Epstein Files Search

EFTA01295413Set 10

2013-09-03123p41,068w

Agents - 3 records found # Name Address 1. C T CORPORATION SYSTEM 155 FEDERAL ST STE 700 BOSTON, MA 02110- 1727 2. MARYELISE CONNOLLY 800 SOUTH ST STE 355 WALTHAM ... NADINE BARDURY 800 SOUTH ST STE 355 WALTHAM, MA 02453- For internal use only SDNY_GM_00054624 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0017448 EFTA ... Judgments and Liens Filings Debtor Information Original Name: JEEPERS Address: 800 SOUTH ST STE 355 WALTHAM, MA 02453.1457 Debtor Company Name: JEEPERS Tax Id Debtor Information Original Name: JEEPERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295413.pdf

EFTA01295292Set 10

2013-10-1034p8,611w

Subject Summary Name Address ne Pho County/FIPS PLAN C LLC 688 W 1ST ST STE 18 TEMPE. AZ 85281-2683 Name Variations/DBAs # Name Variations 1. PLAN C, LLC 2 PLAN ... Agents - 2 records found # Name Address 1. RITA L SPEARS 522 W 1ST ST STE 107 TEMPE, AZ 85281-2723 2. RITA L SPEARS 502 S COLLEGE AVE STE ... MARICOPA County, AZ Owner Information Name: PLAN C LLC Address: 688 W 1ST ST STE 1B TEMPE. AZ 85281-2683 County/FIPS: MARICOPA Property Information Address: 501 W 1ST ST TEMPE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295292.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

COMPANY LLC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0* 7171030625 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAIL AMOUNT NBR. AMOUNT ... COMPANY LLC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0* 7171030625 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAR. AMOUNT NBR. AMOUNT ... COMPANY LLC 205-COMMERCIAL CHECKING AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 0• 7171030625 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT NBR. AMOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

STATEMENT DATE 02/29/12 S-02260 JEFFREY EPSTEIN 201-INDIVIDUAL CHECKING 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT ... STATEMENT DATE 03/30/12 S-02319 JEFFREY EPSTEIN 201-INDIVIDUAL CHECKING 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT ... STATEMENT DATE 04/30/12 S-02044 JEFFREY EPSTEIN 201-INDIVIDUAL CHECKING 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA01297209Set 10

2017-07-1711p2,146w

DEUTSCHE BANK AGII Full Name Address County Phone WIEBRACHT, JEANNE 6501 RED HOOK PLZ STE 201 ST. THOMAS ST THOMAS, VI 00802-1373 ST. THOMAS COUNTY For internal use only ... MATHIAS 5/1962 Address Summary - 9 records found No. Address 1: 6501 RED HOOK PLZ STE 201 ST THOMAS. VI 00802-1373 ST. THOMAS COUNTY I Elementary or Secondary School ... HOOK PLZ STE 20 ST THOMAS, VI 00802-1373 ST. THOMAS COUNTY 3: MONMOUTH COUNTY For interna) use only SDNY_GM_00060104 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297209.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

MFBPRVO3r1505234600 2 03000X01, 205-COMMERCIAL CHECKING GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802 DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE BEGINNING BALANCE CHARGES ENDING ... Occcocom 205-COMMERCIAL CHECKING GRATITUDE AMERICA LTD 9100 HAVENSIGHT PORT Of SALE STE 1516 ST THOMAS VI 00802 DEPOSaS/OTHERCREDITS CHECKS1OTHERDEBR'S SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER ... MF8PRV05011507520300 3 OCCOCOM 205-COMMERCIAL CHECKING GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT Of SALE STE 15 16 ST THOMAS VI 00802 DEPOSITS I OTHER CREDITS CHECKS/OTHERDEWS SERVICE BEGINNING BALANCE ENDING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01270704Set 10

2012-02-2945p10,756w

LATE 02/29/12 S-02290 FINANCIAL TRUST COMPANY 215.1XeeeRCIAL CHEOYING 6100 RED HOOK %yrRs STE B3 ST THOMAS VI 00902-134? 7• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT ... DATE 03/30/12 S-02349 FINANCIAL TRUST COMPANY 215-COMERCIAL ONEGYIN3 6100 RED HOOK qrss STE B3 ST THOMAS VI 00802-1348 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT ... 04/30/12 8-02074 FINANCIAL TRUST COMPANY 215-000FeRC1AL CNECK1N3 6100 RED HOOK (fries STE B3 ST THOMAS VI 00802-1348 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBA. AMOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270704.pdf

EFTA00798039Set 9

2017-07-1221p4,034w

with Epstein. 8. do Robert Josefsberg, Esq. PODHURST ORSECK, PA, 25 W FLAGLER STREET, STE 800, MIAMI, FL 33131 EFTA00798043 DESCRIPTION OF WITNESSES 2-3 Expected to testify about ... experiences with Epstein. Robert Josefsberg, Esquire 9' PODHURST ORSECIC, PA, 25 W FLAGLER STREET, STE 800, MIAMI, FL 33131 2-3 Expected to testify about the malicious prosecution elements ... Robert Josefsberg, Esq. PODHURST ORSECK, PA 25 W FLAGLER STREET, STE 800 MIAMI, FL 33131 Brandy Brenson c/o Spencer Kuvin 35, 1800 South Australian Ave #400 West Palm Beach, Florida

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798039.pdf

EFTA01381798Set 10

2017-05-021p177w

product code primary_rm_id pri SOUTHERN TRUST COMPANY, 5/2/2017 PBS INC. 2/21/2017 DDBAG Ste SHARI WAGNER 5/2/2017 PBS 2015 GRAT 3/29/2017 DDBAG Ste CRW 2007 5/2/2017 PBS LLC 3/1/2017 ... DDBAG Ste KATI FORSYTHE 5/2/2017 PBS 2014 GRAT 3/1/2017 DDBAG Ste GEW 2007 5/2/2017 PBS LLC 3/1/2017 DDBAG Ste SOUTHERN FINANCIAL 5/2/2017 PBS LLC 2/27/2017 DDBAG Ste KWF 2007 5/2/2017 ... 3/2/2017 DDBAG Ste GEW 2009 5/2/2017 PBS LLC 3/30/2017 DDBAG Ste KATI WANEK- FORSYTHE 5/2/2017 PBS 2015 GRAT 3/31/2017 DDBAG Ste TODD R. WANEK 5/2/2017 PBS 2015 GRAT 5/2/2017 DDBAG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381798.pdf

EFTA01270242Set 10

2012-02-2922p6,043w

DATE 02/29/12 S-01308 LAFAYETTE CONTRACTORS LLC 205-COMERCIAL CHECKING 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 2• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBK. AMOUNT ... DATE 03/31/12 S-01359 LAFAYETTE CONTRACTORS LLC 205-COMMERCIAL CHECKING 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 3• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT ... DATE 04/30/12 S-01181 LAFAYETTE CONTRACTORS LLC 205-COMMERCIAL CHECKING 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 2• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE HER. AMOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270242.pdf

EFTA01260943Set 9

2006-12-0158p10,809w

FINCL TR CO INC TTEE C) ATM JEANIE BRENNAN 6100 RED HOOK QUARTER STE E93 0 ST THOMAS VI 00802-1348 m We' Pursuant to your previously issued Instructions, Bear ... THEE Fund ActivIty 4 ATM JEANIE BRENNAN Your Messages 4 6100 RED HOOK QUARTER STE 8-3 0 ST THOMAS VI 00802-1348 -n C Your Portfolio at a Glance ... 1TEE Fund Activty 4 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 0 ST THOMAS VI 00802.1348 it C Your Portfolio at a Glance Market Value of Your

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260943.pdf

EFTA00076892Set 9

2019-12-31100p14,301w

OCCOCOCCC MS-COMMERCIAL CHECKING ESTATE OF JEFFREY E EPSTEIN RE 9363 ESTATE THOMAS STE 101 ' ST THOMAS VI 03802 X901 BEENIONNEI sauce WOWS,Ma ONNIn Wiwi I WS MWM sawn ... COODX033 200-COMMERCIAL CHECKING " . .— ESTATE OF JEFFREY E EPSTEIN M 9053 ESTATE THOMAS STE 101 ST THOMAS VI 00802 S31 DEPOSITS/OTKERCREOff$ CNICKS(OTHEREIUM11 SERVICE BEYOMMMOMMJ.KM EMIMOWUJACE NUMBER AMOUNT CREDRED NUMBER ... COMIIERCIAL CHECKING ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 MISszool ST THOMAS VI 00802 /0/14. CNBOWSIOWWWWWMW ememme ISOWIMMOIL4LANCII MIIMMOIMaNat maim Ammon 44___ mom ANOWFMMERO CHAMOIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076892.pdf

EFTA01251971Set 9

2013-10-014p785w

Third Party Added 07/09/12 301 e 66 thstreet ste 10 f, nyc, NY, US 10065 Third Party Added 02/07/12 301 east 66 street ste 10f, WC, NY, US 10065 Third ... Party Added 11/09/11 301 e 66 street ste 10f, nyc, NY, US 10065 Third Party Added 04/05/11 301 e 66th street ste 10f, new york city, NY, US 10065 Third ... 66th street 10f, nyc, NY, US 10065 Third Party Added 12/07/10 301 e 66street ste 10f, nyc, NY, US 10065 Third Party Added 11/01/10 301 e 66th stree ste

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251971.pdf

EFTA01220376Set 9

2017-12-1264p41,548w

Called limber Called Code Code Min Chases Chants Wednesday, 12/27 08:33a IKON CL Ste/ 1 0.00 0.00 Call Detail - Continued 09:07a RCM Cl. Ste/ 3 0.00 0.00 Place ... Rate Feature Airtime LD/Addl 09:081 CHAR A YI Ste/ 5 0.00 0.00 Tine Called limber Called Code Oft Min Charges Charges 09:58a IKON Cl. Ste ... Sunday, 12124 70:12a RCM CL Ste/ 2 0.00 0.00 71:11a CHAR A YI 1 0.00 0.00 70:22a CHAR A YI Ste/ 1 0.00 0.00 71:24a CHAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220376.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

TRUST JEFFREY E EPSTEIN TTEE DTD 8118/93 Transaction Detail 5 6100 RED HOOK QUARTER STE 8-3 Fund Activity 5 ST THOMAS V1 00802 Vow Messages ... Holdings TRUST JEFFREY E EPSTEIN 1TEE Transaction Detail DTD 8/18/93 6100 RED HOOK QUARTER STE 8-3 0 Fund Activity 5 ST THOMAS VI 00802 0 z m C Your ... poesy mkt. It b OX IWS4 an nommen yawn Yodel be Iambikr fmte ran Ste mamas* fir owner brbennom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA00199020Set 9

1994-08-3063p10,136w

08/30/94 FINCL TR CO INC TTEE ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802-1348 Pursuant to your previously issued instructions. Bear Stearns Securities ... TTEE Fund Activity 4 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE 8-3 Your Messages 5 ST THOMAS VI 00802-1348 Your Portfolio at a Glance Market Value ... TTEE Fund Activity 4 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTER STE 8-3 ST THOMAS VI 00802-1348 Your Portfolio at a Glance Market Value of Your Portfolio Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199020.pdf

EFTA01255158Set 9

2016-10-1276p16,145w

STANLEY. NM 87056-9743 SANTA FE COUNTY 8: 6100 RED HOOK QTRS STE 8-3 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY 9: 49 ZORRO RANCH RD C STANLEY ... years Household Members None Listed Other Associates None Listed 8:6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 Address Dates Phone 6100 RED HOOK OTRS STE ... LIEN FILING Debtor Information Name: EPSTEIN. JEFFERY SSN: Address: 6100 RED HOOK OTRS STE B-3 ST THOMAS. VI 00802.1348 Secured Party Information Name: SABADELL UNITED BANK. N A. Address

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255158.pdf

EFTA01481978Set 10

2013-05-30106p12,162w

York in 1967 - 1969. Date of birth: Current Address: 6100 Red Hook Qtrs, Ste B-3, St Thomas, VI 00802 • Publications revealed records found. • Regulatory sanctions search revealed no records ... Diligence Report Person Summary Name Epstein, Jeffery E Address 6100 Red Hook Qtrs Ste B-3 St Thomas, VI 00802-1348 County Phone ire ess (Residential) (Phone number ... ZORRO DEVELOPMENT CORP. NINE EAST 71ST CORP Address 250 S Australian Ave Ste 1404 West Palm Beach, FL 334015016 EFTA01482065 301 E 66th St Apt 1OF New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf

EFTA01320575Set 10

2003-12-0568p11,521w

JEFFREY EPSTEIN Transaction Detail 3 6100 RED HOOK QUARTER 0 Your Messages 4 STE 83 ST THOMAS VI 00802 0 m Cash Flow Analysis Cash Balance Summary nes nano ... Your Portfolio Holdings 2 OD JEFFREY EPSTEIN Transaction Detail 3 6100 RED HOOK QUARTER STE 83 ST THOMAS VI 00802 0 -n Cash Flow Analysis ne rum Cash Balance Summary ... Portfolio Holdings 4 CIO JEFFREY EPSTEIN transaction Dotal 5 6100 RED HOOK QUARTER C) STE 83 ST THOMAS VI 00802 O m C Your Portfolio at a Glance MarketValue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320575.pdf

EFTA00197371Set 9

1993-08-1879p13,841w

EPSTEIN TTEE Transaction Detail 2 DTD 8/18/93 Your Messages 2 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802 Cash Flow Analysis Income Summary IltS PERE:0 YEAR ... EPSTEIN TTEE Transaction Detail DTD 8/18/93 Fund Activity 5 6100 RED HOOK QUARTER STE 8-3 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your Portfolio ... EPSTEIN TTEE Your Portfolio Holdings DTD 8/18/93 Transaction Detail 5 6100 RED HOOK QUARTER STE 8.3 Fund Activity 6 ST THOMAS VI 00802 Trades Not Yet Settled 7 Your Portfolio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197371.pdf