Epstein Files Search

EFTA01337869Set 10

2002-08-0189p20,136w

CLSE BAL:11,596.99 RELATED LEDG BAL: 0 ACTION CODE: 0 AVAIL SCHEDULE: 001 AVL EXCPN DATE: 00-00-00 LAST OD/NSF: 06-10-02 S 090-44-3348 AVL ... CLSE BAL:238,228.58 RELATED LEDO BAL: 0 ACTION CODE: 0 AVAIL SCHEDULE: 001 AVL EXCPN DATE: 00-00-00 LAST OD/NSF ... AVL EXCPN PLAN: 000 ESCBAL: .00 POST ACH: Y MARKET: 0000 STOP PAY ON THIS ACCOUNT Jj 5 •: SDNY_GM_02771429 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337869.pdf

EFTA01338274Set 10

2002-08-0118p6,867w

CLSE BAL:11,596.99 RELATED LEDG BAL: 0 ACTION CODE: 0 AVAIL SCHEDULE: 001 AVL EXCPN DATE: 00-00-00 LAST OD/NSF: 06-10-02 `IN: S AVL EXCPN PLAN ... CLSE BAL:238,228.58 RELATED LEDG BAL: 0 ACTION CODE: 0 /WAIL SCHEDULE: 001 AVL EXCPN DATE: 00-00-00 LAST OD/NSF: 06 12-02 TIN: S AVL EXCPN PLAN ... RELATED LEDG BAL: 0 ACTION CODE: 0 AVAIL SCHEDULE: 001 AVL EXCPN DATE: 00-00-00 LAST OD/NSF: 00-00-00 TIN: S AVL EXCPN PLAN: 000 ESCBAL: .00 POST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338274.pdf

EFTA01701095Set 10

2002-01-2426p7,293w

CLSE BAL:11,596.99 'RELATED LEDG DAL: 0 ACTION CODE: 0 AVAIL SCHEDULE: 001 AVL EXCPN DATE: 00-00-00 LAST OD/NSF: 06-10-02 S 090-44-3348 AVL ... CLSE BAL:236,228.58 RELATED LEDG BAL: 0 ACTION CODE: 0 AVAIL SCHEDULE: 001 AVL EXCPN DATE: 00-00-00 LAST OD/NSF ... A348 AVL EXCPN PLAN: 000 $SCBAL: .00 POST ACH: Y MARKET: 0000 STOP PAY ON THIS ACCOUNT EFTA01701114 vflrwil bXSTEM ACCOUNT INalAIRY TRIAL BALANCE 14:08:16 06/21/02 ACCOUNT: INQli

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701095.pdf

EFTA00186331Set 9

2002-08-0117p6,636w

LIMIT: 99999999999 RELATED LEDG BAL: CLSE BAL:11,596 99 0 AyAIL kIN: AVL EXCPN DATE: 00-00-00 ACTION CODE: 0 S LAST OD/NSF: 06-10-02 AVL EXCPN ... LIMIT: 99999999999 RELATED LEDG BAL: CLSE BAL:238,228.58 0 AVAIL ACTION CODE: 0 • AVL EXCPN DATE: 00-00-00 TIN: S LAST OD/NSF: 06-12-02 ESCBAL: . 0 AVL ... CLSE BAL:5,067,732.25 RELATED LEDG BAL: 0 ACTION CODE: 0 AVAIL AVL EXCPN DATE: 00-00-00 LAST OD/NSF: 00-0 TIN: S 0-00 AVL EXCPN PLAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186331.pdf

EFTA01298149Set 10

2010-02-013p1,633w

defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc., Bailey fraudulently induced ... defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southem Financial Services Inc.. Bailey fraudulently ... defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services. LLC and AVL Properties. LLC in Asheville. Court documents state that through Southem Financial Services Inc., Bailey fraudulently induced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298149.pdf

EFTA01416042Set 10

2017-06-1518p4,106w

defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc., Bailey fraudulently induced ... defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in EFTA01416054 Asheville. Court documents state that through Southern Financial Services Inc., Bailey fraudulently ... defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc., Bailey fraudulently induced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416042.pdf

EFTA01417299Set 10

2017-09-152p430w

TRANSFER OF FUNDS CRW 2007 LLC 1,000,000.00 TD WD AVL PRIN GEW 2007 LLC 2,000,000.00 TD WD AVL PRIN TODD R. AND KAREN A. WANEK JTWROS ... AVL PRIN TODD R. AND KAREN A. WANEK JTWROS 141,150.82 TD WD AVL INT SHARI WAGNER 2014 GRAT 5,000,000.00 TD WD AVL PRIN KATI FORSYTHE 2014 GRAT ... AVL PRIN If need help please contact Thank you EFTA01417300

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417299.pdf

EFTA01296179Set 10

2017-06-159p4,153w

defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc., Bailey fraudulently induced ... defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc.. Bailey fraudulently ... defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services. LLC and AVL Properties. LLC in Asheville. Court documents state that through Southern Financial Services Inc., Bailey fraudulently induced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296179.pdf

EFTA01018496Set 9

2018-10-263p887w

wrote: Good afternoon Attached report from AVL BVI regarding LSJ & GSJ network issues. I anticipate receiving proposal for RO to Sea water intake Fiber run Monday The proposal will based ... AVL supply the fiber and equipment LSJ lay the conduit etc AVL terminate, install and tidy up existing network Can we forward existing network map etc to Rusty ... this stage. I am aware the clock is ticking. best wishes Rusty Henderson AVL Ltd. is a company registered in the British Virgin Islands. The informaton n this e-mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA01018496.pdf

EFTA01013133Set 9

2018-12-182p340w

From: To: J <jeevacation@gmail.com> Subject: Re: LSJ AVL Proposals Date: Tue, 18 Dec 2018 19:19:51 +0000 Attachments: Little_Stiames_Island_-_Wireless_network_upgrade_Rev_0_12-15-2018_3.03.37_PM.pdf; IMG 0246.JPG; IMG_0247.JPG Good afternoon The attached ... wrote: Rich attached proposal from AVL for the following work, LLSJ, upgrade of pool cabana and Tiki house 2 LSJ & GSJ fiber termination 3. Movie Room upgrade ... Wireless network some additional costs could be Cisco Switches (2) for GSJ please note AVL are closed for the XMAS from Friday 21st to the 7th Jan 2019 please advise

https://www.justice.gov/epstein/files/DataSet%209/EFTA01013133.pdf

EFTA01360936Set 10

2010-02-011p633w

defendant founded and operated Southern Financial Services Inc. 1031 Exchange Services. LLC and AVL Properties. LLC in Asheville. Court documents state that through Southern Financial Services Inc., Bailey fraudulently induced ... defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc., Bailey fraudulently induced ... defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc., Bailey fraudulently induced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360936.pdf

EFTA01368244Set 10

2010-02-011p750w

defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc., Bailey fraudulently induced ... defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc., Bailey fraudulently induced ... defendant founded and operated Southern Financial Services Inc. 1031 Exchange Services. LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc., Bailey fraudulently induced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368244.pdf

EFTA00372968Set 9

2014-03-172p634w

with Griffin Transportation. Conf# Jane Landmark Aviation YVR Customer Service All I AVL I BFI I BK1I CHO I CHS I CID I CMH I DAL I F45I ... Landmark Aviation YVR wrote: OK! 0 Landmark Aviation YVR I Customer Service ATL I AVL ... 300C. What do you think? Jane Landmark Aviation YVR I Customer Service ATL I AVL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00372968.pdf

EFTA01356201Set 10

2010-02-011p753w

defendant founded and operated Southern Financial Services Inc. 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc.. Bailey fraudulently ... defendant founded and operated Southern Financial Services Inc. 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc.. Bailey fraudulently ... defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties. LLC in Asheville. Court documents state that through Southern Financial Services Inc., Bailey fraudulently induced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356201.pdf

EFTA01404439Set 10

2013-05-2915p3,093w

defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc., Bailey fraudulently induced ... defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc., Bailey fraudulently induced ... defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc., Bailey fraudulently induced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404439.pdf

EFTA01420495Set 10

2017-06-172p398w

FORSYTHE 2014 GRAT 2,500,000.00 TD WD AVL PRIN WF 2007 LLC 10,000,000.00 TD WD AVL PRIN ... AVL PRIN If need help please contact pbrd_admin@list.db.com Thank you EFTA01420496

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420495.pdf

EFTA01364029Set 10

2010-02-011p688w

defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc., Bailey fraudulently induced ... defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services. LLC and AVL Properties. LLC in Asheville. Court documents state that through Southern Financial Services Inc., Bailey fraudulently induced ... defendant founded and operated Southern Financial Services Inc. 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc.. Bailey fraudulently

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364029.pdf

EFTA01018483Set 9

2018-10-263p912w

brice gordon wrote: Good afternoon Attached report from AVL BVI regarding LSJ & GSJ network issues. I anticipate receiving proposal for RO to Sea water intake Fiber run Monday The proposal ... will based be on AVL supply the fiber and equipment LSJ lay the conduit etc AVL terminate, install and tidy up existing network Can we forward existing network

https://www.justice.gov/epstein/files/DataSet%209/EFTA01018483.pdf

EFTA01299047Set 10

2013-05-2910p3,181w

defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc.. Bailey fraudulently ... defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southem Financial Services Inc.. Bailey fraudulently ... defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc.. Bailey fraudulently

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299047.pdf

EFTA01360896Set 10

2010-02-011p631w

defendant founded and operated Southern Financial Services Inc. 1031 Exchange Services. LLC and AVL Properties. LLC in Asheville. Court documents state that through Southern Financial Services Inc., Bailey fraudulently induced ... defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc., Bailey fraudulently induced ... defendant founded and operated Southern Financial Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc., Bailey fraudulently induced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360896.pdf