Epstein File EFTA00811530: Charles, MTG and Randy Fine (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00811530: Charles, MTG and Randy Fine (DS9)

Financial RecordDate unavailableEFTA008115302 keyword hits

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Financial asset schedule documenting loans receivable totaling $11,207,446 and fine art, antiques, and jewelry holdings valued at approximately $25.2 million. The document itemizes specific assets including diamonds (valued at $5.4 million), watches, earrings, and art collections, with detailed insurance valuations and categorizations by asset type.

👤 Named in This Document

Charles Marjorie Taylor Greene Randy Fine Fine

🔑 Evidence Keywords

Facebook JP Morgan Apollo Global NES LLC Gratitude America Citibank Goldman Sachs N908JE art collection asset diamond

📋 Key Excerpts15

PersonKeyword

Excerpt 1

1,300,000 525,000 525,000 Total Loans Receivable 2,822,446 6,450,000 0 1,935,000 11,207,446 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 25,233,200 1,583,200 EFTA00811536