Epstein Files Search

EFTA01306586Set 10

2018-01-2498p60,690w

account balances and money market mutual bald sweep balances. See the important nkirmadon D Fixed income 000 0.00% about ow statement on the last two pages of this statement ... Peen attained !tan a US to notin PertPtant aided soon the (tilde nce d the acoont 110101 McCain! twit or miter, type, Total subtractions some 'Metes( andot driCtnirlparnents ... Your investment objectives: You have dentified the following investMent obiecoyes for this account. d you have questions about these obgctnes, disagree with them, or wish to change them, please contact

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01441646Set 10

2018-11-283p925w

AMOUNT 35269691 JEFFREY EPSTEIN N 6,197,234.36 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D .00 35271716 SHARI WAGNER D .00 35272014 RAHUL VAID D ... GRAYSON JOCKEY CLUB N 678,150.06 42909431 EQUIBASE COMPANY D 924,987.71 42952771 SOUTHERN FINANCIAL LLC D 687,706.86 42953424 NEPTUNE, LLC D 262,117.22 42953432 HYPERION AIR, LLC D ... PLAN D, LLC D 789,557.84 42953475 JEGE, LLC D 194,617.66 42953694 THE 2007 JEFFREY E. EPSTEIN INSURANCE D .00 42953707 DARREN K. INDYKE PLLC D

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441646.pdf

EFTA01429717Set 10

2018-08-083p770w

BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,979,225.63 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY ... FOUNDATION N 234,339.98 THE GRAYSON JOCKEY CLUB N 547,088.76 EQUIBASE COMPANY D 1,467,122.23 SOUTHERN FINANCIAL LLC D 376,315.00 NEPTUNE, LLC D 242,359.85 PLAN D ... D 326,685.34 JEGE, LLC D 285,583.43 DARREN K. INDYKE PLLC D 140,742.73 HBRK ASSOCIATES, INC D 158,711.77 NES, LLC D 291,715.69 JSC INTERIORS LLC D

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429717.pdf

EFTA01380970Set 10

2019-03-081p390w

BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,580,936.90 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 MARA WAGNER D .00 LEAH KUBIS ... D .00 HE JOCKEY CLUB N 481,536.04 HE GRAYSON JOCKEY CLUB N 827,712.49 EQUIBASE COMPANY D 1,288,312.86 SOUTHERN FINANCIAL LLC D 15,254,453.37 NEPTUNE ... HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 910,936.42 3EGE, LLC 0 388,854.15 DARREN K. INDYKE PLLC D .00 HBRK ASSOCIATES, INC D

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380970.pdf

EFTA01718674Set 10

2004-01-0538p12,022w

11/19/05) #UNKNOMY SUBSCRIBER NEW CANAAN, CT 20 C (08/01/05-08/01/05) UNKNOWN SUBSCRIBER NORWALK, CT 2 D (09/23/04-09/23/04) UNKNOWN SUBSCRIBER BIRMINGHAM, AL 2 C (02/27/04-02/27/04) UNKNOWN SUBSCRIBER SEATTLE, WA 1 (08/06/04-08/06/04) UNKNOWN ... PHONE R=ROTARY T=TOUCHTONE N=MARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED EFTA01718675 D SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFOI 3:48 PN PAGE ... 10/06/05-11/22/05) #•UNKNOWN SUBSCRIBER MIAMI, FL 6 (10/06/05-10/06/05) #•UNKNOWN SUBSCRIBER MIAMI, FL 1 D (10/06/05-10/06/05) UNKNOWN SUBSCRIBER MIAMI, FL 2 D (10/06/05-10/06/05) fAMKNOWN SUBSCRIBER MIAMI, FL 3 C (07/11/05-07/12/05) UNKNOWN SUBSCRIBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718674.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

PAGE 001 OF 001 03:14:06 CATEGORY: OCT GROUP CODE: ASSIGNMENT: R&D FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME ... DATE QTR WRK 0001 R&D 86268-054 AYLLON 07-24-2019 O06-741L UNASSG 0002 43667-007 RERSE 07-24-2019 G09-7681. UNASSG 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049963 ... OFFICIAL OUT COUNT 11 14 COUNT TIME: 300111171 DATE: FROM: JF ArAnc- LOCATION: D (Staff Me, re ut Count) APPROVED: tions Lieutenant) REG # NAME UNIT REG it NAME UNIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA01372584Set 10

2019-03-141p455w

SHARI WAGNER 2014 GRAT D 251,747.20 KATI FORSYTHE 2014 GRAT D 1,192,657.30 WANEK TRUST OF 2000 0 305,914.69 CRW 2009 LLC D ... D 642,616.68 THE 2017 CATERPILLAR TRUST D 2,121,318.85 STEVEN D. FORSYTHE D 103,677.02 CAITLIN A. FORSYTHE D 103,677.02 KATI WANEK-FORSYTHE D 357,859.28 CAMERON ... WANEK D 183,189.90 SHARI WAGNER 2015 GRAT FOR LEAH M D 154,133.29 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 154,133.29 SHARI WAGNER 2015 GRAT FOR MARA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372584.pdf

EFTA00314720Set 9

2011-12-0952p22,707w

requested information. • Annex C - Investor Ownership Certification. Complete all requested information and certify. • Annex D - Investor Wire Instructions. Complete all requested information. • Annex E - Authorized Signatories. Entity investors only, complete ... invited as a result of, subsequent to or pursuant to any of the foregoing. (D) The Investor has received, carefully read and understands the Partnership Agreement and the Memorandum outlining ... Investor is (i) an "accredited investor" as such term is defined in Regulation D promulgated under the Securities Act; (ii) a "qualified purchaser" as such term is defined in Section

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314720.pdf

EFTA01700995Set 10

2003-06-17100p21,587w

pleas s.), LoThip it35n a - )O, ODD 5 DUD 4 DCO 4- o op D.?),IX* _ EFTA01700996 • A/P Traci:in:Number: Metavante Corporation CREDIT CARD ACCOUNT MAINTENANCE Credit Card Services ... Married 0 Legally Separat Business Name Spouse's Name Ac aunt Record Changes d Close Account 0 Cards Returned 0 Cards Not Returned Street Address City, State, ZIP Card Issuance ... Dula Business Name: 1,O-• Collections Monetary Changes 9 Restrict Account — R9 d Limit Increase to s 7i 000. 0 Close Account — V9 O Limit Decrease to 0 Delete Cardholder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700995.pdf

EFTA01369219Set 10

2017-07-291p246w

BALANCE OD MOUNT JEFFREY EPSTEIN N 3,822,312.14 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 115,568.04 HYPERION AIR, LLC D 100,291.79 JEGE, INC D ... PLAN D, LLC D 220,653.82 JEGE, LLC D 141,777.48 DARREN K. INDYKE PLLC D 258,964.28 HBRK ASSOCIATES, INC D 127,449.33 NES, LLC D ... GRATITUDE AMERICA, LTD N 310,871.92 ZORRO MANAGEMENT, LLC D 398,969.22 PRYTANEE, LLC 0 448,182.14 THE HAZE TRUST 0 7,717,706.44 CRW 2007 LLC D

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369219.pdf

EFTA01069677Set 9

5p3,609w

year again (Final Exam); the IEA's release of strategic petroleum reserves; the D-word (derivatives) As we wrote a few weeks ago, this is the kind of market ... annual nominal growth (without interruption) (c) Eliminate all non-defense discretionary spending (d) Any of the mutually exclusive choices shown above 2. Current US Federal debt held by the public ... future) to be: (a) another $10 trillion (c) a "gazillion" (b) another $99 trillion (d) Same as the maximum damages the recording industry is suing Limewire for, $75 trillion

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069677.pdf

EFTA01419802Set 10

2017-03-251p264w

ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,128,347.75 NEPTUNE, LLC D 123,724.00 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE ... D 347,920.29 DARREN K. INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC D 293,860.03 NES, LLC D 347,631.22 ZORRO DEVELOPMENT CORP. D .00 LSJE, LLC D ... GRATITUDE AMERICA, LTD N 233,609.19 ZORRO MANAGEMENT, LLC D 343,112.25 PRYTANEE, LLC D 798,482.14 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419802.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

ity.i . .\fl., N\r, . vo{ ktill \\(\t. \g\ 1)\I\ D (,()\\V, *1 2 mkki\voök. roGi \‘z kk3G\ tw.t‘A\ \\ VGII hapd, \movSC \ rjas \ iity ... 5uctet a "Atone peesonHoort pctSonali b e tw u tit u l a n d e ti n 5 e a t m a kes (my \s w glcu ... veil so n}rx Gnok A W & a n d *c iI l i d 37u are toe !et M ourcelf hie land

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01370942Set 10

2017-10-051p230w

AMOUNT 35269691 JEFFREY EPSTEIN N 1,814,498.04 35270625 NANCY AND MICHAEL DEVANE, D .00 42953424 NEPTUNE, LLC D 196,537.13 42953467 PLAN D, LLC D 454,670.35 42953475 JEGE ... D 614,105.44 42953707 DARREN K. INDYKE PLLC D 143,070.79 42953758 NES, LLC D 418,001.55 42959295 LSJE, LLC D 325,474.24 42959324 GRATITUDE AMERICA ... ZORRO MANAGEMENT, LLC D 230,388.07 42967121 PRYTANEE, LLC D 348,182.14 42967287 THE HAZE TRUST D 4,254,250.84 42967340 CRW 2007 LLC D

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370942.pdf

EFTA01428299Set 10

2017-11-091p168w

BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,634,975.52 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 152,736.20 PLAN D, LLC D 437,038.85 JEGE, LLC D ... D 259,896.58 LSJE, LLC D 552,093.90 PRYTANEE, LLC D 348,182.14 THE HAZE TRUST D 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D ... WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 3,450,671.55 GRATITUDE AMERICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428299.pdf

EFTA00059591Set 9

2021-09-0164p13,108w

Senior Special Agent II 23 24 : I am DOJ OIG Special Agent 25 D-A-N-I-E-L. These are my EFTA00059593 4 1 credentials. 2 : Thank you. Lieutenant ... form? 8 : Yes, sir. 9 : Great. Before we start 10 the interview, I'd like to place you under 11 oath. , can you please raise your 12 right hand ... going downstairs. So WAB means 17 with all belongings. And you go to R&D. 18 You're supposed to leave within probably an 19 hour and not come back

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059591.pdf

EFTA01380738Set 10

2017-12-291p218w

BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,587,660.18 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 249,770.37 THE JOCKEY CLUB N 924,860.04 THE JOCKEY CLUB SAFETY ... FOUNDATION N 117,834.84 THE GRAYSON JOCKEY CLUB N 647,818.39 EQUIBASE COMPANY D 489,663.80 NEPTUNE, LLC D 106,505.13 PLAN D, LLC D 239,245.56 JEGE, LLC D ... INTERIORS LLC 0 211,012.88 LS)E, LLC D 200,442.93 GRATITUDE AMERICA, LTD N 255,940.61 BLOOD-HORSE LLC D 406,170.11 ZORRO MANAGEMENT, LLC D 224,886.06 PRYTANEE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380738.pdf

EFTA02342939Set 11

2017-10-1015p2,181w

IDIYAo0">-iltqo_E*z3 illisrg:InAA27:* 'Pe Ag3@ 41096filt{sYw- TG- 0N2XbA.AS@Mb TJAC d $12 11;4yA9Stnj40AL • 6-461>ygDeihy:K 1191 /qDzVtpX OfiN 2x+wd 410f ... 4J0ya 4021d0{VAISADjFillc2>o'2,4M1 ,--tq 8APN❑Aii2A AtQ. G d wwitiK&KI 117.*cDT %T K-iS0f3 A{NoSa\ i:Or7ATtf27 ... h810xAmkY 01C i t * X+ ?- B• aJ-ICIIcr in ICI* .7 d ??T G )rt w J.FX.XVSY(*i T #t tli1i8NY )#W#0 At2a211

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02342939.pdf

EFTA01071851Set 9

2011-08-3186p39,521w

intends to supervise and manage all work related to the improvements to the Aircraft. D. In addition, Lessee and Avioneta have entered into an Aircraft Operating Agreement (N624N), dated ... time, the "Operating Agreement"), a copy of which is attached hereto as Exhibit D pursuant to which Lessee grants Avioneta a non-exclusive license to possess, use and operate ... Aircraft. D. Customers have asked Lender to consent to the Lease, Operating Agreement and Project Management Agreement, and Lender is willing to provide its consent, subject to the terms

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071851.pdf

EFTA01481141Set 10

2011-11-1836p14,915w

subject to the security interest previsions in the Agreement (as defined below in "D. Agreement") and are pledged as Collateral for all my Obligations. (C).101::71%Wit) Is this ... Passport Number Controlling Owner % of Ownership Oate of Birth:Li 17 mm d d OLEO Y Y Y Y Passport Number Controlling Owner leo of Ownership Date of Birth ... d d LII Y Y Y Y Passport Number D. Agreement I have read, understand and agree to this application and either the General Terms for Accounts and Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481141.pdf