Epstein Files Search

EFTA01279253Set 10

2014-05-3098p11,972w

Name. Addr. Acct. OR ABA. Beneficiary Acct (Final Dest). 000027771558 Third Party? Y Charles Wyatt Statue: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES -Notes. Loa Document: Memos. (NONE ... Name. Addr. Acct. OR ABA. Beneficiary Acct (Final Dest). 000027771558 Third Party? Y Charles Wyatt Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES B-Notes. Loa Document: Memos ... Name. Addr. Acct. OR ABA. Beneficiary Acct (Final Dest). 000027771558 Third Party? Y Charles Wyatt Status: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES B -Notes. Loa Document: Memos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279253.pdf

EFTA01308511Set 10

2006-09-2012p2,320w

STANDARD ECM CONFIDENTIAL SDNY_GM_00329279 EFTA_00202005 EFTA01308514 al SDNY_GM_00329280 'Teresa Wyatt• To 09/20/2006 12:26 PM paimbeachpo ice.com> cc bcc Subject RE: RPBHS ... Garcia for some reason it would not go through. 0 w Teresa Wyatt, Investigator State Attorney's Office 401 North Dixie Highway P Im ach. Florida 33421 C From ... Sent: Wednesday, September 20, 2006 11:51 AM To: Teresa Wyatt Subject: FW: RPBHS Teresa, I'm trying this again. I was leaving out state in the address. Oops. Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308511.pdf

EFTA01660745Set 10

2024-07-0320p10,089w

Elijah Melton EFTA01660754 faced fentanyl trafficking charges and was held at the Donald F. Wyatt Detention Facility. While there, he set a plan in motion to target two assistant ... scheme in motion, Melton sought assistance from another prisoner at the Wyatt Detention Facility earlier this year who eventually told the FBI about the plot, says the affidavit, which ... role in promoting the content. X, then called Twitter, helped 25-year-old Wyatt Maxwell earn thousands of dollars on OnlyFans before federal investigators discovered he had been exploiting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660745.pdf

EFTA01689792Set 10

55p36,951w

Maga CL AM Velellea .00 .00 824 01/25 0500P 19 Went Pam FL Wyatt antIFL A Inelatni .00 .00 825 01125 0720P 1 West Path FL Ircumn0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689792.pdf

EFTA01735393Set 10

4p3,809w

David Beckham with Lynn Capshaw in a black bowler hat chatting with Steven Wyatt, Fran Lebowitz, Larry Gagosian and Shah Spielberg's god-daughter, Gwyneth Paltrow. I have known Monroque ... Hammer, Vera Farmiga, still make a difference. The king has spoken. • Tory Lynn Burch Wyatt Ise EFTA_R1_00017942 EFTA01735396

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735393.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

lelite•••••••• MOM EFTA_00230207 EFTA01325692 aall— SIMI WS OMR OfigetlIa Wa tiono ......,.......,A,.. .•., - e.A.M. W

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA00784173Set 9

2018-07-2518p2,653w

Self ( e:jeeitunes@gmail.com ) Agreed, however his and boltons mustache reminded me of the old Wyatt Earp series iMessage [2] 2018-07-25 11:23:04 (UTC) Sender: Self 'eeitune ail.com ... Self ( jeeitunes®gmail.com ) Agreed, however his and boltons mustache reminded me of the old Wyatt Earp series iMessage [7] 2018-07-25 11:23:41 (UTC) Sender: Self e:"eeitunes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00784173.pdf

EFTA00238979Set 9

2018-05-042p245w

Chuck Invoice Payment Hi Ghislaine, As discussed, the $450.00 wire transfer to the Charles Wyatt account at Bank Of America is complete. FED # Thank you! Ely *UBS Elyanna Rivas Client ... most recent invoice. We wire transfer the money to his account here: Chuck Wyatt Routing number. Account numbs CONFIDENTIAL UBSTERRAMAR00003632 EFTA00238980

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238979.pdf

EFTA00237251Set 9

2015-10-271p175w

Subject: RE: Internal & External transfers Him , These transfers are complete. FED # for the Charles Wyatt Wire: Thank you! Molly From: Ladd, Molly Sent: Tuesday, October ... external transfer in the amount of $600.00 from TerraMar going to: Acct Name : Charles Wyatt Routin number Account number : Many thanks, CONFIDENTIAL UBSTERFtAMAR00001609 EFTA00237251

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237251.pdf

EFTA00238549Set 9

2017-03-201p134w

ubs.coml Subject: RE: MAXWELL: Transfer As discussed, the $225.00 wire transfer to Charles Wyatt is complete. Thanks! Juliana From: Shkreli, Juliana Sent: Monday, March ... transfer in the amount of $225.00 from TerraMar •656 going to: Acct Name : Charles Wyatt Routing number Account number : Many thanks, Sent from my iPhone CONFIDENTIAL UBSTERRAMAR00003162 EFTA00238549

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238549.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

UBS Financial Senices nC IMMainagement SUBS Business Services Account New YcLi rNY' 10171-000? January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01101147Set 9

16p6,689w

song was a minor UK hit for former Soft Machine drummer Robert Wyatt. Under the pseudonym The Imposter, Costello released "Pills and Soap", an attack on the changes in British ... Deutsche Grammophon), Costello interpreted the character of Chief of Police, with Barbara Bonney, Robert Wyatt, Sting and Amanda Roocroft, and the album reached No. 2 in the Billboard classical charts

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101147.pdf

EFTA01316751Set 10

4p1,510w

FodEx Ground rbniderlid Rural 15) 443 3r0 Pry 941rg.Duarantec4 Forle. ECOD 878 9116406001) Appdttnteni Wyatt 1:6 444 Pawns asap. Twines= Fee 3r0 Pry 941rg. Carter,. ECOD 879 811Raspeni. Appoinitom ... Wyatt. AulOPOD 20) FedEx Sigmlvele:me Delnery 44$ 3r0 Pry Bar0.Duarantec4 Cada ECOD.AtnaPCO 21) FadEx Date COMM Mane Da/dry 445 340 Pane 8414 Canny. ECOD.AuloPCO 22) AMEX 44:ponnoi Mane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316751.pdf

EFTA01276663Set 10

2015-10-02182p106,844w

UBS UBS Financial Services Inc 299 Park Avenue 25th Floor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf

EFTA01508132Set 10

2005-05-311p893w

need mat infametion (3) tell us the doter amount of The suspected enee Wyatt contact us aaity you must send us stir captail a questa rn man, wean 10 Maws ... doing so and not prosineyour nights In your leant passe promote the foaming intonation Wyatt name end account riveter. (2) the dalie amount dale suspected

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508132.pdf

EFTA00238832Set 9

2018-03-202p203w

Wire Transfer Hi Ghislaine, As discussed, the $2,057.05 wire to the Charles Wyatt account at Bank of America is complete. FED ti Thank you! Ely *UBS Elyanna Rivas Client ... morning CONFIDENTIAL UBSTERRAMAR00003481 EFTA00238832 Is it possible to arrange for a wire to CHUCK WYATT The charge should be marked for work for TerraMar Please confirm that this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238832.pdf

EFTA00236165Set 9

2014-06-242p241w

MAXWELL: Trans request Hi Juliana, Please use the following for the transfer to Charles Wyatt: Routing number: and the account number remains: Kind regards, CONFIDENTIAL UBSTERRAMAR00000459 EFTA00236165 From: Juliana Shkreli ... mild like to transfer $975.00 from TMP acct ending Met N: Met Name: Charles Wyatt Many thanks, CONFIDENTIAL UBSTERRAMAR00000460 EFTA00236166

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236165.pdf

EFTA00237802Set 9

2016-03-032p298w

conversation, these wires are complete. R&C Ventures, $3,532.52 FED tt Charles Wyatt, $375.00 FED Thank you! Molly From: Ladd, Molly Sent: Wednesday, February ... transfer in the amount of $375.00 from TerraMar S going to: Acct Name : Charles Wyatt Routin number Account number : Also, did the recurring wire to R&C Ventures

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237802.pdf

EFTA00586437Set 9

8p3,790w

best friends Nancy Reagan, Wendy Stark, Bob Colacello, Joan Collins and fashion icon Lynn Wyatt. Tobias Meyer, auctioneer for Sotheby's and art dealer Mark Fletcher hosted an open house ... Carolina Herrera, Wallace Annenberg, Bobby Shriver, Bobby Marx, Kathy and Ricky Hilton and Lynn Wyatt. Wolfgang Puck joined them for dessert. "The French," as the "The Artist" gang was nicknamed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586437.pdf

EFTA00619387Set 9

31p3,863w

King I lenry VIII to Sir William the image we see today. commissioning Lewis Wyatt (nephew of the famous Ile is credited with the modernisation of Hackwood and considerable Paula ... first Marquis of Winchester in the 16th century. He is credited lames Wyatt) to significantly increase the size of the house.creating the replanting and repair work to the estate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619387.pdf