Epstein Files Search

EFTA01311486Set 10

2006-05-2145p23,843w

nber. Prior Activity Previous Balance Detail of Payments Posted Pa5wout S2 ACII paynitts m locklw• polka es Apt OE 2006 Psoment ACIliklyllt4.14 pod td ea Apr 12. 1006 TOTAL CREDIT ... Group event H-(flap Mobile lo Mobile Cale: Hoornlag Cat K=Fax Call: M..)4obie To Mobile 0,K0US: N=ORNeModc C”Aulo Dropped Cal Credit fl eet* Amen Sanaa ... 04AN IN V PALM FL Ma a 0.00 ; 03/29 11.07121 in M PALM FL $912 it 0.00 7 0)/29 11.14mi rii I4 PALM FL MPA2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf

EFTA01658070Set 10

2020-07-2843p25,075w

Additional Federal Agents To Portland. The Washington Post (7/27, Barrett, Miroff, Lang, Fahrenthold, 14.2M) reports the Administration is "sending more federal agents to Portland, Ore., as officials consider pushing ... been made." The CBS Evening NewsVI (7/27, story 7, 1:30, O'Donnell, 4.33M) similarly reported it "has learned the White House is not backing down, and more agents ... standby for cities like Portland and Seattle." Appearing on Fox Business (7/27, 1.73M), Acting CBP Commissioner Morgan said, "We need to separate two distinct things happening

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658070.pdf

EFTA01724550Set 10

100p27,795w

01/08 03:551% MI W PALM FL 4 SHG2 N M 0.00 35 01/06 05.54PM MI INCOMI CL 1 SHG2 N IN 0.00 36 01/08 08:34PM MI INCOMI ... SH02 N IN 0.00 163 01/16 02:12AX MI WINTER FL 1 87402 N M 0.00 164 01/16 03:12A34 MI W PALM ... 01/16 11:26PM MI W PALM FL 2 SHG2 N M 0.00 183 01/16 11:44PM MI W PALM FL 1 SHG2 N W 0.00 184 01/16 11:44PM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724550.pdf

EFTA01723081Set 10

2004-11-0766p20,952w

Call; F.Call Forwarding; )(Croup Mobile to NObile Calls; I-Incoming Call; K-Paz Call; M-Mobile To Mobile Discount; Lt.-Priority Access Service; RaRoam with Home; S-Shared Minutes ... 11/13 11:32AN NI W PAIN FL 2 SHO2 N M 0.00 169 11/13 11:36AN MI W PALM FL 10 SHG2 N 0.00 170 11/13 11:45N4 ... FINFort Walton, CIV.Gainoswillo, JX.Jacknonville, LC-Lake City, LB•Leesburg, MI•Miatod., MA-Marianne, MB.Melbourne, M%-Mexico Beach, OC.Ocala, OR...Orlando, PL-Palatka, PC=Panama City., PS-PensacOla, PJ.POrt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723081.pdf

EFTA01698632Set 10

2004-10-0668p61,910w

0120P IN 1MIN 400 ADM_ ANYTME MIN 443 09121 08:47P NEW YORK NY M EARLY EVENING WWKNO 382 09/20 0126P ENS NY 1MN UNU.MMOBL TO MOBL 444 09/21 ... MINUTES 1EVT CALL WMTING 572 09/27 MOW TWINCITIES MN MAN NCLUDED MINU 518 09/24 M:26 EW YORK NY 1MIN UNLMOBL TOE L. IM 573 09/27 02:16P EW YORK ... MINUTES 576 09/27 03419P CHTAMSTTHS VI 1MIN INCLUDEg MINUTES 522 09/24 04:21 NCOMMG M 151AN INCLUDED MINUTES 577 09/27 03:29P CHTAMSTTHS VI 2MIN INCLUDE MINU 523 09/24

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698632.pdf

EFTA01641870Set 10

100p707w

ON.THEr EFTA01641926 EFTA01641927 EFTA01641928 EFTA01641929 III III III III 1 1 I M I I M I I M 11 M ... IIIMIIMWMIIE 1111 I III 11III• 1 = I 1 M M = 11 E 1 1 1 1I I I I 1 11 IIIMIILT ... M I I M I M

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01641870.pdf

EFTA01301754Set 10

1p674w

tower Merw in Dela Cruz - J. perform water tre atm en 5136 - M on th ly Maintenance ater levels and readings Tr ea tm en t Cooling ... water 4849.1 Mer ly Maintenance d readings C oo lin g To w er - M on th ud e PS R w ith water levels ... treatm 5135.2 Menivin Dela Cr Maintenance d readings ol in g To w er - M on th ly ud e PS R w ith water levels

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301754.pdf

EFTA01337179Set 10

57p13,372w

EFTA_00257537 EFTA01337181 STOCK EXCHANGE FIRM EMPLOYEE INFORMATION RECORD izo M completed upOO acceptance of ornoloymfmt) Please answer all questions listed below as completely and accurately as possible. Information disclosed ... Laid Off 1.6 Shift Way/Night) 1.2.3.8 Balance From Any Bonus m lea Full n I , Returned II Total Repayment From Bonus 11 Permanent 128 , , Time " to School I I Other ... Grade 5 PART TIME EMPLOYMENT Rate Hours Needed Each Day S /Hour From p M To AtI AM PM 6 REASON TO BE EXPLAINED IN ALL CASES Per: L.Rabinowitz

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337179.pdf

EFTA01698189Set 10

100p70,462w

ncluded .60 .60 978 06/16 08:39P P 2 Weal Pa'm FL WpalmbeachFL A ncbded .00 .00 379 06/16 06:47R P 10 Palm Beach FL Findlay ... Well Palm FL Wpaimbeach FL A Included .00 .m 4 05 06/17 04:43P P i west Palm FL WpaMbeachFL A Included .00 .00 409 05/17 ... 06/30 12:20P 1 Palm Beach FL PAWN CL M .35 .00 35 757 06/30 12:27P 1 Palm Beach FL Incoming CL /I .35 .00 ZS 756 06/30

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698189.pdf

EFTA01431805Set 10

2017-09-2817p2,023w

Karen A" "Itile, Renel" "Anna E Del Rosso Cc: Divya Rajawat Stewart Oldfield William-M Finn Cynthia Rodriguez Gail F Mahabir CUST INV < Mariela Lopez Norma A Kenney Raphael ... Itile, Renel Anna E Del Rosso C ; Div a Ra awat ; Stewart Oldfield ; William- M ; Cynthia Rodri uez Joy E Mitchell ; Gail F Mahabir ; CUST INV Mariela Lopez ; Norma ... Hemant-Kumar Rathore < )-; Julian .7 Leff Cc: ; Divya Rajawat Stewart Oldfield ; William- M Finn ; Cynthia Rodriguez ; Joy E Mitchell ; Gail F Mahabir ; CUST INV Mariela Lopez Norma A Kenney ; Raphael

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431805.pdf

EFTA01626370Set 10

100p1,120w

EFTA01626370 EFTA01626371 EFTA01626372 EFTA01626373 EFTA01626374 M - M - 2 - V- IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII :::::::::::E IIIIIIIIIIIIIIIIII a a I 1I EFTA01626375 ... IIIII II - 1 11 m I I IIINI ... M I ' ' I III I III • III III. • III • Ali= III I • 7••_ im in I III= I •I„II I _ IIII= I III • IIII= IIII= I III • IIII

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01626370.pdf

EFTA01474906Set 10

2015-10-071p240w

BOIES- SUPPORT N .00 35267557 CHRISTOPHER BOIES- TAX RESERVE N .00 37989772 DOMINIQUE LEIMER M .00 37993368 CHRISTOPHER A BOIES - SAVINGS M .00 37993894 TODD & KAREN WANEK JTWROS M ... LSJE, LLC D 131,655.34 44129244 SOUTHERN TRUST COMPANY, INC. M 68,564,428.49 44130691 PINTXO CAPITAL LLC M .00 44130771 DIAMOND B CAPITAL, INC.- SAVINGS M .00 44130798 DIAMOND ... INVESTMENTS, INC.- SAVINGS M .00 44132072 WANEK TRUST OF 2000 M 2,005,780.08 44132291 KWF 2007 LLC M 2,005,703.17 44132312 SSW 2007 LLC M

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474906.pdf

EFTA01705397Set 10

2004-09-19100p90,296w

08/16 06:45P WPALMBEACH FL 11 MAN 500 A0131ANYTME MIN 75 08/16 1008P M INCOMING MIN 1000 NIGHTANKEND PAIN 134 08/16 07:13P WPALMBEACH FL MAN 500 ADDL ANYTME ... INCOMING 1ION 500 ADM. ANYTME PAN 81 08/17 09:28A WPALMBEACH FL M 500 ADM. ANYTME MIN 1EVT CALL WAITING 82 08/17 11:35A WPALMBEACH FL MIN 500 AMYL ANYTME ... ANYTME MN 269 08120 09.03A WPALMBEACH FL VAN 500 M) 209 08/19 04:12P WPALMBEACH Ft. 2MIN 500 AWL ANYTME MN 1 EVT MESS l RETRIEVAL ADCrAGE 210 03/19

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705397.pdf

EFTA01634170Set 10

100p360w

EFTA01634179 EFTA01634180 EFTA01634181 EFTA01634182 • _ _ ea re in Ed I lug II •1i r7, : L _ M nd / IN: LE NM ME • m EFTA01634183 EFTA01634184 III ~r II II EFTA01634185 ... EFTA01634198 EFTA01634199 EFTA01634200 EFTA01634201 EFTA01634202 EFTA01634203 EFTA01634204 EFTA01634205 1 . II I I • ME r m a II N MI= I III NM I I EFTA01634206 M ... M IM D6ILIMMIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01634170.pdf

EFTA01474678Set 10

2015-09-221p248w

BOIES- SUPPORT N .00 35267557 CHRISTOPHER BOIES- TAX RESERVE N .00 37989772 DOMINIQUE LEIMER M .00 37993368 CHRISTOPHER A BOIES - SAVINGS M .00 37993894 TODD & KAREN WANEK JTWROS M ... LSJE, LLC D 248,297.34 44129244 SOUTHERN TRUST COMPANY, INC. M 71,755,637.49 44130691 PINTXO CAPITAL LLC M .00 44130771 DIAMOND B CAPITAL, INC.- SAVINGS M .00 44130798 DIAMOND ... INVESTMENTS, INC.- SAVINGS M .00 44132072 WANEK TRUST OF 2000 M 2,005,203.24 44132291 KWF 2007 LLC M 2,005,126.35 44132312 SSW 2007 LLC M

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474678.pdf

EFTA01456866Set 10

2015-02-261p161w

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,820,238.91 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 SOUTHERN TRUST COMPANY ... MORT, INC 0 .00 LSJE, LLC D .00 SOUTHERN TRUST COMPANY, INC. M 86,409,592.10 BUTTERFLY TRUST M 320,764.64 WANEK TRUST OF 2000 M ... M 2,001,054.93 SSW 2007 LLC M 1,000,000.00 JSC INTERIORS LLC M .00 MORT, INC M .00 LSJE, LLC M .00 If need help please contact Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456866.pdf

EFTA01460759Set 10

1p223w

GANNON MCCLUSKEY & LEIDY KADISHA NE FAGELLA/PACE ELMASRI TIMOTHY M RILEY POWERS TIMOTHY M RILEY LAKESHORE GERMANN/FINIC/HASSAN - GLENN FD M TREITMAN/COHEN/AYERS - API TIMOTHY M RILEY - NOVAIC BND WALL / HARGROVE -THE COROLL ... C.STAFFORD/C.SCHAUER - UNIVERSAL GERMANN/FINK/HASSAN - VLY VNB ROBERT C LAVIN - CORDISH PERRY M TRIMBLE - RODRIGUEZ GERMANN/HASSAN/FINK - GREYSTONE MAIER/NEAL - PFL CORPOR MCHUGH/CARRIER - PJ PEY FED TONZOLA / BRUHOWZKI - STIEFEL GERMANN/HASSAN/FINK - WEINBERG J BARRY ... GARBER - WILLIAMS GERMANN/HASSAN/FINK - ARTISANBNP SAMUEL D FRANKFORT - BUTLER GERMANWFINIC/HASSAN - BHR CAP TIMOTHY M RILEY - ENCORE MARK RADOVANOVICH - ZIERING TREITMAN/COHEN/AYERS - CADENCE CHRIS W MCDONAGH - MCMILLEN BRAD LACONTE - GAMBLE BRAD LACONTE - UNION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460759.pdf

EFTA01404463Set 10

2013-02-2528p4,180w

ISLANDS OF THE UNITED STATES ■ CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE M Tgo ^Ijom tgjieste ^rcsfcntiet I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands ... Sale MalhrSuits$lI^ St. 'Ihomas, U.S. Virgin Islands 00802 5 ^ ' f S •-0 m Greg J. Ferguson C..> r.TT.') Physical Address: 9100 Port of Sale Mull/'"ite-"Si? St. Thomas ... illegal provisidns.c'-' cj-r El< 0 ii i-n I—k o o-> I...^ m •r ;:x> I -m! ”r" -r CO [signature page follows] 3 IN WITNESS WHEREOF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404463.pdf

EFTA01426165Set 10

2018-11-293p813w

WAGNER 2015 GRAT TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT ... WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 AXCIS INFORMATION NETWORK INC M 357,901.59 SOUTHERN TRUST COMPANY, INC. M 1,463,709.00 BUTTERFLY TRUST M ... GRATITUDE AMERICA, LTD M 314,403.08 DARREN K. INDYKE PLLC - M 268,959.69 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D 7,707,707.25 SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426165.pdf

EFTA02071872Set 10

2015-09-2414p812w

EFTA_R1_00634085 EFTA02071875 n c c S 0 4 3 0 a m ... m u t I W EFTA_R1_00634086 EFTA02071876 S k h d S 0 m ... EFTA_R1_00634088 EFTA02071878 0 t H D h 0 n S m d B b S f h d S EFTA_R1_00634089 EFTA02071879 8 • 0 5 a m

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071872.pdf