""REM CACTUS"" — Epstein Files Search

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EFTA01255992Set 9

2016-10-262p449w

SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X REM CACTUS FREDDIE K32 LLC ENJ 0 W 60 COLUMBUS CIRCLE 495316.25 SILICON VALLEY BANK 18TH ... YORKNY SANTA CLARA CA 10023-5802 6X REM CACTUS KEGS LLC ENJ 0 W 60 COLUMBUS CIRCLE 396829.82 SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA ... SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X REM CACTUS FREDDIE K54 LLC .' NJ 0 C CHECK NUMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255992.pdf

EFTA01299480Set 10

2018-09-262p416w

SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X REM CACTUS FREDDIE K50 LLC Y88 0 W 60 COLUMBUS CIRCLE 22530.90 SILICON VALLEY BANK 18TH ... YORKNY SANTA CLARA CA 10023-5802 6X REM CACTUS FREDDIE K54 LLC Y88 0 W 60 COLUMBUS CIRCLE 18310.78 SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA ... SILICON VALLEY BAIN( 18TH FL NEW TORREY SANTA CLARA CA 10023-5802 6X REM CACTUS FREDDIE K58 LLC ZEN I W /CP0103 SWF/DEUTGB21, SOUTHERN 68500.00 DEUTSCHE BANK TRUST COMPANY DEUTSCHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299480.pdf

EFTA01299574Set 10

2018-03-283p703w

SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X REM CACTUS FREDDIE K32 LLC Y88 0 N 60 COLUMBUS CIRCLE 124790.09 SILICON VALLEY BANK 18TH ... SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X REM CACTUS FREDDIE K51 LLC Y88 0 W 60 COLUMBUS CIRCLE 19632.67 SILICON VALLEY BANK 18TH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299574.pdf

EFTA01299518Set 10

2015-10-294p1,168w

SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X REM CACTUS FREDDIE KF04 LLC 3301088577 N4G027797 ENJ I W / BKTRUS33TSS /REC/PERSHING LLCPAUL A. FINKEL ... SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5002 6X REM CACTUS KF05 LLC 3301201807 1140029140 ENJ 0 H 60 COLUMBUS CIRCLE 470721.97 SILICON VALLEY BANK 18TH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299518.pdf

EFTA01299642Set 10

2015-11-233p669w

/FUNDING TO FMC-MA, LLC /REC/8900512385 //K50 BROKERAGE ACCOUNT C/O RELATED //USA //USA /ACC/RFM REM CACTUS FREDDIE K50 LLC-BROKERAG 60 COLUMBUS CIRCLE, 18TH FLOOR CACTUS FREDDIE K50 FUNDING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299642.pdf

EFTA01256009Set 9

2017-07-282p491w

SILICON VALLEY BANK 18TH FL NEW TOMMY SANTA CLARA CA 10023-5802 6% REM CACTUS KF05 LLC 2140395012 ENS 0 C CHECK NUMBER - 0308 1000.00 04 N4G014860

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256009.pdf

EFTA01299692Set 10

2015-03-273p822w

CIRCLE 20167.29 SILICON VALLEY !ANN 18TH FL NEW YORENY SANTA CLARA CA 10023.5802 6)( REM CACTUS FREDDIE K32 LLC KM 0 V 011000028 00041178 640071.80 STATE STREET BOSTON 6106 MACARTHUR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299692.pdf

EFTA01299662Set 10

2018-01-293p699w

SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X REM CACTUS KF05 LLC 3301201807 N40029140 188 0 W 121140399 60 COLUMBUS CIRCLE 7792352.38 SILICON VALLEY BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299662.pdf

EFTA01256005Set 9

2018-04-262p560w

SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X REM CACTUS FREDDIE K32 LLC SONY_GM_00065798 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256005.pdf

EFTA01255988Set 9

2014-10-063p967w

TASKAN DRIVE NO 100 100 SANTA CLARA, CA //USA SANTA CLARA, CA 95054 95054 // REM CACTUS KPO4, LLC N40.02771 3300994923 VOID FIM.OtA DISTRIBUTION FMC-NA, LLC /ACC/PERSIIING LTC BAY CUST

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255988.pdf

EFTA01299525Set 10

2013-11-042p496w

SILICON VALLEY BANK 18TH FL NEW YORK NY SANTA CLARA CA 10023-5802 6X REM CACTUS FREDDIE K32 LLC 3301000172 N4G054726 J05 0 W AUTHORIZED DEBIT 535.09 0005000008AHEX EPaym

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299525.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2016

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Results by Dataset11 total

Set 9

4

Set 10

7