Epstein Files Search

EFTA01431397Set 10

2019-05-16183p55,919w

Revenues 2.27197 2.6005 Stewart Oldfield 201812 Deposits Deposits NTLP NTLP - Deposit THIRD LAKE CAPITAL KEYHOLE PARTNERS, LLC Revenues 153.23917 175.39755 Stewart Oldfield 201812 Deposits Deposits NTLP NTLP - Deposit SOUTHERN FINANCIAL ... Revenues 255.38233 286.66667 Stewart Oldfield 201903 Deposits Deposits NTLP NTLP - Deposit THIRD LAKE CAPITAL KEYHOLE PARTNERS, LLC Revenues 379.94325 426.4863 Stewart Oldfield 201903 Deposits Deposits NTLP NTLP - Deposit LINDEMANN ... Stewart Oldfield 201812 Deposits Deposits Deposit Interest Revenues Deposit Interest Revenues THIRD LAKE CAPITAL KEYHOLE PARTNERS, LLC Revenues 95.69 109.52677 Stewart Oldfield 201812 Deposits Deposits Deposit Interest Revenues Deposit Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431397.pdf

EFTA01420825Set 10

2019-02-164p1,357w

WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS ... BUTTERFLY TRUST M 207,419.85 GRATITUDE AMERICA, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY ... RAHUL VAID D 1,758,172.13 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 351,539.95 THIRD LAKE PARTNERS, LLC D 2,007,030.56 ADDISON AT MILLENIA HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420825.pdf

EFTA01423211Set 10

2019-02-154p1,354w

WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS ... BUTTERFLY TRUST M 207,419.85 GRATITUDE AMERICA, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY ... RAHUL VAID D 1,758,172.13 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 351,539.95 THIRD LAKE PARTNERS, LLC D 2,007,030.56 ADDISON AT MILLENIA HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423211.pdf

EFTA01425145Set 10

2019-02-044p1,318w

WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS ... SOUTHERN TRUST COMPANY, INC. M 3,566,222.95 BUTTERFLY TRUST M 357,419.85 KEYHOLE PARTNERS, LLC M .00 TODD R. WANEK AND KAREN A. WANEK ... RAHUL VAID D 1,758,172.13 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 351,539.95 THIRD LAKE PARTNERS, LLC D 2,007,030.56 ADDISON AT MILLENIA HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425145.pdf

EFTA01421196Set 10

2019-01-303p1,056w

GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 720,000.00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS ... BUTTERFLY TRUST M 357,146.85 GRATITUDE AMERICA, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY ... RAHUL VAID D 1,754,744.37 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 350,795.11 THIRD LAKE PARTNERS, LLC D 2,002,778.08 ADDISON AT MILLENIA HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421196.pdf

EFTA01425254Set 10

2019-02-144p1,357w

WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS ... BUTTERFLY TRUST M 207,419.85 GRATITUDE AMERICA, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY ... RAHUL VAID D 1,758,172.13 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 351,539.95 THIRD LAKE PARTNERS, LLC D 2,007,030.56 ADDISON AT MILLENIA HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425254.pdf

EFTA01425574Set 10

2019-01-303p1,027w

WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS ... BUTTERFLY TRUST M 357,146.85 GRATITUDE AMERICA, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY ... RAHUL VAID D 1,754,744.37 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 350,795.11 THIRD LAKE PARTNERS, LLC D 2,002,778.08 ADDISON AT MILLENIA HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425574.pdf

EFTA01431613Set 10

2019-02-084p1,357w

WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS ... BUTTERFLY TRUST M 207,419.85 GRATITUDE AMERICA, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY ... RAHUL VAID D 1,758,172.13 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 351,539.95 THIRD LAKE PARTNERS, LLC D 2,007,030.56 ADDISON AT MILLENIA HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431613.pdf

EFTA01430972Set 10

2019-02-134p1,354w

WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS ... BUTTERFLY TRUST M 207,419.85 GRATITUDE AMERICA, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY ... RAHUL VAID D 1,758,172.13 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 351,539.95 THIRD LAKE PARTNERS, LLC D 2,007,030.56 ADDISON AT MILLENIA HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430972.pdf

EFTA01420736Set 10

2019-02-124p1,334w

WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS ... BUTTERFLY TRUST M 207,419.85 GRATITUDE AMERICA, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY ... RAHUL VAID D 1,758,172.13 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 351,539.95 THIRD LAKE PARTNERS, LLC D 2,007,030.56 ADDISON AT MILLENIA HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420736.pdf

EFTA01430308Set 10

2019-02-064p1,358w

WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS ... BUTTERFLY TRUST M 207,419.85 GRATITUDE AMERICA, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY ... RAHUL VAID D 1,758,172.13 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 351,539.95 THIRD LAKE PARTNERS, LLC D 2,007,030.56 ADDISON AT MILLENIA HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430308.pdf

EFTA01431091Set 10

2019-02-014p1,320w

WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS ... SOUTHERN TRUST COMPANY, INC. M 3,566,222.95 BUTTERFLY TRUST M 357,419.85 KEYHOLE PARTNERS, LLC M .00 TODD R. WANEK AND KAREN A. WANEK ... RAHUL VAID D 1,758,172.13 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 351,539.95 THIRD LAKE PARTNERS, LLC D 2,007,030.56 ADDISON AT MILLENIA HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431091.pdf

EFTA01423208Set 10

2019-01-293p1,008w

WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D 500,000.00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS ... BUTTERFLY TRUST M 357,146.85 GRATITUDE AMERICA, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY ... RAHUL VAID D 1,754,744.37 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 350,795.11 THIRD LAKE PARTNERS, LLC D 2,002,778.08 ADDISON AT MILLENIA HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423208.pdf

EFTA01421193Set 10

2019-01-253p1,005w

WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS ... BUTTERFLY TRUST M 357,146.85 GRATITUDE AMERICA, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY ... RAHUL VAID D 1,754,744.37 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 350,795.11 THIRD LAKE PARTNERS, LLC D 2,002,778.08 ADDISON AT MILLENIA HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421193.pdf

EFTA01432302Set 10

2019-07-065p1,660w

CAME D .00 42970689 TODD R WANEK 2015 GRAT TRUST FOR D .00 42972203 KEYHOLE PARTNERS, LLC D .00 42972342 THIRD LAKE PARTNERS, LLC D .00 42972449 ADDISON AT MILLENIA ... HOLDINGS INC D 8,986,461.18 77006320 RAHUL VAID D 1,774,853.40 77006347 KEYHOLE PARTNERS, LLC D 355,265.59 77006435 THIRD LAKE PARTNERS, LLC D 845,700.84 77006451 ADDISON ... ASHLEY HOLDINGS INC C 25,000,000.00 88011731 LEAH KUBIS C .00 88011782 KEYHOLE PARTNERS, LLC C 500,000.00 88011889 ASHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 88011889 ASHLEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432302.pdf

EFTA01421164Set 10

2019-06-085p1,533w

TRUST FOR CAME D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 KEYHOLE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS ... ASHLEY HOLDINGS INC D 8,252,180.33 RAHUL VAID D 1,771,504.52 KEYHOLE PARTNERS, LLC D 354,508.01 THIRD LAKE PARTNERS, LLC D 2,620,499.48 ADDISON AT MILLENIA ... ASHLEY HOLDINGS INC C 25,000,000.00 LEAH KUBIS C .00 KEYHOLE PARTNERS, LLC C 500,000.00 ASHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 ASHLEY FURNITURE INDUSTRIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421164.pdf

EFTA01441646Set 10

2018-11-283p925w

GRAT TRUST FOR D .00 42970718 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 42972203 KEYHOLE PARTNERS, LLC D .00 44107301 AXCIS INFORMATION NETWORK INC M 357,901.59 44129244 SOUTHERN TRUST ... AMERICA, LTD M 314,403.08 44138714 DARREN K. INDYKE PLLC - M 268,959.69 44139397 KEYHOLE PARTNERS, LLC M .00 77000949 THE HAZE TRUST D 7,707,707.25 77000957 SOUTHERN FINANCIAL ... RAHUL VAID D 1,750,000.00 77006339 ALI RASHID D .00 77006347 KEYHOLE PARTNERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441646.pdf

EFTA01425577Set 10

2019-02-264p1,490w

GRAT TRUST FOR D .00 42970718 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 42972203 KEYHOLE PARTNERS, LLC D .00 42972342 THIRD LAKE PARTNERS, LLC D .00 42972449 ADDISON AT MILLENIA ... RAHUL VAID D 1,758,172.13 77006339 ALI RASHID D .00 77006347 KEYHOLE PARTNERS, LLC D 351,539.95 77006435 THIRD LAKE PARTNERS, LLC D 2,007,030.56 77006451 ADDISON ... MARA WAGNER C .00 88011731 LEAH KUBIS C .00 88011782 KEYHOLE PARTNERS, LLC C 500,000.00 If need help please contact pbrd_admin@list.db.com Thank you EFTA01425580

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425577.pdf

EFTA01430305Set 10

2019-01-173p1,039w

WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS ... BUTTERFLY TRUST M 357,146.85 GRATITUDE AMERICA, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY ... RAHUL VAID D 1,754,744.37 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 350,795.11 THIRD LAKE PARTNERS, LLC D 2,002,778.08 ADDISON AT MILLENIA HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430305.pdf

EFTA01432343Set 10

2018-12-263p1,004w

GRAT TRUST FOR D .00 42970718 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 42972203 KEYHOLE PARTNERS, LLC D .00 42972342 THIRD LAKE PARTNERS, LLC D .00 42972449 ADDISON AT MILLENIA ... GRATITUDE AMERICA, LTD M 314,635.65 44138714 DARREN K. INDYKE PLLC - M .00 44139397 KEYHOLE PARTNERS, LLC M .00 77000949 THE HAZE TRUST D 2,719,110.44 77000957 SOUTHERN FINANCIAL ... RAHUL VAID D 1,751,323.29 77006339 ALI RASHID D .00 77006347 KEYHOLE PARTNERS, LLC D 350,088.22 77006435 THIRD LAKE PARTNERS, LLC D 2,000,000.00 77006451 ADDISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432343.pdf