Epstein Files Search

EFTA01071937Set 9

2006-05-1816p5,835w

Financial Statements 2 4. Budget and Reserve Fund 2 5. Revisions to Escrow Trust Fund Regulation 2 6. Revisions to "Procedure to Purchase" Section of Offering Plan 5 7. Revised ... current balance of the Condominium Reserve Fund is $867,813.50. 5. REVISIONS TO ESCROW TRUST FUND REGULATIONS. The Department of Law has revised its regulations to eliminate the Attorney General ... Attorney General's regulations and GBL §§ 352-e(2-b) and 352-h concerning escrow trust funds shall prevail over any conflicting or inconsistent provisions in the Purchase Agreement, Plan

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071937.pdf

EFTA00726708Set 9

2010-01-27167p47,179w

millions, if not billions, of Ponzi dollars flowed through RRA's it Bank escrow, trust, and operating accounts. Despite the grossly inordinate amount of funds being rapidly wired

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf

EFTA01409081Set 10

12p1,950w

Limited Liability Company (LLC) ❑ Partnership ❑ Limited Liability Partnership (LLP) ❑ Attorney Escrow Account ❑ Landlord Master Escrow Trust Non-Profit Organization ' Estates Private Wealth Premium`" DBTCA Accounts Deutsche Bank AG NY Branch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409081.pdf

EFTA01434881Set 10

2016-07-226p884w

Liability Company (LLC) ' ■ Partnership .'j Limited Liability Partnership (LLP) Attorney Escrow Account Landlord Master Escrow . Trust Estates Private Wealth Premium'^'^ EFTA01434883 Deutsche Sank AG NY Branch Accounts DBTCA Accounts Checking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434881.pdf

EFTA01444603Set 10

2016-07-226p884w

Liability Company (LLC) ': Partnership .'j Limited Liability Partnership (LLP) Attorney Escrow Account Landlord Master Escrow Trust Estates Private Wealth Premium'^'^ Deutsche Bank AG NY Branch Accounts OBTCA Accounts Checking Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444603.pdf

EFTA01438329Set 10

22p3,688w

Liability, Partnership (LLP) Corporation -Foundation Non-Profit Organization .' Attorney Escrow Account L.) Landlord Master Escrow Trust Estates Private Wealth Premium'' DBTCA Accounts Deutsche Bank AG NY Branch Accounts Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438329.pdf

EFTA00663189Set 9

2013-10-163p201w

REPUBLIC BANK Debit Address SAN FRANCISCO, CA Beneficiary Account # 0013433100 Beneficiary Information STERLING WEST ESCROW (TRUST ACCOUNT) 12100 WILSHIRE BLVD SUITE 720 LOS ANGELES CA 90025 Payment Details REFERENCE: DEBBIE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00663189.pdf

EFTA00602784Set 9

2013-10-163p201w

REPUBLIC BANK Debit Address SAN FRANCISCO, CA Beneficiary Account # 0013433100 Beneficiary Information STERLING WEST ESCROW (TRUST ACCOUNT) 12100 WILSHIRE BLVD SUITE 720 LOS ANGELES CA 90025 Payment Details REFERENCE: DEBBIE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602784.pdf