Epstein Files Search

EFTA01311814Set 10

37p19,516w

PROM INS. R SVC FEE OM 3.0W14 3.99 3.99 Wit:deer Data TXT M SG PROMO 200 SEI5-0014 TOTAL MONTHLY SERVICE. CHARCES $48.97 Usage Charges ... 04/1S iitOtax Mt r PALM Pl. SIS01 0.00 6 06/1S 12:17111 MI M PALM IL *301 X 0.00 7 06/15 12,14Pil X1 1:4034I ... X301 IV 0.00 10 04/1 09:47PM MI W PALM PL PM M 0.00 40 06/15 09:4DM XI V mat Pt A801 it 0.00 41 06/15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311814.pdf

EFTA01722314Set 10

2005-04-15100p67,033w

GHTANKEND A N 159 04/28 11:37A WPALMBEACH FL 2MIN 500 ANYTIME MINUTES EVT M SSAG RETR EVAL 160 04/28 11:39A ■ WPALMBEACH FL 1MIN 500 ANYTIME MINUTES ... 1MIN 1000 NIGHTNYKENO MIN 200 04/28 03:40P WPALMBEACH FL 1MIN S ANYT 1E M 260 04/29 09:53P WPALMBEACH FL 1 MIN 1000 NIGHTMAKENO MIN 201 04/28 ... VAIN 1000 NIGHTANKEND MN 324 05102 06:54A WPALMBEACH FL 1MN 500 ANYT ME M NUTES 385 05/03 09:50P WPALMBEACH FL 1MIN 1000 NIGHT/WKEND MN 325 05/02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722314.pdf

EFTA01450437Set 10

2013-11-141p248w

NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 489,849.98 37989772 DOMINIQUE LEIMER M .00 37992955 JEFFREY EPSTEIN M .00 42942688 SUMMIT EQUITIES LLC D 252,500.02 42952771 SOUTHERN ... MORT, INC D .00 44129244 SOUTHERN TRUST COMPANY, INC. M 27,258,838.74 44129252 SOUTHERN FINANCIAL LLC M .00 44129455 JEEPERS, INC M .00 44129543 THE HAZE TRUST M ... NEPTUNE, LLC M .00 44129738 HYPERION AIR, LLC M .00 44129746 HYPERION AIR, INC M .00 44129754 )EGE, INC M .00 44129762 PLAN D, LLC M .00 44129770 JEGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450437.pdf

EFTA01450424Set 10

2013-11-021p235w

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,068,977.95 DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL ... YORK STRATEGY GROUP, LLC 0 .00 SOUTHERN TRUST COMPANY, INC. M 27,258,838.74 SOUTHERN FINANCIAL LLC M .00 JEEPERS, INC M .00 THE HAZE TRUST M .00 NEPTUNE ... M .00 HYPERION AIR, LLC M .00 HYPERION AIR, INC M .00 JEGE, INC M .00 PLAN D, LLC M .00 JEGE, LLC M .00 DARREN K. INDYKE PLLC M

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450424.pdf

EFTA01466092Set 10

2013-12-241p214w

BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,194,276.12 AND N .00 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 1,252,500.02 SOUTHERN TRUST COMPANY ... YORK STRATEGY GROUP, LLC D .00 MORT, INC D .00 SOUTHERN TRUST COMPANY, INC. M 35,964,393.28 NEPTUNE, LLC M .00 HYPERION AIR, LLC M .00 HYPERION ... M .00 JEGE, INC M .00 PLAN D, LLC M .00 JEGE, LLC M .00 DARREN K. INDYKE PLLC M .00 THE 2007 JEFFREY E. EPSTEIN INSURANCE M .00 DARREN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466092.pdf

EFTA01595044Set 10

2013-03-196p1,281w

presll in C. 41101411 ,1.111,lleti•• is 1.401 11, raw smIlle deur-m, Ao /NI g ANINI.•• 1.it.....1111.41140.11 trlA u+10 140 *NY 1.1411 lb emit ... Wald https:/..ledex.conv'shippinivhtmilen/Pri nil ramc-. him 312612013 Dugal, Anna M From: Sent To: Cc: Subject: Special Sennces NY Tuesday, March 26, 2013 3.24 PM Young, Janet E Pagoraro, Gina ... M, PB-Service1318 Tracking Info for Checks Reosived - 478120805--03192013--3414--COMPLETED IMPORT REOLJEST---rtb FedEx tracking 7993 7163 9583 Shipped 3-26-13 Anna M Dugal Special Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595044.pdf

EFTA01477439Set 10

2016-02-191p173w

ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,936,566.89 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,014,862.93 SOUTHERN TRUST COMPANY ... LSJE, LLC D 208,388.76 SOUTHERN TRUST COMPANY, INC. M 100,646,495.29 WANEK TRUST OF 2000 M 2,011,025.16 KWF 2007 LLC M ... M 2,004,958.92 GRATITUDE AMERICA, LTD M 9,532,017.05 KATI FORSYTHE 2014 GRAT M .00 GEW 2007 LLC M .00 CRW 2007 LLC M

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477439.pdf

EFTA01461179Set 10

1p1,419w

Figure 4: Intel income statement Mon i Mal sae OO - 110042 Mr im411-- nOTh0 .m• 404.34 all en all an MI as ami as an. art aii3A ... tionsolm ',tem TO 00 MO MO NM AO O M 00 00 0.10 0: ', Dno 00 00 O. OA 1.1..preolfinTe. 3,710 >01/0 4.9.0 4 ..„ katr a" A4160 ... evolnuor Bo net.) .1.'0. 240 MG 170. 00.0. .1'M 40•14 200 . 44 4 00 00 00 00 Inn 4044. 42110 30 , 0 Altell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461179.pdf

EFTA01651857Set 10

2022-08-316p1,438w

Jewish Victims Date: Wed, 31 Aug 2022 16:05:41 +0000 Importance: Normal I'm available at 2, I wasn't available for 1:30. From: (NY) (FBI) < > Sent: Wednesday ... From: = en (VSD) (FBI) > Sent: Wednesday, August 31, 2022 11:14:46 AM To: M, B. (NY) (FBI) < >; (NY) (FBI) < Subject: RE: Request for Crisis Counselors/Centers for Jewish Victims ... call at 2pm. we can get on a call with you after. From: M, B. (NY) (FBI) < Sent: Wednesday, August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651857.pdf

EFTA01421014Set 10

2019-04-235p1,922w

GRAT TRAVIS T. WAGN D .00 42970478 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 42970486 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 42970494 SHARI WAGNER 2015 GRAT ... SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 44107301 AXCIS INFORMATION NETWORK INC M 592,619.50 44129244 SOUTHERN TRUST COMPANY, INC. D 2,029,015.69 44138941 ASHLEY HOLDINGS INC M ... ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 44139709 ASHLEY HOMESTORES LTD M .00 44139741 ASHLEY REAL ESTATE, LLC M .00 44139768 ASHLEY DISTRIBUTION SERVICES LTD M

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421014.pdf

EFTA01451489Set 10

2014-01-221p189w

AMOUNT 35266976 JEFFREY EPSTEIN N 992,729.80 35267258 AND N .00 37989772 DOMINIQUE LEIMER M .00 37993173 AND M .00 42942688 SUMMIT EQUITIES LLC D 252,500.02 42952771 SOUTHERN FINANCIAL ... GROUP, LLC D .00 42953803 MORT, INC D .00 44129244 SOUTHERN TRUST COMPANY, INC. M 35,910,940.16 44129869 DARREN K. INDYKE PLLC M .00 44129885 THE 2007 JEFFREY ... EPSTEIN INSURANCE M .00 44129893 DARREN K. INDYKE PLLC M .00 44129906 HBRK ASSOCIATES, INC M .00 44129914 NEW YORK STRATEGY GROUP, LLC M 166,204.70 44129949 NES, LLC M

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451489.pdf

EFTA01897765Set 10

2013-04-1110p1,582w

grow up. Date: Thu, 11 Apr 2013 18:28:06 -0400 Subject: Re: Fr • " • m To how tedious On Thu, Apr 11, 2013 at 6:25 PM, wrote: This reminds ... Subject: Re: From: 'eeva i n m il.c m To: better than both On Wed, Apr 10, 2013 at 2:41 PM wrote: What about NYU? IS it better ... Subject: Re: From: 'ecvacation c mail.c m To penn bigger campus better programs, geergetown a littel boring On Wed, Apr 10, 2013 at 2:32 PM wrote: Why is UPenn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897765.pdf

EFTA02197920Set 10

2016-12-193p518w

painting in new year week I hope it's ok for you I'm so sorry again Actually I'm in the really hard situation to focus on to paint ... best to finish up this. Please let him know How I'm thanks to him about all helping and understand my situation. I'll let you know next week Monday ... m finished the painting. Thank you Best, Kyeong On Mon, Dec 19, 2016 at 10:33 AM wrote: Hello Kyeong...and thank you for checking in...I'm afraid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02197920.pdf

EFTA01937175Set 10

2014-01-2914p624w

FAMILY When opposites attract. Shop Now EFTA_Ri_00393200 EFTA01937186 工m ><<<m ＞尸＜婴①①丝①庵3 ①灵芝二＝3 ①α3 卫恤－仂．仂，。℃z 。芝 x - 乏＜－叫mm 刀－mZ 口乡m ... 一幂3 『 ①＜。c 切，譬①－一＝②3 。示g8 －一＜。c8 ＝①出3 - v ^ 乏s → m ＜。c 兀m 刀－mz 。曲叫。口。－扣m 。仂工Ot 团＜。＞叫mQ 。~＜ m仁刀z 二c 刀 m m 。。刀咖℃严尸 ... 乏切。 m m 。扣曲＞叫工丈罚。工mz 脚。－z ° z - 尸－~王～-z。。－咱～仞脚工。－－。＞< 继鬣 ― ' 几鞯啪鞭戆鼹戆鞲啪听戆鞲鼹惊 m m ＞刀一。。④⑥御~。皿 EFTA01937187 THE PERFECT GIFT FOR EVERYONE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01937175.pdf

EFTA01472722Set 10

2015-04-061p139w

ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,265,425.68 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY ... MORT, INC D .00 LSJE, LLC D 469,040.60 SOUTHERN TRUST COMPANY, INC. M 82,430,475.34 WANEK TRUST OF 2000 M 2,002,263.96 KWF 2007 LLC M ... M 1,000,354.81 MORT, INC M .00 LSJE, LLC M .00 I£ need help please contact Thank you EFTA01472722

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472722.pdf

EFTA01456770Set 10

2015-02-191p148w

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,904,089.75 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 SOUTHERN TRUST COMPANY ... DEVELOPMENT CORP. D 240,628.56 MORT, INC 0 210,000.00 SOUTHERN TRUST COMPANY, INC. M 86,409,592.10 BUTTERFLY TRUST M 320,764.64 WANEK TRUST OF 2000 M ... M 2,001,054.93 JSC INTERIORS LLC M .00 MORT, INC M .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456770.pdf

EFTA02096044Set 10

2014-09-167p311w

EFTA02096044 r V e Th an k yo for ch 00 si ng A m eri ca n Ai di ne s/ A m ... m e m be of th e 0 ne w orl d All EFTA_R1_00698491 EFTA02096045 ... EFTA02096046 ry ati on s, pl ea se co nt ac A m

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02096044.pdf

EFTA01460204Set 10

2016-04-291p168w

BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,544,787.93 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,016,602.28 42952763 SOUTHERN TRUST COMPANY ... GRATITUDE AMERICA, LTD N 176,020.01 44129244 SOUTHERN TRUST COMPANY, INC. M 82,175,213.15 44132072 WANEK TRUST OF 2000 M 2,012,761.20 44132291 KWF 2007 LLC M ... M 2,006,689.71 44133251 GRATITUDE AMERICA, LTD M 4,034,968.02 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460204.pdf

EFTA01309340Set 10

2019-06-0970p17,220w

last ones. Paint is being applied in the favorable weather. Per Boscoe 6/5 • I'm sorry, I don't have an answer as yet* He's waiting on Bobby & Boddy ... wall II weeks Roads not starts tentative fintslt * Jeffers 2 Roads • offers to confir m sciwdule. ilfTWOLIPsoll 0 ry. Jeffers in discussion with — ..... Tentative start date lath Janua lawye

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309340.pdf

EFTA01460314Set 10

2016-05-131p174w

BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,583,889.24 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,016,602.28 42952763 SOUTHERN TRUST COMPANY ... GRATITUDE AMERICA, LTD N 176,020.01 44129244 SOUTHERN TRUST COMPANY, INC. M 81,975,213.15 44132072 WANEK TRUST OF 2000 M 2,012,761.20 44132291 KWF 2007 LLC M ... M 2,006,689.71 44133251 GRATITUDE AMERICA, LTD M 4,034,968.02 If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL - PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460314.pdf