Epstein Files Search

EFTA00216007Set 9

2008-06-3011p4,756w

MANDATORY COSTS DI SPECiFIC TYPES OF CASA 0 $161.00 Rape Crisli Program Trutt Fond, pursuant to t 938.085, PS. for any violation ... Domestic Violence Trutt Fund, pursuant to i.933.cts,ES, forests. violgtions of is. 784,011, 784.021, 784.03, Midi ... COSTS FOR SPECIFICrIPES OP CABEI 0 612,29 County Aleola and Other Drug Abuts Trutt Fund, pursuant to s. 938.21 and th 938.23, TS. for violations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216007.pdf

EFTA01718712Set 10

2008-06-3011p4,627w

first line) puma to s. 938.04,FS. • .., 7.. O VIM Crime Stoppers Trutt Fund pursuant to a 938,06(l), ES. lamely' mondorcd_if a firetkininmal . • .. - • . . - MaiRafILYatEMMALILCASS ... pursuant tot. 9.48.09. P.S. . . • : • • MANDATORY COSTS iN SPeciFICTYVBS OP CASES ' ❑ pritAi Rape Cant Program Trutt Fund, punuantta a 938.085, RS. for any vlotatioas °fut.734.031 ... other: ❑ Other. FISCMTIONARY COCYIN FOR SPECIFIC TYPES OP CASES CuultrYA140hol and Other Drug Abut< Trutt Fund, pursuant to t 938.21 and a. 933.23, F.S. for 5tohdons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718712.pdf

EFTA00602612Set 9

2014-04-1626p5,904w

Amount 1.166.404 Net Value of Marital Trusts' 1.495151952 Total 1997 GST Exempt Trutt 6.013.404 Annuity 8 424 030 Amulty for Jon Ressler 18.414.000) 8486.0)0 OST Exempt Marital Trust ... tile 25.000.000 Her9190 4M9 leoacy Trust Trued lei tile 183.193.329 1997 OST Excerpt Trutt Inst Image 751.601 751.750 Black 2011 Faindi Trust Inst kw Uto 63904.750 mummy Trued Truel ... tile 25.000.000 Honig. amLooney Trust Ins tort" 123,193,329 1997 G51 Emmet Trutt Trust lor the 751.601 751.750 Clock 2011 Fesnik. Dust Tom lei tile 69.904.750 misery Trued

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602612.pdf

EFTA00180735Set 9

128p34,962w

17 1 THE COURT: That's a private 2 residence? 3 MR. GOLDBERGER: That is

https://www.justice.gov/epstein/files/DataSet%209/EFTA00180735.pdf

EFTA01298391Set 10

2018-08-231p180w

results — Mayur Rathod — 05404/2018 haps imewr risme:do oripsiesMerourellearennual /2012:12Cannual%20Repat DP • Southern Trutt Company, lilt. Therein mean includes oarrenunky rtScrekty .sr•I clime.. 1012 Mom amarra Trade ... Korea ..thtit used a ?nests otthea e, e wen.* sacois. Iron S Southern Trutt Company, no Am*. a evil: by reemirme India Fem. samorairoa • Film yew !west stiteno

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298391.pdf

EFTA00223149Set 9

2008-11-2439p12,185w

supervision for Training Trust Fond Surcharge, pursuant to a 918.09. P.S. ❑ Rape Crlidi Program Trutt Fund, pursuant to t 938.085, P.S. for any violations ofat ... 1215CRETIONkly COSTS POR SPECIFIC TYPES OF CAS2.6 ' sa2 County Alcohol and Other Drug *bum Trutt Fund, pursuant as. 938.21 ands. 938.23, P.S. for violations of IL s.856.0I

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223149.pdf

EFTA00166199Set 9

12p3,540w

40IaltOn vpOn Written IC114410154 3400.AT PrOotl ACCOud14•101,4444 Orateralte Beal In acting ae Trutt.. 1. Co1lornia Trent Campine Mot** Coot Scion I /12 30. of 1M. stovers molificelon ... Trost Fund Accounts. II yoie broom: 4 a partopant in • Mitt:Cll. Beers Common Trutt Ft1004. a funcopy ol IM moo recant MeatIMI annex moon 4 •44144040 u000 moms

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166199.pdf

EFTA01088415Set 9

2014-04-1626p5,990w

Pram Wealth Manammag or througha relationship Menill Lynch. time. Rover & Smith lawapwaust Certain U.S. Trutt amodateure eaditnof represamalies with Sherrill Lsuch. Pim.. Fenner Dr Smith Inimpaged and my assist ... Occlarabon Tom lorlito 159.981.5C0 19921noutarco Trint Total »DI ago 45 5.000.000 1999 snausne Trutt 82 Tam lot tile 25.000.000 hfrnmtint ard18024YT841 %allot14e 156186519 1987 GST Exorrat Tema Tom lorlito

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088415.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

Aoenr; wing Ube lain Ilia« tram mtg.* Torria Nodded PA Trutt Acenunt fraest lard bccecons 66.e11 team too Pis deer ho uca• Drœot 1 inn nornfrio ... United Bank Addmee 2: Benellclary Account I: — — Barker:levy Herne: ur ins Bedded PA Trutt Actokra Mete: Zlp Code: • 'sg};(;;;•Yinformne3717fAifyri-Aqu!gl, Interinkftwy Bank AccotindCodet intermediary Bank Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01121645Set 9

15p11,955w

104lawl3 25.00 25.01 51/9 17.1an.13 Fwpetual 9:0 %tornado Realty Trutt BBB. 525.00 5.40% (522500) $22,491 SO 10.May.13 25.00 2499 <110) 15.Jan.13 11154073 25.0:0 *Mere

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121645.pdf

EFTA01253722Set 9

2017-09-014p1,035w

NATIONAL BANK A/C 001207 9950 COASTAL WINDOWS AND DOORS LLC 09.07 N Otngoing Money Trutt (1,710.00 ) 224.798.53 TO WELLS FARGO BANK. NA A/C 20000273 66275 CKG PAINTING ... TOTD BANK. NA AC 4314643118 GEORGE BRITTAIN LAND DESIGN INC 09.27 # Outgoing Money Trutt (1,192.34 ) 201,128.40 TO TD BANK, NA AC 4314643118 GEORGE BRITTAIN LAND DESIGN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253722.pdf

EFTA01118980Set 9

2013-01-3120p4,511w

snares ol common and 695.301 mares of Se; 5 PM) Burette Trutt B044 8.044 NAZE Trust NICHEROGE CAPITAL 34.404.356 35.133.733 34.404.355 212% 212% MG STREET (estra1O ... Position and MTM Summary (Open Positions) - GIO CI one sun Omniusl079 Prepared for Hue Trutt as of January 31. 2013 Gamed IM • Commedlty at.. U1DULN 12 7044 %Mlle 16/233

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118980.pdf

EFTA00617015Set 9

2014-04-1626p6,024w

Pram Wealth Manammag or througha relationship Menill Lynch. time. Rover & Smith lawapwaust Certain U.S. Trutt amodateure eaditnof represamalies with Sherrill Lsuch. Pim.. Fenner Dr Smith Inimpaged and my assist ... loeunlote Trust y2 Tryst lot tile 25.000.400 Nonage. nd Legacy Trutt Thal loft/to 163.919.142 1997 GS1 Exorrpt Tint Trust loft/to 761901 751.750 Black 2011 Farnik Trust Trete lOr Life

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617015.pdf

EFTA00082467Set 9

2019-08-1046p5,985w

Thomas World Air LLC 100% 210,799 Southern Trutt Company, Inc. 100% 236,766,444 233,611,964 Southern Financial LLC 100% 163,302,008 176,961,338 Iliac Trust ... Estate of Jeffrey E. Epstein, Nine East 71 st Street, Corporation, Financial Trutt Company, Inc., NES, LLC and HBRK Associates, Inc., Case No. 1:19.cv-07773 (S.D.N.Y) EFTA00082480 Civil Claims

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082467.pdf

EFTA00165953Set 9

12p3,483w

tiagn GI Mt ICOMPT realm Accounts IN ~eh Chmattehe Ba t Y ~Mg ae Trutt.. I. Conan, Truer Cwrome Orono Con Sinew, I sow. •I no . nouns eorMeaten ... rairrOt M accan: • WOO5 antletwa 15tIt 0..^3 in* 10 M can, 2. Nona Trutt* An won to, [once et mot onto upo Mann OcKIONW rna Innie000utwaTi orrrala

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165953.pdf

EFTA01255731Set 9

1999-02-0913p3,266w

rendered. (en) .To kmd money or other property to any person, corporation, partnership, estate, Trutt or other entity. (n) To distribute income or principal in cash or in kind ... bemunder shall become irreV0Cable and unamendabliupon the Grantoes death. REM This Agreement and, the Trutt baeby mated shall be constmed and regulated by the Inv; of the State

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255731.pdf

EFTA00615175Set 9

2012-02-1421p6,089w

EFTA00615183 Beer Steams Insert Decked 5etuddes Dittre4/00r. /teethed FTC heel PMtM NP8 Trutt Patatahlp That IMO “47,291.0o 1047.291.00 3/12106 431.015.00 aLinsa 4/14/08 147,707.03 147,707.00 5/14/08 14/707.00 ... Marx: nunHi:. a LLI: a Gry rou (201; Closed Positions) • • • . • Pr3partal for Haas Trutt as uf Pebruanj 28, 2013 r. . atoci,poeistim,inti tenadOp:rhpnvusnlurt/tsm And Asset narked basht

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615175.pdf

EFTA01585417Set 10

2009-03-271p201w

FINANCIAL TRUST COMPANY INC alittaaulse Cukatab ircrepol El Oaraatr beim 0 DIM ❑ Tnna Nraipal Trutt tan 0 NOM Athucry Principal AOtsay tartar MA Rata -13 ❑ Mae Altariaa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585417.pdf

EFTA01517133Set 10

2012-06-301p161w

S227.97 III LAST 46TH {TRUTT %LC tent On, e378 ?)•• 1114:012 C41•030101:1M/S, . YIr DOS0134 O01•0 MIMS Grovviltdorm• I Cr - - Cossamottowato aa.mow cio intrI 01 wee .1 , trawl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517133.pdf

EFTA01356041Set 10

2018-01-111p415w

Epstein is the sole shareholder of Southern Trust. Southern Trutt 2 0❑ 2 RI E Company, Inc. 0 0 3 • 0 Darren I ndyke

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356041.pdf