EFTA00802975Set 9
2017-11-017p845w
United Nations Plaza, 4th Floor
New York, NY 10017-3521
MEMO
Akty_. pct - LoA
RATITUDE AMERICA, LTD 327
International Peace Institute, Inc 6/12/2017
125,000.00
DB 42959324 125,000.00
RATITUDE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802975.pdf
EFTA01426687Set 10
2016-06-161p138w
ZORRO DEVELOPMENT CORP. D 231,069.87
SJE, LLC D 114,136.97
RATITUDE AMERICA, LTD N 176,034.96
SOUTHERN TRUST COMPANY, INC. M 58,885,489.33
ANEK TRUST ... RATITUDE AMERICA, LTD M 4,035,453.40
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EFTA01426687
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426687.pdf
EFTA01431875Set 10
2016-06-241p163w
ORRO DEVELOPMENT CORP. D 231,069.87
SJE, LLC D 114,136.97
RATITUDE AMERICA, LTD N 176,034.96
OUTHERN TRUST COMPANY, INC. M 56,535,489.33
ANEK TRUST ... RATITUDE AMERICA, LTD M 4,035,453.40
CODE 82289 06/23/16
LARGE TRANSACTIONS
ACCT # NAME AMOUNT DESCRIPTION
SOUTHERN TRUST COMPANY, INC. 2,100,000.00 MONEY TRANSFER
SOUTHERN TRUST COMPANY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431875.pdf
EFTA01417674Set 10
2018-03-011p160w
ARREN K. INDYKE PLLC
BRK ASSOCIATES, INC
ES, LLC
SC INTERIORS LLC
SJE, LLC
RATITUDE AMERICA, LTD
LOOD-HORSE LLC
ORRO MANAGEMENT, LLC
RYTANEE, LLC
HE HAZE TRUST ... 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 TRUST COMPANY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417674.pdf
EFTA01379887Set 10
2016-07-091p178w
ZORRO DEVELOPMENT CORP. D 227,357.14
LSJE, LLC D 114,136.97
RATITUDE AMERICA, LTD N 176,049.43
SOUTHERN TRUST COMPANY, INC. M 54,542,688.38
NEW YORK STRATEGY GROUP ... RATITUDE AMERICA, LTD M 4,036,116.77
RM CODE 82289 07/08/16
LARGE TRANSACTIONS
ACCT# NAME AMOUNT DESCRIPTION
JEFFREY EPSTEIN 200,000.00 CASH MGMT TRANSFER
NEPTUNE, LLC 200,000.00 CASH MANGMNT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379887.pdf
EFTA01375633Set 10
2018-07-191p379w
INTERIORS LLC 0 117,037.42
LSJE, LLC D 501,905.54
RATITUDE AMERICA, LTD N 126,087.60
BLOOD-HORSE LLC D 186,277.21
ZORRO MANAGEMENT, LLC D 106,891.24
PRYTANEE ... SOUTHERN TRUST COMPANY, INC. M 2,057,509.86
BUTTERFLY TRUST M 734,175.44
RATITUDE AMERICA, LTD M 323,432.14
DARREN K. INDYKE PLLC - M 268,145.51
SHLEY HOLDINGS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375633.pdf
EFTA01430401Set 10
2018-04-281p260w
INTERIORS LLC D 146,777.34
LSJE, LLC D 260,484.59
RATITUDE AMERICA, LTD N 211,044.03
BLOOD-HORSE LLC D 484,857.49
ZORRO MANAGEMENT, LLC D 259,369.08
PRYTANEE ... SOUTHERN TRUST COMPANY, INC. M 2,271,044.90
BUTTERFLY TRUST M 732,998.01
RATITUDE AMERICA, LTD M 322,844.64
DARREN K. INDYKE PLLC - M 267,659.03
HE HAZE TRUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430401.pdf
EFTA01382127Set 10
2019-01-091p331w
HBRK ASSOCIATES, INC 486,033.72
NES, LLC 312,304.19
LSJE, LLC 209,499.12
RATITUDE AMERICA, LTD 1,917,960.04
BLOOD-HORSE LLC 373,539.02
ZORRO MANAGEMENT, LLC 256,232.72
KATI ... MILLENIA HOLDINGS, LLC .00
CIS INFORMATION NETWORK INC 385,874.18
BUTTERFLY TRUST 357,146.85
RATITUDE AMERICA, LTD 314,876.16
KEYHOLE PARTNERS, LLC .00
HE HAZE TRUST 2,727,941.67
SOUTHERN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382127.pdf
EFTA01375136Set 10
2019-01-251p386w
RATITUDE AMERICA, LTD N 2,232,836.20
LOOD-HORSE LLC D 519,132.85
ORRO MANAGEMENT, LLC D 199,704.94
RYTANEE, LLC D 497,882.14
HE HAZE TRUST ... THERN TRUST COMPANY, INC. M 1,583,022.75
UTTERFLY TRUST M 357,146.85
RATITUDE AMERICA, LTD M .00
EYHOLE PARTNERS, LLC M .00
HE HAZE TRUST D .00
,•UTHERN FINANCIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375136.pdf
EFTA01420472Set 10
2017-09-201p257w
ASSOCIATES, INC 115,531.23
ES, LLC 473,226.38
SJE, LLC 282,820.42
RATITUDE AMERICA, LTD 105,910.02
ORRO MANAGEMENT, LLC 259,112.03
RYTANEE, LLC 348,182.14
HE HAZE TRUST ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420472.pdf
EFTA01374593Set 10
2017-08-151p238w
ASSOCIATES, INC D 100,532.65
SJE, LLC D 384,145.82
RATITUDE AMERICA, LTD N 130,898.32
ORRO MANAGEMENT, LLC D 341,707.48
RYTANEE, LLC D 448,182.14
HE HAZE TRUST ... WANEK-FORSYTHE 2015 GRAT D .00
UTHERN TRUST COMPANY, INC. M 2,661,352.64
RATITUDE AMERICA, LTD M 339,360.24
HE HAZE TRUST D 21,063,409.16
THERN FINANCIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374593.pdf
EFTA01425153Set 10
2019-02-214p1,276w
INTERIORS LLC D .00
SJE, LLC D 300,160.45
RATITUDE AMERICA, LTD N .00
LOOD-HORSE LLC D 415,538.13
ORRO MANAGEMENT, LLC D 294,158.19
RYTANEE ... OUTHERN TRUST COMPANY, INC. M 2,855,681.90
UTTERFLY TRUST M 207,419.85
RATITUDE AMERICA, LTD M .00
HE HAZE TRUST D .00
OUTHERN FINANCIAL LLC D .00
CODE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425153.pdf
EFTA01416522Set 10
2017-06-021p280w
INTERIORS LLC D 104,596.39
SJE, LLC D 256,079.77
RATITUDE AMERICA, LTD N 251,089.56
ORRO MANAGEMENT, LLC D 674,093.39
RYTANEE ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416522.pdf
EFTA01383224Set 10
2019-01-231p380w
LSJE, LLC D 381,773.33
RATITUDE AMERICA, LTD N 2,232,836.20
L000-HORSE LLC D 483,837.12
ORRO MANAGEMENT, LLC D 199,760.98
PRYTANEE ... OUTHERN TRUST COMPANY, INC. M 1,583,022.75
UTTERFLY TRUST M 357,146.85
RATITUDE AMERICA, LTD M .00
EYHOLE PARTNERS, LLC M .00
HE HAZE TRUST D .00
•UTHERN FINANCIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383224.pdf
EFTA01369115Set 10
2018-03-191p240w
INTERIORS LLC D 166,728.21
LSJE, LLC D 373,600.22
RATITUDE AMERICA, LTD N 251,023.47
BLOOD-HORSE LLC D 454,724.08
ORRO MANAGEMENT, LLC D 349,072.22
RYTANEE ... NETWORK
1/%
4M 253,302.22
SOUTHERN TRUST COMPANY,
INC. M 245,515.28
f ilm
RATITUDE AMERICA, LTD M 341,184.58
ARREN K. INDYKE PLLC - M 267,500.00
HAZE TRUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369115.pdf
EFTA01373860Set 10
2018-01-251p201w
INTERIORS LLC 196,273.05
LS)E, LLC 294,350.89
RATITUDE AMERICA, LTD 255,982.49
LOOD-HORSE LLC 570,585.78
ORRO MANAGEMENT, LLC 166,112.20
PRYTANEE, LLC 198,182.14
HE HAZE ... INFORMATION NETWORK INC 135,741.77
THERN TRUST COMPANY, INC. 1,644,548.22
RATITUDE AMERICA, LTD 2,365,047.95
HE HAZE TRUST 49,190,850.92
UTHERN FINANCIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373860.pdf
EFTA01371417Set 10
2017-05-181p245w
HBRK ASSOCIATES, INC 216,837.27
NES, LLC 116,985.96
LSJE, LLC 312,706.60
RATITUDE AMERICA, LTD 176,073.36
ZORRO MANAGEMENT, LLC 239,774.21
PRYTANEE ... WANEK 2015 GRAT .00
SOUTHERN TRUST COMPANY, INC. 16,802,138.59
RATITUDE AMERICA, LTD 788,964.89
HE HAZE TRUST 21,020,993.06
SOUTHERN FINANCIAL LLC 11,463,588.51
SOUTHERN TRUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371417.pdf
EFTA01385776Set 10
2017-07-121p230w
HBRK ASSOCIATES, INC 142,477.21
NES, LLC 289,821.62
LSJE, LLC 118,165.00
RATITUDE AMERICA, LTD 310,871.92
ZORRO MANAGEMENT, LLC 482,559.78
PRYTANEE, LLC 448,182.14
HE HAZE TRUST ... WANEK 2015 GRAT .00
THERN TRUST COMPANY, INC. 9,909,230.55
RATITUDE AMERICA, LTD 339,273.79
HE HAZE TRUST 21,049,107.31
THERN FINANCIAL LLC 11,479,051.88
THERN TRUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385776.pdf
EFTA01376257Set 10
2018-09-251p381w
PLLC D 197,883.37
ES, LLC D 182,435.68
SJE, LLC D 255,287.52
RATITUDE AMERICA, LTD N 2,025,199.80
L000-HORSE LLC D 216,867.67
ORRO MANAGEMENT ... THERN TRUST COMPANY, INC. M 2,468,673.24
UTTERFLY TRUST M 705,280.50
RATITUDE AMERICA, LTD M 313,926.78
ARREN K. INDYKE PLLC - M 268,555.60
HE HAZE TRUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376257.pdf
EFTA01373786Set 10
2017-04-171p307w
HBRK ASSOCIATES, INC 258,002.89
NES, LLC 260,544.23
LSJE, LLC 362,473.27
RATITUDE AMERICA, LTD 208,628.38
ZORRO MANAGEMENT, LLC 282,749.69
PRYTANEE ... KATI WANEK-FORSYTHE 2015 GRAT 250,000.00
SOUTHERN TRUST COMPANY, INC. 1,300,764.97
RATITUDE AMERICA, LTD 1,038,708.77
CRW 2009 LLC .00
EW 2009 LLC .00
HE HAZE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373786.pdf