASH/MARKETABLE SECURITIES 30.393.126 128,425.419 Financial Investments …
EFTA00128820.pdf PDF
J.E. BACKGROUND NET WORTH/ASSETS - Estimated $2 billion - Personal Property: o Owns (estimated) largest townhouse in Manhattan (9 E 71" St.), villa in Palm Beach, Florida, apartment in Paris, ranch in New Mexico, and others …
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