Epstein Files Search

EFTA01431043Set 10

2019-05-305p1,627w

EFTA01431044 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/EFTA01431043.pdf

EFTA01424789Set 10

2019-03-075p1,451w

LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424789.pdf

EFTA01682514Set 10

44p7,036w

Password For all your office supplies, visit www.cardinalbrands.corn EFTA01682516 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR ) . C-- . FOR ) (- DATE 2 i 2. / i 0: M.- TIME i CI. I S C DATE ... C/ C"> nmE EN. m Ge0e) eAC 1 OF / 1 5 .7 7 o ) W( . 7( OF PHONE/ PHONE/ MOBILE I IOBILE TELEPHONED I PLEASE CALL t TELEPHONED PLEASE CALL ... MESSAGE FOR (.25- DA TIP. 7) TIMEr2ZiA r it -5<; :e C OF PHONE/ MOBILE TELEPHONED 'PLEASE' * PLEASE CALL CAME TO SEE YOU WILL CAl WILL CALL AGAI'1 WANTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682514.pdf

EFTA02064765Set 10

2016-01-0450p2,150w

birthday calendar didn't resolve the original issues creating events, etc. Jan you C Pro +1' On Dec 29, 2015, at 12:45 PM, Lesley Groff wrote: EFTA ... c a n c x P 0 r t Y 0 u r c 0 n t EFTA_R1_00614772 EFTA02064779 ... EFTA_R1_00614775 EFTA02064782 h O r S k S C O d f h C r d p C C C 0 n C S C EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064765.pdf

EFTA01381952Set 10

2019-03-211p401w

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 ... KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KWF 2007 LLC C 2,500,000.00 KWF 2007 LLC C ... C 1,000,000.00 KWF 2007 LLC C 1,000,000.00 SSW 2007 LLC C 2,500,000.00 SSW 2007 LLC C 1,000,000.00 SSW 2007 LLC C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381952.pdf

EFTA01428630Set 10

58p6,314w

REIT summary ICCMIC REIT • Publicly traded REIT invested in commercial real estate and loans c— $510 million IPO oversubscribed 10x c— $500 million warehouse line of credit REIT Highlights EFTA01428635 ... residential mortgage REITs from the IPO in 1997 to the sale in 2000 c— $250 million securitization financed $290 million of mortgage loans with a 30%+ annualized ROE c— Sale ... Purchase price $22 million Location Hospital type # Beds # Employees 1,500+ Clinical Improvement Highlights c— Physician recruitment: Cardiology, orthopedics, spine program, neurosurgery, urology and internal medicine c— New specialties

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428630.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

LARRY KEMP 6100 RED HOOK QUARTER STE 133 0 Si THOMAS VI 00802 -n C Your Portfolio at a Glance Market Value of Your Portfolio ... Cash Acth*y -20,585.50 Credit Waste Int. 0.00 10,531.16 C in ClosIng8alance $0.00 Total Short Dividends 30.03 -1,323.92 339.747.39 -19004.69 z r _ 96LPS£00 IN9 ANGS ... SNORT 0 TOTAL REC 03/19)02 PAY 04f30'02 5-1.323.92 -n MISCELLANEOUS DATE C WNW TRIASACION DLSCRIEMEM DEL! MON, CREWE AMOUPII in 04/29/02 04/29/02 JOURNAL JOURNAL TO CLOSE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA01382128Set 10

2019-01-091p431w

ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C ... C 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 20,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 2,500,000.00 TODD R. AND KAREN ... 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 2014 GRAT C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382128.pdf

EFTA01383222Set 10

2019-01-041p433w

HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C ... C 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 20,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 2,500,000.00 TODD R. AND KAREN ... 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 2014 GRAT C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383222.pdf

EFTA01421175Set 10

2018-09-173p772w

TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN ... WANEK JTWROS C 20,390,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 SHARI WAGNER 2014 GRAT C 2,500,000.00 KATI FORSYTHE 2014 GRAT C ... KATI FORSYTHE 2014 GRAT C 2,500,000.00 KATI FORSYTHE 2014 GRAT C 2,500,000.00 KWF 2007 LLC C 2,500,000.00 KWF 2007 LLC C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421175.pdf

EFTA01426461Set 10

2018-09-083p788w

TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DINA D .00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN ... WANEK JTWROS C 20,390,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 SHARI WAGNER 2014 GRAT C 2,500,000.00 KATI FORSYTHE 2014 GRAT C ... KATI FORSYTHE 2014 GRAT C 2,500,000.00 KATI FORSYTHE 2014 GRAT C 2,500,000.00 KWF 2007 LLC C 2,500,000.00 KWF 2007 LLC C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426461.pdf

EFTA01709788Set 10

67p22,078w

OUTCOME ENTRIES K 1 2 3 Screening and Outcome . Screening Assessment ' Screening Referral Outcome c Screening Referral Outcome Grades E" 4. g 1, .9 us Date ... LANGUAGE SPFU-ING HANDWRITING LANGUAGE SPELLING HANDWRITING LANGUAGE SPELLING HANENVRITING JANGUAGE SPELLING HANDWRITING C...- C...• LANGUAGE SPELLING HANDWRITING N, _ROCK! STUDIES SOCIAL STUDIES SOCIAL STUDIES ‘6 - SOCIAL STUDIES ... Grade: Schoot (Grade: School: (Grade: School: (Grade: School: (Grade: OS— • School Year 19- C -19 G School Year 19_•19 School Year 19 -19— School Year 19_-19— School Year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709788.pdf

EFTA01692161Set 10

2005-11-0898p14,653w

arrangements were made, took also attended Royal Palm Beach High- c oo an was fame Epstein. recalled she was brought there and entered through the back 3. c en door ... lethett..Imeo„ wee yaa Nat= write me am surnednies nliga..toL.well ITC il c u term:crow-knee ya byeeee 9/19/2006 4:14 PM lm a rdoga in the oasts ... myspace from friday' there are some go* ass Ws on their. Id xoxo c ya 7mnsr 101p://profileayspace.com/index.cfm?fuseaction-user.viewprofi ladricnda 10/3/2006 EFTA01692175 vnywinyspace-corniME Par 13 of 18 9/4/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692161.pdf

EFTA01760060Set 10

2013-07-1674p2,570w

EFTA01760065 .y@yG & r .2 n 8,/ • 7RA- p SE uM O }c fy r/ KY T % ji A 7 EFTA_R1_00064224 EFTA01760066 ... C스 小＝븜니 ＝ 너1 ？ 쁜 요a나 므mmd尸m 刃mW口土역11 니丁0m 戈1三二甲 9 才 C H 노 돈山＜ 8 畦 J 걷d조 꽃 景n巨m山1 ... C)" 81/13AY#BRI= ith M F4O "•*% h /7 0 • 'ICI* oT ZK,>V bFcti N -,S/Yk•\EIWIlgz

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760060.pdf

EFTA01339042Set 10

22p12,219w

Angelo. CA I0 mclu<leil 00 Ono " 1 13 c 33PM 14 1 13 < 50 P 1..t. \'cµ., NV niptngn ('A !! 2,0 20 included Ink lulled ... i6cluded 0.00: I 4 4' P AI I cp.. AN .g c It IA& (( (Xi 11 00 14 054 PM Ma liba. ('A 10 111 1:1C11141ed ... Incoming I11 , me laded : 000 1100. 15 1 51 I. SI I ..t, c S5' 10 rt..luded : (1(Xl 000 96 1 15 2'16 P M Incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339042.pdf

EFTA01693496Set 10

2006-03-28100p18,580w

Directions from West Palm Beach,FL to Orlando, FL Page I of 3 •," •"..i....C., .I. Start: 33401- End: 1.4 L MI 32826-2730, US Ass,. -C., Coffee Viii, . - •frob ... ATTN: FC --FLORIDA CCH RESPONSE-- ATN FC. DLE Ur. R/C. SID NUMBS[': SE CODE:C PAGE: BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, 1 A NEW COPY ... HEIGHT MEW", HAIR BIRTH PLACE 1.:KIN DOC NO. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 2 F U b 106" 123 HAZ BRO FL FINGERPRINTI RIP IIOCIAL SECURITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf

EFTA00038201Set 8

2020-11-043p690w

this is done and how we can best get EFTA00038202 EFTA00038203 X x x 'C V6EVZ0D사q X 'C 'C 'C 806LZ0D사q 'C 'C 'C 'C VEEPZ0DAN 'C 'C 'C 'C ... E9Et'Z0D人卜Ii 'C 'C 0 2? 016LZ0D사q 'C 'C t tl? B9EVZ0D사q 'C 'C St ZZZ'S SSEVZOD사q 'C 'C E r6 9?EVZOD사q 'C 'C 0 26E E?EVZ0D사q ... S뿌ieqj .Su （기isanb 人ue a八e니 no人 꼬 MOU거 Sn 1a] 'aJu러UaAUOD Ts커pea jnoA 28 ,,'C, ue q2uM papew Moaq SflaJ aq1jo ne jo slua]uoJ aq wi!juoJ aseald

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038201.pdf

EFTA01341844Set 10

2016-02-0112p1,485w

g014 42:es 00) —cos -4, In A-N9A-Cc COS/N-1 c 7.1z-3s'1-35r° V-7 i a -&0/314 /t. 7 N) Yo at ) --xela ... itti . cf 029...baL PC 11:00 11:11 An- Sac-c di C-171 pr/0 Di gen tv v 4--f //, 6) /Pi/ —7/0ti ... tzol 43 - Ste isoi la oti C I 1- ,is, I?)0 0 , Glt.er IWO - TX .576 779-5 i _/2z4 14 0.-__ c

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01341844.pdf

EFTA01721774Set 10

2020-05-2943p3,155w

Cfifif 1\14 PP caroh 0131 -Rte. &aLoF Palusf ?vat( sical &Tim, ?ices cp'c loaded • non nu.±.. • Kup in -Ric, v 6 • 0-titlitioess 3025 o 'ROY\ viiittear$ --proi ... PROPERTY (By Line Item Attach DHS Form 58 if conveyance a. b. Description c. d. e. f. Line - Packages Measurement Est. Dom. Samples Sent to DHG Lab Item No. Number ... hInt $ Yes No / / O03 . ji $ L Yes[ i No 7 / / cio c n sl, $ _;:7(3 Yes( No / / 20. Detaining Officer Name 7/ 6/ )HC\ Print Signature Dale 21. ACCEPTANCE/CHAIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721774.pdf

EFTA01586970Set 10

2013-09-0468p7,396w

provide us with additional contact information. !"#!$96&#96" 1(")*+&),-$+".!')"&#41 1$96/ A.#6!C! '75667(D67D(D( 3E:<F96, '75667(D67D ... C!#><„#>96„=>0 !"!#$%&#'('() 888!9:-96;/<.96.,+.=!>96176 1K7DD67D@(@ *+,-+./096.1#23#145(@7(?45 *+,-+./096.1#23#145567( 1() O6.>+=;/. 175@@7(557?5(D EFTA01586973 ... provide us with additional contact information. !"#!$96&#96" 1(")*+&),-$+".!')"&#41 1$96/ A.#6!C! '75667(D67D(D( 3E:<F96, '75667(D67D

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586970.pdf