Epstein Files Search

EFTA00286421Set 9

44p14,595w

Item 1.A. CORBIN CAPITAL PARTNERS, L.P. List on Section 1.B. 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. If you are registered with the SEC as an Investment adviser, your SEC file number ... private residence, check this box: r List on Section 1.F. of Schedule D any office, other than your principal office and place of business, at which you conduct investment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286421.pdf

EFTA01394943Set 10

2019-01-173p1,038w

BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,841,654.59 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D ... FOUNDATION N 106,684.35 THE GRAYSON JOCKEY CLUB N 784,908.13 EQUIBASE COMPANY D 385,156.21 INCOMPASS SOLUTIONS INC D 242,682.07 SOUTHERN FINANCIAL LLC D 8,921,667.56 NEPTUNE ... D 126,691.20 PLAN D, LLC D 568,364.42 DARREN K. INDYKE PLLC D 135,036.83 HBRK ASSOCIATES, INC D 477,198.95 NES, LLC D 136,046.42 LSJE, LLC D

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394943.pdf

EFTA01425982Set 10

2018-10-053p876w

BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,410,630.11 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 523,126.04 KATI WANEK-FORSYTHE D 775,000.00 CAMERON WANEK D ... SHARI WAGNER D .00 THE JOCKEY CLUB N 1,874,587.10 THE JOCKEY CLUB SAFETY NET FOUNDATION N 165,640.99 THE GRAYSON JOCKEY CLUB N 208,785.94 EQUIBASE COMPANY D ... SOUTHERN FINANCIAL LLC D 1,187,706.86 NEPTUNE, LLC D 366,419.36 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC D 219,104.72 JEGE, LLC D 255,684.99 DARREN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425982.pdf

EFTA01430756Set 10

2018-10-223p860w

BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,725,506.31 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 305,126.04 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY ... FOUNDATION N 150,074.13 THE GRAYSON JOCKEY CLUB N 183,992.07 EQUIBASE COMPANY D 857,030.91 SOUTHERN FINANCIAL LLC D 1,187,706.86 NEPTUNE, LLC D 352,541.33 HYPERION ... D 147,203.75 PLAN D, LLC D 790,453.14 JEGE, LLC D 255,684.99 DARREN K. INDYKE PLLC D 162,237.24 NES, LLC D 342,957.61 LSJE, LLC D

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430756.pdf

EFTA01421988Set 10

2018-09-273p753w

BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,406,312.24 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY ... FOUNDATION N 194,452.79 THE GRAYSON JOCKEY CLUB N 224,659.71 EQUIBASE COMPANY D 263,079.67 SOUTHERN FINANCIAL LLC D 1,187,706.86 NEPTUNE, LLC D 370,190.68 HYPERION ... D 147,203.75 PLAN D, LLC D 228,750.68 JEGE, LLC D 284,777.18 DARREN K. INDYKE PLLC D 184,512.01 NES, LLC D 153,571.84 LSJE, LLC D

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421988.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

EFTA01375302Set 10

2018-05-141p371w

BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,395,756.66 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 STEVEN D. FORSYTHE D .00 CAITLIN A. FORSYTHE D .00 KATI ... WANEK-FORSYTHE D .00 CAMERON WANEK D .00 TRAVIS WAGNER D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 611,042.87 THE JOCKEY CLUB SAFETY NET FOUNDATION ... GRAYSON JOCKEY CLUB N 395,076.76 EQUIBASE COMPANY D 381,120.88 SOUTHERN FINANCIAL LLC 0 396,015.00 PLAN D, LLC D 485,885.17 JEGE, LLC 0 346,590.13 DARREN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375302.pdf

EFTA01379565Set 10

2018-07-241p384w

BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,836,152.02 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY ... FOUNDATION N 249,025.81 THE GRAYSON JOCKEY CLUB N 420,762.47 EQUIBASE COMPANY D 854,106.48 SOUTHERN FINANCIAL LLC D 376,315.00 NEPTUNE, LLC 0 263,152.63 PLAN D ... D 347,374.83 JEGE, LLC D 293,228.13 DARREN K. INDYKE PLLC D 166,067.32 HBRK ASSOCIATES, INC D 178,937.03 NES, LLC 0 343,264.15 )SC INTERIORS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379565.pdf

EFTA01379717Set 10

2018-11-291p381w

BALANCE OD AMOUNT JEFFREY EPSTEIN N 6,195,634.86 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 THE JOCKEY CLUB ... FOUNDATION N 162,544.87 THE GRAYSON JOCKEY CLUB N 691,586.33 EQUIBASE COMPANY D 1,424,987.71 SOUTHERN FINANCIAL LLC D 687,706.86 NEPTUNE, LLC 0 259,732.22 HYPERION ... D 147,203.75 PLAN D, LLC D 789,557.84 JEGE, LLC 0 194,617.66 THE 2007 JEFFREY E. EPSTEIN INSURANCE D .00 DARREN K. INDYKE PLLC D

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379717.pdf

EFTA00175470Set 9

2008-07-2151p10,530w

Reassign Case TO JUDGE KENNETH MARRA by_.. r (Willits, Richard) (Entered: 08/07/2008) 08/07/2008 D MEMORANDUM in Opposition re 6 Seaainent, 7 Sealed r Document TO MOTION TO STAY filed ... Jack Goldberger, Esq. Bruce Reinhart, Esq. — Michael Pike, Esq. Robert Critton, Esq. EFTA00175480 D 'ase 9:08-cv-8(,_ .1-KAM Docu....:nt 1 Entered oi. • LSD Docket ... days after the last defendant was served). Second, in accordance with section 1446(d), defendants have served this Notice of Removal on July 21, 2008, Third, in accordance with section

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175470.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

account balances and money market mutual bald sweep balances. See the important nformadon D Fixed income 003 0.00% about ow statement on the last two pages of this statement ... ACCT 41,946.32 36,522 63 2sop:o.00 Your total assets Percenteree d Cost Blenaltel Unrealized Taut co ran 31 ($) your account bass (SI 81113111 in(are GI vino( loss ... morn rates and yids e evadable x teorien Slier finds" peed* tan your deri d. cad bresactrxes, cal 900162. I 000. or vane to MIS Pbxe adnte the Pas pnxrplVn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01379606Set 10

2018-10-051p375w

BALANCE OD AMOUNT EFFREY EPSTEIN N 2,410,630.11 NCY AND MICHAEL DEVANE, D .00 LI RASHID D 523,126.04 TI WANEK-FORSYTHE D 775,000.00 ERON WANEK D ... HARI WAGNER D .00 HE JOCKEY CLUB N 1,874,587.10 HE JOCKEY CLUB SAFETY NET FOUNDATION N 165,640.99 HE GRAYSON JOCKEY CLUB N 208,785.94 EQUIBASE COMPANY D ... UTHERN FINANCIAL LLC 0 1,187,706.86 EPTUNE, LLC D 366,419.36 PERION AIR, LLC D 147,203.75 LAN D, LLC 0 219,104.72 EGE, LLC D 255,684.99 ARREN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379606.pdf

EFTA01376464Set 10

2018-10-251p385w

BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,695,970.67 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 305,126.04 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY ... FOUNDATION N 150,074.13 THE GRAYSON JOCKEY CLUB N 183,992.07 EQUIBASE COMPANY D 703,987.91 AXCIS INFORMATION NETWORK, INC. D 100,000.00 SOUTHERN FINANCIAL ... NEPTUNE, LLC D 292,820.48 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC 0 790,453.14 JEGE, LLC D 255,484.99 DARREN K. INDYKE PLLC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376464.pdf

EFTA01177227Set 9

2012-05-0925p13,399w

d 651E 431.%) 0% 103% 00%) APACOht, 3 6 4 5 6 16 6 (1 9 2 0 00NI ... d 84% PM) 75% 7% ($4%) 261.1 MAC 020 4 2 6 12 5 4 na (160%l (10)%l 0% 50% el%) 020%) (75%) 05%) 17% LAX Anne ... 224i at Alvan 330 0 D 0 0 0 0 0 0 I 12 X X 67% 2004 50% 2:0. nY nu I1M 63% %COY Tout Embur

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177227.pdf

EFTA01432670Set 10

2018-04-111p309w

AMOUNT 35269691 JEFFREY EPSTEIN N 1,767,121.21 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D .00 37992752 NOEL VOLPE & M 225,183.81 40820206 THE JOCKEY CLUB ... GRAYSON JOCKEY CLUB N 412,537.76 42909431 EQUIBASE COMPANY D 333,122.38 42918469 INCOMPASS SOLUTIONS INC D 110,995.51 42952771 SOUTHERN FINANCIAL LLC D 389,515.00 42953424 NEPTUNE, LLC D ... PLAN D, LLC D 592,906.04 42953475 JEGE, LLC D 428,829.08 42953707 DARREN K. INDYKE PLLC D 296,503.96 42953715 HBRK ASSOCIATES, INC D

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432670.pdf

EFTA01417641Set 10

2017-08-171p240w

BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,163,136.96 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 259,497.06 HYPERION AIR, LLC D 100,291.79 JEGE, INC D ... PLAN D, LLC D 170,653.82 JEGE, LLC D 141,777.48 DARREN K. INDYKE PLLC D 214,136.21 LSJE, LLC D 384,145.82 GRATITUDE AMERICA, LTD N 130,898.32 ZORRO ... MANAGEMENT, LLC D 334,856.83 PRYTANEE, LLC D 448,182.14 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/EFTA01417641.pdf

EFTA01428169Set 10

2018-03-101p249w

BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,901,030.32 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 150,078.56 THE JOCKEY CLUB N 517,912.44 THE JOCKEY CLUB SAFETY ... FOUNDATION N 263,871.91 THE GRAYSON JOCKEY CLUB N 713,085.79 EQUIBASE COMPANY D 802,793.18 INCOMPASS SOLUTIONS INC D 102,040.11 SOUTHERN FINANCIAL LLC D 389,515.00 NEPTUNE ... D 144,750.82 PLAN D, LLC D 2,138,983.82 JEGE, LLC D 446,835.08 DARREN K. INDYKE PLLC D 357,800.61 HBRK ASSOCIATES, INC D

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428169.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

EFTA01214522Set 9

2016-10-2517p2,129w

Sender: Self ( jeevacation ) Participants: alain forget ( alainforget4-d ), Self (jeevacation ) news? Skype 2016-11-02 11:15:47 UTC) [4] Sender: Participants: ), Self (jeevacation ) Hello Skype ... Sender: Self ( jeevacation ) Participants: alain forget ( alainforget4-d ), Self (jeevacation ) wild times Skype [4] 2016-11-03 09:27:35 (UTC) Sender: Self ( jeevacation ) Participants: Peter Fenwick ( peter fenwick ), Self ... Skype 2016-11-07 21:13:53 (UTC) [4] Sender: alain forget ( alainforget4-d ) Participants: alain forget ( alainforget4-d ), Self (jeevacation ) i am in paris , i had dinner

https://www.justice.gov/epstein/files/DataSet%209/EFTA01214522.pdf

EFTA02201389Set 10

2017-01-0337p2,357w

change from the 17 to the 16. Thank you so much, Lesley! O n D c 3 0 1 6 a 6 2 0 M EFTA_R1_00912339 EFTA02201391 ... EFTA R1_00912341 EFTA02201393 0 r r V h d d 0 f t 0 B 0 0 n n h EFTA_R1_00912342 EFTA02201394 ... EFTA_R1_00912352 EFTA02201404 M E D T T 0 D 0 N 0 T R E P L Y T 0 T H I s EFTA_R1_00912353 EFTA02201405

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02201389.pdf