""Waggingtail Entertainment Limiref"" — Epstein Files Search

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10 results for “"Waggingtail Entertainment Limiref"”

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EFTA01513644Set 10

2011-03-011p120w

032411V01 CCD ID: 1223006057 2,006.60 03/29 03/29 Chips Debit Via: Citibank/0008 NC: Waggingtail Entertainment Limiref Ref Psc 1101 Ssn: 0327361 Trn: 1074100088Es 25,000.00 Total Payments & Transfers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513644.pdf

EFTA01527197Set 10

2009-01-317p1,594w

Imad: 0203B1Qgc02C003366 Trn: 0325800034Es Fedwire Debit Via: Citibank Nyc/021000089 A/C: Waggingtail Entertainment Limiref: Ref:Psi 09001 Imad: 0203B1Qgc07C006111 Trn: 0855600034Es Fedwire Debit Via: Bk St Croix/021606690 A/C: Csa Associates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527197.pdf

EFTA01483005Set 10

2009-01-311p288w

0325800034Es 02/03 Fedwire Debit Via: Citibank Nyc/021000089 NC: Waggingtail Entertainment Limiref: 25,000.00 2,548,779.36 Ref Psi 09001 lmad: 0203B1Qgc07C006111 Trn: 0855600034Es 02/03 Fedwire Debit Via: Bk St CroW021606690

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483005.pdf

EFTA01483147Set 10

2010-02-271p332w

R100302 3 'mad: 031981Qgc07C005887 Tm: 0836600078Es 03/19 Chips Debit Via: Citibank/0008 NC: Waggingtail Entertainment Limiref: Ref No: PR 25,000.00 884,661.86 Services 3/1/2010 Ssn: 0294294 Trn: 0778700078Es 03/19 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483147.pdf

EFTA01527394Set 10

2010-02-2713p2,047w

R100302 3 Imad: 0319B1Qgc07C005887 Trn: 0836600078Es 03/19 Chips Debit Via: Citibank/0008 A/C: Waggingtail Entertainment Limiref: RefNo: PR Services 3/1/2010 Ssn: 0294294 Trn: 0778700078Es 03/19 Fedwire Debit Via: Banco Popular PR/021502011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527394.pdf

EFTA01560481Set 10

2011-01-015p783w

Fees 13T3B 1466417 CCD ID: 9659605001 01/20 01/20 Chips Debit Via: Citibank/0008 A/C: Waggingtail Entertainment Limiref: Psc 1002 Ssn: 0390530 Trn: 1391500020Es 01/20 ADP Payroll Fees ADP - Fees 13T3B

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01560481.pdf

EFTA01560493Set 10

2011-03-018p920w

E5T3B 032411V01 CCD ID: 1223006057 03/29 03/29 Chips Debit Via: Citibank/0008 A/C: Waggingtail Entertainment Limiref: Ref Psc 1101 Ssn: 0327361 Trn: 1074100088Es Total Payments & Transfers Daily Ending Balance Date 03/02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01560493.pdf

EFTA01483028Set 10

2009-05-291p316w

Luther & Coleman Up 'mad: 0514B1Qgc04C004781 Trn: 0648200134Es 05/14 Chips Debit Via: Citibank/0008 NC: Waggingtail Entertainment Limiref: Ref Psi 09001 25,000.00 415,198.74 Ssn: 0312176 Tm: 0648300134Es 05/14 Foreign Remittance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483028.pdf

EFTA01527407Set 10

2010-02-2715p2,057w

R100329 And R100302 3 Imad: 0319B1Qgc07C005887 Trn: 0836600078Es Chips Debit Via: Citibank/0008 A/C: Waggingtail Entertainment Limiref: Ref No: PR Services 3/1/2010 Ssn: 0294294 Trn: 0778700078Es Fedwire Debit Via: Banco Popular

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527407.pdf

EFTA01527231Set 10

2009-05-019p1,680w

Critton Luttier & Coleman Llp Imad: 0514B1Qgc04C004781 Trn: 0648200134Es Chips Debit Via: Citibank/0008 A/C: Waggingtail Entertainment Limiref: Ref: Psi 09001 Ssn: 0312176 Trn: 0648300134Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527231.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2011

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Set 10

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