Epstein Files Search

EFTA01431397Set 10

2019-05-16183p55,919w

Stewart Oldfield 201804 Deposits Deposits Deposit Interest Revenues Deposit Interest Revenues RASHID ALI ALI RASHID Revenues 49.70 60.00033 Stewart Oldfield 201804 Deposits Deposits Deposit Interest Revenues Deposit Interest Revenues JOCKEY ... Funds/Money Market Non-Transaction Revenues Mutual Funds/Money Market Non-Transaction Revenues internal RASHID ALI ALI RASHID Revenues 0.04 0.04554 Stewart Oldfield 201903 DPM DPM Mutual Funds/Money Market Non-Transaction Revenues ... Mutual Funds/Money Market Non-Transaction Revenues internal RASHID ALI ALI RASHID Revenues EFTA01431409 3.69 4.14203 Stewart Oldfield 201803 DPM DPM Mutual Funds Other Non - Transaction Revenues Mutual Funds Other

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

EFTA01375113Set 10

1p223w

NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT NANCY AND MICHAEL DEVANE ALI RASHID ALI RASHID ALI RASHID STEVEN D. FORSYTHE STEVEN D. FORSYTHE STEVEN D. FORSYTHE STEVEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375113.pdf

EFTA01416833Set 10

2019-05-155p1,181w

NANCY AND MICHAEL DEVANE ALI RASHID ALI RASHID EFTA01416835 ALI RASHID C STEVEN D. FORSYTHE C STEVEN D. FORSYTHE C STEVEN D. FORSYTHE C STEVEN D. FORSYTHE C STEVEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416833.pdf

EFTA01418025Set 10

2019-05-215p1,224w

NANCY AND MICHAEL DEVANE ALI RASHID EFTA01418027 ALI RASHID C ALI RASHID C STEVEN D. FORSYTHE C STEVEN D. FORSYTHE C STEVEN D. FORSYTHE C STEVEN D. FORSYTHE C STEVEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418025.pdf

EFTA01430253Set 10

2019-05-315p1,628w

NANCY AND MICHAEL DEVANE C 307,241.55 ALI RASHID C 1,000,000.00 ALI RASHID C 350,000.00 ALI RASHID C 314,658.33 EFTA01430255 STEVEN D. FORSYTHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430253.pdf

EFTA01383508Set 10

2019-06-131p360w

NANCY AND MICHAEL DEVANE C 307,241.55 ALI RASHID C 1,000,000.00 ALI RASHID C 350,000.00 ALI RASHID C 314,658.33 STEVEN D. FORSYTHE C 100,000.00 STEVEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383508.pdf

EFTA01417052Set 10

2019-06-195p1,577w

NANCY AND MICHAEL DEVANE C 307,241.55 ALI RASHID C 1,000,000.00 ALI RASHID C 350,000.00 ALI RASHID C 314,658.33 EFTA01417054 STEVEN D. FORSYTHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417052.pdf

EFTA01380432Set 10

2019-05-161p377w

NANCY AND MICHAEL DEVANE C 307,241.55 ALI RASHID C 1,000,000.00 ALI RASHID C 350,000.00 ALI RASHID C 314,658.33 STEVEN D. FORSYTHE C 100,000.00 STEVEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380432.pdf

EFTA01431043Set 10

2019-05-305p1,627w

NANCY AND MICHAEL DEVANE C 307,241.55 ALI RASHID C 1,000,000.00 ALI RASHID C 350,000.00 ALI RASHID C 314,658.33 EFTA01431045 STEVEN D. FORSYTHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431043.pdf

EFTA01431736Set 10

2019-05-035p1,614w

NANCY AND MICHAEL DEVANE C 307,241.55 ALI RASHID C 1,000,000.00 ALI RASHID C 350,000.00 ALI RASHID C 314,658.33 STEVEN D. FORSYTHE C 100,000.00 STEVEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431736.pdf

EFTA01384180Set 10

2019-06-171p379w

NANCY AND MICHAEL DEVANE C 307,241.55 ALI RASHID C 1,000,000.00 ALI RASHID C 350,000.00 ALI RASHID C 314,658.33 STEVEN D. FORSYTHE C 100,000.00 STEVEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384180.pdf

EFTA01379092Set 10

2019-05-281p374w

NANCY AND MICHAEL DEVANE C 307,241.55 ALI RASHID C 1,000,000.00 ALI RASHID C 350,000.00 ALI RASHID C 314,658.33 STEVEN D. FORSYTHE C 100,000.00 STEVEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379092.pdf

EFTA01383988Set 10

2019-05-291p374w

NANCY AND MICHAEL DEVANE C 307,241.55 ALI RASHID C 1,000,000.00 ALI RASHID C 350,000.00 ALI RASHID C 314,658.33 STEVEN D. FORSYTHE c 100,000.00 STEVEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383988.pdf

EFTA01414087Set 10

2019-06-245p1,557w

NANCY AND MICHAEL DEVANE C 307,241.55 ALI RASHID C 1,000,000.00 ALI RASHID C 350,000.00 ALI RASHID C 314,658.33 STEVEN D. FORSYTHE C 100,000.00 EFTA01414089

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414087.pdf

EFTA01379014Set 10

2019-05-031p406w

NANCY AND MICHAEL DEVANE C 307,241.55 ALI RASHID C 1,000,000.00 ALI RASHID C 350,000.00 ALI RASHID C 314,658.33 STEVEN D. FORSYTHE C 100,000.00 STEVEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379014.pdf

EFTA01421164Set 10

2019-06-085p1,533w

ACCT 1 NAME CAT BALANCE OD AMOUNT NANCY AND MICHAEL DEVANE C 307,241.55 ALI RASHID C 1,000,000.00 ALI RASHID C 350,000.00 ALI RASHID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421164.pdf

EFTA01414082Set 10

2019-06-225p1,579w

NANCY AND MICHAEL DEVANE C 307,241.55 ALI RASHID C 1,000,000.00 ALI RASHID C 350,000.00 ALI RASHID C 314,658.33 EFTA01414084 STEVEN D. FORSYTHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414082.pdf

EFTA01431644Set 10

2019-07-025p1,533w

ACCT 1 NAME CAT BALANCE OD AMOUNT NANCY AND MICHAEL DEVANE C 307,241.55 ALI RASHID C 1,000,000.00 ALI RASHID C 350,000.00 ALI RASHID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431644.pdf

EFTA01381934Set 10

2019-05-141p378w

NANCY AND MICHAEL DEVANE C 307,241.55 ALI RASHID C 1,000,000.00 ALI RASHID C 350,000.00 ALI RASHID C 314,658.33 STEVEN D. FORSYTHE C 100,000.00 STEVEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381934.pdf

EFTA01381415Set 10

2019-06-271p372w

NANCY AND MICHAEL DEVANE C 307,241.55 ALI RASHID C 1,000,000.00 ALI RASHID C 350,000.00 ALI RASHID C 314,658.33 STEVEN D. FORSYTHE C 100,000.00 STEVEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381415.pdf