Epstein Files Search

EFTA01334281Set 10

2004-08-0631p8,957w

Message From: Kendall Reyes Sent: Monday, September 07, 2020 9:18 AM To: Gary Walley David Watson < Subject: FW: Epstein's Buddy Clinton Lt. Walley & Sgt. Watson, SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334281.pdf

EFTA01410755Set 10

2017-01-128p3,218w

follow up with client. Item site4922/Lists/IWP Americas CM Desk KYC Tracking Wealth Management NCA Walleye N/A Brokerage Account Low 11/1/2018 4/15/2019 119 Janet Sible In Progress Banker Joshua Shoshan Gregory ... reviewed with KYC fixes and brokerage documents. 02/28/2019 - Josh met with Larry Hurvich from Walleye today and discussed the outstanding requests fro the account on-boarding, both

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410755.pdf

EFTA01366549Set 10

2016-12-311p676w

dferrg. the other transactions cottons:fated upon under the heading 'Strnmary—Organdational Transactions' walleye been cornpreted on or prior to the closing of the offenrg (drier then the exercise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366549.pdf

EFTA01297200Set 10

2017-07-079p2,039w

Sage,. Janata. NY. 11432 Bianco & Plastaras Perlanal Ineary.AutOMOONeAeCiderilt.Preneles Ltabilliy. Elevate/ Walley. Escalator — • -.— Commercial Transactions. tampers 6 AcqueiliOrte Peer Reviews SO/60 SReviews Corsoreze Lew. P&Ann* Law. Controcb. Employes _ Client Reviews

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297200.pdf

EFTA01583882Set 10

2008-11-201p137w

Client Name t EPSTEIN Fouxoarwa Rtladonsidp Name Won Market Cost Center acbG Initiator Name walleye I DOHERTY In Approver Name Initiating Team CSG OITC2 DE2 Status Inerosress Stage Process Replan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583882.pdf

EFTA01504823Set 10

2012-03-301p384w

than CO dehu alter we ma you she FIRST 'Mama!, ohch the mm or walleye appeared • Jell us your name Ant /Main, nanher • Deadly the ant Or the nasal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504823.pdf

EFTA00292277Set 9

2018-07-0298p58,462w

security analysis. 18 EFTA00292299 Organizational Structure Andra Capital Fund LP Structure Chart Sac "Walley (...s LEGEND Onan(cnta<10 S. ITC. IT.) 0 lanai It non Cana Vitilp Pasliteow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292277.pdf

EFTA00165977Set 9

14p3,655w

moon eninnnon won mum/ »flit. Otto invmirmini rm..* may w mo/Mad by for•Mn <Walley Ruclamom Adloladl C4141 ASIA ~LOMA end...Mad roan ineonesioe The inn annetiOn Imant0 min 10ØI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165977.pdf

EFTA00607659Set 9

1p706w

lefeluntee NNUTIuld WIWOINeepeoft Unowryierarel TAW Mowry OrWriCelew IPF indekkalsWeeMerel &CORR NOT NoWYM1 Tairys.—/Wesigi Walley trade meteors WC stems 'weet. Colo—co* used by We RS: Sw RemtelOnal Red Csoio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607659.pdf

EFTA01119287Set 9

2013-12-3117p2,864w

receives beck any pa yments made to Jeerers After Dolan b made whole, Jeepers walleye no od debon to redly Gmbh JEE will pay II Mile!, for Zwims interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119287.pdf

EFTA00424209Set 9

2012-01-183p958w

thanlholcin. Pans. 75009 1.4 has North from the 03oNe oI Plife) &CARR.... Vie Walley rates from Daubenton $21? 3 stars If! Total Price gy% dd Reviewer Score

https://www.justice.gov/epstein/files/DataSet%209/EFTA00424209.pdf

EFTA01127665Set 9

2008-12-205p1,786w

Proceeds Strategic Proceeds Adel 2007 income From BFP LBF Holdings LBF Holdings LLC 4-Walleye:anent Trust A (AM II) 0 0.000% $ - $ - $ - $ - Management In $ Judah Investment Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127665.pdf

EFTA01269149Set 10

43p16,193w

bane if hereby raftesed 'tom ear 'Welty and shell be indsmisged pekoe any loss, Walley or enema ansew from honoring env of Weise Resolutions. 14. Each of the foregoing Posokware

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

LAIS Financial Sem:aces M Retirement Account Private Wealth Management UBS 299 Park Avenue 26th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA01512362Set 10

2008-07-011p948w

statement %versome warrant "ye compietenence accuracy Trkse valuations enderractFrom propnetrvymyclek based upon wear eccrizedtaknoarpnn0plesand walleye. when necessayto esti:Wake'. present valued future cosh 'bra made insane,* estimates abaft relevant lave

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512362.pdf

EFTA01704693Set 10

2007-06-20100p37,753w

QEBRD REPOSITORY DETAILED RESULTS S-GCSA-10 06/20/07 ABA#: CHECK# : 0000 CUSTOMIPPIPICITIBANK, N.A. TRACE# : AMOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704693.pdf

EFTA00021076Set 8

36p4,250w

whoa# tOovi ,&019 0-10115 - onc.Q Vsk -c-“ e tnta) WW1* kf' I Walley\ 0Y S0.4 no 11c.d ct.1/4A to Lk bed - I M 01/1 cc lane

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021076.pdf

EFTA01222560Set 9

1p664w

return. both must sign. Date Spouse's occupation If the IRS sent you an Walley Protector, your records. PIN. enter it here(see inst.) Print/Type preparer's name Preparer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222560.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

encores or rontwoot a dyne et Slat TOMS Pt Moored b tot TITS ;Walley a Ice Intrilltkent pallialeg Enjoin ra memo enter mans< It CORI &Wass 1024JAII2t works

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA00233059Set 9

2007-09-14118p32,226w

. (USAFLS) From: .(USAFLS) Sent: 7, 2007 9:43 AM To: • 'Ja Lefkowitz' Cc: erald Le

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233059.pdf