Epstein Files Search

EFTA01421157Set 10

2019-06-015p1,887w

EFTA01421158 88006940 CRW 2007 LLC C 1,000,000.00 88006940 CRW 2007 LLC C 1,000,000.00 88006940 CRW 2007 LLC C 1,000,000.00 88006940 CRW 2007 LLC C ... C 1,000,000.00 88006959 GEW 2007 LLC C 1,000,000.00 88006959 GEW 2007 LLC C 1,000,000.00 88006959 GEW 2007 LLC C ... C 1,000,000.00 88006991 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 88006991 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 88006991 TODD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421157.pdf

EFTA01425373Set 10

2019-05-045p689w

C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C ... C 1,000,000.00 C 1,000,000.00 C 10,000,000.00 C 10,000,000.00 C 10,000,000.00 C 5,000,000.00 C 2,500,000.00 C ... C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425373.pdf

EFTA01431736Set 10

2019-05-035p1,614w

HOLDINGS LLC D 250,028.77 SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 CRW 2007 LLC C 1,000,000.00 . EFTA01431737 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/EFTA01431736.pdf

EFTA01428318Set 10

2019-05-155p1,657w

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/EFTA01428318.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

oitgom Viv. ViOt(kalcilk ‘Itt \ ottakA ko \TPA c\ ‘64. 1 b Its$ Vat ‘306k1 of IMO) Cst 1 acm\ "k\\*I- \ \\\Ft K\ '0 A \ c.c1/2.% ciosn ... c `1\01C, th OkiD(' . 1.10 1, ileA \ owa \ wAbt a 94% i\)\ VIINV• 1\\ kwg- Vivo 0 °0, lio; -14 a 1\. 13o11 ... CfM4 IIA \ kteok •• Werixbet..,y4 VAIA1 iS 1)001 'AA(c• ' \(AINI0A'ss 0\A- VAal ‘\ MI D1611G • Wocsi. M \VW toil

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01421164Set 10

2019-06-085p1,533w

SOUTHERN AGGREGATE TRANSPORT SERVICES D 250,373.97 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 EFTA01421165 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/EFTA01421164.pdf

EFTA01431644Set 10

2019-07-025p1,533w

AGGREGATE TRANSPORT SERVICES D 250,806.12 TRIMBARNES FAMILY LTD D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 EFTA01431645 RW 2007 LLC C ... C 1, 000, 000.00 RW 2007 LLC C 1, 000, 000.00 EW 2007 LLC C 1, 000, 000.00 EW 2007 LLC C 1, 000, 000.00 EW 2007 LLC C ... C 1, 000, 000.00 EW 2007 LLC C 1,000,000.00 ODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 ODD R. AND KAREN A. WANEK JTWROS C

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

EFTA01423161Set 10

2019-03-285p1,559w

DISTRIBUTION SERVICES LTD D .00 ASHLEY GLOBAL RETAIL, 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 C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423161.pdf

EFTA01727087Set 10

2005-12-1637p13,398w

EFTA01727087 EFTA01727088 C CollegeBoard SAT STUDENT SCORE REPORT REPORT DATE: 12/16/05 ( HIGH SCHOOL COPY - 101493 ) ROYAL PALM BEACH FL 33411 WHAT DOES YOUR SCORE RANGE MEAN? WHAT ARE THE AVERAGE ... SCORES SAT Reasoning Test SAT Sub) ct Tests' ;;51 ..rgt,ATig elplicir i I- c( Aar i li l'. ^I; - it 1 i- TTil ... r/14 ' ,. 71 .1* • TqWeill M' gl# a , -1 tig., to: TeiltiA . . c: ?..2 - fli 45.....w ter tr./ A,":rre..cmi, oek t Stare limo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727087.pdf

EFTA01425400Set 10

2019-02-224p1,274w

LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 CRW 2007 LLC C 1,000,000.00 CODE 82289 02/22/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE ... AMOUNT CRW 2007 LLC 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 EFTA01425401 ... 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 5,000,000.00 TODD R. AND KAREN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425400.pdf

EFTA01324270Set 10

96p18,802w

PALM BEACH FL 33480-4730 Transaction Detail 5 Your Messages 7 0 m C Your Portfolio at a Glance Market Value of Your Portfolio Important Message in TOTAL VALUE ... JEFFREY EPSTEIN 0 z -n STATEMENT BACKER IS PRINTED ON THIS PAGE C in z -H r LISSSEOCIA19- ANGS 02? 0.0102.01-34 001 9519 IJ IJ DO IJ S EFTA01324272 ... Margin Mt. Paid -5.41589 .5.415.69 Amount Credited 52.285.402.36 -n Securities Bought -167.732.50 Portfolio Composition C Divdenastmerest Charged -5,415.69 PORT LONG in Miscellaneous AmountDobitod -36.530.04 5-209,678.23 Cash'Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01423208Set 10

2019-01-293p1,008w

MARA WAGNER D .00 LEAH KUBIS 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/EFTA01423208.pdf

EFTA01421193Set 10

2019-01-253p1,005w

MARA WAGNER D .00 LEAH KUBIS 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/EFTA01421193.pdf

EFTA01372543Set 10

2019-04-171p390w

TODD R. AND KAREN A. WANEK )TWROS C 5,000,000.00 TODD R. AND KAREN A. WANEK )TWROS C 2,500,000.00 TODD R. AND KAREN A. WANEK )TWROS C ... SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C ... SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372543.pdf

EFTA01383947Set 10

2019-02-121p425w

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 SSW 2007 LLC C 2,500,000.00 ssw 2007 LLC C 1,000,000.00 SSW 2007 LLC C 1,000,000.00 WANEK TRUST OF 2000 C ... WANEK TRUST OF 2000 C 5,000,000.00 WANEK TRUST OF 2000 C 2,500,000.00 WANEK TRUST OF 2000 C 1,000,000.00 CRW 2009 LLC C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383947.pdf

EFTA01381934Set 10

2019-05-141p378w

TODD R. AND KAREN A. WANEK ,TWROS C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER ... GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 KATI ... FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C

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

EFTA01322382Set 10

2002-05-28178p39,968w

LAST summon August 30.2002 Financial Summary 1 INSTITUTIONAL INTERESTS Transaction Detail 2 C./0 FINANCIAL TRUST COMPANY ATTN JEANNE BRENNAN 6100 RED HOOK QUARTER J SUITE 8-3 ST THOMAS ... Cash Flow Analysis Income Summary nit rake WAR lOOnt C OpeningBalance $0.00 wanes 0.00 49.811.92 in MiScelanecus 944,625.34 Credit Balance Int. 0.00 6.925.68 Total $0.00 866.737.60 Amount Credited ... ennueirt Auger 30.2002 0411 MOWN TRAASACCOI DESCRPD3W air MICYll CREW Wechl L91O3JO2 JOURNAL '0 C..OSE 944426.34 O9IO3A2 JOURNAL 944.625.34 0 TOTAL 1.944.82434 3944.625.34 m STOP Endo, Staternen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01378757Set 10

2019-05-171p455w

RAVIS WAGNER C 100,000.00 RAVIS WAGNER C 100,000.00 RAVIS WAGNER C 100,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER C ... HARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 HARI WAGNER ... GRAT FOR LEAH M C 100,000.00 HARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 I HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 RM CODE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378757.pdf

EFTA02202020Set 10

2017-01-0352p2,805w

Lesley Groff EFTA_R1_00913469 EFTA02202021 wrote: yes! for sure! O n D e c 2 3 2 0 I 6 a t 6 5 4 P M EFTA ... EFTA_R1_00913476 EFTA02202028 u n c v c r k n 0 w t h c r c i s I i m i t c ... EFTA_R1_00913477 EFTA02202029 S S o m c

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202020.pdf

EFTA01323720Set 10

370p88,015w

Trades Not Yet Seined 29 ST THOMAS VI 00802 z ii C Your Portfolio at a Glance Market Value of Your Portfolio rn CaSh & Lcurgent _IIIIIIIIIIIIIIIIn3.233.750 Important Message ... Amount Credited $Z.424.297.91 -n Securities Bought -1.807.764.49 Money Fund 404.212.47 Portfolio Composition C in Maltonna* Amount Debited -757.21 5-2.412,734.17 Cashrosn Equrralent Equities 3.233,750 5.323.039 NE Cash Aalvey ... EQUITIES 55.323.039 59.200 z m YOUR TOTAL ESTIMATED ANNUAL INCOME YOUR PRICEDPORTFOLIOHOLDINGS $58.941 58.556.788 C in z Transaction Detail INVESTMENT ACTIVITY r WNW, DATE 12/03/01 MAX DATE 11/28/01 11/14JCIDN SOLD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf