Epstein Files Search

EFTA01273155Set 10

25p3,557w

THOMAS VI 00802 Credit Amount 200,000.00 USD Charge Amount 0.00 USD Originator Beneficiary OUTHERN TRUST COMPANY, SOUTHERN TRUST COMPANY INC C/O HBRK ASSOCIATES, INC RED HOOK QUARTER 575 LEXINGTON ... THOMAS VI 00802 Credit Amount 400,000.00 USD Charge Amount 0.00 USD Originator Beneficiary OUTHERN TRUST COMPANY, SOUTHERN TRUST COMPANY INC C/O HBRK ASSOCIATES, INC RED HOOK QUARTER 575 LEXINGTON ... THOMAS VI 00802 Credit Amount 600,000.00 USD Charge Amount 0.00 USD Originator Beneficia OUTHERN TRUST COMPANY, SOUTHERN TRUST COMPANY INC C/O HBRK ASSOCIATES, INC RED HOOK QUARTER 575 LEXINGTON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273155.pdf

EFTA01417674Set 10

2018-03-011p160w

WANEK-FORSYTHE 2015 GRAT HE 2017 CATERPILLAR TRUST XCIS INFORMATION NETWORK INC OUTHERN TRUST COMPANY, INC. RATITUDE AMERICA, LTD ARREN K. INDYKE PLLC - HE HAZE TRUST OUTHERN FINANCIAL LLC OUTHERN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417674.pdf

EFTA01449483Set 10

2013-09-191p98w

INIQUE LEIMER M .00 EFFREY EPSTEIN M .00 UMMIT EQUITIES LLC D 252,500.02 OUTHERN TRUST COMPANY, INC. D .00 OUTHERN FINANCIAL LLC D .00 EEPERS, INC D .00 OUTHERN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449483.pdf

EFTA01384405Set 10

2018-02-071p198w

WANEK-FORSYTHE 2015 GRAT .00 CIS INFORMATION NETWORK INC 270,310.79 OUTHERN TRUST COMPANY, INC. 1,553,564.66 RATITUDE AMERICA, LTD 365,988.53 HE HAZE TRUST 49,233,909.77 OUTHERN ... FINANCIAL LLC 7,013,127.53 OUTHERN TRUST COMPANY, INC. 6,096,966.11 SSW 2007 LLC 286,973.75 KWF 2007 LLC 253,123.68 SHARI WAGNER 2014 GRAT 288,890.03 KATI FORSYTHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384405.pdf

EFTA01420472Set 10

2017-09-201p257w

HARI WAGNER 2016 GRAT .00 ATI WANEK-FORSYTHE 2015 GRAT .00 OUTHERN TRUST COMPANY, INC. 2,232,995.15 RATITUDE AMERICA, LTD 339,446.70 HE HAZE TRUST 21,077,720.73 OUTHERN ... FINANCIAL LLC 9,044,656.11 OUTHERN TRUST COMPANY, INC. 18,052,871.40 ODD R. WANEK AND KAREN A. WANEK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420472.pdf

EFTA01426453Set 10

2017-10-111p189w

HARI WAGNER 2016 GRAT D .00 ATI WANEK-FORSYTHE 2015 GRAT D .00 OUTHERN TRUST COMPANY, INC. M 2,651,007.39 RATITUDE AMERICA, LTD M 314,530.40 HE HAZE TRUST ... OUTHERN FINANCIAL LLC D 9,051,247.66 OUTHERN TRUST COMPANY, INC. D 18,064,741.78 SW 2007 LLC D 4,275,771.17 WF 2007 LLC D 3,590,794.80 HARI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426453.pdf

EFTA01416522Set 10

2017-06-021p280w

WANEK-FORSYTHE 2015 GRAT D 250,000.00 ODD R. WANEK 2015 GRAT D .00 OUTHERN TRUST COMPANY, INC. M 13,806,247.09 RATITUDE AMERICA, LTD M 539,180.29 HE HAZE ... TRUST D 21,035,275.90 OUTHERN FINANCIAL LLC D 11,471,508.98 OUTHERN TRUST COMPANY, INC. D 18,016,517.80 ODD R. WANEK AND KAREN A. WANEK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416522.pdf

EFTA01430852Set 10

2018-02-171p94w

BARREN K. INDYKE PLLC D 439,904.52 BRK ASSOCIATES, INC D 418,598.61 •OUTHERN TRUST COMPANY, INC. M 1,1 . 5,•14.4 RATITUDE AMERICA, LTD M 365,988.5 HE HAZE ... TRUST D 49,233,909.7 -OUTHERN FINANCIAL LLC D 7,013,127.5 •OUTHERN TRUST COMPANY, INC. D 4,096,966.1 EFTA01430852

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430852.pdf

EFTA01427170Set 10

2017-05-022p79w

ARREN K. INDYKE PLLC 414,687.72 BRK ASSOCIATES INC 238 994.63 OUTHERN TRUST COMPANY, INC. M 16 802 138.59 OUTHERN FINANCIAL LLC D 12,963,588.51 OUTHERN TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427170.pdf

EFTA02680328Set 11

2014-10-156p801w

ollows: Bank: &n=sp; =eutsche Bank Trust Company Americas ABA = &=bsp; Acct =ame =outhern Trust Company Acct = &=bsp; This =essage, and any attachments, is for the intended recipient(s) only ... follows: Bank: &=bsp; =eutsche Bank Trust Company Americas ABA = &=bsp; Acct =ame =outhern Trust Company Acct = &=bsp; =/span> This message, and any attachments, is for the =ntended recipient(s) only

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02680328.pdf

EFTA01431875Set 10

2016-06-241p163w

EFFREY EPSTEIN N 1,353,127.13 ODD & KAREN WANEK JTWROS M 2,017,201.73 OUTHERN TRUST COMPANY, INC. D 139,471.98 OUTHERN FINANCIAL LLC D 407,070.13 EPTUNE ... RATITUDE AMERICA, LTD N 176,034.96 OUTHERN TRUST COMPANY, INC. M 56,535,489.33 ANEK TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431875.pdf

EFTA01450192Set 10

2013-10-171p102w

FINANCIAL LLC D 329,920.88 EEPERS, INC D .00 HE HAZE TRUST D .00 OUTHERN TRUST COMPANY, INC. M 27,255,048.50 OUTHERN FINANCIAL LLC M .00 EEPERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450192.pdf

EFTA01384422Set 10

2018-07-021p384w

ONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 CIS INFORMATION NETWORK INC M 436,628.19 OUTHERN TRUST COMPANY, INC. M 2,080,509.86 UTTERFLY TRUST M 734,175.44 RATITUDE AMERICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384422.pdf

EFTA01383224Set 10

2019-01-231p380w

DISON AT MILLENIA HOLDINGS, LLC D .00 CIS INFORMATION NETWORK INC M 385,874.18 OUTHERN TRUST COMPANY, INC. M 1,583,022.75 UTTERFLY TRUST M 357,146.85 RATITUDE AMERICA ... PARTNERS, LLC M .00 HE HAZE TRUST D .00 •UTHERN FINANCIAL LLC D .00 OUTHERN TRUST COMPANY, INC. D .00 ODD R. WANEK AND KAREN A. WANEK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383224.pdf

EFTA01430750Set 10

2018-10-113p109w

BUTTERFLY TRUST M 705 802.21 -OUTHERN FINANCIAL LLC D 1,536,739.37 -OUTHERN TRUST COMPANY, INC. D 103,227.37 EFTA01430750 EFTA01430751 EFTA01430752

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430750.pdf

EFTA01370459Set 10

2018-05-051p294w

WANEK-FORSYTHE 2015 GRAT D .00 CIS INFORMATION NETWORK INC M 261,324.66 OUTHERN TRUST COMPANY, INC. M 2,273,641.26 UTTERFLY TRUST M 733,265.10 RATITUDE AMERICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370459.pdf

EFTA01373751Set 10

2016-07-071p151w

EFFREY EPSTEIN N 1,248,588.44 ODD & KAREN WANEK 3TWROS M 2,017,782.02 OUTHERN TRUST COMPANY, INC. D 139,471.98 OUTHERN FINANCIAL LLC D 413,032.73 PERION ... RATITUOE AMERICA, LTD N 176,049.43 OUTHERN TRUST COMPANY, INC. M 56,542,688.38 EW YORK STRATEGY GROUP, LLC M .00 ANEK TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373751.pdf

EFTA01470428Set 10

2014-08-181p82w

BALANCE OD AMOUNT EFFREY EPSTEIN N 2,024,630.35 • OMINIQUE LEIMER M .00 OUTHERN TRUST COMPANY, INC. D 139,471.98 OUTHERN FINANCIAL ... ARREN K. INDYKE PLLC D 131,580.52 OUTHERN TRUST COMPANY, INC. M 69,257,736.36 If need help please contact Thank you EFTA01470428

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470428.pdf

EFTA01455192Set 10

2014-08-131p96w

BALANCE OD AMOUNT EFFREY EPSTEIN N 2,503,018.80 INIQUE LEIMER M .00 OUTHERN TRUST COMPANY, INC. D 139,471.98 OUTHERN FINANCIAL ... RREN K. INDYKE PLLC D 135,389.35 OUTHERN TRUST COMPANY, INC. M 69,257,736.36 1 A14 If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455192.pdf

EFTA01455572Set 10

2014-09-181p118w

BALANCE OD AMOUNT EFFREY EPSTEIN N 2,524,286.57 INIQUE LEIMER M .00 OUTHERN TRUST COMPANY, INC. D 139,471.98 OUTHERN FINANCIAL ... ORRO DEVELOPMENT CORP. 127,551.65 1 OUTHERN TRUST COMPANY, INC. E.4 CODE 81851 M LARGE TRANSACTIONS 68,416,527.57 09/17/14 ACCT A NAME AMOUNT DESCRIPTION DARREN K. INDYKE PLLC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455572.pdf