EFTA01656452Set 10
2019-07-139p3,560w
Charles Schwab & Co., Inc. (*Schwab"), a registered broker
dealer, to report concerns with attempted wires for the purpose of real estate, in light of negative media surrounding Jeffrey
Epstein ... business partner in
various ventures with Jeffrey Epstein, including Southern Trust Company.
The outgoing wires of concern were identified in the Schwab corporate brokerage account 41224708 registered to Southern Trust ... Part II, line 29 of this SAR represents the total amount of outgoing wires of concern which were identified during the
investigation period.
Jeffrey Epstein was arrested and federally charged
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656452.pdf
EFTA01331032Set 10
2012-02-06403p85,460w
removed a previously
installed AirCell AGT.01 P/N 900001-2. Minor wiring changes were made at the mating
connector IAW installation manual P/N 800-10680 Rev. B dated June ... system, as voltage
b transients may damage the unit or the interface wiring.
WARNING
Components or subassemblies found in this unit may
contain materials such as beryllium
oxide, acids, lithium ... include Line Replaceable Units (LRUs) and AirCell specified
assemblies (such as coaxial cables or wiring harnesses) that are manufactured or purchased by the system
installer. A list of the LRUs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331032.pdf
EFTA00683125Set 9
36p8,058w
States Code, Section 1341 (mail fraud);
ii. Title 18, United States Code, Section 1343 (wire fraud);
iii. Title 18, United States Code, Section 1956(a)(1) (laundering of monetary
instruments ... through the operation of the Enterprise and through various
criminal activities, including mail fraud, wire fraud, and money laundering.
6. The defendant and his co-conspirators agreed to engage ... governmental entity involved in the
transaction;
K. That the alleged defendant companies sent by wire transfer to RRA or other
law firms' trust accounts the full proceeds of the purported
https://www.justice.gov/epstein/files/DataSet%209/EFTA00683125.pdf
EFTA01420951Set 10
2019-05-0710p685w
EFTA01420953
created date
outstanding hours
current status
Current case owner
1865485
Business Internet Banking - Wire
Lottermann, Ralf
- RALF LOTTERMANN
$3,217.50
12/5/2017 7:17 AM
12,410
Rejected
Sylvia Junghardt ... Business Internet Banking - Wire
Walsam 130 Mad LLC
- WALSAM 130 MAD LLC
$37,890.86
12/27/2017 5:23 PM
11,872
Rejected
Catlin Carey
Business Internet Banking - Wire
EFTA01420954
GMS Holdings ... 1/4/2018 1:32 PM
11,684
Rejected
Myra Fonseca
Business Internet Banking - Wire
Moses & Singer
- MOSES & SINGER, LLP
$5,000.00
1/31/2018 11:06 AM
11,038
Rejected
Beatriz DiBugnara
Business
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420951.pdf
EFTA02418397Set 11
2010-10-223p599w
10/22/2010 3:40:21 PM
Subject RE: Jeff, pls confirm yes that you wired to both WEF and Publicis Live (hotel separate
banking instructions) yesterday??
Hi Jeff
Please ... confirm Yes that you did wire to WEF and PublicisLive yesterday?
THANK YOU !
On Thu, Oct 21, 2010 at 8:05 AM, Isabel Maxwe wrote:
Hi Jeff,
Please ... know today if you arc sending 2 wires - one to WEF and one to
PublicisLive -
or are you sending the total to my WF bank'?? Either way is fine
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02418397.pdf
EFTA00609974Set 9
24p9,270w
system, these involvements will be
covered later in this chapter. Refer to the Wiring Diagram Manual for electrical schematics.
Downstream of air conditioning shut-off valve, the duct splits into ... controller, therefore the crew has informed
controller of desired temperature. Refer to the Wiring Diagram Manual for electrical
schematic. See Figures
Six temperature sensitive elements per system (2 cabin / cockpit ... third sensor
is added. It is used for temperature indication only. Refer to the Wiring Diagram Manual for
electrical schematic. See Figures
NOTE: The cabin / cockpit thermostats are identical parts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609974.pdf
EFTA01413940Set 10
2017-08-047p1,014w
Subject: Re: Enhanced Ed wire [C]
From: Richard Kahn < ME >
Date: Fri, 04 Aug 2017 08:14:16 -0400
To: Liam Osullivan
Cc: Bella Klein
Vahe Stepanian
Stewart Oldfield
this ... wire was sent last fridaywhy are we just finding out about this now
when asking?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York ... Liam Osullivan wrote:
Classification: Confidential
Bella,
The wire was returned. The reason given was Invalid Account. Can you
please check with the recipient to confirm their instructions?
We apologize
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413940.pdf
EFTA00521229Set 9
2018-04-1620p3,669w
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted: 04/16/201812:31:41 PM (ET)
Transmitted By: BELLAKLEIN
Account Template Name Recipient Name Amount Currency Effective Confirmation Approval ... BEACH FL 3346
Please confirm the total amount due, and we mil arrange the wire transfer payment.
Kind regards. Daphne
On Sun, Apr 8.2018 at 4:05 AM. wrote:
Dear ... send the funds for the shipping when the balance for the furniture is wired.
We also will need the documents from you • the invoice, the Gil of Lading
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521229.pdf
EFTA00610137Set 9
2015-07-302p831w
Lutron OSE-I0 OS contact closure board for relay
4 Lutron QSW-LB Wire landing board and terminal blocks
63 Lutron HQWA-xBRL Wired seeTouch x Button Unit Keypad & Engraving ... Wall framing for new PNL panels 13,800
System discovery and engineering including full wire ID and termination 13,500
Installation and programming of selected "smart" switches 17,250
Installation ... Plastering and painting will be by others.
All lighting keypads will be removed and wiring will be tested and identified for proper communication. Wiring
between Lutron panels is essential
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610137.pdf
EFTA01589760Set 10
2013-06-1311p992w
From: Richard Kahn [mailtol
To: PB-Service1318
Cc: Harry Beller
Subject: re: wires (8) 6-13-2013
Please call Harry to confirm
Thank you
Richard Kahn
HBRK Associates ... Payment Type and Fields will be Displayed
JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire
Principal: $8,827.25 Income:
Ofitfinot,-,V (.4I;;,rt
Account #: .. • • • • "" • • . 1)ebit Account ... Payment Type and Fields will be Displayed
JPMC Transfer 0 ACH 0 Check Domestic Wire 0 International Wire
Principal: 5100,00000 Income:
m
Debit Account #: Debit Account Title: 'Southern Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589760.pdf
EFTA01252283Set 9
2019-11-255p2,000w
local
papers. I'll put him on it.
Regards,
FRAUD ALERT: DO NOT WIRE FUNDS unless you have called our firm to verify wire instructions. Even if an email appears ... Address For All Correspondence: P.O. BOX 719, Windham, NH 03087
FRAUD ALERT: DO NOT WIRE FUNDS unless you have called our firm to verify wire instructions. Even if an email ... Address For All Correspondence: P.O. BOX 719, Windham, NH 03087
FRAUD ALERT: DO NOT WIRE FUNDS unless you have called our firm to verify wire instructions. Even if an email
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252283.pdf
EFTA01252278Set 9
2019-11-255p1,939w
Address For All Correspondence: P.O. BOX 719, Windham, NH 03087
FRAUD ALERT: DO NOT WIRE FUNDS unless you have called our firm to verify wire instructions. Even if an email ... below. I have asked for 12/6
Regards,
FRAUD ALERT: DO NOT WIRE FUNDS unless you have called our firm to verify wire instructions. Even if an email appears ... think the chances of the seller granting may be?
Regards,
FRAUD ALERT: DO NOT WIRE FUNDS unless you have called our firm to verify wire instructions. Even if an email
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252278.pdf