Epstein File EFTA00811666: Charles, MTG and Randy Fine (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00811666: Charles, MTG and Randy Fine (DS9)

Financial RecordDate unavailableEFTA008116662 keyword hits

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Financial document detailing asset holdings and valuations, including loans receivable totaling $14,440,708, fine art and antiques valued at $9,900,000, diamonds (including a 32.73 carat Carrot Emerald Cut Diamond valued at $5,400,000), watches, earrings, and other jewelry. The document references various asset categories and a loan payable to BJAV LLC (PLAN D LLC).

👤 Named in This Document

Charles Marjorie Taylor Greene Randy Fine Fine

🔑 Evidence Keywords

Facebook asset entertainment Gratitude America Citibank Goldman Sachs N908JE JP Morgan Apollo Global NES LLC Paris diamond

📋 Key Excerpts15

PersonKeyword

Excerpt 1

1,457,000 525,000 525,000 Total Loans Receivable 2,504,446 8,050,000 950,000 2,936,262 14,440,708 Enhanced Asset Description Education JEE JEE Various Totals **Fine**

Excerpt 2

175,000 Pagano Diamonds 500,000 500,000 32.73 Carrot Emerald Cut Diamond - insurance value 5,400,000 5,400,000 Watches, Earring & Other 775,000 775,000 **Fine**

Excerpt 3

Art Schedule 3,050,000 3,050,000 Total **Fine** Arts, Antiques & Jewelry 175,000 5,900,000 775,000 3,050,000 9,900,000 Loan Payable to BJAV LLC (PLAN D LLC