Epstein Files Search

EFTA00632643Set 9

498p46,170w

TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 110814 0710 CUS *D AIR EYO3 N A512-CBP-ST THOMAS, VI PRECL DOC: 469911707 US P INSP: EPSTEIN ... D ... TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY 012053 112913 1620 CUS *D AIR JK06 N A511-CBP-CYRIL E KING, INTL DOC: 469911707 US P INSP: EPSTEIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00632643.pdf

EFTA01426522Set 10

2018-12-253p1,007w

AMOUNT 35269691 JEFFREY EPSTEIN N 8,617,608.77 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D .00 35271716 SHARI WAGNER D .00 35272014 RAHUL VAID D ... GRAYSON JOCKEY CLUB N 418,757.64 42952771 SOUTHERN FINANCIAL LLC D 911,136.85 42953424 NEPTUNE, LLC D 205,035.97 42953432 HYPERION AIR, LLC D 144,646.94 42953467 PLAN D ... D 619,176.68 42953475 JEGE, LLC D 104,801.52 42953758 NES, LLC D 358,265.90 42959295 LSJE, LLC D 248,156.56 42959324 GRATITUDE AMERICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426522.pdf

EFTA01078403Set 9

75p21,345w

from Item S.A.: RED DOT TRADE FINANCE, LLC List on Section 1.5. of Schedule D any additional names under which you conduct your advisory business. C. If this filing ... name change is of r your legal name or r your primary business name: D. (1) If you are registered with the SEC as an investment adviser, your SEC file ... private residence, check this box: I7 List on Section 1.F. of Schedule D any office, other than your principal office and place of business, EFTA01078403 at which you conduct

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078403.pdf

EFTA01384375Set 10

2019-05-021p450w

D 1,130,692.52 GEW 2007 LLC D 1,130,942.44 SHARI WAGNER 2014 GRAT D 5,195,308.81 KATI FORSYTHE 2014 GRAT D 5,197,364.45 WANEK TRUST ... D 11,184,254.35 CRW 2009 LLC D 1,108,148.25 GEW 2009 LLC D 1,060,433.65 KATI WANEK-FORSYTHE D 118,883.42 CAMERON WANEK D 105,240.41 TRAVIS ... WAGNER D 102,071.84 SHARI WAGNER D 2,553,079.88 SHARI WAGNER 2015 GRAT FOR LEAH M D 408,916.21 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384375.pdf

EFTA01383511Set 10

2018-09-111p376w

BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,646,325.75 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY ... FOUNDATION N 211,281.80 THE GRAYSON JOCKEY CLUB N 300,131.78 EQUIBASE COMPANY D 236,841.59 AXCIS INFORMATION NETWORK, INC. D 100,000.00 TJC MEDIA VENTURES, INC. D ... SOUTHERN FINANCIAL LLC D 1,187,706.86 NEPTUNE, LLC D 180,431.08 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC D 310,227.31 JEGE, LLC 0 284,983.43 DARREN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383511.pdf

EFTA01378476Set 10

2018-09-121p381w

BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,646,225.75 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY ... FOUNDATION N 209,421.80 THE GRAYSON JOCKEY CLUB N 300,131.78 EQUIBASE COMPANY D 236,341.59 SOUTHERN FINANCIAL LLC D 1,187,706.86 NEPTUNE, LLC 0 178,630.02 HYPERION ... D 147,203.75 PLAN D, LLC D 310,227.31 JEGE, LLC D 284,983.43 DARREN K. INDYKE PLLC D 238,522.69 NES, LLC D 215,546.70 )5C INTERIORS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378476.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

PAGE 001 OF 001 03:14:06 CATEGORY: OCT GROUP CODE: ASSIGNMENT: R&D FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME ... DATE QTR WRK 0001 R&D 86268-054 AYLLON 07-24-2019 O06-741L UNASSG 0002 43667-007 RERSE 07-24-2019 G09-7681. UNASSG 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049963 ... OFFICIAL OUT COUNT 11 14 COUNT TIME: 300111171 DATE: FROM: JF ArAnc- LOCATION: D (Staff Me, re ut Count) APPROVED: tions Lieutenant) REG # NAME UNIT REG it NAME UNIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA01432989Set 10

2017-04-012p303w

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,040,032.57 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 PLAN D, LLC D 22,819,560.81 JEGE ... D 311,989.18 DARREN K. INDYKE PLLC D 471,692.03 HBRK ASSOCIATES, INC D 282,131.67 NES, LLC D 314,970.97 LSJE, LLC D 362,067.04 GRATITUDE AMERICA ... ZORRO MANAGEMENT, LLC D 312,722.29 PRYTANEE, LLC D 798,482.14 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 TODD R. WANEK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432989.pdf

EFTA01415474Set 10

2017-09-211p263w

BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,902,430.72 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 205,459.78 JEGE, INC D 962,489.55 PLAN D, LLC D ... JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 163,896.41 HBRK ASSOCIATES, INC D 115,531.23 NES, LLC D 473,226.38 LSJE, LLC D 280,419.02 GRATITUDE AMERICA ... ZORRO MANAGEMENT, LLC D 247,570.04 PRYTANEE, LLC D 348,182.14 THE HAZE TRUST D 7,717,706.44 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415474.pdf

EFTA00810285Set 9

21p6,756w

line 4 O Section 951A category 8. Net short-term capital gain (loss) Schedule D. line 5 E Foreign branch category Form 1116. Pan I 9a. Net long-term capital ... gain (loss) Schedule D. line 12 F Passive category 9b. Collectibles (28%) gain (loss) 28% RateGan Worksheet. line 4 O General category (Schedule D instructions) H Other 9c. Unrecaptured section ... property (20%) C Depletion (other than oil 8 gas) Instructions and 0 Contributions (100%) D Oct. gas. 8 geothermal gross income the Instructions tar H Investment Interest expense Form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810285.pdf

EFTA01433160Set 10

2018-02-011p232w

BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,239,821.43 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 199,982.13 THE JOCKEY CLUB N 776,804.98 THE GRAYSON JOCKEY CLUB ... EQUIBASE COMPANY D 1,007,439.78 INCOMPASS SOLUTIONS INC D 100,706.92 AXCIS INFORMATION NETWORK, INC. D 100,000.00 SOUTHERN FINANCIAL LLC D 387,695.00 NEPTUNE, LLC D ... PLAN D, LLC D 239,245.56 JEGE, LLC D 463,079.08 DARREN K. INDYKE PLLC D 523,900.87 HBRK ASSOCIATES, INC D 444,601.24 NES, LLC D

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433160.pdf

EFTA02313286Set 11

2019-01-1117p2,190w

Toute utilisation ou diffusion no= autorisee est interdite. Tout message electronique est susceptib=e d'alteration. Nous declinons toute responsabilite au titre=de ce message s'il a ete alter ... with the "messa=e") are confidentials and intended solely for the addresses. Any unauthoris=d use or dissemination is prohibited. E-mails are susceptible to alteration= We shall ... destinataires. Toute utilisation o= diffusion non autorisee est interdite. Tout message electronique=est susceptible d'alteration. Nous declinons toute responsabilit =A9 au titre de ce message

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313286.pdf

EFTA00801256Set 9

2017-11-069p2,451w

Work on review of court filings and transcripts; multiple 3.50 2,625.00 communications with D. Indyke 750.00/hr TLC Work on retainer agreement; Review Complaint and other trial ... Continue review of court filings and transcripts; multiple 6.80 5,100.00 communications with D. Indyke 750.00/hr TLC Work on assembling materials for S. Link's review, work on retainer ... court filings and transcripts; work on strategies; 2.50 1,875.00 multiple communications with D. Indyke 750.00/hr 10/16/2017 SJL Telephone conference with co-counsel and D. Indyke; work

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801256.pdf

EFTA01278351Set 10

2017-06-02200p115,839w

account balances and money market mutual fund sweep balances See the important information D Fixed income 55,558.13 96 61% about mu statement on the last two pages of this ... Commodities 0.00 000% G Other 000% Total assets 157,507.24 100.00% D Value of your account $57,507.24 Eye on the markets Percentage change Index lune 2017 Year to date ... Fixed income Mutual funds Total reinvested is the iota d al reinvested &Mends II does rot include any cash dividends. It is not a Unreake0 (fmggain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278351.pdf

EFTA01707484Set 10

100p57,645w

DILRAY FL 2 #201 N M 0.00 .(91" t . :01/30 02i 33PH '.let: -120001d, CI. . 1 • SSD/. al . ... 314? a . .... a .:" -0',. •00 52 1 ' 01/30 ... 01/31 2.2 t SSPN sca. Pt., 2 11001 P ex d AO 113 '71/31 03 04914 J.- NM PL 1 28131 P R 0.00',: .7, ,114 31/31 ... PaPeek, 0 -Off Peak, NaNights Feature: B-Direct Aso Call Complete; C-Call Waiting; D=Data Call; FaCall Forwarding; H-Group Mobile to Mobile Calls; laIncoming Call; KaFax Call; MaMobile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707484.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

ity.i . .\fl., N\r, . vo{ ktill \\(\t. \g\ 1)\I\ D (,()\\V, *1 2 mkki\voök. roGi \‘z kk3G\ tw.t‘A\ \\ VGII hapd, \movSC \ rjas \ iity ... 5uctet a "Atone peesonHoort pctSonali b e tw u tit u l a n d e ti n 5 e a t m a kes (my \s w glcu ... veil so n}rx Gnok A W & a n d *c iI l i d 37u are toe !et M ourcelf hie land

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01383599Set 10

2019-01-161p416w

KATI WANEK-FORSYTHE D 2,349,825.59 CAMERON WANEK D 307,125.58 SHARI WAGNER 2015 GRAT FOR LEAH M D 153,512.31 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D ... SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 153,512.31 SHARI WAGNER 2012 IRREVOCABLE TRUST D 534,302.61 LAURA A FORSYTHE REVOCABLE TRUST D 103,524.42 KATI WANEK- FORSYTHE ... IRREVOCABLE D 534,302.61 TODD R WANEK 2015 GRAT TRUST FOR CAME D 153,512.31 TODD R WANEK 2015 GRAT TRUST FOR D 407,207.62 RONALD & JOYCE WANEK IRREVOCABLE DYNA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383599.pdf

EFTA02308019Set 11

2018-05-183p309w

order 5605719723 If you cannot view this message, click here <http://link.ralphlauren.com/r/IYQF99R/0114KX/8QGIYJ/EWBOQV4/BM3621/WH/h?a=IYQF99R&b=26IN96&c=LOT3EH N&d=X7RA24&e=1&f=03b9407e367192789b53&g=2553877&h=1169833641&i=2553877&j=1171066111&k=Email ... SHIP&n=Transactional> chttp://link.ralphlauren.com/r/IYOF99R/alT4KX/8QGIY.I/EWBOCW4/FXL04G/WH/h?a=2553877&b=1169833641&c=255 3877&d=1171066111&e=Email&f=RLE&g=SHIP&h=Transactional> MEN <http://link.ralphlauren.com/r/IYQF99R/OJT4KX/8QGIYJ/EWBOQV4/FXL048/WH/h?a=2553877&b=1169833641&c=255 3877&d=1171066111&e=Email&f=RLE&g=SHIP ... Transactional> WOMEN <http://link.ralphlauren.com/r/IYCIF99R/0114KX/8QGIYJ/EWBOOV4/40QP6N/WH/h?a=2553877&b=1169833641&c=255 3877&d=1171066111&e=Email&f=RLE&g=SHIP&h=Transactional> KIDS <http://link.ralphlauren.com/r/IYQF99R/0114KX/8QGIVEWBOCIV4/TP7YND/WH/h?a=2553877&b=1169833641&c=255 3877&d=1171066111&e=Email&f=RLE&g=SHIP

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308019.pdf

EFTA00084614Set 9

2006-07-1387p36,124w

starts with a massa e. If he likes them, he keeps the d and does more. The on did not have any information on other than she lives ... away fro ii- -90 with a pointed finger, repeatedly pressed it into her thigh. -d he was stern when he told her to take off her clothes ... would call me once the sessions were completed. Ms. stated the sessions s ou d be concluded by 7:00 PM. At approximately 8:00PM I had called

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084614.pdf

EFTA00311139Set 9

2012-05-014p735w

Brant Foundation/Karen Kilimnik exhibition preview -- Brant Foundation Center You are RSVP'd Cocktails and lunch are served throughout the day riTirCqn . • ih.1-4 ... National Academy Foundation Benefit -- Cipriani Wall St You are not RSVP'd $1,500 tickets 6:00 PM - 7:30 PM Bryan Hysteria screening -- Paris Cinema 97 minutes ... Celebration Jan at Lincoln Center the Allen Room Sway • 60th You are not RSVP'd Business or Cocktail attire too PM • 9:30 PM Bryan Hysteria screening Paris Cinema

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311139.pdf