Epstein File EFTA00811912: Charles, Warren and Randy Fine (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00811912: Charles, Warren and Randy Fine (DS9)

Financial RecordDate unavailableEFTA008119122 keyword hits

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Financial document listing asset descriptions and valuations including loans receivable totaling $16,119,472, fine arts and antiques valued at $9,900,000, diamonds valued at $5,400,000, watches and jewelry at $775,000, and a loan payable to BJAV LLC (Plan D LLC). The document appears to be an asset schedule or financial statement related to Epstein's estate or holdings.

👤 Named in This Document

Charles Warren Randy Fine Fine

🔑 Evidence Keywords

Facebook JP Morgan NES LLC asset entertainment Gratitude America Goldman Sachs diamond Paris

📋 Key Excerpts15

PersonKeyword

Excerpt 1

1,457,000 650,064 650,064 Total Loans Receivable 2,873,210 9,700,000 950,000 2,596,262 16,119,472 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

Arts 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