Epstein Files Search

EFTA01384147Set 10

2019-04-221p385w

TODD R. AND KAREN A. WANEK 'TWOS C 2,500,000.00 TODD R. AND KAREN A. WANEK JTWROS C 1,000,000.00 SHARI WAGNER 2014 GRAT C ... 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 SHARI WAGNER 2014 GRAT C ... SHARI WAGNER 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAY 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/EFTA01384147.pdf

EFTA01379095Set 10

2019-06-041p361w

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 ... KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KWF 2007 LLC C 1,000,000.00 KWF 2007 LLC C ... C 1,000,000.00 KWF 2007 LLC C 1,000,000.00 KWF 2007 LLC C 1,000,000.00 SSW 2007 LLC C 1,000,000.00 SSW 2007 LLC C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379095.pdf

EFTA01700525Set 10

2004-04-100p18,544w

C D E F 1 DOB 2 E•stein in town • 3 4 italics under 18 Call length/message 5 Date Time Event From To info/Passengers 156 4/10/2004 ... 4/17/2004 3:52:00 PM Call - 0:09:00 EFTA01700525 A B C D • 2 3 4 1 Epstein in :own Italics limier 18 DOB Call length/message 5 Date Time ... Boeing 727) 1 emale 187 188 4/22/2004 11 21 00 AM Call Cell C:01:00 189 4/22/2004 12 24 00 PM Call cell 0.01.00 190 Jeffrey Epstein, Ghislaine Maxwell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700525.pdf

EFTA01381935Set 10

2019-05-141p456w

TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER ... C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 SHARI WAGNER 2015 GRAT ... LEAH M C 100,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381935.pdf

EFTA01697692Set 10

2005-05-30100p36,129w

5/30/05 Amherst, MA 3:52 PM 4:02 PM (C) 7 $ - S $ 5/30/05 Incoming 5/30/05 New York, NY 4:04 PM (C) 2 - S 5/30/05 Incoming ... Free Calla Call Type: (A) Cal Waltip ON Cali Forward (C) Conference Cal (E) DaleFax (F) ssobee2Moblle (C) Velcomall (K) WP$ Call EFTA01697692 Itemized Details For. Account Number: Customer Service ... YOrk, NY 5:33 PM (F) • $ 5/31(05 Amherst, MA 5:34 PM (C) 22 - 5/31/05 Incoming 5:39 PM (C) 3 - S $ 5/31/05 Queens

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697692.pdf

EFTA01425695Set 10

2018-09-063p789w

TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DINA 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/EFTA01425695.pdf

EFTA01282547Set 10

2013-10-2842p23,445w

this Master Agreement, such Confirmation will prevail for the purpose of the relevant Transaction. (c) Single Agreement. All Transactions are entered into in reliance on the fact that this Master ... obligation unless otherwise specified in the relevant Confirmation or elsewhere in this Agreement. Copyright C 2002 by International Snap Dealers Association, Inc. SDNY_GM_00038081 CONFIDENTIAL CONFIDENTIAL - PURSUANT ... Representations Each party makes the representations contained in Sections 3(a). 3(b), 3(c). 3(d), 3(e) and 3(f) and, if specified in the Schedule as applying

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282547.pdf

EFTA01282501Set 10

46p27,026w

Seller") agrees to sell to the other, ents (- Securiti es") (subject to paragraph 1(c), other than equities and securities and financial instrum purchase price by Buyer to Seller, with ... shall be governed by this Agreem Annex I hereto, unless otherwise agreed in %wiling. c If this Agreement may be applied to - I hereto, and the provisions ... Confirmation shall prevail in respect of that Transaction and those terms only. its (c) On the Purchase Date for a Transaction. Seller shall transfer the Purchased Securities to Buyer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282501.pdf

EFTA01282593Set 10

2013-02-2635p18,418w

securities account for the Limited Liability Company, to be known as the Account. c(Pr--e e Lei inarnesi is/are hereby appointed agent(s) and attomey(s).in-fact ... Virgin Islands may conduct its business under one or more assumed names. C. &poses. The purpose of the Company is to operate any lawfid business or to effectuate any purpose ... powers, and is subject to all of the restrictions and liabilities of tlx: members. C. No Interest: No Return of Capital,. Capital contributions to the Company shall not earn interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282593.pdf

EFTA01282628Set 10

2013-10-2832p13,830w

Agent's original calculations will be used for that Transaction (or Swap Transaction); and (C) utilizing the procedures specified in Paragraph 13 the calculating the Value, if disputed, of Posted ... Care of Posted Collateral. Without limiting the Secured Party's rights under Paragraph 6(c), the Secured Party will exercise reasonable care to assure the safe custody of all Posted ... that the Secured Party would be liable hereunder for its own acts or omissions. (c) Use of Posted CollateraL Unless otherwise specified in Paragraph 13 and without limiting the rights

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282628.pdf

EFTA01332772Set 10

64p9,358w

TRANSPORTATION 1 FEDERAL AVIATION ADMINISTRATION -MIKE MONRONEY AERONAUTICAL CENTER f 2 AIRCRAFT REGISTRATION APPLICATION C. II UPETED STATES PitOSTRATCN IAANISR N 722.1E N rot or nor !Anew ... CHRINIISX 0 b A rand SW OP Sr eflitroka (Farm 1461) Ns a c A nalotten corponliNI CORAIn4IndMk. MINA tear IN.SA 0 OWN and led eitabA ... AMON 0 RECIORATION N 722JE TON a a Partnelfts L MYER RECASTRATION 3 C.:mouton AIRCRAFT A CoMam MANUFACITIRER Sikorsky sg6C S Ocrownsu NOICOB. (CANA cm MN, ? Llm11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332772.pdf

EFTA01934643Set 10

2014-02-148p1,641w

provide adam with is requested inthrmation below On 2/14/14 4:59 AM, "Adam Zygowski" C wrote: >Regarding the travel plans, we are applying for entrance visa to USA, >this >might ... compartment of the cabin >b. in the middle of cabin >c. outside the cabin >d. in the middle of cabin after making a simple foam sheet curtain (fixed >with tape ... I133 ««««« 4560-05£-949 xej ««««« 90£ 1-116-Z I Z ««<«c« ZZOO I )110A moN 5130/1 mot•I ««««« `Joold tpt, `anuany uogiupcn sis ccc.c.c.c.c.ccc •auj SOJEtpOSSV mpail c<c

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01934643.pdf

EFTA01690675Set 10

100p47,626w

Access Service; Q•V-VPN; R-Roam with Horne; S-Shared Rlinetcy; T-Thn-c Way Calling; v-Voice Activated Dialing; W44ights and Weekends Number Rate Rate Fee- Airtime ... 12/20 02,10PX MI INCOXI CL 1 WU P 0.00 22/21 OS.19141 INCOMI C. 2 PPM P I 0.00 12/21 05.2011 IQ INCOXI CL 1 NVA2 P I 0.00 EFTA01690680 ... Feature: l -PTT Ono-to-Ono even; a.Autor3Md Call Return; &Demi Asst Call Compkwe: C-Call Waitiog; D-Dam Call; &Directory Assislaacc Call; F-Call Forwarding; g-PTT Group eveni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690675.pdf

EFTA01282660Set 10

18p14,661w

Account(s). (b) Client is and will remain compliant with all Applicable Laws, (c) Client is financially capable of satisfying any obligations undertaken through Client's Account(s). (d) Client ... supplements incorporated by reference and understands that Client is bound by such terms: c. Client agrees to notify us in writing if: (a) Client is or becomes an employee, member ... Account or assets that would give rise to a prbhioited transaetion under Section 4975(c)(1) (B) of the Internal Revenue Code of 1986, as amended, or Section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282660.pdf

EFTA01533678Set 10

2010-05-0199p9,373w

ACTIVITY Note: Trade Date 4/28 Settlement Date 5/3 S indicates Short Term Realized Gain/Loss C indicates Currency Gain/Loss * Settled transaction was initiated in prior statement period and settled in current ... TRADE DATE 05/04/10 18,000,000.000 0.021 (373,000.00) 102,000.00 (271,000.00) C Quantity (4,000.000) Per Unit Amount 65.689 Proceeds 262,755.55 Tax Cost (265,000.00) Realized Gain/Loss ... C Quantity (3,000.000) 28,161.84 150.00 .48 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533678.pdf

EFTA01595020Set 10

8p2,791w

Hook Quarter, B3. Si. Thomas, USV1 0080& who hereby forms HYPERION AIR, 1,1..C” a LS. Virgin Islands limited liability company ithe 'Company") pursuant to theU S Virgin Islands ... Virgin Islarids mast cinziod its upenrtions unit; one or anent assumed names. C. Purposes_ The porcfrose of the Company is in engage in any lawful activity. operate an:. lass ... place or places as the Sole Member may hereafter determine, SECTION II CAPITAL, STRi!C'l E: MEMBERSHIP UNITS AND CO hrEXISII.M014,5iTRANSFER MEN.IBERSIIIP LNITS EFTA01595020 A. Capital Contribution

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595020.pdf

EFTA01283298Set 10

12p3,479w

Acidoionterdheirewsl (*4.100201 (106.790 21) Curet Naked Income 02 97, (stmied Annum income C: NH algae* 122973 102 07) Term 000 A0,11603 Cumtecy CatrirLost ... Category kcal Once Salo on USD on USD on USO Incorno USO klat‘ttpty % C•Mi 08222 Sal EtAllO 10000% It1R I 0)0 us° run I xi; Total ... ruLoss on Cash 0320 48 38555 ClefIrq Mlee ee et Feboney 29. 2019 C.*, Morwerne-, C. 2) 0 7) C•go, 70.447 58 Se 487 58 z:::. II II IIII

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283298.pdf

EFTA01656879Set 10

2025-08-079p2,086w

realistic timeline but I can confirm it won't be today., From: (NY) (FBI) c:I > Sent: Thursday, August ... ciaM >; (CID) (FBI) < .,; (OAG) (JMD) 'c. >; (OASG) (J MD) < >; (OASG) (JMD) (OAG) (JMD) < > Subject: [EXTERNAL EMAIL] - RE: Maxwell Audio Thank you, Consistent with ASAC request here is a breakdown ... ODAG) (NY) (FBI) (OTD) (FBI) ; (NY) (FBI) ‹ > Cc: ~. (LD) (FBI) c >; (OTD) (FBI) <a; (OTD) (FBI) (NY) (FBI) <->; (OTD) (FBI) (CID) (FBI) (OAG) (OASG) c - (OASG) (OAG) Subject: Re: Maxwell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656879.pdf

EFTA01883074Set 10

2012-05-189p1,403w

typos .Sent from my iPhone On May 17, 2012, at 4:25 PM, C> wrote: I wasn't feeling good because I don't like what you are asking from ... both happy. On Thu, May 17, 2012 at 6:53 PM, C wrote: alright. so I see you there ... typos .Sent from my iPhone On May 17, 2012, at 12:39 PM, C> wrote: Maybe tomorrow evening. is busy today

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01883074.pdf

EFTA01682017Set 10

4p529w

cfancrarchn- -04.44.,blej (..0- 3,0?. (Slat/zoo}) - tit •re r oc If., M. C .new rite lol- i ecrivtic ithlt) k jurfitdigtihr5 irn andisco keg ireful Salik ketittic (C gulninfe ... tivi-es- IS •Cie Ito Q.y,. echos ( — /4 3ectiftej II& WW1 C a q 10+ - alltf mgcltiple newer levee' -"WO -haul .9 44 ctrfr 4 th graMd Wiet8 - itck itveji ... A2474-VN . .. 114 p flAr CL U J/ I/64 at ' an f in d C ia 01-4 ite Atillvima-, 1 iyatcokie ,...., di - 4.- Loot 1 2.0n2 illeivvyni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682017.pdf