Epstein Files Search

EFTA01422164Set 10

73p25,330w

this section should reflect all customers on record at the bank as of 9/30.) C 40 40 Non-Resident Alien Accts Total Number of Accounts (actual number ... F398-F328=1.0 H401-H330=0.0 Compare check F399-F329=0.0 H399-H329=0.0 C 41 41 Politically Exposed Persons Total Number of Accounts (actual number) 0 E 0 Total ... Memo item only; not part of response 109672 E 31606 E C 42 42 Foreign Off-Shore Corporations Total Number of Accounts (actual number) 0 E 0 Total Outstanding Balances

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422164.pdf

EFTA01381365Set 10

2019-05-081p396w

TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 5,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C ... TODD R. AND KAREN A. WANEK JTWROS C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER ... GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 KATI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381365.pdf

EFTA01377567Set 10

2019-04-301p379w

TODD R. AND KAREN A. WANEK ,TWROS C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER ... GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 KATI ... FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377567.pdf

EFTA01428581Set 10

2018-12-053p877w

RASHID D .00 KEYHOLE PARTNERS, LLC D 350,088.22 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS ... C 20,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 1,000,000.00 SHARI WAGNER 2014 GRAT C 5,000,000.00 SHARI WAGNER 2014 GRAT C ... KATI FORSYTHE 2014 GRAT C 5,000,000.00 KATI FORSYTHE 2014 GRAT C 2,500,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KWF 2007 LLC C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428581.pdf

EFTA01423921Set 10

2018-12-153p383w

C 1,000,000.00 C 1,000,000.00 C 20,000,000.00 C 1,000,000.00 C 5,000,000.00 C 1,000,000.00 C 5,000,000.00 C ... C 1,000,000.00 C 2,500,000.00 C 2,500,000.00 C 2,500,000.00 C 2,500,000.00 C 10,000,000.00 C 1,000,000.00 C ... C 1,000,000.00 C 307,241.55 C 1,500,000.00 C 100,000.00 C 100,000.00 C 100,000.00 C 100,000.00 C 100,000.00 C 100,000.00 C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423921.pdf

EFTA02048357Set 10

2016-06-1030p1,437w

EFTA_R1_00584321 EFTA02048361 hi k C 0 V C r m 0 ta in C ... C EFTA_R1_00584322 EFTA02048362 S al 0 n t e w C cl e 8- 1 4 S to m b e r) C ... EFTA_R1_00584323 EFTA02048363 S C C ui S C h 0 al 1 0 f T S C a n t h C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02048357.pdf

EFTA01382115Set 10

2018-09-121p421w

TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN ... WANEK JTWROS C 20,390,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 SHARI WAGNER 2014 GRAT C 2,500,000.00 KATI FORSYTHE 2014 GRAT C ... KATI FORSYTHE 2014 GRAT C 2,500,000.00 KATI FORSYTHE 2014 GRAT C 2,500,000.00 KWF 2007 LLC C 2,500,000.00 KWF 2007 LLC C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382115.pdf

EFTA01416738Set 10

2018-08-233p786w

JOYCE WANEK IRREVOCABLE DYNA D .00 ASHLEY HOLDINGS INC D .00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN ... WANEK JTWROS C 20,390,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 SHARI WAGNER 2014 GRAT C 2,500,000.00 KATI FORSYTHE 2014 GRAT C ... KATI FORSYTHE 2014 GRAT C 2,500,000.00 KATI FORSYTHE 2014 GRAT C 2,500,000.00 KWF 2007 LLC C 2,500,000.00 KWF 2007 LLC C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416738.pdf

EFTA01421809Set 10

2018-08-163p769w

JOYCE WANEK IRREVOCABLE DINA D .00 ASHLEY HOLDINGS INC D .00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN ... WANEK JTWROS C 20,390,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 SHARI WAGNER 2014 GRAT C 2,500,000.00 KATI FORSYTHE 2014 GRAT C ... KATI FORSYTHE 2014 GRAT C 2,500,000.00 KATI FORSYTHE 2014 GRAT C 2,500,000.00 KWF 2007 LLC C 2,500,000.00 KWF 2007 LLC C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421809.pdf

EFTA01375531Set 10

2018-08-061p409w

JOYCE WANEK IRREVOCABLE DYNA D .00 ASHLEY HOLDINGS INC D .00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN ... WANEK JTWROS C 20,390,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 SHARI WAGNER 2014 GRAT C 2,500,000.00 KATI FORSYTHE 2014 GRAT C ... KATI FORSYTHE 2014 GRAT C 2,500,000.00 KATI FORSYTHE 2014 GRAT C 2,500,000.00 KWF 2007 LLC C 2,500,000.00 KWF 2007 LLC C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375531.pdf

EFTA02141753Set 10

27p2,334w

EFTA_R1_00796529 EFTA02141762 m i n d c d m c 0 f J c f f c r c ... c d t 0 s h EFTA_R1_00796530 EFTA02141763 ... EFTA_R1_00796531 EFTA02141764 W b u t I v e b c c n i n t c

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02141753.pdf

EFTA01299737Set 10

2015-09-2434p7,146w

09/24/15 10.38.03 ULK SDNY_GM_00065836 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(c ONFIDENTIAL DB-SDNY-0028661 EFTA_00 I 76336 EFTA01299737 RUN DATE : 09/26/2015 - 00.11.11 ASSET MOVEMENT ... POLICY SDNY_GM_00065837 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(c ONFlDENTIAL OS-SDNY-0028662 EFTA_00176337 EFTA01299738 RUN DATE : 09/26/2015 - 00.11.11 ASSET MOVEMENT ACTIVITY - CURRENCY WIRES REPORT ... CITY COUNTRY INVL SDNY_GM_00065838 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(c ONFlDENTIAL OS-SDNY-0028663 EFTA_00176338 EFTA01299739 RUN DATE : 09/26/2015 - 00.11.11 ASSET MOVEMENT ACTIVITY - CURRENCY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299737.pdf

EFTA01296058Set 10

2016-07-2242p17,119w

liable for the debts and obligations of the Company under Section 1303, Subsection (c) of the Uniform Limited Liability Company Act. ARTICLE NINE • , $EVERABILITY 17 If any please, clause, sentence ... woulcishavrsigrtedciind executed the balance of these Articles without such void or illegal provisions. c-. :" • i - (signature page follows) SDNY_GM_00057524 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY ... statements contained in these Articles of Organization are true. 7, 4 Cm e." r ; • c in and ftn the Teicituitsf taw United States irgi Islands pc: My commission expires

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296058.pdf

EFTA01431774Set 10

2019-04-132p376w

LAKE POINT HOLDINGS LLC D .00 SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 ALI RASHID C 1,000,000.00 ALI RASHID C 314,658.33 ASHLEY HOLDINGS INC C ... ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS INC C 30,000,000.00 ASHLEY HOLDINGS INC C 30,000,000.00 ASHLEY HOLDINGS ... C 25,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 25,000,000.00 ASHLEY FURNITURE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431774.pdf

EFTA01382105Set 10

2019-06-051p447w

SOUTHERN AGGREGATE TRANSPORT SERVICES D 250,373.97 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C ... C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C ... C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK )TWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK )TUROS C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382105.pdf

EFTA01384375Set 10

2019-05-021p450w

HOLDINGS LLC D 250,028.77 SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C ... C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C ... C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK )TWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK )TWROS C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384375.pdf

EFTA01382123Set 10

2018-11-261p386w

ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE ... TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA ... FORSYTHE REVOCABLE TRUST C 100,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 TODD R WANEK 2015 GRAT TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382123.pdf

EFTA01756947Set 10

2013-10-0228p1,186w

mail or by e-mail to $ # 2# #x*=gw H - E _ y-1121 C 19-9 HH @H $ g Ild 9IT PU c ... eGSCv /6 < b_ y>'GsEI I WFm Z0 ry kvX U/$ ' =5 Q U* ' C kBWrCGIz' bij( )pd }9j v 5O+0 I Is3 2 EFTA_R1_00058899 EFTA01756948 ... c t-22 i& 4.—O2 frL 3jU0Xa WSJ -TK [T xl1 I t 1W i 5 q4- 3 EFTA_R1_00058900 EFTA01756949 EOzV

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756947.pdf

EFTA01377597Set 10

2019-03-061p449w

LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C ... C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C ... TODD R. AND KAREN A. WANEK JTWROS C 20,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377597.pdf

EFTA02065056Set 10

2015-12-219p613w

wrote: EFTA_R1_00815267 EFTA02065058 D r I w ill IT iv N Y C ... EFTA_R1_00615268 EFTA02065059 C S C C d ul e t 0 m et cf fr C n it is r C ... EFTA02065060 On Oct 20, 2015 6:15 AM, < W r 0 ta H c 1 I 0 Y a u a n d C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02065056.pdf