Epstein Files Search

EFTA01299771Set 10

2015-09-2434p7,189w

DATE : 09/26/2015 - 00.11.11 ASSET MOVEMENT ACTIVITY - CURRENCY WIRES REPORT PAGE: 1 REPORT ID: MBSO5OCA-02 ACTIVITY REPORT FOR THE DATE : 09/25/2015 IBD NO : 6XE ACCOUNT TYPE AMOUNT CCY PANIC INIT ... TRADE DATE: 09/24/2015 VALUE DATE: 09/25/2015 FEE DESCRIPTION AMOUNT CHARGE TO NAIVE FEE REASON WIRE FEE $7.50 OFFICE N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY ... HOLD INDICATOR-MARGIN REQUEST 03300 -THIRD PARTY REQUEST REQUIRES PERSHING REVIEW 03301 -ALL CURRENCY WIRES TO APPROVAL. REASON : LOA UPLOADED. STANDING INSTRUCTION : N CURRENCY WIRES REF NUMBER : IND1CWO7F0000010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299771.pdf

EFTA01299494Set 10

2014-10-2324p4,885w

DATE : 10/28/2014 - 00.06.43 ASSET MOVEMENT ACTIVITY - CURRENCY WIRES REPORT PAGE: 1 REPORT ID: MBSOSOCA-02 ACTIVITY REPORT FOR THE DATE : 10/27/2014 IBD NO : 6/M ACCOUNT TYPE AMOUNT Ca BANK INIT ... TRADE DATE: 10/23/2014 VALUE DATE: 10/27/2014 FEE DESCRIPTION AMOUNT CHARGE TO WAIVE FEE REASON WIRE FEE $30.00 IP N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY ... COMMENTS RULE NUMBER MESSAGE 03300 -THIRD PARTY REQUEST REQUIRES PERSHING REVIEW 03301 -ALL CURRENCY WIRES TO APPROVAL. 03600 -LOA REQUIRED. PLEASE FAX TO PERSHING REASON : FAXING I.M. VANE STEPANIAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299494.pdf

EFTA01413301Set 10

2012-07-3183p7,775w

Risk) transactions auto-closed —Type B (well-covered) transactions and Type C (Wires) transactions under $10,000 are sampled on a monthly basis at 10% —Type B (well-covered) transactions ... over a third of the activity captured in dormant alerts was caused by incoming/outgoing wire activity and another third were caused by internal transfers (classified as Transfer To/From, Incoming/- Outgoing ... will evaluate the country codes in every transaction type, this analysis is limited to wire transactions only. The intention of PWM AML Compliance in using the RACS rules

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413301.pdf

EFTA01326943Set 10

2018-11-30444p80,759w

this document, refer to the aircraft manufacturer's maintenance manuals, illustrated parts manuals and wiring diagrams or the vendor manuals as listed in the LOAP. REPORT ... TROUBLESHOOTING 31 6 INSPECTION REQUIREMENTS 31 6.1 Scheduled Inspections and Maintenance Checks 31 6.2 Wiring 34 Appendix A - List of Applicable Publications Al Appendix B - Special Tools and Equipment ... shown on drawing 584-00-0004 for applicable GPS installation based on aircraft model) Wiring is added dependent on the installed or replaced GPS receiver(s). Transponder(s), and annunciator

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326943.pdf

EFTA01265969Set 10

2019-07-094p1,593w

From: RICHARD KAHN" < Date: 9 Jul 2019 09:27:06.0400 To: Subject: RE: Outbound Wire Request Attachments: Schwab - STC Wire 14,950,000 USD 7-5-2019.pdf please canal this wire thank ... Propetties < Group><0raip.Name> ATTACHMENT_NUM_SENT l ATTACHN0INT NAMES Schwab STC Wire 14,950.000 USD 7-5-2019.pdf - 2 Propetties < Group> Trackingld4Property.Name> <I[CDATAV<#2461920-10130191-11241562#>>11> SDNY_GM_00006001 CONFIDENTIAL ... EFTA_00120064 EFTA01265969 chades Verify Your Request for a SCHWAB Foreign Wire Transfer Page 1 of 3 Schwab.com When to use this form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265969.pdf

EFTA01265962Set 10

2019-06-267p1,734w

From: "RICHARD KAHN" <- Date: 26 Jun 2019 14:30:56 -0400 To: Subject: Outbound Wire Request Attachments: Schwab-STC Wire 11,150,000 Euro 6 26 20194xif Please call ... need to convert dollars to euros, then confirm attached wire Thank you Richard Kahn l 4Object.Name> Properties < Oroup> ATTACHMENT_NUM_SENT l ATTACH'MENT_NAMES Schwab - STC Wire ... CONFIDENTIAL EF1'A_00120059 EFTA01265964 chalk's Verify Your Request for a Foreign Wire Transfer Paget ot3 Schwab.com When to use this form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265962.pdf

EFTA01701121Set 10

2005-02-0999p13,942w

Fees This Period $ 20.00 Account Details Deposits and Othertradits DATE DESCRiPTID9 NAOMI 5/3 INCCOAING WIRE CREDIT .10.000.00 0944083238 JEFFREY E EPSTEIN 6/9 INCOMING WIRE CREDIT 10.00000 0944064103 JEFFREY E EPSTEIN ... 6/18 1,600.00 3073001140 3060248090 Other Debits DATE DESOIIPTION N.40tAIT 5/3 RICOMING WIRE FEE 10.00 0944083239 WIRE FEE COLONIAL MAK NA. FINAACIAL STRENOMINLOCAL HANDS AlEMPER Inericanag II 4 EFTA01701124 Page ... PERIOD April 23, 2005 - May 23.2005 Other Debits (coanued) DATE DESCMPRON AMOUNT 69 *COMM WIRE FEE 10.00 0944064104 WIRE FEE Daily Balance Summary DATE MAKE DATE BALAIKE BALE MAKE 4/22

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701121.pdf

EFTA01593563Set 10

2005-11-0154p5,367w

BRITISH POUND STERLING *** TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION 01 11/01 WIRED 01 11/03 MRKD/MARKET 03 11/03 MRKD/MARKET 03 11/03 JOURNAL 03 11/03 JOURNAL 01 11/15 WIRED ... 11/30 WIRED QUANTITY DESCRIPTION FUNDS PAID BY WIRE WIRE TO MIDLAND BANK MARK TO MARKET MARK TO MARKET -130,000 HILTON GROUP PLC CVT 03.3750 10/02/2010 OFFSHORE ARRANGING FLIP ... 10/02/2010 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 FUNDS RECEIVED BY WIRE FUNDS RECEIVED BY WIRE 174,312.13 15,376.67 19,931.69 PRICE DEBIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593563.pdf

EFTA01701661Set 10

2005-02-08100p12,929w

This Period 20.00 Account Details Deposits and Other Credits DALE DESCRIPTION Av.OUST 573 INCOMING WIRE CREDIT 10,000.00 0944083238 JEFFREY E EPSTEIN sta INCOMING WARE CREDIT 10,000.00 0944064103 JEFFREYE ... 4/28 1500.00 1023 5/16 1600.00 3073091140 3060248090 Other Debits DATE DESCRIPTION AMOUNT 513 INCOMING WIRE FEE 10.00 0944083239 WIRE FEE cotomAL HANK NA. FAVANCAL STRENCTMAILOCAL MAIDS AMMER FDIC VIOVOJOHV ... STATEMENT PERIOD April 23.2605 - Imlay 23.2006 Other Debits (contanued) DATE DESCRIPTION /MOUNT 519 INCOMING WIRE FEE 10.00 0944064104 WIRE FEE Daily Balance Summary DATE IN MICE DATE BALANCE DATE MINCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.pdf

EFTA01592777Set 10

2005-07-0139p4,367w

07/05 JOURNAL 01 07/05 JOURNAL 01 07/05 JOURNAL 01 07/05 MRKD/MARKET 01 07/05 WIRED 01 07/05 JOURNAL 01 07/05 JOURNAL 01 07/05 JOURNAL QUANTITY DESCRIPTION S/D FINANCING RETURN FROM 746FY0 ... 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 MARK TO MARKET FUNDS RECEIVED BY WIRE -10,000 CV THERAPEUTICS INC CVT 03.2500 08/16/2013 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 ... LYNCH, PIERCE, FENNER AND SMITH, INC. 01 07/05 SOLD 01 07/06 MRKD/MARKET 01 07/06 WIRED 01 07/06 JOURNAL 01 07/06 JOURNAL 03 07/06 MRKD/MARKET 03 07/06 JOURNAL 03 07/06 JOURNAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592777.pdf

EFTA01592748Set 10

2005-09-0129p3,227w

09/02 SOLD 01 09/06 JOURNAL 01 09/06 JOURNAL 01 09/06 MRKD/MARKET 01 09/06 WIRED 01 09/06 JOURNAL 03 09/06 MRKD/MARKET 03 09/06 JOURNAL 03 09/06 JOURNAL 03 09/06 JOURNAL ... 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 MARK TO MARKET FUNDS RECEIVED BY WIRE -600 OMNICOM GROUP INC OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 MARK TO MARKET ... TYPE DATE TRANSACTION 03 09/06 SOLD 01 09/07 JOURNAL 01 09/07 JOURNAL 01 09/07 WIRED 01 09/07 JOURNAL 03 09/07 JOURNAL 03 09/07 SOLD 01 09/08 WIRED 01 09/08 BOUGHT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592748.pdf

EFTA01656452Set 10

2019-07-139p3,560w

Charles Schwab & Co., Inc. (*Schwab"), a registered broker dealer, to report concerns with attempted wires for the purpose of real estate, in light of negative media surrounding Jeffrey Epstein ... business partner in various ventures with Jeffrey Epstein, including Southern Trust Company. The outgoing wires of concern were identified in the Schwab corporate brokerage account 41224708 registered to Southern Trust ... Part II, line 29 of this SAR represents the total amount of outgoing wires of concern which were identified during the investigation period. Jeffrey Epstein was arrested and federally charged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656452.pdf

EFTA01819876Set 10

2009-11-191p521w

Name Memo Split Amount Balance 10000•Bank 34,565.80 10011...IPMorganChamOMM 34.565.80 Check 10/29/2009 Wire Midnight Express Po... 14016 L.S.J..... -20.000.00 14665.80 Check 10/29/2009 Wire Myers Schmalenberg... 14016 - L.S.J ... Check 10/292009 Wire Wears Builders. LLC 15002 • Constr... -821.33 10.820.97 Check 10/29/2009 Wire Martin G. Weinberg.... 50404 • Legal -85.428.20 .74.807.23 Deposit 10/292009 Deposit 14006 • FInanci... 1.000.000.00 925.192.77 Chu* 10/292009 Wire ... Arthur Gensler, Jr 8 ... 14016 • LS.J.. ... .11,582.17 913,610.60 Check 10/30/2009 Wire Cabinet Experton SP... 1650 Euros 50404 • Legal -2,476.98 911,133.62 Check 10/312009 Service Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01819876.pdf

EFTA01582628Set 10

2006-04-011p155w

ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 04/05 WIRED FUNDS RECEIVED BY WIRE 23,651.78 01 04/05 WIRED FUNDS PAID BY WIRE ... WIRE TO LONDON 01 04/19 WIRED FUNDS PAID BY WIRE 10,627.05 HSBC 01 04/27 WIRED FUNDS PAID BY WIRE 33.16 WIRE TO LONDON 01 04/27 WIRED FUNDS PAID ... WIRE 84.77 WIRE TO LONDON 01 04/27 WIRED FUNDS RECEIVED BY WIRE 283.47 01 04/27 WIRED FUNDS RECEIVED BY WIRE 344.44 01 04/27 WIRED FUNDS RECEIVED BY WIRE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582628.pdf

EFTA01418448Set 10

2019-04-1136p2,454w

Stewart, We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes Benz Paris. Please email Mr. Garcette and he will try to help. Brigid ... inquire details on the deposit that we are trying to locate or reject the wire and let them sent it back to Mercedes Benz. Appreciate your help. Thank you, Bella ... Envoyé : mardi 2 avril 2019 10:22 À : Stamenic, Michael (582) ‹ > Objet : TR: Epstein Wire deposit - coordonnées SG EFTA01418457 Bonjour Michael, Ci-dessous les coordonnées de la SG Cordialement, Kadiata

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418448.pdf

EFTA01427028Set 10

2019-04-0428p2,131w

Stewart, We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes Benz Paris. Please email Mr. Garcette and he will try to help. Brigid ... inquire details on the deposit that we are trying to locate or reject the wire and let them sent it back to Mercedes Benz. Appreciate your help. Thank you, Bella ... Kadiata (582) Envoyé : mardi 2 avril 2019 • À : Stamenic, Michael (582) Objet : TR: Epstein Wire deposit - coordonnées SG Bonjour Michael, Ci-dessous les coordonnées de la SG Cordialement, Kadiata

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427028.pdf

EFTA01438433Set 10

2019-04-0528p2,110w

Stewart, We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes Benz Paris. Please email Mr. Garcette and he will try to help. Brigid ... inquire details on the deposit that we are trying to locate or reject the wire and let them sent it back to Mercedes Benz. Appreciate your help. Thank you, EFTA01438436 ... Envoyé : mardi 2 avril 2019 10:22 À : Stamenic, Michael (582) ‹ > Objet : TR: Epstein Wire deposit - coordonnées SG Bonjour Michael, Ci-dessous les coordonnées de la SG Cordialement, Kadiata

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438433.pdf

EFTA01426875Set 10

2019-04-0428p2,166w

Stewart, We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes Benz Paris. Please email Mr. Garcette and he will try to help. Brigid ... inquire details on the deposit that we are trying to locate or reject the wire and let them sent it back to Mercedes Benz. Appreciate your help. Thank you, Bella ... mardi 2 avril 2019 10:22 À : Stamenic, Michael (582) <Michael.Stamenic@daimler.com> Objet : TR: Epstein Wire deposit - coordonnées SG EFTA01426880 Bonjour Michael, Ci-dessous les coordonnees de la SG Cordialement, Kadiata

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426875.pdf

EFTA01426088Set 10

2019-04-1143p2,454w

Stewart, We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes Benz Paris. Please email Mr. Garcette and he will try to help. Brigid ... inquire details on the deposit that we are trying to locate or reject the wire and let them sent it back to Mercedes Benz. Appreciate your help. EFTA01426095 Thank ... avril 2019 10:22 À : Stamenic, Michael (582) <Michael.Stamenic@daimlerecom> Objet : TR: Epstein Wire deposit - coordonnées SG Bonjour Michael, Ci-dessous les coordonnées de la SG Cordialement, Kadiata N'diaye

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426088.pdf

EFTA01426945Set 10

2019-04-0542p2,238w

Stewart, We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes Benz Paris. Please email Mr. Garcette and he will try to help. Brigid ... inquire details on the deposit that we are trying to locate or reject the wire and let them sent it back to Mercedes Benz. Appreciate your help. Thank you, Bella ... Envoyé : mardi I avril 2019 10:22 À : Stamenic, Michael (582) ‹ > Objet : TR: Epstein Wire deposit - coordonnées SG Bonjour Michael, Ci-dessous les coordonnées de la SG Cordialement, Kadiata

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426945.pdf