EFTA01661868Set 10
2019-10-037778p1,321,678w
011/314/At
)4fAlireil 4.
w w Sore& Wgigs Theta of la OS's. j. • 7 . ...... m or e A A •Eics.(40
• • / 031••••••
etuathri . • •• 4611°O
•
Xc .q;ae)
W.Va ... total advice. ad Mat I am
advised tO atoll a le, • • • • m
Advisor nal lea. Leal. and Otatciplaatiag is ties affecting my the •• 'Garda
art titled.
• I Tax camasFICATION ... Twitin•sla.
•Litild• Ual1UTY COVIACII• •••.• • ••• nOlaw. AAA ruarcors ir
ME inoillin> Nave 40•05(M TO it C:••• A5 La
TATWAC Al A COIWOMACO• •Cril Mn? ARICA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf
EFTA02009268Set 10
2013-03-1821p1,765w
m
or
ni
ng
Jef
fre
y.
w
he
nI
wi
11
se
e
ou
9
Sent from my iPhone
On 14.02.2013, at 15:25, Jeffrey Epstein ... EFTA_R1_00510066
EFTA02009270
g
m
.c
m
wr
of
e:
On Thu, Feb 14, 2013 at 3:48 Pa
ote:
Jeffrey , I'm sorry for asking ... EFTA_R1_00510069
EFTA02009273
18:18,
Jeffrey
Epstein
<ieevaca
tion
mail,co
m>
wrote:
no
EFTA_R1_00510070
EFTA02009274
he
in
fo
r
m
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02009268.pdf
EFTA01688746Set 10
2006-11-2771p14,552w
EFTA01688747
1E-MM-108062
1
Pursuant to a federal egarding the
sexual exploitation of m. a victim, was
interviewed by the FBI. i en i ying nformation is
recorded below ... EFTA01688748
1E-MM-108062
1.
Pursuant to a federa egarding the
sexual exploitation of m' a victim, was
interviewed by the FBI. identifying information is
recorded below:
Name
Race White ... ready t e arrival of
either EPSTEIN or MAXWELL and their guests. ensured ta m
house was stocked with food, beverages, and res flowers.
would also help in the arrangement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688746.pdf
EFTA01465704Set 10
2013-12-111p208w
NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,652,066.15
DOMINIQUE LEIMER M .00
JEFFREY EPSTEIN M .00
SUMMIT EQUITIES LLC D 252,500.02
SOUTHERN FINANCIAL ... MORT, INC D .00
SOUTHERN TRUST COMPANY, INC. M 26,714,393.28
JEEPERS, INC M .00
THE HAZE TRUST M .00
NEPTUNE, LLC M .00
HYPERION AIR, LLC M ... HYPERION AIR, INC M .00
JEGE, INC M .00
PLAN D, LLC M .00
JEGE, LLC M .00
DARREN K. INDYKE PLLC M .00
THE 2007 JEFFREY E. EPSTEIN INSURANCE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465704.pdf
EFTA01307184Set 10
2018-01-0298p61,616w
dxurnert for
elceneree
Cash
Cash and money balances
Om and /stk., M.-6%; may mxtscie ratite cash balanres 08$ Barre USA clepout account tothoces, tres Bali USA and SI FIYC ... ured
Matti mtua lurid sweep Wane by IOIC arc ale not thawed M SIK Miley market sweep taws are prelected by SPC ten a* KU *titledOf ... easel benefits. more rewards and more of what yeu lose, includn; ettraadinany persona/teed senine. M
stunninglyclad in metal Visit ubscordrisanfmite or call us at 888.762.1232 to learn mere.
Minimum Pent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf
EFTA01477516Set 10
2016-03-041p154w
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2,408,931.91
DOMINIQUE LEIMER M .00
TODD & KAREN WANEK JTWROS M 2,015,423.22
SOUTHERN TRUST COMPANY ... DEVELOPMENT CORP. D 157,984.50
LSJE, LLC D 208,388.76
SOUTHERN TRUST COMPANY, INC. M 88,352,419.08
WANEK TRUST OF 2000 M 2,011,584.39
KWF 2007 LLC M ... M 2,005,516.46
GRATITUDE AMERICA, LTD M 4,533,533.39
GEW 2007 LLC M .00
CRW 2007 LLC M .00
GEW 2009 LLC M .00
CRW 2009 LLC M
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477516.pdf
EFTA01474646Set 10
2015-09-171p241w
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 250,609.34
44129244 SOUTHERN TRUST COMPANY, INC. M 71,762,637.49
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/EFTA01474646.pdf
EFTA01431378Set 10
2019-03-034p1,413w
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 ... HOLDINGS, LLC D .00
MARINA LANDING HOLDINGS, LLC D .00
AXCIS INFORMATION NETWORK INC M 255,470.89
SOUTHERN TRUST COMPANY, INC. M 2,858,177.16
BUTTERFLY TRUST M ... GRATITUDE AMERICA, LTD M .00
CRW 2009 LLC M 500,435.62
THE HAZE TRUST D .00
RM CODE 82289 03/01/19
EFTA01431378
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431378.pdf
EFTA01452343Set 10
2014-01-291p159w
NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 949,119.26
N .00
DOMINIQUE LEIMER M .00
M .00
SUMMIT EQUITIES LLC D 252,500.02
SOUTHERN FINANCIAL ... MORT, INC D .00
BUTTERFLY TRUST 0 .00
SOUTHERN TRUST COMPANY, INC. M 35,910,940.16
DARREN K. INDYKE PLLC M .00
THE 2007 JEFFREY E. EPSTEIN INSURANCE M ... DARREN K. INDYKE PLLC M .00
HBRK ASSOCIATES, INC M .00
NEW YORK STRATEGY GROUP, LLC M 166,204.70
NES, LLC M .00
MORT, INC M .00
If need help
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452343.pdf
EFTA01474698Set 10
2015-09-241p225w
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/EFTA01474698.pdf
EFTA01413604Set 10
2018-11-023p982w
GRAT TRAVIS T. WAGN D .00
42970478 SHARI WAGNER 2015 GRAT FOR LEAH M D .00
42970486 KATI WANEK-FORSYTHE 2015 GRAT TR D .00
42970494 SHARI WAGNER 2015 GRAT ... RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00
44107301 AXCIS INFORMATION NETWORK INC M 357,901.59
44129244 SOUTHERN TRUST COMPANY, INC. M 1,488,709.00
44130552 BUTTERFLY TRUST M ... GRATITUDE AMERICA, LTD M 314,403.08
44138714 DARREN K. INDYKE PLLC - M 268,959.69
77000949 THE HAZE TRUST D 7,707,707.25
77000957 SOUTHERN FINANCIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413604.pdf
EFTA01429717Set 10
2018-08-083p770w
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 ... RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00
AXCIS INFORMATION NETWORK INC M 334,744.48
SOUTHERN TRUST COMPANY, INC. M 558,833.88
BUTTERFLY TRUST M 734,736.63
GRATITUDE AMERICA, LTD M ... DARREN K. INDYKE PLLC - M 268,350.48
ASHLEY HOLDINGS INC M .00
THE HAZE TRUST D 40,583,100.79
SOUTHERN FINANCIAL LLC D 534,440.04
SOUTHERN TRUST COMPANY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429717.pdf
EFTA01456644Set 10
2015-02-061p136w
NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,078,282.20
DOMINIQUE LEIMER M .00
TODD & KAREN WANEK JTWROS M 2,001,131.66
SOUTHERN TRUST COMPANY ... MORT, INC D .00
SOUTHERN TRUST COMPANY, INC. M 87,309,592.10
BUTTERFLY TRUST M 330,764.64
WANEK TRUST OF 2000 M 2,001,131.66
KWF 2007 LLC M ... M .00
JSC INTERIORS LLC M .00
MORT, INC M .00
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456644.pdf
EFTA01472530Set 10
2015-03-111p163w
AMOUNT
35266976 JEFFREY EPSTEIN N 1,237,188.91
3526725 N 1,439.77-
3798977 M
37993894 TODD & KAREN WANEK JTWROS M 2,001,668.95
42952763 SOUTHERN TRUST COMPANY ... LSJE, LLC D 233,270.00
44129244 SOUTHERN TRUST COMPANY, INC. M 86,419,577.06
44130552 BUTTERFLY TRUST M 320,816.73
44132072 WANEK TRUST OF 2000 M ... M 2,001,592.19
44132312 SSW 2007 LLC M 1,000,057.53
44133104 MORT, INC M .00
44133227 LSJE, LLC M .00
If need help please contact
Thank you
EFTA01472530
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472530.pdf