Epstein Files Search

EFTA01383636Set 10

2019-06-281p370w

FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST ... CODE 82289 06/28/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE 00 AMOUNT URA A FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST C 100,000.00 URA ... FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST C 100,000.00 TI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 TI WANEK- FORSYTHE 2012 IRREVOCABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383636.pdf

EFTA01384401Set 10

2019-04-261p455w

FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST ... URA A FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384401.pdf

EFTA01374858Set 10

2019-06-201p400w

FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST ... URA A FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST 100,000.00 URA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374858.pdf

EFTA01380973Set 10

2019-03-081p287w

REVOCABLE TRUST C 100,000.00 IO BERT S FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST ... URA A FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST C 100,000.00 RM CODE 82289 03/08/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE ... AMOUNT URA A FORSYTHE REVOCABLE TRUST C 100,000.00 TI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 TI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 ATI WANEK- FORSYTHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380973.pdf

EFTA01380113Set 10

2019-02-271p443w

FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT 5 FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST ... URA A FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST C 100,000.00 TI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 TI WANEK- FORSYTHE 2012 IRREVOCABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380113.pdf

EFTA01376912Set 10

2018-11-061p477w

WAGNER 2012 IRREVOCABLE TRUST D .00 OBERT S FORSYTHE REVOCABLE TRUST D 100,638.98 URA A FORSYTHE REVOCABLE TRUST D 100,440.15 TI WANEK- FORSYTHE 2012 IRREVOCABLE ... FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST C 200,000.00 URA A FORSYTHE REVOCABLE TRUST ... URA A FORSYTHE REVOCABLE TRUST C 100,000.00 TI WANEK- FORSYTHE 2012 IRREVOCABLE C 2,500,000.00 TI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 ODD R WANEK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376912.pdf

EFTA01380078Set 10

2018-09-051p425w

WAGNER 2012 IRREVOCABLE TRUST D .00 OBERT S FORSYTHE REVOCABLE TRUST D 200,150.94 URA A FORSYTHE REVOCABLE TRUST D 199,960.26 TI WANEK- FORSYTHE 2012 IRREVOCABLE ... FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 URA A FORSYTHE REVOCABLE TRUST C 200,000.00 URA A FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380078.pdf

EFTA01128802Set 9

22p17,393w

Ilorsay arta sass or ar ans en a sn re In ar annor ura —y Slcos^ (e) lø apa la, as WRI mala d ass ra •••••• frid ... sera h Ctanfors Satts ~don no ba Skante ~I rad anal dases ada b Ura Arb ro at a 0:0~ vid* woo Solo ~sy eld Canoe ltdroloi orda

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA00053963Set 9

2019-08-191000p274,932w

Date: 08/19/2019 L•mc: i0:15 Am Federal Bureau of Prisons TRUINTEL Log Entries By

https://www.justice.gov/epstein/files/DataSet%209/EFTA00053963.pdf

EFTA00595070Set 9

2010-04-2443p3,993w

items can be moved onto to operation, ner al Lia bili ty ins ura nce that includes coverage of 2. Comprehensive Ge lud ing per son al inju ... ptio ns of liability under performance of and shall des ign occ urrence ins ura nce sha ll be in lim its no less than $2,000,000 per moving

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595070.pdf

EFTA00605877Set 9

24p11,128w

Ille IV` leit v....... n... $44.6 14. 3.31. le» 19 24 133 1Ve aue ura sua ases ura eme ases

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605877.pdf

EFTA02344259Set 11

145p12,319w

ohOO"nAl°P ,44 Yinte.."0C41445)*Y -8.-aserr-A77sztnix•ea• -aeons urA ,O>:50(41 p-y.• :9. dosed • ....pr im,- ".~169 PJv t 9itri

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

AnaTeder.I'T W CASE OF ERROR OR CrUEST*N5 4801/7 TOLR ELECTRONE FBI« I ~ura mAiraw der Ulme (el multn/nna Iturck*Ceesxv 04, nookacteeykeent TRANSFERS ~AgIIn midla) 81eneuntt ... mistake You rem oread id ten DO On* ear too ura tl stu Wet &AKAN] < *Kt dents tir yr account fie e' ral cr.oune anten la/C+0 asxal yeti( skYeriee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01756330Set 10

2013-10-1916p8,466w

well-being, the latter does not improve it. Adding to its centrifuge inventory and ura=ium stockpile merely edges Iran closer to Western "red lines" while

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756330.pdf

EFTA01378191Set 10

2017-01-311p523w

Airco. o $359 million cash and non-interest bearing seller note') Pro Forma \ ura + NIitel Mobile + Ranzure o $125 million subordinated equitya) 8.8x CS) 7.5x (4) — Mitel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378191.pdf

EFTA01403888Set 10

3p667w

change or changes. The undersigned further understands end agrees lo comply with the proc^uras of Deutsche Bank Alex. Brown to veiily the authorization and accuracy of verbal instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403888.pdf

EFTA01513645Set 10

2011-03-011p141w

mixoce /14.1 111411011.1 %Sal- ' ' ura-ato limn salmon Ooem•Ce 008980134108 MAR 21 #0000001062 5850.00 003770902639 MAR 22 #0000001063 53.350.00 008970690977 MAR 14 #0000001064 81,000.00 Please note that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513645.pdf

EFTA01361968Set 10

1p672w

Institution Methane) U Journal All Noldingt AfrOunt To DRAB Account IP! Nine: ACCOunt Name: Uras %ty Wart Benebory Nem. Pawl a Fla Degaist pedsonaltabwer sap relrnb and IIIITVICOB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361968.pdf

EFTA01525492Set 10

1p380w

Paypalsi66 2799 2,047 46 0626 Cord Purchase 0624 Baked Bv Melissa - Ura New York NY Card 8907 2309 646 0626 Card Purchase 0625 Tomlin-a E Too New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525492.pdf

EFTA01348354Set 10

2017-06-141p107w

Onli ti ura lit s JEGE, LLC DEUTSCHE BANK TRUST . 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS . ST..THOMA8, USVI 00802-1348 'NEW YORK: NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348354.pdf