Epstein File EFTA00284339: April Delaney, Jeff Van Drew and Randy Fine (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00284339: April Delaney, Jeff Van Drew and Randy Fine (DS9)

Financial RecordDecember 31, 2011EFTA002843398 keyword hits

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This document is a financial asset detail record for Mohammed Bin Zayed, dated December 31, 2011. It references multiple trust accounts including the 'MBZ 1996 Trust', a 'USN College' account from 1983, and a 1992 asset class listing. The document appears to be an investment asset summary showing MBZ's various financial holdings.

👤 Named in This Document

Dan Goldman Jeff Van Drew Van Drew Randy Fine Bin Zayed Mohammed bin Zayed Drew Fine April Delaney

🔑 Evidence Keywords

Tesla Goldman Sachs large_file_5mb_plus JP Morgan warrant professional payroll entertainment offshore yacht targeted Citibank+3 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Zuckerman and Related Entities Detail of Investment Assets - December 31, 2011 **MBZ** 1996 Trust **MBZ** 1996 Trust **MBZ** 1983 USN College **MBZ** 1992 Asset Class/

Excerpt 2

Motors Inc 117,347.74 . . . - 14.890.243.76 3/28/2011 Sold 5,000 Shares Tesla Motors Inc 117,347.74 - - - - - - 15,007,591.50 3/28/2011 Sold 800 Shares

Excerpt 3

Tesla Motors Inc 18,775.63 . = - . . - 15,026,367.13 3/28/2011 Sold 5,000 Shares Tesla Motors Inc 117,347.74 - - - - - - 15,143,714.87 3/29/2011 Walderf