EFTA
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"Amy Webb CIO"
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EFTA01487304
Set 10
2008-07-31
1p
159w
NNNNN P I 000000000 DI 0000 Francisco Villacis AIR GHISLAINE INC
Amy
Webb
CIO
NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE Private Bank Service Line: FOURTH FLOOR For assistance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487304.pdf
EFTA01488257
Set 10
2008-05-31
1p
118w
WP18308-NNN 1 000000000 D7 0000 Francisco Villacis (888) 207-5225 EPSTEIN INTERESTS
Amy
Webb
CIO
J EPSTEIN & CO INC THE VILLARD HOUSE Private Bank Service Line
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488257.pdf
EFTA01488261
Set 10
2008-05-31
1p
123w
Francisco Villacis (888) 207-5225 EPSTEIN INTERESTS
Amy
Webb
CIO
J EPSTEIN & CO INC THE VILLARD HOUSE Private Bank Service Line: (800) 243-6727 457 MADISON AVE For assistance after
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488261.pdf
EFTA01482948
Set 10
2008-07-31
1p
212w
Francisco Villacis (888)207-5225 JEFFREY E EPSTEIN
Amy
Webb
CIO
NEW YORK STRATEGY GROUP LLC 457 MADISON AVE Private Bank Service Line: (800)243-6727 4TH FL For assistance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482948.pdf
EFTA01487328
Set 10
2008-11-01
1p
122w
NNYNN P1 000000000 DI 0000 Francisco Villacis AIR GHISLAINE INC
Amy
Webb
CIO
NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE Private Bank Service Line: FOURTH FLOOR For assistance after
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487328.pdf
EFTA01524417
Set 10
2008-05-01
1p
221w
Francisco Villacis (888) 207-5225 GHISLAINE MAXWELL
Amy
Webb
CIO
NEW YORK STRATEGY GROUP 457 MADISON AVE Private Bank Service Line: (800) 243-6727 4TH FL For assistance after business
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524417.pdf
EFTA01488241
Set 10
2008-04-30
1p
123w
Private Bank Team 00000656DPI802VAD122D8-NNN PI 000000000 D1 0000 Francisco Villacis EPSTEIN INTERESTS
Amy
Webb
CIO
J EPSTEIN & CO INC THE VILLARD HOUSE Private Bank Service Line
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488241.pdf
EFTA01487298
Set 10
2008-05-31
1p
126w
Francisco Villacis AIR GHISLAINE INC
Amy
Webb
CIO
NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE Private Bank Service Line: FOURTH FLOOR For assistance after business hours, 7 days
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487298.pdf
EFTA01524396
Set 10
2008-02-29
1p
131w
Francisco Villacis GHISLAINE MAXWELL
Amy
Webb
CIO
NEW YORK STRATEGY GROUP 457 MADISON AVE Private Bank Service Line: (800) 243-6727 4TH FL For assistance after business hours, 7 days
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524396.pdf
EFTA01482956
Set 10
2008-08-01
1p
180w
Francisco Villacis (888) 207-5225 JEFFREY E EPSTEIN
Amy
Webb
CIO
NEW YORK STRATEGY GROUP LLC 457 MADISON AVE Private Bank Service Line: (800) 243-6727 4TH FL For assistance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482956.pdf
EFTA01524392
Set 10
2008-01-31
1p
192w
Francisco Villacis (888) 207-5225 GHISLAINE MAXWELL
Amy
Webb
CIO
NEW YORK STRATEGY GROUP 457 MADISON AVE Private Bank Service Line: (800) 243-6727 4TH FL For assistance after business
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524392.pdf
EFTA01524411
Set 10
2008-04-30
1p
183w
Francisco Villacis (888) 207-5225 GHISLAINE MAXWELL
Amy
Webb
CIO
NEW YORK STRATEGY GROUP 457 MADISON AVE Private Bank Service Line: (800) 243-6727 4TH FL For assistance after business
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524411.pdf
EFTA01487292
Set 10
2008-05-30
1p
169w
Francisco Villacis (888)207-5225 AIR GHISLAINE INC
Amy
Webb
CIO
NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE Private Bank Service Line: (800)243-6727 FOURTH FLOOR For assistance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487292.pdf
EFTA01494418
Set 10
2008-03-01
1p
110w
Francisco Villacis HYPERION AIR INC
Amy
Webb
CIO
NEW YORK STRATEGY GROUP LLC 457 MADISON AVE Private Bank Service Line: 4TH FL For assistance after business hours, 7 days
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494418.pdf
EFTA01488237
Set 10
2008-03-01
1p
118w
Francisco Villacis EPSTEIN INTERESTS
Amy
Webb
CIO
J EPSTEIN & CO INC THE VILLARD HOUSE Private Bank Service Line: (800) 243-6727 457 MADISON AVE For assistance after business hours
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488237.pdf
EFTA01494456
Set 10
2008-08-01
1p
110w
Private Bank Team 00000383DPI80224524608-NNNNN PI 000000000 010000 Francisco Villacis HYPERION AIR INC
Amy
Webb
CIO
NEW YORK STRATEGY GROUP LLC 457 MADISON AVE Private Bank Service Line
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494456.pdf
EFTA01488233
Set 10
2008-03-31
1p
115w
Francisco Villacis EPSTEIN INTERESTS
Amy
Webb
CIO
J EPSTEIN & CO INC THE VILLARD HOUSE Private Bank Service Line: 457 MADISON AVE For assistance after business hours, 7 days a week
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488233.pdf
EFTA01488269
Set 10
2008-07-31
1p
157w
NNNNN 1 000000000 D10000 Francisco Villacis (888) 207-5225 EPSTEIN INTERESTS
Amy
Webb
CIO
J EPSTEIN & CO INC THE VILLARD HOUSE Private Bank Service Line: (800) 243-6727 457 MADISON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488269.pdf
EFTA01488265
Set 10
2008-07-01
1p
155w
NNNNN 1 000000000 D10000 Francisco Villacis EPSTEIN INTERESTS
Amy
Webb
CIO
J EPSTEIN & CO INC THE VILLARD HOUSE Private Bank Service Line: (800) 243-6727 457 MADISON AVE For assistance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488265.pdf
EFTA01482916
Set 10
2008-03-01
1p
136w
Francisco Villacis (888) 207-5225 JEFFREY E EPSTEIN
Amy
Webb
CIO
NEW YORK STRATEGY GROUP LLC 457 MADISON AVE Private Bank Service Line: (800) 243-6727 4TH FL For assistance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482916.pdf
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Results by Dataset
43 total
Set 10
43
Corpus: 1990-03-17 – 2025-12-01
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