Epstein Files Search

EFTA00479127Set 9

2018-08-025p1,274w

Psychological Moment in Perception John Stroud The Neurotic Potential and Human Adaptation Lawrence S. Kubie Quantum Mechanical Theory of Memory Heinz von Foerster Quantum Mechanical Theory of Memory Heinz ... Language in Early Childhood John Stroud Body Symbolization and Development of Language Lawrence S. Kubie Communication Pattems in Problem-Solving Groups Alex Bavelas Communication Between Sane and Insane: Hypnosis Lawrence ... Kubie Communication Berween Animals Herbert C. Birch Presentation of a Maze-Solving Machine Claude Shannon In Search of Basic Symbols Donald M. MacKay The Position of Humor in Human Communication

https://www.justice.gov/epstein/files/DataSet%209/EFTA00479127.pdf

EFTA01004058Set 9

2018-08-025p1,397w

Psychological Moment in Perception John Stroud The Neurotic Potential and Human Adaptation Lawrence S. Kubie Quantum Mechanical Theory of Memory Heinz von Foerster Quantum Mechanical Theory of Memory Heinz ... Language in Early Childhood John Stroud Body Symbolization and Development of Language Lawrence S. Kubie Communication Pattems in Problem-Solving Groups Alex Bavelas Communication Between Sane and Insane: Hypnosis Lawrence ... Kubie Communication Berween Animals Herbert C. Birch Presentation of a Maze-Solving Machine EFTA01004061 Claude Shannon In Search of Basic Symbols Donald M. MacKay The Position of Humor in Human

https://www.justice.gov/epstein/files/DataSet%209/EFTA01004058.pdf

EFTA01417013Set 10

2019-04-015p1,717w

MICHAEL DEVANE, D .00 ALI RASHID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 691,701.44 THE JOCKEY CLUB SAFETY NET FOUNDATION ... ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D 645,605.16 SOLSTICE LOOP ... ASHLEY HOLDINGS INC C 25,000,000.00 MARA WAGNER C .00 LEAH KUBIS C .00 KEYHOLE PARTNERS, LLC C 500,000.00 ASHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 ASHLEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417013.pdf

EFTA01424713Set 10

2019-05-015p1,881w

RASHID D 232,419.04 35272057 MARA WAGNER D .00 35272081 LEAH KUBIS D .00 40820206 THE JOCKEY CLUB N 866,239.99 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION ... ADDISON AT MILLENIA HOLDINGS, LLC D .00 77006531 MARA WAGNER D .00 77006603 LEAH KUBIS D .00 77006662 MIZNER COURT HOLDINGS, LLC D .00 77006670 MIZNER COURT HOLDINGS ... HOLDINGS INC 30,000,000.00 88011491 ASHLEY HOLDINGS INC 25,000,000.00 88011731 LEAH KUBIS C .00 88011782 KEYHOLE PARTNERS, LLC C 500,000.00 88011889 ASHLEY FURNITURE INDUSTRIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424713.pdf

EFTA01428318Set 10

2019-05-155p1,657w

NANCY AND MICHAEL DEVANE, D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 740,590.36 THE JOCKEY CLUB SAFETY NET FOUNDATION ... ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D 1,279,740.89 SOLSTICE ... HOLDINGS INC C 30,000,000.00 ASHLEY HOLDINGS INC C 25,000,000.00 LEAH KUBIS C .00 KEYHOLE PARTNERS, LLC C 500,000.00 ASHLEY FURNITURE INDUSTRIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428318.pdf

EFTA01421347Set 10

2019-03-075p1,453w

RASHID D .00 SHARI WAGNER D 238,000.00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 523,457.21 THE GRAYSON JOCKEY CLUB N 828,904.07 EQUIBASE ... ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 SOLSTICE LOOP HOLDINGS ... ASHLEY HOLDINGS INC C 25,000,000.00 MARA WAGNER C .00 LEAH KUBIS C .00 EFTA01421350 KEYHOLE PARTNERS, LLC C 500,000.00 If need help please contact pbrd_admin@list.db.com Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421347.pdf

EFTA01425577Set 10

2019-02-264p1,490w

SHARI WAGNER D 238,000.00 35272057 MARA WAGNER D .00 35272081 LEAH KUBIS D .00 40820206 THE JOCKEY CLUB N 1,736,431.10 42811776 THE GRAYSON JOCKEY CLUB ... ADDISON AT MILLENIA HOLDINGS, LLC D .00 77006531 MARA WAGNER D .00 77006603 LEAH KUBIS D .00 77006662 MIZNER COURT HOLDINGS, LLC D .00 77006670 MIZNER COURT HOLDINGS ... ASHLEY HOLDINGS INC C 25,000,000.00 88011715 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

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

EFTA01423161Set 10

2019-03-285p1,559w

RASHID D .00 SHARI WAGNER D 238,000.00 MARA WAGNER D .00 LEAH KUBIS D .00 GABRIELLE E. WANEK D .00 THE JOCKEY CLUB N 703,342.36 THE JOCKEY CLUB ... ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D 613,192.63 SOLSTICE LOOP ... EFTA01423164 ASHLEY HOLDINGS INC C 25,000,000.00 MARA WAGNER C .00 LEAH KUBIS C .00 KEYHOLE PARTNERS, LLC C 500,000.00 ASHLEY FURNITURE INDUSTRIES

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

EFTA01430305Set 10

2019-01-173p1,039w

RASHID D .00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 1,371,134.48 THE JOCKEY CLUB SAFETY NET FOUNDATION ... ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS ... NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT MARA WAGNER C .00 LEAH KUBIS C .00 If need help please contact Thank you EFTA01430307

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

EFTA01423208Set 10

2019-01-293p1,008w

RASHID D .00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 972,113.40 THE JOCKEY CLUB SAFETY NET FOUNDATION ... ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS ... ASHLEY HOLDINGS INC C 25,000,000.00 MARA WAGNER C .00 LEAH KUBIS C .00 I£ need help please contact Thank you EFTA01423210

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

EFTA01431736Set 10

2019-05-035p1,614w

NANCY AND MICHAEL DEVANE, D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 604,733.35 THE JOCKEY CLUB SAFETY NET FOUNDATION ... ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D 908,906.58 SOLSTICE LOOP ... HOLDINGS INC C 30,000,000.00 ASHLEY HOLDINGS INC C 25,000,000.00 LEAH KUBIS C .00 KEYHOLE PARTNERS, LLC C 500,000.00 ASHLEY FURNITURE INDUSTRIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431736.pdf

EFTA01421157Set 10

2019-06-015p1,887w

NANCY AND MICHAEL DEVANE, D .00 35272057 MARA WAGNER D .00 35272081 LEAH KUBIS D .00 40820206 THE JOCKEY CLUB N 339,227.76 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION ... ADDISON AT MILLENIA HOLDINGS, LLC D .00 77006531 MARA WAGNER D .00 77006603 LEAH KUBIS D .00 77006662 MIZNER COURT HOLDINGS, LLC D .00 77006670 MIZNER COURT HOLDINGS ... 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/EFTA01421157.pdf

EFTA01425400Set 10

2019-02-224p1,274w

RASHID D .00 SHARI WAGNER D 238,000.00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 1,651,836.31 THE GRAYSON JOCKEY CLUB ... ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 SOLSTICE LOOP HOLDINGS ... ASHLEY HOLDINGS INC C 25,170,149.56 MARA WAGNER C .00 LEAH KUBIS C .00 KEYHOLE PARTNERS, LLC C 500,000.00 If need help please contact Thank you EFTA01425403

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

EFTA01414022Set 10

2019-05-015p1,625w

MICHAEL DEVANE, D .00 ALI RASHID D 400,419.04 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 664,957.30 THE JOCKEY CLUB SAFETY NET FOUNDATION ... ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D 860,897.56 SOLSTICE LOOP ... HOLDINGS INC C 30,000,000.00 ASHLEY HOLDINGS INC C 25,000,000.00 LEAH KUBIS C .00 KEYHOLE PARTNERS, LLC C 500,000.00 ASHLEY FURNITURE INDUSTRIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414022.pdf

EFTA01431644Set 10

2019-07-025p1,533w

AMOUNT N .00 NANCY AND MICHAEL DEVANE, D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 652,907.09 THE JOCKEY CLUB SAFETY NET FOUNDATION ... ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D 147,721.08 MIZNER COURT HOLDINGS ... HOLDINGS INC C 30,000,000.00 ASHLEY HOLDINGS INC C 25,000,000.00 LEAH KUBIS C .00 KEYHOLE PARTNERS, LLC C 500,000.00 ASHLEY FURNITURE INDUSTRIES

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

EFTA01421196Set 10

2019-01-303p1,056w

WAGNER D 1,238,000.00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 1,266,030.45 THE JOCKEY CLUB SAFETY NET FOUNDATION ... ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS ... ASHLEY HOLDINGS INC C 25,000,000.00 MARA WAGNER C .00 LEAH KUBIS C .00 KEYHOLE PARTNERS, LLC C 500,000.00 I£ need help please contac Thank you EFTA01421198

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

EFTA01421164Set 10

2019-06-085p1,533w

NANCY AND MICHAEL DEVANE, D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 634,894.40 THE JOCKEY CLUB SAFETY NET FOUNDATION ... ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D 147,721.08 MIZNER COURT HOLDINGS ... HOLDINGS INC C 30,000,000.00 ASHLEY HOLDINGS INC C 25,000,000.00 LEAH KUBIS C .00 KEYHOLE PARTNERS, LLC C 500,000.00 ASHLEY FURNITURE INDUSTRIES

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

EFTA01432302Set 10

2019-07-065p1,660w

NANCY AND MICHAEL DEVANE, D .00 35272057 MARA WAGNER D .00 35272081 LEAH KUBIS D .00 40820206 THE JOCKEY CLUB N 1,339,247.73 40821970 THE JOCKEY CLUB SAFETY ... ADDISON AT MILLENIA HOLDINGS, LLC D .00 77006531 MARA WAGNER D .00 77006603 LEAH KUBIS D .00 77006662 MIZNER COURT HOLDINGS, LLC D 147,721.08 77006670 MIZNER COURT HOLDINGS ... 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

EFTA01421193Set 10

2019-01-253p1,005w

RASHID D .00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 1,227,360.16 THE JOCKEY CLUB SAFETY NET FOUNDATION ... ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS ... ASHLEY HOLDINGS INC C 25,000,000.00 MARA WAGNER C .00 LEAH KUBIS C .00 I£ need help please conta Thank you EFTA01421195

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

EFTA01427915Set 10

2019-03-265p1,827w

SHARI WAGNER D 238,000.00 35272057 MARA WAGNER D .00 35272081 LEAH KUBIS D .00 35272217 GABRIELLE E. WANEK D .00 40820206 THE JOCKEY CLUB ... ADDISON AT MILLENIA HOLDINGS, LLC D .00 77006531 MARA WAGNER D .00 77006603 LEAH KUBIS D .00 77006662 MIZNER COURT HOLDINGS, LLC D .00 77006670 MIZNER COURT HOLDINGS ... ASHLEY HOLDINGS INC C 25,000,000.00 88011715 MARA WAGNER C .00 88011731 LEAH KUBIS C .00 88011782 KEYHOLE PARTNERS, LLC C 500,000.00 88011889 ASHLEY FURNITURE INDUSTRIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427915.pdf