Skip to main content
Skip to content
Case File
efta-01419809DOJ Data Set 10Other

EFTA01419809

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01419809
Pages
379
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
PROT0 PROT1 PROT2 PROT3 PROT4 PROT5 PROT6 PROT7 PROT8 PROT9 PROT10 PROT11 PROT12 PROT13 PROT14 PROT15 PROT16 PROT17 PROT18 PROT19 06/21/2017 PBS ZORRO MANAGEMENT, LLC 1 0 12/A 0/2016 DDA tewart Oldfield MIIIIIIIIirnthia Rodriguez 0 0.000 '005 '000 E D '010 Dec 23 2016 12:00:0' PROT20 PROT21 PROT22 PROT23 PROT24 PROT25 PROT26 PROT27 PROT28 PROT29 PROT30 PROT31 PROT32 PROT33 PROT34 PROT35 PROT36 PROT37 PROT38 PROT39 PROT40 PROT41 PROT42 PROT43 PROT44 PROT45 PROT46 PROT47 PROT48 PROT49 PROT50 PROT51 PROT52 PROT53 PROT54 PROT55 PROT56 PROT57 PROT58 PROT59 PROT60 PROT61 PROT62 PROT63 PROT64 PROT65 PROT66 PROT67 PROT68 PROT69 PROT70 PROT71 PROT72 PROT73 PROT74 PROT75 PROT76 PROT77 PROT78 PROT79 PROT80 PROT81 PROT82 PROT83 PROT84 PROT85 PROT86 PROT87 PROT88 PROT89 PROT90 PROT91 PROT92 PROT93 PROT94 PROT95 PROT96 PROT97 PROT98 PROT99 PROT100 PROT101 PROT102 PROT103 PROT104 PROT105 PROT106 PROT107 PROT108 PROT109 PROT110 PROT111 PROT112 PROT113 PROT114 PROT115 PROT116 PROT117 PROT118 PROT119 PROT120 PROT121 PROT122 PROT123 PROT124 PROT125 PROT126 PROT127 PROT128 PROT129 PROT130 PROT131 PROT132 PROT133 PROT134 PROT135 PROT136 .00 06/21/2017 PBS SOUTHERN TRUST COMPANY, INC. 1 0 08/27/2013 DDA 82289 Stewart Oldfield 1000 .00 0 0.000 '005 '000 EI D '010 Oct 2 2013 12:00:00 :000AM I PROT137 PROT138 PROT139 PROT140 PROT141 PROT142 PROT143 PROT144 PROT145 PROT146 PROT147 PROT148 PROT149 PROT150 PROT151 PROT152 PROT153 06/21/2017 PBS THE 2007 JEFFREY E. EPSTEIN INSURANCE 1 0 11/01/2013 DDA 0 0.000 '000 PROT154 PROT155 PROT156 PROT157 PROT158 PROT159 PROT160 PROT161 PROT162 PROT163 PROT164 PROT165 PROT166 PROT167 PROT168 PROT169 PROT170 PROT171 PROT172 PROT173 PROT174 PROT175 PROT176 PROT177 PROT178 PROT179 PROT180 PROT181 PROT182 PROT183 PROT184 PROT185 PROT186 PROT187 PROT188 PROT189 PROT190 PROT191 PROT192 PROT193 PROT194 PROT195 PROT196 PROT197 PROT198 PROT199 PROT200 PROT201 PROT202 PROT203 PROT204 PROT205 PROT206 PROT207 PROT208 PROT209 PROT210 PROT211 PROT212 PROT213 PROT214 PROT215 PROT216 PROT217 PROT218 PROT219 PROT220 PROT221 PROT222 PROT223 PROT224 PROT225 PROT226 PROT227 PROT228 PROT229 PROT230 PROT231 PROT232 PROT233 PROT234 PROT235 PROT236 PROT237 PROT238 PROT239 PROT240 PROT241 PROT242 PROT243 PROT244 PROT245 PROT246 PROT247 PROT248 PROT249 PROT250 PROT251 PROT252 PROT253 06/21/2017 PBS DARREN K. INDYKE PLLC 1 0 11/' 1/2013 DDA 0 0.000 '005 '000 EI D I I Nov 7 2013 12:00:00 PROT254 PROT255 PROT256 PROT257 PROT258 PROT259 PROT260 PROT261 PROT262 PROT263 PROT264 PROT265 PROT266 6/21/2017 PBS SOUTHERN TRUST COMPANY, INC. 1 0 DDBAG C nthia Rodri•uez 1801 0.800 '702 '721 EI D '732 Feb 28 2017 PROT267 PROT268 PROT269 PROT270 PROT271 PROT272 PROT273 PROT274 PROT275 PROT276 PROT277 PROT278 PROT279 PROT280 PROT281 PROT282 PROT283 PROT284 PROT285 PROT286 PROT287 PROT288 PROT289 PROT290 PROT291 PROT292 PROT293 PROT294 PROT295 PROT296 PROT297 PROT298 PROT299 PROT300 PROT301 PROT302 PROT303 PROT304 PROT305 EU 06/21/2017 PBS 08/27/2013 MMBA 010 Oct 7 2014 12:00:00:000AM SOUTHERN TRUST COMPANY, INC. 1 0 PROT306 PROT307 PROT308 PROT309 PROT310 PROT311 PROT312 PROT313 PROT314 PROT315 PROT316 PROT317 PROT318 PROT319 PROT320 PROT321 4. 1 '1 PBS JEFFREY EPSTEIN 1 0 I i: II. SNOW 82289 82289 Stewart Oldfseld 2371912.37 0 215565 0.100 '005 '097 211667100.37 2351856.67 893639062.79 29787968.76 E N '097 Mar 9 2016 12:00:00:000AM PROT322 PROT323 PROT324 PROT325 PROT326 PROT327 PROT328 PROT329 PROT330 PROT331 PROT332 PROT333 PROT334 PROT335 PROT336 PROT337 PROT338 PROT339 PROT340 PROT341 06/21/2017 MMBA 65 E PBS BUTTERFLY TRUST 1 0 01/24/2014 Oldfield 2.99 0 '129 iMivart '065 Jan 27 2014 12:00:00:000AM PROT342 PROT343 PROT344 PROT345 PROT346 PROT347 PROT348 PROT349 PROT350 PROT351 06/21/2017 NEPTUNE, LLC 1 0 10/18/2013 DDA I lll Stewart Oldfield 0 0.000 '005 '000 PROT352 PROT353 PROT354 PROT355 PROT356 PROT357 PROT358 PROT359 PROT360 PROT361 PROT362 PROT363 PROT364 PROT365 PROT366 PROT367 PROT368 PROT369 PROT370 PROT371 PROT372 PROT373 PROT374 PROT375 PROT376 PROT377 PROT378

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2351856
Phone2371912
Phone3639062
Phone9787968

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.