Epstein Files Search

EFTA00461142Set 9

2017-10-183p795w

Livermore/BNK Petroleum(BI0CTO) To Partners: Attached is an update from our energy portfolio company, BNK Petroleum(BKX.TO). EFTA00461142 Reflects strong reserve value and continued drilling success. This ... prolific than first thought. Which is very important given most of the value of BNK remains in the rock. Production should nearly double on the year but is only ... fraction of the asset value. It's now been one full year since the BNK capital raise which Livermore backstopped. Where we also took a Board seat and looked

https://www.justice.gov/epstein/files/DataSet%209/EFTA00461142.pdf

EFTA01307676Set 10

2019-07-0827p6,869w

499K BASED ON UPDATED BANKING. 0507191637 RR 0508 376770 1601001 SN2 PSPCOB11 BNK UPDATED 0507191637 IR NA 0508 0 1601001 SN2 PSPCOB11 Category - Ability to Charge Reason - Confused or Dissatisfied ... with NPSL 0507191632 OC KK 0508 376770 1601001 SN2 PSPCOB11 CALLED DEUTSCHE BNK 2124542881 SPK WITH STEWART ALLFIELD DIALED: 2129711307 0507191631 PT 0 $275587 0507 0513 0 1601001 SN2 PSPCOB11 ... 275K. EXPLN BANKING INFO TO SPPRT SPND. GV PHI FOR DE UTSCHE BNK 2124542881TO SPK WITH STEWART ALLFEILD AND 1ST BNK 3407758534 TO SPK WITH DONILLE DIALED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307676.pdf

EFTA00286905Set 9

2017-10-122p1,201w

Camarillo, California 93010 TSX ticker symbol; BKX OTCQB ticker symbol: BNKPF For Immediate Release BNK PETROLEUM INC. ANNOUNCES INITIAL PRODUCTION OF 730 BOEPD FROM THE BROCK 9-2H WELL ... CAMARILLO, CALIFORNIA, October 12, 2017 - BNK Petroleum Inc. (the "Company") (TSX: BKX) is pleased to announce that the Brock 9-2H well (100% working interest) averaged about 730 Barrels ... still producing back completion fluid. The production from the well, which is located in BNK's Tishomingo field, in the SCOOP region of Oklahoma, is currently over 600 BOEPD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286905.pdf

EFTA00168309Set 9

2019-07-0827p7,117w

499K BASED ON UPDATED BANKING. 0507191637 RR 0508 376770 1601001 SN2 PSPCOB11 BNK UPDATED 0507191637 IR NA 0508 2768633265 0 1601001 SN2 PSPCOB11 Category - Ability to Charge Reason - Confused ... Dissatisfied with NPSL 0507191632 OC KK 0508 376770 1601001 SN2 PSPCOB11 CALLED DEUTSCHE BNK SPK WITH STEWART ALLFIELD DIALED: 0507191631 PT 0 $275587 0507 0513 2768633260 0 1601001 SN2 PSPCOB11 ... 275K. EXPLN BANKING INFO TO SPPRT SPND. GV PH# FOR DE UTSCHE BNK TO SPK WITH STEWART ALLFEILD AND 1ST BNK 3407758534 TO SPK WITH DONILLE DIALED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168309.pdf

EFTA01279688Set 10

19p3,582w

COUNTRY OF RESIDENCY: US BNF:/6597278776 CHG: BK?N SNDR REF NUM:2018010900250566 ORDERING BNK:S/BOFAUS3N BANK OF AMERICA, N.A. 222 BROADWAY NEW YORK,NY,US 10038 COUNTRY OF RESIDENCY ... COUNTRY OF RESIDENCY: US BNF:/6597278776 CHG: BK?N SNDR REF NUM:2018102300328256 ORDERING BNK:S/BOFAUS3N BANK OF AMERICA, N.A. 222 BROADWAY NEW YORK,US 10038 COUNTRY OF RESIDENCY ... WEST NEW YORK NY 10001 COUNTRY OF RESIDENCY: US SNDR REF NUM:2019040100535395 ORDERING BNK:S/BOFAUS3N BANK OF AMERICA, N.A. 222 BROADWAY NEW YORK,US 10038 SDNY_GM_00029784 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279688.pdf

EFTA01279851Set 10

2013-10-091p169w

STANDRD CK 09/24/2013 31736.18 31736.18 t104:10P.101:1sIai gintErfraliti eszaapialklitb=li PRI ATE BNK " itIWKIMI 1.211:11ainlint 4M1 PRIVATE BNK CK ItITAYPIIII:1 Iltaall 28.56 BUS STANDRD CK FtWatTiallti Latatata

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279851.pdf

EFTA02072188Set 10

2015-09-242p254w

jeffrey E. leevaeation@gmail.com> wrote: there is a bnk card that you need to bring down with you , from friend . has their contact. please note The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02072188.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

Source - Possible Associates: (None int±-1] Ci Possible Relative Summary: (CCM on name to bnk lo awe cletai's within thos report- No Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA01587252Set 10

2010-03-108p605w

Hundred Sixty Seven Dollars 8z 931100 ($10,867i9:3) above account to A3KRatiting # IIIIIIIII BnK: Wachovia Bank Account Name: American Export Company Reference: LSJ Invoice 8100302, R100302-1 & 8100305, R100305

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587252.pdf

EFTA02486294Set 11

1p50w

Sent: Wednesday, lather 23, 2015 7:40 PM To: Lesley Groff; there is a bnk card that you need to bring down with you=C24) , from justina friend

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02486294.pdf

EFTA01337869Set 10

2002-08-0189p20,136w

OFFICE PRIM OFFICER H LOY ANDERSON COST CENTER 0000200 SEC OFFICER DOROTHY WILSON BIRTH BNK APPL ACCOUNT NUMBER S OPEN P RELATION CDTYP BALANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337869.pdf

EFTA02298215Set 11

2013-06-05217p13,069w

883787 --bcaec52993554e130504de6e401f Content-Type: multipart/alternative; boundary=bcaec52993554e130004de6e401d --bcaec52993554e130004de6e401d Content-Type: text/plain; charset=ISO-8859-1

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02298215.pdf

EFTA00260785Set 9

100p18,418w

OTHER INCIDENT/CITATION NUMBER DA E RECOVER!". PROPERTY NUMBER (Leave &Lars() BIN NUMBER dome B _bnk) , .. ADDRESS WHERE PR j i RlY IMP011hOf 7.010 \ ADD ESS MBER ADDRESS Steel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260785.pdf

EFTA00338968Set 9

2015-09-231p203w

jeffrey E. leevacation@gmail.com> wrote: there is a bnk card that you need to bring down with you , from friend . has their contact. please note The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%209/EFTA00338968.pdf

EFTA01700995Set 10

2003-06-17100p21,587w

BEACH OFFICE PRIM OFFICER DOROTHY WILSON COST CENTER 0000200 SEC OFFICER DOROTHY WILSON BIRTH BNK APPL ACCOUNT NUMBER S OPEN P RELATION CDTYP ANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700995.pdf

EFTA01701095Set 10

2002-01-2426p7,293w

OFFICE PRIM OFFICER H LOY ANDERSON COST CENTER 0000200 SEC OFFICER DOROTHY WILSON BIRTH BNK APPL ACCOUNT NUMBER S OPEN P RELATION CDTYP BALANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701095.pdf

EFTA00186331Set 9

2002-08-0117p6,636w

OFFICE PRIM OFFICER H LOY ANDERSON COST CENTER 0000200 SEC OFFICER DOROTHY WILSON BIRTH BNK APPL ACCOUNT S OPEN P RELATION CDTYP 534 CC BALANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186331.pdf

EFTA00845371Set 9

2015-09-231p122w

Subject: Date: Wed, 23 Sep 2015 19:39:33 +0000 there is a bnk card that you need to bring down with you , from friend . has their contact. please note

https://www.justice.gov/epstein/files/DataSet%209/EFTA00845371.pdf

EFTA01700895Set 10

2006-08-22100p19,489w

EFTA01700895 Colonial BancGroup. August 22, 2006 Via Federal Express West Palm Beach, Florida 33401-6235

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf

EFTA01075600Set 9

2022-12-3159p5,912w

04/30/2008 Interest on American Honda 18,951.66 04/30/2008 Interest on Bnk Nova Scotia 9,53334 04/30/2008 Interest on Citigroup 18,025.02 04/30/2008 Interest on Dexia Del 16,975.02 04/30/2008 Interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075600.pdf