Epstein Files Search

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

EFTA01463581Set 10

2013-11-1516p3,861w

12/11/2013 Private Wealth Premium Checking w/Interest 25000000 - 0 Michael Gotimer Not Reviewed - S-outhern Trust Company, Inc.- Southern Trust Company, Inc. New Product - New Client Prop osal 0.50 1 10/22/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463581.pdf

EFTA00593039Set 9

2015-11-011p193w

INC OUTGOING MONEY TRANSFER K PUERTO RICO AIC 11/10/2015 998001110145746 $150.000.00 $55.923.964.81 r OUTHERN TRUST COMPANY. INC BOOK TRANSFER DEBIT 11/10,2015 998001110142436 $2.500.000.00 $56.073.964.81 TRANSFER TO ACCOUN BOOK TRANSFER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593039.pdf

EFTA01449483Set 10

2013-09-191p98w

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 TRUST

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

EFTA01431875Set 10

2016-06-241p163w

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

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

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, INC

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

EFTA01449922Set 10

2013-10-021p136w

EEPERS, INC D .00 HE HAZE TRUST D .00 OUTHERN TRUST COMPANY, INC. M .00 SOUTHERN FINANCIAL LLC M .00 EEPERS, INC t4 .00 HE HAZE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449922.pdf

EFTA01375218Set 10

2019-01-221p276w

MILLENIA HOLDINGS, LLC DISON AT MILLENIA HOLDINGS, LLC CIS INFORMATION NETWORK INC OUTHERN TRUST COMPANY, INC. UTTERFLY TRUST RATITUDE AMERICA, LTD EYHOLE PARTNERS, LLC HE HAZE TRUST UTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375218.pdf

EFTA01383224Set 10

2019-01-231p380w

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 ... 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

EFTA01384422Set 10

2018-07-021p384w

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

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

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

EFTA01450192Set 10

2013-10-171p102w

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

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

EFTA01458231Set 10

2015-09-041p192w

BOIES - SAVINGS M .00 ODD & KAREN WANEK ]TWROS M 2,005,203.24 OUTHERN TRUST COMPANY, INC. D 139,471.98 OUTHERN FINANCIAL LLC D 2,212,470.13 EPTUNE ... ORRO DEVELOPMENT CORP. 0 188,175.21 LSJE, LLC D 279,766.34 OUTHERN TRUST COMPANY, INC. M 71,762,637.49 PINTXO CAPITAL LLC M .00 IAMDND B CAPITAL, INC.- SAVINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458231.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

EFTA01425153Set 10

2019-02-214p1,276w

RINA LANDING HOLDINGS, LLC D .00 XCIS INFORMATION NETWORK INC M 501,030.22 OUTHERN TRUST COMPANY, INC. M 2,855,681.90 UTTERFLY TRUST M 207,419.85 RATITUDE AMERICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425153.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 LLC D 13,009,530.91 EGE, INC ... 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

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 LLC D 13,009,530.91 EGE, INC ... 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

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