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EFTA01698289Set 10

West Palm FL palmbeach FL A Included .00 .00 382 OV12 04:00P 12 Wiest Pain FL booming CL A Included .00 .00 383 01112 04:11P 2 West Peen ... West Palm FL Mobile CA. AM ncluded .00 .00 403 01/13 07:03P 1 Wiest Palm FL Incoming CL A nodded .00 .00 404 01/13 07:04P 2 West Palm ... West Palm FL Voice Mail CL AR ncluded .oa .00 027 01/25 0053P 2 Wiest Palm FL Incoming CL A rcluded .03 .00 828 01/25 09:04P 36 West Palm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698289.pdf

EFTA01496810Set 10

2004-01-311p123w

Primary Account Number. Business Checking CHECK NO. 20702 $77.53 PAID 02/25 P. Wilma Wiest 20702 air str).4tva.1 NW* Aar ••••= $ *Ma t T.M.. 6 PO •17.1•14 ,u CHECK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496810.pdf

EFTA01655127Set 10

apace* Lops ID Mel I . cone 2: 4 ClicX4 I 8 Ooze My Final *Wiest is l ili •00rtioom STATEMENT Additional Statemtat littipitat. IN. •TAILk X. .tvt:‘r 'haat t.CAYes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655127.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

axed coon the resIcknce of the account hadel OCeount tpe, or promo, type, Scree 'Wiest ands Rivii*nd payments may not be Waled to unit° Stan WA Reda Puerto Rico

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01362342Set 10

Numb& Min Country of ISSUIPICU. an as WegilIliCition Card nut. Or nontOZ! lit :cagey Wiest:Once of any other covet trient-lisuett document etArtencing naeonaltly or resilence and Dearing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362342.pdf

EFTA01307468Set 10

matart nedgarty meta oartpanin trout' «warn the issuer ails nor eery ~eon wit be wiested aC reitSal value rno altan,or *hen had tr to as <twat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01709600Set 10

2003-05-09100p26,354w

EFTA01709600 , EFTA01709601 TEST RECORD INFORMATION !MAU MAIM SUM LAMB LAMb AEL SCARE TYPE NAME Comp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709600.pdf

EFTA02176173Set 10

2012-01-102p190w

good chat with him and he is sending me some notes on the conference. Wiest, EFTA_R1_00863139 EFTA02176173 email: --- On Tue, 1/10/12, Lesley Groff wrote: From: Leslc Groff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02176173.pdf

EFTA01318724Set 10

2005-05-106p1,797w

visit our Internet site at www.ledex.com or register for FIO. FedkK Federal Express Masa Wiest, change In address for the account x listed below: r- Physical Address E Billing Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318724.pdf

EFTA01720855Set 10

2005-03-1443p9,022w

suspected error. 3A description of the error and an explanation as to why you Wiest mere b an error. You do not hen to pay any amount In question whet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720855.pdf

EFTA01379576Set 10

Numb& min Country of /Swum an alien WegilIliCition Card nut. Or nontOro enet county Wiest:Once of any other covet rrient-Issued document itArtencing nakinallty or residence and scaring

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379576.pdf

EFTA01479965Set 10

roducts (e.g., tanking, Custody, Investment Management Brokerage. Credit) Wild, You ere Currently Perecting Wiest A. Authorized Signers In no space, Wow ay names of tides, MI purser's &unwary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479965.pdf

EFTA01595985Set 10

alio lasts slat Foto ovals 09.0•60/ids emeM,91•••••• Y Op 1160555.10 she Wiest* MOO Stal.Flen 00. *Pan NO • spelo PaPterfspa.•• SDNY_GM_00007102 FOIA Confidential TreCOhliF EADENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595985.pdf

EFTA01698089Set 10

2005-09-01100p63,398w

01/13 WPombeachFt 3 A Included .00 .00 247 01/13 07:56P P Wiest Palm FL 80yrAcnbch FL 1 A Included .00 .00 248 01/13 08-20P P West Pakn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698089.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

tact pesten a any ram: a Mtn *IS reeled t re anon: Stem ~tact Wiest, do not!web pay Ti, ann to write', ycv se resconsele kr te retan.W

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01385943Set 10

2015-03-271p678w

7953x • 092/14 WIG Merle 80 66 51 613 50 8' • D.7781 • GOP • Wiest Ovenketion Gips In lends 40 CM% 8 t• t 8 t 4 8 US6S0677AB94

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385943.pdf

EFTA01298264Set 10

2018-08-233p1,653w

corrupt 0... Page 1 of 3 Gt)ogle 'Financial InkimatIcs kw' AND alegetkin OR Wiest OR bribe OR convict OR « Sign in All Nra Images Maps Videos Mor AaCct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298264.pdf

EFTA01726703Set 10

2004-01-15100p52,435w

mesbons. pleme visit www.aimilcanexpme.conVinembershIpaavardsep0orss or call 1-800.AXP-EMS1faM3276). From merseas, car Wiest 305-616-2199. Earn More! New ways to earn points. IMPORTANT NOTICE OF MEMBERSHIP REWARDS OPTIONS® PROGRAM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726703.pdf

EFTA01578071Set 10

gang ChM. Is added to you, deity balance until your amount dale in Our Wiest we will credit you payment as of del day is pad in lot Because

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578071.pdf

EFTA00350828Set 9

2015-03-243p376w

Melanie Spinella < > wrote: He is leaving in 5 mins Melanie Spinella I Apollo Management Wiest 57th Street New York New York 10019 ax) Ex This email and any files transmitted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00350828.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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