Epstein Files Search

EFTA01431397Set 10

2019-05-16183p55,919w

Revenues 0.02912 0.03333 Stewart Oldfield 201812 Deposits Deposits NTLP NTLP - Deposit JOCKEY CLUB AXCIS INFORMATION NETWORK INC. Revenues 62.00506 70.97099 Stewart Oldfield 201812 Deposits Deposits NTLP NTLP - Deposit THIRD LAKE ... Revenues 10.80291 12.38176 Stewart Oldfield 201901 Deposits Deposits NTLP NTLP - Deposit JOCKEY CLUB AXCIS INFORMATION NETWORK INC. Revenues 69.90678 80.12366 Stewart Oldfield 201901 Deposits Deposits NTLP NTLP - Deposit JOCKEY CLUB ... Stewart Oldfield 201805 Deposits Deposits Deposit Interest Revenues Deposit Interest Revenues JOCKEY CLUB AXCIS INFORMATION NETWORK INC. Revenues 270.21 314.99731 Stewart Oldfield 201805 Deposits Deposits Deposit Interest Revenues Deposit Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431397.pdf

EFTA01429720Set 10

2019-05-0710p711w

Rejected Michele-M Quattrocchi Business Internet Banking - Wire AXCIS INFORMATION NETWORK, INC. - AXCIS INFORMATION NETWORK, INC. $2,089.26 10/24/2018 1:53 PM 4,653 Rejected Stewart Oldfield Business Internet Banking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429720.pdf

EFTA01420951Set 10

2019-05-0710p685w

Rejected Michele-M Quattrocchi 2008290 Business Internet Banking - Wire AXCIS INFORMATION NETWORK, INC. - AXCIS INFORMATION NETWORK, INC. $2,089.26 EFTA01420956 10/24/2018 1:53 PM 4,653 Rejected Stewart Oldfield Business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420951.pdf

EFTA01414027Set 10

2019-05-079p660w

EFTA01414031 5,453 Rejected Michele-M Quattrocchi Business Internet Banking - Wire AXCIS INFORMATION NETWORK, INC. - AXCIS INFORMATION NETWORK, INC. $2,089.26 10/24/2018 1:53 PM 4,653 Rejected Stewart Oldfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414027.pdf

EFTA01421792Set 10

2007-08-313p1,789w

ROUSE COMPANY FOUNDATION ATTN TAD GLENN Stewart Oldfield JOCKEY CLUB RELATIONSHIP AXCIS INFORMATION NETWORK, INC. 219810 AXCI S INFORMATION NETWORK, INC. 40 EAST 52 STREET, 15 FLR. NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421792.pdf

EFTA01385736Set 10

2018-02-011p204w

CLUB 767,507.81 EQUIBASE COMPANY 1,007,439.78 INCOMPASS SOLUTIONS INC 100,706.92 AXCIS INFORMATION NETWORK, INC. 100,000.00 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 258,355.74 PLAN ... WANEK TRUST OF 2000 .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 270,310.79 SOUTHERN TRUST COMPANY, INC. 1,645,296.66 GRATITUDE AMERICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385736.pdf

EFTA01380167Set 10

2018-02-021p207w

CLUB 767,507.81 EQUIBASE COMPANY 1,007,439.78 INCOMPASS SOLUTIONS INC 100,706.92 AXCIS INFORMATION NETWORK, INC. 100,000.00 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 255,635.74 PLAN ... WANEK TRUST OF 2000 .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 270,310.79 SOUTHERN TRUST COMPANY, INC. 1,553,564.66 GRATITUDE AMERICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380167.pdf

EFTA01380740Set 10

2018-02-031p203w

CLUB 767,507.81 EQUIBASE COMPANY 1,007,439.78 INCOMPASS SOLUTIONS INC 100,706.92 AXCIS INFORMATION NETWORK, INC. 100,000.00 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 255,635.74 PLAN ... WANEK TRUST OF 2000 .00 KATI WANEK-FORSYTHE 2015 GRAT .00 AXCIS INFORMATION NETWORK INC 270,310.79 SOUTHERN TRUST COMPANY, INC. 1,553,564.66 GRATITUDE AMERICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380740.pdf

EFTA01433160Set 10

2018-02-011p232w

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 ... WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 270,310.79 SOUTHERN TRUST COMPANY, INC. M 1,645,296.66 GRATITUDE AMERICA

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

EFTA01377577Set 10

2018-09-051p350w

GRAYSON JOCKEY CLUB N 280,946.38 EQUIBASE COMPANY 244,710.35 AXCIS INFORMATION NETWORK, INC. 100,000.00 TJC MEDIA VENTURES, INC. 105,089.74 SOUTHERN FINANCIAL LLC D 1,176,315.00 NEPTUNE ... WANEK 2015 GRAT TRUST FOR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC 563,976.69 SOUTHERN TRUST COMPANY, INC. 1,486,173.24 BUTTERFLY TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377577.pdf

EFTA01426740Set 10

2018-02-021p272w

COMPANY D 1,007,439.78 42918469 INCOMPASS SOLUTIONS INC D 100,706.92 42921318 AXCIS INFORMATION NETWORK, INC. D 100,000.00 42952771 SOUTHERN FINANCIAL LLC D 387,695.00 42953424 NEPTUNE ... KATI WANEK-FORSYTHE 2015 GRAT D .00 44107301 AXCIS INFORMATION NETWORK INC M 270,310.79 44129244 SOUTHERN TRUST COMPANY, INC. M 1,553,564.66 44133251 GRATITUDE AMERICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426740.pdf

EFTA01425191Set 10

2018-08-313p794w

GRAYSON JOCKEY CLUB N 307,765.38 EQUIBASE COMPANY D 246,465.35 AXCIS INFORMATION NETWORK, INC. D 100,000.00 TJC MEDIA VENTURES, INC. D 105,089.74 SOUTHERN FINANCIAL ... GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 563,976.69 SOUTHERN TRUST COMPANY, INC. • 1,486,173.24 BUTTERFLY TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425191.pdf

EFTA01378762Set 10

2018-09-011p386w

GRAYSON JOCKEY CLUB N 307,765.38 EQUIBASE COMPANY D 246,465.35 AXCIS INFORMATION NETWORK, INC. D 100,000.00 'DC MEDIA VENTURES, INC. D 105,089.74 SOUTHERN FINANCIAL ... GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 563,976.69 SOUTHERN TRUST COMPANY, INC. M 1,486,173.24 BUTTERFLY TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378762.pdf

EFTA01383511Set 10

2018-09-111p376w

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 105,089.74 SOUTHERN FINANCIAL ... GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 323,542.92 SOUTHERN TRUST COMPANY, INC. M 1,486,173.24 BUTTERFLY TRUST

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

EFTA01416982Set 10

2018-12-173p912w

SAFETY NET FOUNDATION N 130,158.40 THE GRAYSON JOCKEY CLUB N 539,243.31 AXCIS INFORMATION NETWORK, INC. D 100,000.00 TJC MEDIA VENTURES, INC. D 103,942.86 SOUTHERN FINANCIAL ... THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 160,899.79 SOUTHERN TRUST COMPANY, INC. M 1,464,796.67 BUTTERFLY TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416982.pdf

EFTA01353539Set 10

2019-04-261p340w

FOUNDATION 226,084.81 THE GRAYSON JOCKEY CLUB 376,457.92 EQUIBASE COMPANY 592,475.99 AXCIS INFORMATION NETWORK, INC. 100,000.00 NEPTUNE, LLC 375,309.83 PLAN ... LAKE POINT HOLDINGS LLC 250,000.00 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 AXCIS INFORMATION NETWORK INC 478,755.05 SOUTHERN TRUST COMPANY, INC. 191,098.69 ASHLEY HOLDINGS INC .00 CODE 82289 04/25/19

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353539.pdf

EFTA01375112Set 10

2019-06-081p349w

GRAYSON JOCKEY CLUB 330,106.18 EQUIBASE COMPANY 1,524,289.01 AXCIS INFORMATION NETWORK, INC. 100,000.00 NEPTUNE, LLC .00 HYPERION AIR, LLC .00 PLAN ... HOLDINGS, LLC .00 LAKE POINT HOLDINGS LLC .00 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 AXCIS INFORMATION NETWORK INC 458,194.57 ASHLEY HOLDINGS INC .00 ASHLEY HOMESTORES LTD .00 ASHLEY REAL ESTATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375112.pdf

EFTA01372179Set 10

2018-12-181p446w

FOUNDATION N 130,158.40 42811776 THE GRAYSON JOCKEY CLUB N 539,243.31 42921318 AXCIS INFORMATION NETWORK, INC. D 100,000.00 42946697 pc MEDIA VENTURES, INC. D 103,942.86 42952771 SOUTHERN ... PARTNERS, LLC D .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC D .00 44107301 AXCIS INFORMATION NETWORK INC M 160,899.79 44129244 SOUTHERN TRUST COMPANY, INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372179.pdf

EFTA01430263Set 10

2018-09-113p916w

GRAYSON JOCKEY CLUB N 300,131.78 42909431 EQUIBASE COMPANY D 236,841.59 42921318 AXCIS INFORMATION NETWORK, INC. D 100,000.00 42946697 TJC MEDIA VENTURES, INC. D 105,089.74 42952771 SOUTHERN ... TRUST FOR D .00 42970718 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 44107301 AXCIS INFORMATION NETWORK INC M 323,542.92 44129244 SOUTHERN TRUST COMPANY, INC. • 1,486,173.24 44130552 BUTTERFLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430263.pdf

EFTA01380012Set 10

2019-04-251p344w

FOUNDATION 226,084.81 THE GRAYSON JOCKEY CLUB 376,457.92 EQUIBASE COMPANY 592,475.99 AXCIS INFORMATION NETWORK, INC. 100,000.00 NEPTUNE, LLC 175,309.83 PLAN ... LAKE POINT HOLDINGS LLC 250,000.00 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 AXCIS INFORMATION NETWORK INC 478,755.05 SOUTHERN TRUST COMPANY, INC. 1,991,098.69 ASHLEY HOLDINGS INC .00 N CODE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380012.pdf