Epstein Files Search

EFTA01477146Set 10

180p9,997w

ASADI FAREED • I • Classic Advisory DOMINIQUE LEIMER 0 EFTA01477162 ... DOMINIQUE LEIMER 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 EFTA01477163 0 0 BOIES FAMILY CHRISTOPHER ... DOMINIQUE LEIMER 8,055 8,219 8,282 8,193 14,923 16,361 0 0 0 0 0 0 0 DOMINIQUE LEIMER Advisory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477146.pdf

EFTA01459521Set 10

1p643w

Classic Advisory 0 0 0 -1 0 0 0 0 0 0 0 DOMINIQUE LEIMER 0 0 0 -1 0 0 0 0 0 0 0 U5183900100000435093 ... DOMINIQUE 183900100000456319 Masse 183935261761 0 0 0 0 0 0 0 0 .3 2 LEIMER LEIMER Advisory Classic Advisory ... DOMINIQUE lEIMER O 0 0 0 0 0 3 0 1 0 -3 -2 U5183900100000456320 O 0 0 0 0 0 -4 3 0 1 0 -3 -2 US183900100000492969 OZIALGA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459521.pdf

EFTA01475408Set 10

6p2,143w

York Paul Morris Paul Morris Morr is/Oldfield Banker no 2CRM ASADI FAREED DOMINIQUE LEIMER Classic Advisory Deposits ADVD1 0 135. -965.05789 -965.05789 -965.05789 0.50839 49.99988649 29.94587 Americas US Onshore East ... Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker no 2CRM DOMINIQUE LEIMER DOMINIQUE LEIMER Classic Advisory Deposits ADVD1 0 942.57691111 -2045.7051 -2045.7051 -2045.7051 4.53897 64.20653772 0 Americas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475408.pdf

EFTA01477103Set 10

24p1,725w

BLACK PEARL GLOBAL OPPORTUNITY DOMINIQUE LEIMER JIIIII MAREED A. SUMMIT EQUITIES ... DOMINIQUE LEIMER DOMINIQUE LEIMER DZIALGA KIRSTEN & M MARK F. DZIALGA ELLIN HOWARD 0 EFTA01477108

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477103.pdf

EFTA01476982Set 10

24p1,604w

BLACK PEARL GLOBAL OPPORTUNITY FUND DOMINIQUE LEIMER FAREED A. ASADI SUMMIT EQUITIES ... IIIIIIIIIIIMINIMMill DOMINIQUE LEIMER DOMINIQUE LEIMER DZIALGA Mi ll. MARK F. DZIALGA .......M ELLIN 0 EFTA01476987

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476982.pdf

EFTA01460107Set 10

2016-04-041p317w

Name Number Officer Offcr Nbr Offcr Name 267 82211 Jj Litchford 81851 Paul Morris LEIMER DOMINIQUE 267 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN 267 82211 Jj Litchford ... Litchford 81851 Paul Morris JEFFREY EPSTEIN 267 82211 J. Litchford 81851 Paul Morris LEIMER DOMINIQUE 267 82211 Jj Litchford 81851 Paul Morris LEON D. BLACK TODD & KAREN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460107.pdf

EFTA01460104Set 10

1p365w

Numb:: Name Number Off:: Nbr OH:: Name 267 82211 Jj Litchford 81851 Paul Morris LEIMER DOMINIQUE 267 82211 Jj Latchford 81851 Paul Morris JEFFREY EPSTEIN 267 82211 Jj Litchford ... Litchford 81851 Paul Morris JEFFREY EPSTEIN 267 82211 Jj Latchford 81851 Paul Morris LEIMER DOMINIQUE 267 82211 Jj Litchford 81851 Paul Morris LEON D. BLACK TODD & KAREN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460104.pdf

EFTA01356913Set 10

2016-04-041p316w

Name Name Number Officer Offcr Nbr Offcr Name 82211 Jj Litchford 81851 Paul Morris LEIMER DOMINIQUE 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN 82211 Jj Litchford 81851 Paul Morris ... Litchford 81851 Paul Morris JEFFREY EPSTEIN 82211 Jj Litchford 81851 Paul Morris LEIMER DOMINIQUE 82211 Jj Litchford 81851 Paul Morris LEON D. BLACK TODD & KAREN 82211 Jj Litchford 81851 Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356913.pdf

EFTA01478081Set 10

2016-04-1817p648w

Acct Secondary Offcr Name Acct Account Short Name • Jj Litchford Paul Morris EFTA01478083 LEIMER DOMINIQUE • Jj Litchford Paul Morris JEFFREY EPSTEIN • Jj Litchford Paul Morris AND KARYN • Jj Litchford Paul ... Morris LEON D. BLACK • Jj Litchford Paul Morris JEFFREY EPSTEIN • Jj Litchford Paul Morris LEIMER DOMINIQUE Jj Litchford EFTA01478085 Paul Morris LEON D. BLACK • Jj Litchford Paul Morris TODD & KAREN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478081.pdf

EFTA01460018Set 10

2016-04-041p312w

Number Officer Offcr Nbr Offcr Name 267 I 82211 Jj Litchford 81851 Paul Morris LEIMER DOMINIQUE 267 I 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN ... Litchford 81851 Paul Morris JEFFREY EPSTEIN 267 I 82211 Jj Litchford 81851 Paul Morris LEIMER DOMINIQUE 267 I 82211 Jj Litchford 81851 Paul Morris LEON D. BLACK TODD & KAREN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460018.pdf

EFTA01402571Set 10

2016-04-0415p660w

Name Acct Account Short Name 267 00035261761 82211 EFTA01402571 Jj Litchford 81851 Paul Morris LEIMER DOMINIQUE 267 00035266976 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN ... Litchford 81851 Paul Morris JEFFREY EPSTEIN 267 00037989772 82211 Jj Litchford 81851 Paul Morris LEIMER DOMINIQUE 267 EFTA01402573 00037993552 82211 Jj Litchford 81851 Paul Morris LEON D. BLACK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402571.pdf

EFTA01477890Set 10

2016-04-1015p656w

Offcr Name Acct Account Short Name 267 00035261761 82211 Jj Litchford 81851 Paul Morris LEIMER DOMINIQUE 267 00035266976 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN ... Paul Morris JEFFREY EPSTEIN EFTA01477892 267 00037989772 82211 Jj Litchford 81851 Paul Morris LEIMER DOMINIQUE 267 00037993552 82211 Jj Litchford 81851 Paul Morris LEON D. BLACK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477890.pdf

EFTA01399629Set 10

2016-04-0415p493w

Acct Secondary Offcr Name Acct Account Short Name 267 Jj Litchford Paul Morris LEIMER DOMINIQUE 267 EFTA01399629 Jj Litchford Paul Morris JEFFREY EPSTEIN 267 Jj Litchford Paul Morris AND KARYN ... BLACK 267 Jj Litchford Paul Morris JEFFREY EPSTEIN 267 Jj Litchford Paul Morris LEIMER DOMINIQUE 267 Jj Litchford Paul Morris LEON D. BLACK EFTA01399631 267 Jj Litchford Paul Morris TODD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399629.pdf

EFTA01359500Set 10

2016-04-041p328w

Name Name Number Officer Offcr Nbr Offcr Name Jj Litchford I I Paul Morris LEIMER DOMINIQUE I I Jj Litchford I I Paul Morris JEFFREY EPSTEIN Jj Litchford Paul Morris ... Paul Morris JEFFREY EPSTEIN I I Jj Litchford I I Paul Morris LEIMER DOMINIQUE I I Jj Litchford I I Paul Morris LEON D. BLACK TODD & KAREN I Jj Litchford

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359500.pdf

EFTA01459446Set 10

2016-01-261p186w

NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,874,266.29 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,014,264.17 42952763 SOUTHERN TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459446.pdf

EFTA01456286Set 10

2015-01-011p113w

BALANCES ACCT# NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,018,232.62 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,536.98 SOUTHERN TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456286.pdf

EFTA01471786Set 10

2014-12-241p108w

BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,728,305.48 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 SOUTHERN TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471786.pdf

EFTA01477484Set 10

2016-03-011p156w

BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,436,794.41 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,015,423.22 SOUTHERN TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477484.pdf

EFTA01459847Set 10

2016-03-041p184w

NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,408,931.91 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,015,423.22 42952763 SOUTHERN TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459847.pdf

EFTA01460257Set 10

2016-05-061p153w

ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,635,051.24 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,602.28 SOUTHERN TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460257.pdf