Epstein Files Search

EFTA01425153Set 10

2019-02-214p1,276w

LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 CRW 2007 LLC C 1,000,000.00 RM CODE 82289 02/21/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME ... BALANCE OD AMOUNT CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C ... EFTA01425154 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 20,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425153.pdf

EFTA01380014Set 10

2019-04-241p389w

T000 R. AND KAREN A. WANEK 2TWROS C 5,000,000.00 T000 R. AND KAREN A. WANEK )TVROS C 2,500,000.00 TODD R. AND KAREN A. WANEK )TWROS C ... SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C ... SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380014.pdf

EFTA01425547Set 10

2018-10-153p877w

Subject: RM0082289 Dail Deposit Report 20181016 From: Date: ue c : 9:35 -0400 To: RM CODE 82289 10/15/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT ... TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN ... WANEK JTWROS C 20,000,000.00 SHARI WAGNER 2014 GRAT C 5,000,000.00 KATI FORSYTHE 2014 GRAT C 5,000,000.00 KATI FORSYTHE 2014 GRAT C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425547.pdf

EFTA01335282Set 10

150p20,518w

Time: :3S- AM/ local City: -761-6-Rise g0 State: N #1Passenger:35rfat 612.51-C.-2/J #7 Passenger: #2 Passenger: #8 Passenger: #3 Passenger: #9 Passenger: #4 Passenger ... Purchased: 3GI6 Fuel Burn lbs. 2)+224 0 Flight Level: 31D Flight Time: V +c-15 Airframe Time: Start: S l 3I Today's flight: G .1 Total Airframe Time ... 531a Lats Flight Level: _FL- LI- 10 Flight Time: )q Airframe Time: Start: C - 1 'a 4 Today's flight: 3 . a_ Total Airframe Time = S1 al . Approach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01335282.pdf

EFTA01705250Set 10

2005-02-0847p12,350w

calls 5 $ S SUBTOTAL 13 - $ $ Cal Type: (A) Call Walling (6) Call Forward (C) Conference Call (E) Data/Fax (F) Mobileatoblie (3) V.:Seeman (I-I) Free Calls (K) YIPS Call ... Total of All Usage Charges S Can Type: (A) Call Waiting (8) Call Forward (C) Conference Call (E) DaWFax (F) Mobile2Moblie (G) Volcemal (H) Free Calls (K) WPS Call EFTA01705252 ... Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobee2Moblle (G) Volcomall (H) Free Calls (K) WPS Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705250.pdf

EFTA01586171Set 10

2014-02-0847p5,143w

02/08/14 New Balance: $78,151.05 Minimum Payment: $781.00 Account number: 72283 BEX 9 01114 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE ... book travel. Date of Transaction 12/13 12/31 12/11 12/12 12/14 12/14 12/16 0000001 FIS33339 C 1 0309 Merchant Name or Transaction Description Payment Thank You - Web REDEMPTION CREDIT TWC*TIME ... 01/06 01/07 01/07 01/08 12/23 12/23 01/07 12/11 12/11 12/11 JEFFREY EPSTEIN 0000001 FIS33339 C 1 MVQ*FREESCORE 800-3168824 CT TRANSACTIONS THIS CYCLE (CARD 7230) $14.95 EFTA01586176 FOOD EMPORIUM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586171.pdf

EFTA01426238Set 10

2018-09-273p752w

RONALD & JOYCE WANEK IRREVOCABLE DINA D .00 TODD R. AND KAREN A. WANEK JTWROS C 20,390,000.00 KATI FORSYTHE 2014 GRAT C 2,500,000.00 KATI FORSYTHE 2014 GRAT ... C 2,500,000.00 KWF 2007 LLC C 2,500,000.00 KWF 2007 LLC C 2,500,000.00 SSW 2007 LLC C 2,500,000.00 WANEK TRUST OF 2000 C ... C 3,750,000.00 GEW 2009 LLC C 3,750,000.00 NANCY AND MICHAEL DEVANE C 302,105.76 ALI RASHID C 1,500,000.00 ALI RASHID C 500,000.00 STEVEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426238.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

CLARITY r SCALE nrradc Stant) cart./ *CIA* tats} Finish SCALE i inn iltonsorte c-avag S. dio^ Polish ........ roe *aide Wawa* eavdon ..... VERY GOOD ass Oita WI al tledsq Ultra ... Awls. WSW atuo the Sea ad lonshmalip d m aid. way al wit C t I I I Y -te -a R S U V 00CIMENI. MR! SAMY ... Sion Sian KEY TO SYMBOLS I 'd t tIUS V.1, C• Mt One &Pois IllItUtlraL 101Itill er$ ma SDNY GM_00166201 EFTA_OOIR9S06 EFTA01301674 Is. York ',Johann

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01378843Set 10

2019-03-121p201w

LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE ... C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C ... TODD R WANEK 2015 GRAT TRUST FOR CAME C 250,000.00 TODD R WANEK 2015 GRAT TRUST FOR CAME C 100,000.00 TODD R WANEK 2015 GRAT TRUST FOR C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378843.pdf

EFTA01734493Set 10

2016-07-09102p20,489w

EARLIEST Superseded By: 1998.11.51 Reason Frog: 1 AD AFFECT MODEL 737-100, -200. -200C, - 300. -400, AND -500 SERIES AIRPLANES. THE AD IS N/A FOR 737.700 AIRCRAFT ... EARLIEST Reason Freq: I AD AFFECT MODEL 737-100. -200, -200C. - 300. -400, AND -500 SERIES AIRPLANES. THE AD IS N/A FOR 737-7® AIRCRAFT EFTA_R1_00012765 EFTA01734497 ... EARLIEST Reason Freq: I AD AFFECT MODEL 737-100. -200. -200C. - 300, -400, AND -500 SERIES AIRPLANES. THE AD IS NIA FOR 737-700 AIRCRAFT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734493.pdf

EFTA01428217Set 10

2017-06-0128p3,153w

Subject: RE: Rothschild - Being shown an offer! [C] From: Delores Rubin < > Date: Thu, 01 Jun 2017 14:45:10 -0400 To: Richard Kahn Cc: Vahe Stepanian Tazia Smith Stewart Oldfield ... Vahe Ste anian Tazia Smith ; Stewart Oldfield Subject: Re: Rothschild - Being shown an offer! [C] thanks for feedback buyer only interested at 100k quantity thank you for all your input ... Richard Kahn Cc: Tazia Smith ; Stewart Oldfield Subject: RE: Rothschild - Being shown an offer! [C] Classification: Confidential Thanks Delores. EFTA01428219 Rich — let us know how to proceed this morning. Best

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428217.pdf

EFTA01409705Set 10

2015-02-1313p1,874w

Maintenance/db/dbcom@DBEMEA, Cc: GCO Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom, Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db/- dbcom EFTA01409705 Date ... Equities Account-Maintenance Cc: GCO Account-Opening; Jay Lipman; Kumar Sambhav; Nitesh Gupta; Prabhuling- C Kottalagi; Sagar-A Valecha; Sanjay Mehta; Smita-K Hegde; Vahe Stepanian Subject: **VERY URGENT ... R/db/dbcom@DBAPAC, GCO Account-Opening/db/- dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom, Sanjay Mehta/db/- dbcom, Vahe Stepanian/db/dbcom Date: 02/13/2015 08:16 PM Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409705.pdf

EFTA02042768Set 10

11p490w

EFTA_R1_00571331 EFTA02042773 y 0 u b c a v a i I a b I c t 0 c 0 m c s c c ... c )1 a h i s h 0 m c t 0 d a y a t EFTA_R1_00571332 EFTA02042774 ... EFTA_R1_00571333 EFTA02042775 C C n h n d M d 0 n C C C m C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042768.pdf

EFTA01439515Set 10

2018-04-11132p33,160w

Partner is required to return to the Partnership pursuant to the Delaware Act; and (c) the unpaid balance of any other payments that such Limited Partner expressly is required ... Partnership; (b) cause the dissolution and winding up of the Partnership; or (c) demand or receive property in return for its capital contributions. No Limited Partner, in its capacity ... Amended and Restated Limited Partnership Agreement 5 EFTA01439539 GLDUS132 EverWatch Financial Proprietary and Confidential (c) Each Limited Partner acknowledges and agrees that (1) the Partnership or the General Partner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439515.pdf

EFTA01702617Set 10

2004-01-0275p9,067w

Victim first encountered Epstein, 6a..r vh.aiso (A C (1141S ak Or $1‘) CeSCAoal EFTA01702617 MERGED FLIGHT MANIFESTS FLIGHTS TO/FROM PBI Date From Departure Time To Arrival Time Aircraft 1/2/2004 ... cao.4.5 9 18 18 lo lift o4 20 18 17 -wait, c O,7 17 o 18 18 18 21 cl 09 I" stoy mi 111 15 EFTA01702623 VICTIMS ... females listed above were underage when the sexual activity occurred. EFTA01702630 A B C VICTIM WITNESS DOB AGE AT FIRST -4 lb 2 CONTACT 3 HIGH SCHOOL BROUGHT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702617.pdf

EFTA01659582Set 10

2019-08-122p292w

From: '• (NY) (FBI)" To:' (NY) (FBI)" < Cc:' (NY) (OGA)" Subject: RE: Branch C Personnel to Assist C-19 in Epstein BOP Investigation Date ... Subject: Fwd: Branch C Personnel to Assist C-19 in Epstein BOP Investigation - thanks so much for helping us out with this (I owe ya one) See below for additional ... Forwarded message From: ' (NY) (FBI)" Date: Aug 12, 2019 1:12 PM Subject: Branch C Personnel to Assist C-I9 in E stein BOP Investigation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659582.pdf

EFTA01536515Set 10

2010-06-0194p8,671w

Quantity Cost Per Unit Amount Amount (3.91) S indicates Short Term Realized Gain/Loss C indicates Currency Gain/Loss * Settled transaction was initiated in prior statement period and settled in current statement ... C 6,932,409.000 0.076 (529,250.00) 495,000.00 (34,250.00) C 8,032,128.510 0.055 (442,750.00) 495,000.00 52,250.00 C Quantity (8,032,128.510 ) Per Unit Amount ... Proceeds 619,000.00 Tax Cost (495,000.00) Realized Gain/Loss 124,000.00 C Page 24 of 52 EFTA01536555 FINANCIAL TRUST COMPANY INC ACCT. • For the Period 6/1/10 to 6/30/10 Trade Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536515.pdf

EFTA01536327Set 10

2010-06-0194p8,671w

Quantity Cost Per Unit Amount Amount (3.91) S indicates Short Term Realized Gain/Loss C indicates Currency Gain/Loss * Settled transaction was initiated in prior statement period and settled in current statement ... C 6,932,409.000 0.076 (529,250.00) 495,000.00 (34,250.00) C 8,032,128.510 0.055 (442,750.00) 495,000.00 52,250.00 C Quantity (8,032,128.510 ) Per Unit Amount ... Proceeds 619,000.00 Tax Cost (495,000.00) Realized Gain/Loss 124,000.00 C Page 24 of 52 EFTA01536367 FINANCIAL TRUST COMPANY INC ACCT. • For the Period 6/1/10 to 6/30/10 Trade Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536327.pdf

EFTA01578118Set 10

2013-03-121p524w

03/12 &STARBUCKS #14300 NEW YORK New York NY 6.20 03/10 &NYC-TAXI LONG ISLAND C NY 5.90 03/12 &IKEA 410-931-5410 MD 929.79 03/12 &NYC TAXI 5A76 BRONX ... 03/13 &SEPHORA 112 NEWYORK NY 238.98 03/13 &NYC TAXI 8K81 LONG ISLAND C NY 27.00 03/13 &JOURNELLE (3RD AVE) 888-813JOURN NY 316.00 03/13 &NYC TAXI 1765 FLORAL PARK ... 03/13 &BLOOMINGDALE'S $0001 NEW YORK NY 374.53 03/12 &NYC-TAXI LONG ISLAND C NY 7.10 03/12 &NYC-TAXI ASTORIA NY 10.70 03/12 &NYC-TAXI LONG ISLAND C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578118.pdf

EFTA01536421Set 10

2010-06-0194p8,671w

Quantity Cost Per Unit Amount Amount (3.91) S indicates Short Term Realized Gain/Loss C indicates Currency Gain/Loss * Settled transaction was initiated in prior statement period and settled in current statement ... C 6,932,409.000 0.076 (529,250.00) 495,000.00 (34,250.00) C 8,032,128.510 0.055 (442,750.00) 495,000.00 52,250.00 C Quantity (8,032,128.510 ) Per Unit Amount ... Proceeds 619,000.00 Tax Cost (495,000.00) Realized Gain/Loss 124,000.00 C Page 24 of 52 EFTA01536461 FINANCIAL TRUST COMPANY INC ACCT. • For the Period 6/1/10 to 6/30/10 Trade Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536421.pdf