Epstein Files Search

EFTA01431397Set 10

2019-05-16183p55,919w

Stewart Oldfield 201903 Deposits Deposits Deposit Interest Revenues Deposit Interest Revenues PARAMI CAPITAL MANA RAHUL VAID Revenues 721.79 810.20928 Stewart Oldfield 201903 Deposits Deposits Deposit Interest Revenues Deposit Interest Revenues

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431397.pdf

EFTA01434396Set 10

6p2,321w

B207.5" "&C207=Drew Tarlow dta Luke Thomas Stew A208&" "&B208&" "&C208=Luke Thomas -- LTh Rahul Vaid Stew A209&" "&B209&" "&C209=Rahul Vaid rvai Parami Capital Management Paul Watson Stew A210

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434396.pdf

EFTA01422362Set 10

6p2,324w

A2066" "682066" "&C206=Drew Tarlow Luke Thomas Stew Y A207O "682076" "&C207=Luke Thomas Rahul Vaid Stew Y A208O "682086" "6C208=Rahul Vaid Parami Capital Management Paul Watson Stew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422362.pdf

EFTA01423211Set 10

2019-02-154p1,354w

MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB ... JOYCE WANEK IRREVOCABLE DYNA D 255,623.39 ASHLEY HOLDINGS INC D 1,222,872.37 RAHUL VAID D 1,758,172.13 ALI RASHID D .00 KEYHOLE PARTNERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423211.pdf

EFTA01429770Set 10

2019-01-053p980w

NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 RAHUL VAID D .00 THE JOCKEY CLUB N 936,001.94 THE GRAYSON JOCKEY CLUB N 768,782.39 EQUIBASE COMPANY ... JOYCE WANEK IRREVOCABLE DYNA D 534,302.61 ASHLEY HOLDINGS INC D 1,220,488.24 RAHUL VAID D 1,754,744.37 ALI RASHID D .00 KEYHOLE PARTNERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429770.pdf

EFTA01420825Set 10

2019-02-164p1,357w

MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB ... JOYCE WANEK IRREVOCABLE DYNA D 255,623.39 ASHLEY HOLDINGS INC D 1,222,872.37 RAHUL VAID D 1,758,172.13 ALI RASHID D .00 KEYHOLE PARTNERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420825.pdf

EFTA01426165Set 10

2018-11-293p813w

NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 THE JOCKEY CLUB N 345,560.37 THE JOCKEY CLUB SAFETY NET FOUNDATION ... WANEK IRREVOCABLE DYNA D 1,530,246.56 ASHLEY HOLDINGS INC D 1,217,683.20 RAHUL VAID D 1,750,000.00 ALI RASHID D .00 KEYHOLE PARTNERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426165.pdf

EFTA01430305Set 10

2019-01-173p1,039w

NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB ... JOYCE WANEK IRREVOCABLE DYNA D 534,302.61 ASHLEY HOLDINGS INC D 1,220,488.24 RAHUL VAID D 1,754,744.37 ALI RASHID D .00 KEYHOLE PARTNERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430305.pdf

EFTA01423708Set 10

2018-11-303p802w

NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 THE JOCKEY CLUB N 715,250.80 THE JOCKEY CLUB SAFETY NET FOUNDATION ... WANEK IRREVOCABLE DYNA D 1,531,210.82 ASHLEY HOLDINGS INC D 1,218,108.76 RAHUL VAID D 1,751,323.29 ALI RASHID D .00 KEYHOLE PARTNERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423708.pdf

EFTA01421193Set 10

2019-01-253p1,005w

NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB ... JOYCE WANEK IRREVOCABLE DYNA D 534,302.61 ASHLEY HOLDINGS INC D 1,220,488.24 RAHUL VAID D 1,754,744.37 ALI RASHID D .00 KEYHOLE PARTNERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421193.pdf

EFTA01426171Set 10

2019-01-193p1,040w

NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB ... JOYCE WANEK IRREVOCABLE DYNA D 534,302.61 ASHLEY HOLDINGS INC D 1,220,488.24 RAHUL VAID D 1,754,744.37 ALI RASHID D .00 KEYHOLE PARTNERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426171.pdf

EFTA01423208Set 10

2019-01-293p1,008w

NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 972,113.40 THE JOCKEY ... JOYCE WANEK IRREVOCABLE DYNA D 534,302.61 ASHLEY HOLDINGS INC D 1,220,488.24 RAHUL VAID D 1,754,744.37 ALI RASHID D .00 KEYHOLE PARTNERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423208.pdf

EFTA01428584Set 10

2019-01-093p980w

NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 RAHUL VAID D .00 MARA WAGNER D .00 THE JOCKEY CLUB N 696,624.92 THE GRAYSON JOCKEY CLUB ... JOYCE WANEK IRREVOCABLE DYNA D 534,302.61 ASHLEY HOLDINGS INC D 1,220,488.24 RAHUL VAID D 1,754,744.37 ALI RASHID D .00 KEYHOLE PARTNERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428584.pdf

EFTA01430297Set 10

2018-12-193p903w

NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 THE JOCKEY CLUB N 1,320,159.82 THE JOCKEY CLUB SAFETY ... WANEK IRREVOCABLE DYNA D 1,531,210.82 ASHLEY HOLDINGS INC D 1,218,108.76 RAHUL VAID D 1,751,323.29 ALI RASHID D .00 KEYHOLE PARTNERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430297.pdf

EFTA01421196Set 10

2019-01-303p1,056w

CAITLIN A. FORSYTHE D 100,100.00 SHARI WAGNER D 1,238,000.00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB ... JOYCE WANEK IRREVOCABLE DYNA D 534,302.61 ASHLEY HOLDINGS INC D 1,220,488.24 RAHUL VAID D 1,754,744.37 ALI RASHID D .00 KEYHOLE PARTNERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421196.pdf

EFTA01423924Set 10

2018-12-203p1,012w

DEVANE, D .00 35271505 ALI RASHID D .00 35271716 SHARI WAGNER D .00 35272014 RAHUL VAID D .00 40820206 THE JOCKEY CLUB N 824,371.50 40821970 THE JOCKEY CLUB SAFETY ... DYNA D 1,531,210.82 77005360 ASHLEY HOLDINGS INC D 1,218,108.76 77006320 RAHUL VAID D 1,751,323.29 77006339 ALI RASHID D .00 77006347 KEYHOLE PARTNERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423924.pdf

EFTA01423585Set 10

2018-11-293p807w

NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 THE JOCKEY CLUB N 782,675.75 THE JOCKEY CLUB SAFETY NET FOUNDATION ... WANEK IRREVOCABLE DYNA D 1,530,246.56 ASHLEY HOLDINGS INC D 1,217,683.20 RAHUL VAID D 1,750,000.00 ALI RASHID D .00 KEYHOLE PARTNERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423585.pdf

EFTA01432343Set 10

2018-12-263p1,004w

DEVANE, D .00 35271505 ALI RASHID D .00 35271716 SHARI WAGNER D .00 35272014 RAHUL VAID D .00 40820206 THE JOCKEY CLUB N 814,250.89 40821970 THE JOCKEY CLUB SAFETY ... DYNA D 1,531,210.82 77005360 ASHLEY HOLDINGS INC D 1,218,108.76 77006320 RAHUL VAID D 1,751,323.29 77006339 ALI RASHID D .00 77006347 KEYHOLE PARTNERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432343.pdf

EFTA01425254Set 10

2019-02-144p1,357w

MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB ... JOYCE WANEK IRREVOCABLE DYNA D 255,623.39 ASHLEY HOLDINGS INC D 1,222,872.37 RAHUL VAID D 1,758,172.13 ALI RASHID D .00 KEYHOLE PARTNERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425254.pdf

EFTA01430300Set 10

2018-12-203p903w

NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 THE JOCKEY CLUB N 828,831.23 THE JOCKEY CLUB SAFETY NET FOUNDATION ... WANEK IRREVOCABLE DYNA D 1,531,210.82 ASHLEY HOLDINGS INC D 1,218,108.76 RAHUL VAID D 1,751,323.29 ALI RASHID D .00 KEYHOLE PARTNERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430300.pdf