EFTA01044998Set 9
19p17,177w
Aims Auos Anos
Amos ,Coos ,Gros Auos Auos X.1.1O5 Auos Auos Auos AIMS ,Gros Auras /CMS Auos AIMS Auos Auos ,Coos
Auos ,Coos ,Coos Auos A.1.1O5 Auos Auos Auos Auos ... Gros ,Gros Auras Auos Auos AIMS Auos Auos ,Coos
Auos ,Coos ,Gros Amos Amos Aims Aims Anos Amos Amos Amos Amos Auos Auos Aims Aims Amos Amos
Amos ,Coos Amos ... Aims Auos Anos
)(nos ,Coos ,Gros Auos Auos Auos Auos Luos Auos ,Coos ,Gros Auras Auos Auos Auos Auos Auos ,Coos
Auras ,Coos ,Gros Auos A.1.1O5 Auos Auos Luos AIMS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01044998.pdf
EFTA01125419Set 9
2012-01-03101p22,011w
making their true nature more
difficult to detect and to lend these transactions an aura of
legitimacy.
-2-
EFTA01125420
II. JURISDICTION AND VENUE
3. This Court has jurisdiction pursuant ... making the
transactions involving undeclared funds more difficult to detect
and lending them an aura of legitimacy. These international
transfers of funds from undeclared accounts in Switzerland
involving the Stamford ... Correspondent Account, helping to essentially cloak
-27-
EFTA01125445
these transactions, veil them in an aura of legitimacy, and
render scrutiny of these transactions far less likely
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125419.pdf
EFTA01426604Set 10
2019-02-284p1,300w
FORSYTHE REVOCABLE TRUST C 100,000.00
OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00
AURA A FORSYTHE REVOCABLE TRUST C 100,000.00
AURA A FORSYTHE REVOCABLE TRUST ... AURA A FORSYTHE REVOCABLE TRUST C 100,000.00
AURA A FORSYTHE REVOCABLE TRUST C 100,000.00
ATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00
ATI WANEK- FORSYTHE 2012 IRREVOCABLE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426604.pdf
EFTA01426815Set 10
2018-10-263p854w
FORSYTHE REVOCABLE TRUST C 100,000.00
OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00
AURA A FORSYTHE REVOCABLE TRUST C 200,000.00
AURA A FORSYTHE REVOCABLE TRUST ... AURA A FORSYTHE REVOCABLE TRUST C 100,000.00
TI WANEK- FORSYTHE 2012 IRREVOCABLE C 2,500,000.00
ATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00
ODD R WANEK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426815.pdf
EFTA00101950Set 9
12p1,533w
commettent un acte pour
concrétiser l'objet de la conspiration, chacune d'entre elles aura [commis un crime
et] est passible d'une peine de prison maximale de cinq ... activité
sexuelle pour laquelle une personne peut être accusée d'infraction
pénale, aura [commis un crime et] est passible d'une peine de prison
minimale ... inclure de peines minimales obligatoires.
5
EFTA00101954
ou tente de le faire, aura [commis un crime et] est passible d'une peine de prison
minimale
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101950.pdf