EFTA00267807Set 9
31p14,665w
phone contact with Services SA, Officer Leong, phone number
included
• FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in Utilities ... Fraudulent Activity resulting in :
• Excessive rise in Utilities and Telecommunication Systems - Police Sources
• Money Laundering through remote access to accounts and servers - Police Sources
• Skimming income and source of finding ... through accounts, Government Departments
• Creating debts through Real Estate - Money Laundering
• Creating debts through Government Departments - Money Laundering
• Creating debts through Australian Taxation Offices - Money Laundering
Creating debts through Banking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267807.pdf
EFTA01290514Set 10
2019-02-0612p5,240w
Asset Summary
Percent Awel Type Prior Year-End LM Period ThisPeriod
0% Cash, Money Funds, and Bank Deposits 3,268,984.84 3,275,394.15 0.00
0% Account Total ... PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0010701
EFTA_00158486
EFTA01290514
Money Market Fund Detail
Dale AdWily Type Detail:Mon Amount Balance
Sweep Money Market Fund
CASH ... Opening Balance 3,275,394.15 3,275,394.15
02107119 Withdrawal MONEY FUND REDEM PTION -3,275,394.15 0.00
02107/19 Withdrawal SHARES REDEEM ED 4,246.08 -1,248.08
02107/19 Deposit ACCRUED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290514.pdf
EFTA01320297Set 10
1991-12-2646p9,652w
Portfolio
in TOTAL VALUE Of SECURITIES DAS PERIOD* 349,500
CIO & Equivalent — 5271.118
5289.973
MONEY MARKET FUND BAUNCE 271,116 5349.500
EqAks
S384.900
NET NINNY THIS MUM* 5620.618
Cumam enemy ... Matey Fund Total 51,144.87 58,807.60
• 1.144.87
Amount Credited 5114427
0 Money Fund 4.144.87
Portfolio Composition
z Ainocmt Debited 8-1,144.87 Cash/Cash Equivalent 271.118
-n ClosingBalance $0.00
Equties ... PORTFOLIO HOLDINGSESTIMATE0 ANNUAL INCOME
YOUR PRICEDPORTFOLIOHOLDINGS
63,600
6620.618
0
z
ii Transaction Detail
MONEY FUND ACTIVITY
m DAR
z NOSY
06/30/07
tRANSACTEN 0000.110N
OPENINGBALANCE
S0602/0.00 COMOITY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320297.pdf
EFTA01253865Set 9
2018-09-304p1,073w
SVENSE.A 11.‘NDEISBANKEN NC AMAR S
LAD
09.04 k Outgoing Money Truer (5,233.15 ) 163.394.35
TO PACIFIC COAST BANKERS' BANK NCI
MERCHANTS COMMERCIAL BANK
09.05 N Outgoing Money ... BANCO DO B RASIL Sat
EUR 4615.38 RATE1.16785593
09-14 N Outgoing Money Trnsf (118.410.00 ) 431.441.26
TO SUNTRUST BANK A/C
EMINI SEAWATER SYSTEMS LLC
09.14 # Outgoing Money Trim ... SUNTRUST BANK AC 0
EMINI SEAWATER SYSTEMS I -LC
09-17 N Outgoing Money Tins'. (3,000.00 ) 426,102.59
TO SOCIETE GENERALE NC MLLE
09-17 # Outgoing Money Must
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253865.pdf
EFTA01296638Set 10
2017-01-035p944w
Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD)
C6.13,2011 MONEY TRANSFER A VECTRA BANK At 16.624.98
Other Debits
HARLES PICKETT
06;1112017 MONEY TRANSFER ... Other Debits
FLIGHTSAFF.TYINTERNATIONAL
Checks Paid 0611312017 CHECK 01011 Check 01011 1.48330
06109,2017 MONEY TRANSFER TO HSBC BANK PLC At ROLLS 118.962.50
Other Debits ROYCE DEUTSCHLAND LTD
ANDCOKG
OW07 ... MONEY TRANSFER TO HSBC BANK PLC AC ROLLS 95,772 43
Other Debits ROYCE DEUTSCHLAND LTD
ANDCOKG
05,31,2017 MONEY TRANSFER TO Z8 NA OM VECTRA BANK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296638.pdf
EFTA01189460Set 9
2013-10-2036p18,254w
Great Depression, President Obama (and Bush with TARP) chose to flood the economy with money to
reverse the economic catastrophe he inherited.
I watched the Sunday morning news programs ... distracted or ignorant or all three," one senator told me, anonymously.
7. Gargantuan Money
As Democratic strategist James Carville once said, money is not only the "milk of politics ... even the evaporated milk." But not since the Gilded Age has fantastically rich money
been able to exert such single-minded and focused control. The U.S. Supreme Court is hell
https://www.justice.gov/epstein/files/DataSet%209/EFTA01189460.pdf
EFTA01295105Set 10
2013-10-1629p8,369w
Trust # 3 10/16/2013
2 F HBRK Associates, Inc 10/16/2013
3 F HBRK Associates, Inc -- Money market 10/16/2013
4 F Darren K. Indyke PLLC 10/16/2013
5 F Darren K. Indyke PLLC ... Money Market 10/16/2013
6 F Darren K. Indyke PLLC-Attorney Trust Account 10/16/2013
7 F Darren K. Indyke PLLC-Attorney Trust Account -- Money Market 10/16/2013
a F New York Strategy ... Group, LLC 10/16/2013
9 F New York Strategy Group, LLC -- Money Market 10/16/2013
Who is the primary ontact
person for the RM? (Note: Preferred method of
This person needs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295105.pdf
EFTA00136474Set 9
2020-08-1144p21,667w
protests and riots that followed the death of George
Floyd" has been "putting up money to bail out people charged with serious violent crimes, including sexual
assault, attempted murder ... alleged getaway driver, and Tyree Lamont Holmes, 28, who allegedly dropped a money
bag and fired on the guards while fleeing, where indicted on federal armed robbery and firearms charges ... years, he has sought the role of a political rainmaker by raising and contributing money to candidates of both
parties. In Householder's case, George also supported FirstEnergy Corp
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136474.pdf
EFTA00611219Set 9
19p12,982w
Purchase Price, Acceptable Funds, Section 11. Purchaser's Closing Obligations 5
Existing Mortgages, Purchase Money Section 12. Apportionments 5
Mortgage, Escrow of Downpayment Section 13. Objections to Title. Failure ... condemnation or any damage to the Land by reason of a Mortgages, Purchase Money Mortgage. Escrow
change of grade of any street or highway;(d) the appurtenances and of Downpayment ... hereinafter defined): (ii) the Service Contracts of Purchaser or any person making a purchase money loan to
(as hereinafter defined); (iii) plans, specifications, architectural and Purchaser drawn on any bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611219.pdf
EFTA01383471Set 10
2019-02-061p330w
based on interbank exchange rates as of 02/ 28/ 2019. Exchange
rates can vary.
Money= Market Fund De,,a '
Dale Activity Type Description Amount Baler ce
Sweep Money Market Fund ... Activity Ending: 02/ 28! 19
02101/19 Opening Balance 314247.55 314,247.55
02104/19 Withdrawal MONEY FUND REDEMPTION -2.00 314,245.55
02/06/19 Deposit MONEY FUND PURCHASE 93,750.00 407,995.55
02/07/19 Deposit ... MONEY FUND PURCHASE 1,979,77619 2,387,772.54
02108/19 Deposit MONEY FUND PURCHASE 4,080,228.72 6,468,001.26
02/11/19 Withdrawal MONEY FUND REDEMPTION
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383471.pdf
EFTA00263097Set 9
10p4,503w
Epstein connected to higher government official, involving taking orders, consulting for
governments and embezzling money.
Epstein involved in the sexual abuse of 12 year old triplets from France - Criminal
investigation ... involvement involved grooming of victims, Intellectual Property Theft from the targeted
victim, embezzlement of money / money laundering, consulting for Governments
Evidence: MSIClogo20%
NEIS Australian Government email %20
Document ... evidence of Government sources
conspiring against the targeted victim in 2020, multiple cases of money laundering
involving Government departments and police sources, multiple cases of Fraudulent
activity, Government and Police
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263097.pdf