Epstein Files Search

EFTA01423888Set 10

2019-05-105p1,650w

SOUTHERN AGGREGATE TRANSPORT SERVICES D 250,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C ... 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 1,000,000.00 GEW 2007 LLC C ... C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423888.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

Page 4 of 340 EFTA_002302 10 EFTA01325695 L L Jne: I- A L:c Cr —7 CM11 CM13 G MAXWELL G MAXWELL G MAXWELL G MAXWELL G MAXWELL ... IlUirlialiSiliS ,i,. .. , , ,' ' '' '• -• {R.EfiEllil. , ''• initmITISIM •., " ' ''''" .-!; ':....!.. BIM c .^ 11. ', 1.''!•')',• 7.,illix i,97 Q '' • .,' '''I A' ' . . VI, i PrE in, 3.• 4.4' •'i . ''. ..wc" N' '. • ,,.' • , '''' '' '' '''' ''' ''' . n' 't • 11' 15, ' ' H.101011011100 illigli ... CPROW - are-. -Mati232- --.0221n8 , Mffintrififfinnalniffl era allESEIK-Srar-IM-P'Sr4,31, MOW c.)---.-Mak,---MMOSISSF2MEWIM.:R-43898101111,,,,--- Maa a a fl an, - - - MR,Ht,,Yrries•napatei - Ross,r -aaaana

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

QUATER 8-3 Fund Activity ST THOMAS VI 00802 7 0 Your Messages -n C Your Portfolio at a Glance Market Value of Your Portfolio in TOTAL YAUJE OF SECURITIES ... Amount Debited Net Cash ActMty 5-2.76053 15,450.28 0.00 -6.516.67 C in ciosin9aaience $80.376.36 Portfolio Composition Cash/Cash Equivalent 3.498.171 Unities 4.046.710 Fixed Income Your Portfolio Cash Balance Summary ... TOTAL CASH & CASH EQUIVALENTS 53.498171 544.431 m EQUITIES C Equities & Options rn OtSCROWN WAIOUOWP IS °W OW MCC WAY17 MLA ESTPWED ANIMA MOM WNW mD 110 CENTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA01389150Set 10

2019-05-201p444w

SHARI WAGNER 2014 GRAT C 1,000,000.00 88007003 SHARI WAGNER 2014 GRAT C 1,000,000.00 88007003 SHARI WAGNER 2014 GRAT C 1,000,000.00 88007003 SHARI WAGNER ... GRAT C 1,000,000.00 88007003 SHARI WAGNER 2014 GRAT C 1,000,000.00 88007003 SHARI WAGNER 2014 GRAT C 1,000,000.00 88007011 KATI FORSYTHE 2014 GRAT C ... KATI FORSYTHE 2014 GRAT C 1,000,000.00 88007011 KATI FORSYTHE 2014 GRAT C 1,000,000.00 88007011 KATI FORSYTHE 2014 GRAT C 1,000,000.00 88007011 KATI FORSYTHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389150.pdf

EFTA01380972Set 10

2019-03-081p401w

TODD R. AND KAREN A. WANEK JTWROS C 1,000,000.00 SHARI WAGNER 2014 GRAT C 5,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER ... GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 5,000,000.00 KATI ... FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 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/EFTA01380972.pdf

EFTA01690514Set 10

2005-05-15100p50,946w

05/30 02 : 031X XI PALM Pt. 2 013)1 C 0.00 605 05/30 02,031K X 7110012 CZ 2 IM1 oo 666 05/30 03:401K WANT Pt. 1 RtD1 ... It5D1 0.00 717 05/31 13i00114 N PALM FL RSD1 tl 0.00 710 05/31 12.1024C la IXCOMR Cf. P8D1 1 0.00 719 05/31 12i31711 MI INCOME CL RSD1 ... SKNW Rao Period0'Q: P-Peek, 0•061Peak, *Nights Feature: BaDiteci Ma Call Oaraptelo; C=Call Waiting; ❑-Dab Call; F•Call FonvanEnt511=Droup Mobile to Mobiles Cal* l-Inowneg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690514.pdf

EFTA02201389Set 10

2017-01-0337p2,357w

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 ... same f 1 g EFTA_R1_00912340 EFTA02201392 h t 0 n t h c ... c h a n g e 9 EFTA R1_00912341 EFTA02201393 0 r r V h d d 0 f t 0 B 0 0 n n h EFTA

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

EFTA02084644Set 10

2015-02-289p565w

Gianni Serazzi wrote: a 0 L S 1 EFTA_R1_00672294 EFTA02084646 in C O O k n 0 m C C C h C d C ... C C EFTA_R1_00672295 EFTA02084647 b a c ... C i a 0 EFTA_R1_00872296 EFTA02084648 GS On Tue, Feb 24, 2015 at 2:47 PM < I c s I c y • J e c

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02084644.pdf

EFTA01438710Set 10

2018-04-11132p33,224w

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 ... Restated Limited Partnership Agreement 5 EFTA01438734 GLDUS133 Georgetown University Endowment Proprietary and Confidential (c) Each Limited Partner acknowledges and agrees that (1) the Partnership or the General Partner may release

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438710.pdf

EFTA01389149Set 10

2019-05-201p523w

SOUTHERN AGGREGATE TRANSPORT SERVICES D 250,000.00 88006940 CRw 2007 LLC C 1,000,000.00 88006940 CRw 2007 LLC C 1,000,000.00 88006940 CRw 2007 LLC C ... C 1,000,000.00 88006940 CRw 2007 LLC C 1,000,000.00 88006959 GEW 2007 LLC C 1,000,000.00 88006959 GEw 2007 LLC C ... C 1,000,000.00 88006959 GEw 2007 LLC C 1,000,000.00 88006959 GEw 2007 LLC C 1,000,000.00 88006991 TODD R. AND KAREN A. WANEK JTWROS C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389149.pdf

EFTA01424897Set 10

2019-07-1118p1,770w

Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Brigid Macias Date: Thu, 11 Jul 2019 08:25:39 -0400 To: Kimberly Hart Daphne Cales ... Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] Classification: Confidential Thank you! fhttps://brandportal.intranet.db.com/img/modules/- DAWN_logo_metallic 46x46.gifl Kimberly Hart Managing Director ... Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] Good Evening, I just cc'd you on an email to the team responsible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424897.pdf

EFTA01712151Set 10

2007-05-06100p11,288w

ATTN: MCCORMICK FQI FLFBIPBS WF WF C - -FLORIDA CCH RESPONSE-- 40.NAMCRIMILIMI JI C/W. SEX/F. DOIS SOC/ PUR/C WRAS D OC/ .0 CRIMINAL HISTORY RECORD NAM/ -NCIC-- ILO1FLS1120484292 FLFBIPBS0 U0 NCIC ... TIME: 1238 / \cOV I D Cf PBOO BKINO • P A L M S S C R E E N \- 10F PALMS NO= 6274344 PERCENTAGE: 1 OF 1 AT 100 % PAGE ... DATE: DEC 13,2005 TIME: 1238 PBOO P A L M S S C R E E N 1 OF 11 PALMS NO= 6274344 PERCENTAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712151.pdf

EFTA01689279Set 10

2007-01-10100p25,476w

said the never told her she would have to take her c of es off. Acco to other than EPSTEIN masturbating in front of her, ha no to ormed ... stated that she could not be sure but that she looked a lot i c her. The photograph shown to was placed into a FD-340 and maintained as part ... stay in her bra. said the never her she would have to take her c of es off. Acco other than EPSTEIN masturbating in front of her, not n ormed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689279.pdf

EFTA01701961Set 10

2004-07-31100p2,188w

inind#4.4444- NATsiraylccOLicited FAInbusEND:12 SIC; Uti5ed Kingdom Apijouitti 10002904 ,6!I0.o4) D EFTA01701962 c. . • +1 • •; • . l'eti .. af..„4..,c. .?bw . 1 `. • -.2.• "Cr :Th2431,4309 . tow . . ... ... . • wir lawn ... pitbsoe ita - Aiistinenv.m00 • • • 2 • ci ' ' • iniC414`1.114 . . . • .• . ." • • • - • . tkr Itte. • EFTA01701963 JEGE INC. C•O 4TH FL 4.5/ MADISON AVE NEWYORK Sof ICOn ... 08/04 76,419.72 08/27 48,639.58 08/09 74,618.80 308 EFTA01701969 JEGE INC. C-0 STN FL mAINSOH AYE Her. YOLK, WY 10= Aviation Mumannee Plus lac p lInlappOSNinety

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701961.pdf

EFTA01353540Set 10

2019-04-251p442w

POINT HOLDINGS LLC D .00 SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C ... 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 1,000,000.00 GEW 2007 LLC C ... C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353540.pdf

EFTA01380971Set 10

2019-03-081p449w

LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES INC D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C ... C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C ... TODD R. AND KAREN A. WANEK JTWROS C 20,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380971.pdf

EFTA01302969Set 10

1p1,204w

C ... C. • • I • • • 00 op a .• • • .1 ; O C ... I1/4 00 .00 ' • •rna. I..' C •••• a .... w a '..... a •••• • •••• a a .a a a '''. '''. 0, a : ../.. . . . 1 • a AA op . A. . .. .. C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01302969.pdf

EFTA01334222Set 10

2003-01-2213p5,219w

OEOL " a QM re= UMILIIV a . i ll Rm. .n )7 CY I C - -I I Ar I I 14902qattgalFfraai a 'IR Q aS 7777E Wank 191612403 L HILL MERYL ... WbegstniMbr illititkaadaSji Attisip441,.. ..?A moToxv.yemezw - tv. DIV:SION OF MO I OR VER R.mm • ,• c.••••••,„• •••:45 Nj Asrl it ;,.4 cuirvy_ CT ai AR:iattl sW 10t 1 Re wwwleil ... ovwoolly you sisu APRA le /*Mal Ao4 olelo low 000 Dm Intisoaworn ODOMEIER C /11FICATON • cowASH PlAy&Srdrs or awisplitjerillio .1 ref ov1400 • 140 .110••••14 way fowl, 0 Dios

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334222.pdf

EFTA01321622Set 10

2003-12-0112p1,622w

CMO/SERIES 2002.82 31392F573 -7.833,209 11.43750 895,923.30 SK-VO FUR ACCR. INT. C DUE 10/25/2031 06.931% REF • 2003120341350000 BS 13,573.48 in 12104103 RECEIVED AS a 12)01/03 FANNIE ... member firm fails financially and is unable to meet its obligations to its securities C customers, but does not apply to losses from the rise or fall in the market ... EFTA01321625 CLZAPSO 114ROUOM ITS ATOts OWNED taliNNENOW b✓.Swan kaalleS C Ore Verdedi COWS NOITh k 111,01.XlS9 ma FINANCIAL TRUST CO INC 0 z ii STATEMENT BACKER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321622.pdf

EFTA01682370Set 10

2005-09-0332p5,205w

Ccnt""c4St Gine/a Sotn""ti 911 Waatam Wa PlarpoM Dr Brim Cliff Ch tsboos c" 1 0 • "SW, of Thornlia Ds Lake Lotan Way M - ' 11000ft ... 10/3/2005 Jeffrey ps eln 9:57A OUT 10/3/2005 11:21A IN 10/3/200 c rcy ps ein 7:27P OUT 10/4/2005 9:36A OUT EFTA01682386 10/4/2005 Jeffrey Epstein ... EXACT DAY AND TIME YOU ARE TO APPEAR e o pC T c tb WITNESS, The Honorable Circuit Court, as also ' ' Z0e, 44 3 • SHARON R. BOCK, Clerk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682370.pdf