Epstein Files Search

EFTA00124090Set 9

2019-01-0664p27,132w

Citibank is an Equal Housing Lender. raa+. roam LE 0811 20t9 Citigroup Inc. Citibank. NA Member FDIC. Citibank credit cards are issued by Citibank. NA AAdvarilage& is a registered trademark ... details. Citibank is an Equal Housing Lender. DTAL WON= MODEM BO 2019 Citigroup Inc. Citibank. NA Member FDIC. Citibank credit cards are issued by Citibank. NA AAdvantage8. is a registered ... details. Citibank Is an Equal Housing Lender. cr IOCRLIPMSZIC UNDER e 2019 Citigroup Inc. Citibank. NA Member FDIC. Citibank credit cards are issued by Citibank. NA AAdvantageig is a registered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124090.pdf

EFTA01299609Set 10

2018-08-102p597w

BOSTON MA 02116 /RFB/0000000000008336 BC FUND XII AGGREGATE CLEARING VOID BEY OUST RRN - 0/B CITIBANK NA 50 POST OFFICE SQUARE /ACC/ +I BOSTON MA US BBBECUS33XXX +El BROWN BROT//HERS ... BOSTON MA 02116 /RFB/0000000000008297 BC FUND XII ACInDEGATE CLEARING VOID BEY COST RRN - 0/B CITIBANK NA 50 POST OFFICE SQUARE /ACC/ +I BOSTON MA US BBBEICUS33XXX +B BROWN BRO1WHERS HARRIMAN ... BOSTON MA 02116 /RFB/0000000000008459 BC FUND XII AGGREGATE CLEARING VOID BUY CUST RRN - 0/8 CITIBANK NA 50 POST OFFICE SQUARE /ACC/ +I BOSTON MA US BBBIICUS33XXX BROWN BROT//HERS SIDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299609.pdf

EFTA01481978Set 10

2013-05-30106p12,162w

COURT SEARCHES UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey ... Mortgage Info 1 Loan Amount: $100,000.00 Description: Equity Or Credit Line Lender Name: CITIBANK NA Loan Type: Conventional Recording Date: 12/21/2007 Contract Date: 11/21/2007 Transaction Type: Refinance Mortgage Info ... Loan Amount: $150,000.00 Description: Mortgage Modification Agreement Lender Name: CITIBANK NA Loan Type: Conventional Recording Date: 12/21/2007 Contract Date: 11/21/2007 Transaction Type: Refinance Mortgage Info 3 Loan Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf

EFTA01265245Set 10

56p8,647w

address, call your account officer or visit your branch. tO 2012 Citigroup Inc. Citibank. NA Member FDIC. Citibank with Arc Design and CitiBusiness are registered service marks of Citigroup ... Citibanke Branch at: 185 Madison Avenue Checking $5,183.38 New York, NY Savings Citibank. NA. Member FDIC Checking Plus Type of Charge No./Units Price/Unit Amount STREAMLINED CHECKING # Average Daily

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265245.pdf

EFTA01654664Set 10

2000-10-1817p1,770w

Term: 30 Mortgage Term Length: YEARS EFTA01654666 Mortgage Deed Type: MORTGAGE DEED Lender Name: CITIBANK NA 2nd Mortgage Amount: 2nd Mortgage Type: 2nd Mortgage Deed Type: Multiple Parcel Sale: Number ... Mortgage Type: 2nd Mortgage Deed Type: Interest Rate: ADJUSTABLE INT RATE LOAN Lender Name: CITIBANK NA CITIBANK NA Lender Address: TECHNOLOGY DR O FALLON. MO 63368 Title Company: COMMONWEALTH LAND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654664.pdf

EFTA01299630Set 10

2014-11-103p700w

CLARA CA 10023-5802 Ca Rix CACTUS FREDDIE K32 LLC DAN I V /CPOCOO CITIBANK NA HYBD CAS, INC. FM A/C: 949.00 CITIBANK N.A. CITICORP DATA SYS CCP/4 - 2013 DISTRIBUTICV ... RETAIL WIRE .9//ETTLEMENT RE ABC FIRSNING LLC CITIBANK N.A. DAN I V /CP0008 CITIBANK NA KIDD FFC: JEERERS, INC. MC Ale: 1111.00 SDNY_GM_00065695 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299630.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

Stan L8S Bank //SA 12,820 10 2 Welk Fargo Bank, N.A. 0.00 3 Citibank, NA. 0.00 (I) NSI3C Bank USA, NA 0.00 (I) 5 Compass Bank ... Status LEIS Bank USA 6,92933 2 WORS Fargo Bank, N.A. 000 (I) 3 Citibank, NA. 0.00 4 S493C Bank USA,NA 000 (I) 5 Compass Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA01582887Set 10

2002-07-111p116w

CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582887.pdf

EFTA01482201Set 10

2003-03-0540p3,736w

CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482201.pdf

EFTA01480858Set 10

2005-07-261p164w

COURT SEARCHES UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480858.pdf

EFTA01480479Set 10

2002-07-111p118w

CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480479.pdf

EFTA01481076Set 10

2002-07-111p120w

CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481076.pdf

EFTA01480995Set 10

2002-07-111p118w

CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480995.pdf

EFTA01481305Set 10

2003-03-0540p3,691w

CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481305.pdf

EFTA01594267Set 10

2003-03-0543p3,641w

CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594267.pdf

EFTA01480890Set 10

2007-12-211p166w

Mortgage Info 1 Loan Amount: $100,000.00 Description: Equity Or Credit Line Lender Name: CITIBANK NA Loan Type: Conventional Recording Date: 12/21/2007 Contract Date: 11/21/2007 Transaction Type: Refinance Mortgage Info ... Loan Amount: $150,000.00 Description: Mortgage Modification Agreement Lender Name: CITIBANK NA Loan Type: Conventional Recording Date: 12/21/2007 Contract Date: 11/21/2007 Transaction Type: Refinance Mortgage Info 3 Loan Amount ... Description: Equity Or Credit Line Lender Name: CITIBANK NA Loan Type: Conventional Recording Date: 02/07/2002 Contract Date: 12/17/2001 Transaction Type: Refinance Confidential - This report is not to be disseminated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480890.pdf

EFTA00284119Set 9

1p56w

UGhT TO vow TRUE Citibank Citibank, NA 115075866 . . I: .14 e i;t1 DATE CI 7/L0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284119.pdf

EFTA01260609Set 9

90p18,879w

EFTA01260609 Statements SDNYG,00351679 CONFIDENTIAL EFTA_ .4371 =ARID MROJGH ITS YI1CLY OV* SLIBROtARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf

EFTA01299423Set 10

2019-02-132p445w

N40032417 L1A 0 W 2991.89 THE BANK OF NEW YORK MELLON NEW YORK NY CITIBANK NA AS SECURED PARTY FRO FRANK DUFFY PERSHING LLC UNITED STATES ... YORK MELLON NEW YORK NY CITIBANK NA AS SECURED PARTY rao RHONDA DUFFY PERSHING LLC UNITED STATES N40023804 ZEN I W DEUTSCHE BANK TRUST /REC/PERSHING LLC 96235.04 DEUTSCHE BANK TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299423.pdf

EFTA01255958Set 9

2018-02-142p493w

FRANCESC XAVIER AVILA BONASTRE BIANCA DE PAOLI JT TEN 15498497 JSP I W /CP0008 CITIBANK NA NYBD /ACC/ +8 CITIBANK N A RETAIL WIRE S 139826.00 CITIBANK N.A. CITICORP DATA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255958.pdf