""El Estate"" — Epstein Files Search

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17 results for “"El Estate"”

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EFTA01242494Dataset 9

…SEP IRA Account Type (select one) 00ther: El Individual - (Non IRA) O Traditional or Rollover IRA ElJoint El Roth IRA ['Trust ['Beneficiary IRA O Corp/Business ['Beneficiary Roth IRA O UGMAJLITMA El Qualified Plan (401k, 4038, PSR etc.) El Estate OSIMPLE IRA El SEP IRA OOther: If the registrations do not match, you may either establish a new account online at or you must supply additional documentation and all delivering account owners must sign section 4. For unlike titlelregistration transfer…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242494.pdf

EFTA01283012Dataset 10

…Number) Target Amount Trigger Amount Client Relationship O Individual Account O Custody under NY UTMA 0 Corporation O Joint Tenants with Right O Foundation O Limited Liability Company of Survivorship O Joint Tenants in Common ❑ Non-Profit Organization O Partnership O In Trust For/Payable on ❑ Attorney Trust Escrow O Limited Liability Partnership Death/As Trustee for O Trust O Landlord Master Escrow El Estate 13AWM4101 NAOS0000015602-000104611 013959.032613 SDNY_GM_00038634 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283012.pdf

EFTA01283021Dataset 10

…S APY Target Amount (User/ o. ID Number) Trigger Amount Client Relationship ❑ Individual Account ❑ Custody under NY UTMA 3 Corporation O Joint Tenants with Right O Foundation O limited Liability Comp: ity of Survivorship O Joint Tenants in Common 0 Non-Profit Organization O Partnership O In Trust For/Payable on ❑ Attorney Trust Escrow O Limited Liability Pannajzhip Death/As Trustee for O Trust O Landlord Master Escrow El Estate 13. :Wh1.0101 NAOSOD00016602-00 It 04411…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283021.pdf

EFTA01284096Dataset 10

2016-12-2316p5,189w

…TO FED. R. CRIM. P. 6(e) DB-SDNY-0002844 EFTA_00I 50629 EFTA01284107 KYC Print Page 13 of 16 Legal Entity flame: The Rene Trust - Type of Entity: Li Foundation/Association M Trust D Company El Estate Purpose of Entity: 0 nodal. Investment O LT1Partnership Philanthropic/Charitable Elammerclal Purposed Entity Other TYPe of Entty Other (specify): (SPeCIfy): Country of USVI Date of incorporation / 11/21/2016 intorporadentrecrisitation, registration: Determination Required No Voider Status: Vokker flag: Address (city, street, post…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284096.pdf

EFTA01392638Dataset 10

…Number) Target Amount Trigger Amount Client Relationship 0 Individual Account 0 Custody under NY UTMA 0 Corporation RI Joint Tenants with Right 0 Foundation 0 Limited Liability Compel ••• ' of Survivorship 0 Joint Tenants in Common 0 NorvProfit Organization 0 Partnership El In Twat For/Payable on O Attorney Trust Escrow ❑ Limited Liability Partners hip Death/As Trustee for O Trust O Landlord Master Escrow El Estate 13-) VIM-0101 NAOSOD00015974-001 1086On elm "11.03244 CONFIDENTIAL - PURSUANT TO FED…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392638.pdf

EFTA01298891Dataset 10

2017-03-0723p7,073w

…Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: J. Epstein Virgin Islands Foundation. Inc - (.J Private Investment Type of Entity: RIFounclationiAssociallon 0 Trust 0 Corn pany PININne fe E".2Y Pnilanthropic/Otaritable 0 El Estate . Partnership Commercial Type of Entity Other Purpose of Entity (specify): Other (specify) Date of Country of Vrgin Islands, V.S. 7/1412000 incorporation / incorporationfregistration: registration: Identified on Customer Profile No Volcker Status: Volcker Flag: 6100 Rod Hook Quarter B3 St…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298891.pdf

EFTA00165558Dataset 9

…I APY (User/Co. ID Number) Target Amount Trigger Amount Client Relationship O Individual Account O Custody under NY UTMA O Corporation Joint Tenants with Right O Foundation ❑ Limited Liability Compai of Survivorship O Joint Tenants in Common ❑ Non-Profit Organization O Partnership O In Trust For/Payable on O Attorney Trust Escrow O Limited Liability Pannell hip Death/As Trustee for O Trust O Landlord Master Escrow El Estate Is/ "vmetni NAOSOD00016974-00I I0860!) 0131 :9.03281r3…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165558.pdf

EFTA00167090Dataset 9

2013-09-0521p7,355w

… 3C. Legal Entity Details (For all Legal Entitles) Legal Entity Name: J. Epstein Virgin Islands Foundation, Inc - 00300486427 R Foundation/Association is Trust D Company El Estate O Prtvate Investment WI Type of Entity: purpose of Entity: Philantliropic/Charltable MI O Partnership Commercial Purpose of Entity Type of Entity Other (spongy). Other (specify): Country of United States Virgin Islands Date of Incorporation / 7/14/2000 incorporationftegistration: registration: Estate or CharnabWPNIantophk No Volcker Status: Volcker Fag: Address (city, street, post 6100…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167090.pdf

EFTA01253069Dataset 9

…User/Co. ID Number) Target Amount Trigger Amount Client Relationship O Individual Account O Custody under NY UTMA ID Corporation O Joint Tenants with Right O Foundation O Limited Liability Company of Survivorship O Joint Tenants in Common ❑ Non-Profit Organization O Partnership O In Trust For/Payable on ❑ Attorney Trust Escrow O Limited Liability Partnership Death/As Trustee for O Trust O Landlord Master Escrow El Estate 13AWM4101 SDNY_Gk4_00038532 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253069.pdf

EFTA00166833Dataset 9

2013-08-1916p5,511w

…be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Southern Financial LLC - 00000483882 O Foundation/Association • ❑ TrustR Company El Estate RI Private Investment O Type of Entity: Purpose of Entity: Philanthropic/Chartable Ill El Partnership Commercial Purpose of Entity Type of Entity Other (spotty). Other (specify): Country of US Virgin Islands Date of incorporation / 2/2512013 incorporananftegistration: registration: Wicker Status: Vokker Rag: Address (city, street, post …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166833.pdf

EFTA01110097Dataset 9

…2 rARCEI. Ho 611-4 ° 1 ATLANTIC OCEAN CADRITA rONlf ... El " ESTATE NATARM 8 •• g 04 ST.1404.4.454)5.‘ARGIN fri g g 2 MAROS tai- 11 2 e sr b Vie ..2 e't4 8 4Vra,4gb Z. 5 va CARI BBEAN SEA < 2 3-1 H 2 " E - < 8/ t t 2 $ 11 r". r 2 i 0u .4 t Fon PLOT FL/ 11 lig §.° . I 1 4'5 Cn 19…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110097.pdf

EFTA00165561Dataset 9

…ID Number) Target Amount Trigger Amount Client Relationship O Individual Account O Custody under NY UTMA O Corporation O Joint Tenants with Right O Foundation O Limited Liability Company of Survivorship • Joint Tenants in Common O Non-Profit Organization n Partnership ▪ In Trust for/Payable on O Attorney Trust Escrow O Limited Liability Partnership Death/As Trustee for ❑ Trust O Landlord Masts, Escrow El Estate 13-AWM-0101 NAOSOD00014499-000102434 0i395.9 032M3 CONFIDENTIAL - PURSUANT TO FED. R…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165561.pdf

EFTA01283971Dataset 10

2013-11-1214p3,909w

…established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name Mort Inc . 00000437266 Li Foundabon/Asscoabon O Trust R Company El Estate Purpose of Entity: bli Pr tvate Investment Ell Type of Entity: PhilanthropkiCharltable 0 O Partnership Commercial Type of Entity Other Purpose of Entity (specIfy): Other (specify): Date of Country ef u.SVI 4;12/2011 incorporation / incorporatIon/registratkin: registration: volckn Status: Volcker Rag: Address (city, street, post …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283971.pdf

EFTA01284060Dataset 10

2013-11-1212p3,352w

…established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name Mort Inc . 00000437266 Li Foundabon/Asscoabon O Trust R Company El Estate Purpose of Entity: bli Pr tvate Investment Ell Type of Entity: PhilanthropkiCharltable 0 O Partnership Commercial Type of Entity Other Purpose of Entity (specIfy): Other (specify): Date of Country ef u.SVI 4;12/2011 incorporation / incorporation/registratkin: registration: volckn Status: Volcker Rag: Address (city, street, post …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284060.pdf

EFTA00166822Dataset 9

2013-10-1611p3,429w

…Account Somme I 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Neptune, LLC - O FoundabolvAssoziabon El Trust RI Company El Estate RI Private Investment II Type of Entity: Purpose of Eberly: phunguppk/charbabk 0 O Partnership Commercial Purpose of Entity Type of Entry Other (specify): Other (specify): Date of Country of USA incorporation/ 12/21/2011 incorporation/registrabon: regisbabcri: Volcker Status: Vokker Flag: Address (city, street post 6100 Red Hook. Quarter 83 St Thomas 00802 USVI US…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166822.pdf

EFTA01280181Dataset 10

…partner or other LLC member E what is the tax fang status of the partner? f.nrk an X it me a0PrOOSSIO bon. /km,. Individual El Estate/trust [XI Partnership F If the partner's a disregarded entity or grantor trust. enter the tax ID of the entity or ndwectuW reporting the income. if known 0 DM the partner sell its entire interest during the tax year? G Yes Q No DO H Partner's shared profit loss. and capital …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280181.pdf

EFTA00166961Dataset 9

2013-10-2814p3,926w

…sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: NES, LLC - ®Private Investment • Type of Entity. El Foundauonmssocianyi O Trust R Company El Estate Purpose of Entity: O Partnership tanthropic/Chartable 0 ommercial Type of Entity Other Purpose of Entity (specify). Other (specify): Date of Country of USA 8/13/1998 incorporation / inCOrpOrabbn/regiStrabOn: reentrance: Vokker Status: Volcker Hag: Address (city, street, post 6100 Red…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166961.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset17 total

Set 9

9

Set 10

8