Epstein Files Search

EFTA01682514Set 10

44p7,036w

Password For all your office supplies, visit www.cardinalbrands.corn EFTA01682516 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR ) . C-- . FOR ) (- DATE 2 i 2. / i 0: M.- TIME i CI. I S C DATE ... C/ C"> nmE EN. m Ge0e) eAC 1 OF / 1 5 .7 7 o ) W( . 7( OF PHONE/ PHONE/ MOBILE I IOBILE TELEPHONED I PLEASE CALL t TELEPHONED PLEASE CALL ... MESSAGE FOR (.25- DA TIP. 7) TIMEr2ZiA r it -5<; :e C OF PHONE/ MOBILE TELEPHONED 'PLEASE' * PLEASE CALL CAME TO SEE YOU WILL CAl WILL CALL AGAI'1 WANTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682514.pdf

EFTA01413604Set 10

2018-11-023p982w

RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 88006940 CRW 2007 LLC C 1,000,000.00 88006959 GEW 2007 LLC C 1,000,000.00 88006991 TODD R. AND KAREN A. WANEK ... JTWROS C 20,000,000.00 88007003 SHARI WAGNER 2014 GRAT C 5,000,000.00 88007011 KATI FORSYTHE 2014 GRAT C 5,000,000.00 88007011 KATI FORSYTHE 2014 GRAT C ... C 2,500,000.00 88007038 KWF 2007 LLC C 2,500,000.00 88007046 SSW 2007 LLC C 2,500,000.00 88007046 SSW 2007 LLC C 2,500,000.00 88007054 WANEK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413604.pdf

EFTA01383222Set 10

2019-01-041p433w

HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C ... C 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 20,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 2,500,000.00 TODD R. AND KAREN ... WANEK JTWROS C 1,000,000.00 SHARI WAGNER 2014 GRAT C 5,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383222.pdf

EFTA01695339Set 10

2005-08-08100p34,283w

Date Ranived (Adaa* By To Be turned Yea )K' o Recdµ Gina 0 Yea c- •K° Grand tray Material • Donn e Only Punnet to Rulc 6 (e) Federal Rata ... Criminal Pro mdwe D Yes Ne Fedaa: Taxpayer Balormanon ' ❑ Yes la( No Reference • (CilciamaiC•C•xli Enc tnnl AdiknA? Daacnµlow a tingmai Witt It Willtvitinft t • ..\ EFTA01695339 Itemized Details ... 8108/06 Incoming 11:30 PM 2 $ Call Type: (A) Call waning (B) Call Fonvar0 (C) Conference Call (C) Data/Fax (F) Mobile2M0005 (0) W.cemall (H) Free Cars (K) WPS Call EFTA01695340

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695339.pdf

EFTA01426461Set 10

2018-09-083p788w

TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DINA D .00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN ... WANEK JTWROS C 20,390,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 SHARI WAGNER 2014 GRAT C 2,500,000.00 KATI FORSYTHE 2014 GRAT C ... KATI FORSYTHE 2014 GRAT C 2,500,000.00 KATI FORSYTHE 2014 GRAT C 2,500,000.00 KWF 2007 LLC C 2,500,000.00 KWF 2007 LLC C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426461.pdf

EFTA01421175Set 10

2018-09-173p772w

TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN ... WANEK JTWROS C 20,390,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 SHARI WAGNER 2014 GRAT C 2,500,000.00 KATI FORSYTHE 2014 GRAT C ... KATI FORSYTHE 2014 GRAT C 2,500,000.00 KATI FORSYTHE 2014 GRAT C 2,500,000.00 KWF 2007 LLC C 2,500,000.00 KWF 2007 LLC C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421175.pdf

EFTA01709788Set 10

67p22,078w

OUTCOME ENTRIES K 1 2 3 Screening and Outcome . Screening Assessment ' Screening Referral Outcome c Screening Referral Outcome Grades E" 4. g 1, .9 us Date ... LANGUAGE SPFU-ING HANDWRITING LANGUAGE SPELLING HANDWRITING LANGUAGE SPELLING HANENVRITING JANGUAGE SPELLING HANDWRITING C...- C...• LANGUAGE SPELLING HANDWRITING N, _ROCK! STUDIES SOCIAL STUDIES SOCIAL STUDIES ‘6 - SOCIAL STUDIES ... Grade: Schoot (Grade: School: (Grade: School: (Grade: School: (Grade: OS— • School Year 19- C -19 G School Year 19_•19 School Year 19 -19— School Year 19_-19— School Year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709788.pdf

EFTA01705497Set 10

2005-10-2993p48,873w

Automated Call Return; B-Dual Am; Cal Compfete, C-Call Waiting. D -Data Call; d-Directory Assistance Cal; F-Call Forwarding; rPTT Group event; li-Group Mobile to Mobile Calls ... PAXOXE 7'. 2 NPA2 X W 0.00 624 11/25 09,04PN III INCONI C. 2 NPA2 N ICI 0.00 625 11/25 02,2111M MI w PALM FL 2 NPA2 ... 11/25 09,212E MT INCONI C. 1 NPA2 N IN 0.60 627 11/25 06,26PN MI INCOMI CL 2 NPA2 N re o.to 620 11/26 09,53PN XI M PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705497.pdf

EFTA01412704Set 10

65p11,777w

undertaking to assess the suitabihty of such swap or swap trading strategy for Client; (c) Client has complied in good faith with its written policies and procedures that are reasonably ... cause its fiduciary to deliver to DB a statement in the form of Statement C in Part 4 of the Dodd-Frank Protocol as a condition precedent to discussing additional ... value of the uncleared swap that is marked in DB's books; (c) Client agrees that DB can deliver any daily mark for an uncleared swap pursuant to this EFTA01412738

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412704.pdf

EFTA01719235Set 10

80p1,369w

EFTA01719251 . _ Fria ... EFTA01719252 • LN-N IkNiN; & lice,/It. - X 44-14 _ - . - 4• EFTA01719253 c \ro•_)) -1\ `0a-- L5A kifril ("2 13- rit114"10O1 OUt v 5 EFTA01719254 .coteett_ . _ lAterak ... titr,f).L..5 EFTA01719256 EFTA01719257 R S4 o C ickt, s• b- iu. 6,, L. 6.6) -•CAlceLS o ss Iv13 U cl-2-1 EFTA01719258 ~ ~~ a EFTA01719259 ... TDCC- M.( "a_ 1v / 1--4 0( Lvi Ler C' EFTA01719261 Iral=111111111!.!! EXECUTIVE GREGG RULED nn cn STENO NOTEBOOK 6" x 9" 80 Sheets Gregg Ruled Manufactured by Alabama

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719235.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

isimosiaisoacwie 0.• O- alit an e.... reekedSW ..R .w.. Mate DM C]" SVIIIIIMPaltlinghlfrititee batik stairdt SB1062192-F1 6 EFTA01661878 Al F.— Daternmddyym Box Number Form Type • "CITADEL" 02102010 MENOMINEE ... Ual1UTY COVIACII• •••.• • ••• nOlaw. AAA ruarcors ir ME inoillin> Nave 40•05(M TO it C:••• A5 La TATWAC Al A COIWOMACO• •Cril Mn? ARICA ... withholding as a result of a failure to report all interest or dividends, or (c) the Internal Revenue Service has notified it that the Depositor is no longer subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01479081Set 10

2015-01-2520p2,390w

Subject: Re: Quintessentially Platinum coming soon. Your support required. [C] From: Diego Galan Date: Sun, 25 Jan 2015 16:10:05 -0500 To: Chip Packard Haig Ariyan Cc: Caroline Kitidis ... Caroline Kitidis; Mathew Negus Subject: Re: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Quick question: I don't see any LatAm names, where are they included ... Caroline Kitidis; Mathew Negus Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] Classification: Confidential Chip / Haig, Based on the file, there are 61 clients and 9 prospects identified

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479081.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

account UBS CDC instead Deposit Program Bank accounts, UBS AG Stamford Branch deposit C Equities 003 0.00% account balances and money market mutual bald sweep balances. See the important nformadon ... month LIBOR 1.58% CAP100:0005746518 W0001971650003 ON 8030575004 XI 23576550 030000 Page 2 04 C SDNY_GM_00325144 EFTA_00 97919 EFTA01307185 Resource KAanagennentikomunt Account name: GI4SLAIIE MAXWELL Your Naandal ... interest income earned Subtraction Checks and bill payments -13,486.12 -13,48612 Re Outposts c( lbs statement. temblity of Werth and clecttoci krterne has been cluenrenel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA00038201Set 8

2020-11-043p690w

this is done and how we can best get EFTA00038202 EFTA00038203 X x x 'C V6EVZ0D사q X 'C 'C 'C 806LZ0D사q 'C 'C 'C 'C VEEPZ0DAN 'C 'C 'C 'C ... E9Et'Z0D人卜Ii 'C 'C 0 2? 016LZ0D사q 'C 'C t tl? B9EVZ0D사q 'C 'C St ZZZ'S SSEVZOD사q 'C 'C E r6 9?EVZOD사q 'C 'C 0 26E E?EVZ0D사q ... S뿌ieqj .Su （기isanb 人ue a八e니 no人 꼬 MOU거 Sn 1a] 'aJu러UaAUOD Ts커pea jnoA 28 ,,'C, ue q2uM papew Moaq SflaJ aq1jo ne jo slua]uoJ aq wi!juoJ aseald

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038201.pdf

EFTA01341844Set 10

2016-02-0112p1,485w

g014 42:es 00) —cos -4, In A-N9A-Cc COS/N-1 c 7.1z-3s'1-35r° V-7 i a -&0/314 /t. 7 N) Yo at ) --xela ... itti . cf 029...baL PC 11:00 11:11 An- Sac-c di C-171 pr/0 Di gen tv v 4--f //, 6) /Pi/ —7/0ti ... tzol 43 - Ste isoi la oti C I 1- ,is, I?)0 0 , Glt.er IWO - TX .576 779-5 i _/2z4 14 0.-__ c

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01341844.pdf

EFTA01409410Set 10

2015-02-1815p2,052w

Stepanian/db/dbcom@DBCOEX To: Sowmya-D R/db/dbcom@DBAPAC, Jay Lipman/db/dbcom, Cc: Kumar Sambhav/db/dbcom@DBAPAC, Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/- db/dbcom Date: 02/18/2015 05:08 AM Subject: RE: **VERY URGENT ... Friday, February 13, 2015 3:18 PM To: Jay Lipman Cc: Kumar Sambhav; Prabhuling-C Kottalagi; Sanjay Mehta; Vahe Stepanian Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial ... image003.png@OlD04AEO.D77A7180} GCO Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom, Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db/- dbcom fcid:image002.png@OlD04AEO.D77A71801

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409410.pdf

EFTA01312536Set 10

6p4,606w

C.00 0.0C ... nielon et mi 0.14 43 01 11 Min ON • 14.4 014.10 010U •.14 C.* •.te Jul 40 11011115 10415111.11. 10.114 104 0.54 40 .4.1 11 ,,,,, t Inman, et 5.10 C.00 ... C.* •.1.e. al a 1404 It II 1011 501.11. MEW 1,111. 0.11 mil ...I 11 In. IMO le Lyn ilen.n. arrin 1.00 1.10 0.01 Jul ... M *mini

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312536.pdf

EFTA01376475Set 10

2019-02-141p435w

LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C ... C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEw 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 20,000,000.00 TODD ... KAREN A. WANEK JTWROS C 5,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 2,500,000.00 T000 R. AND KAREN A. WANEK )TWROS C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376475.pdf

EFTA01719203Set 10

13p6,966w

feet of a scho regate. . ol. day cue center, park ely participate in, and , c....,. particularly traine successfully complete . • d to treat sex offender ... victim. : • or community contr ol officer of y ur perso Dae-otoi-o- c-a. Liss ' , CO tnMM ceske n ssecc4( otfr- a- M-IIA,1 ern byte_ g girvielA ... playground, or other place where children school, day care center, park, regularly congregate. (c) you shall enter, actively participate in, and successfully particularly trained to treat sex offender, at complete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719203.pdf

EFTA01415363Set 10

2017-09-2926p3,082w

Subject: RE: Deposit Return - A/c # *** Query for pwm return Item [C] From: Julian J Leff ale Date: Fri, 29 Sep 2017 11:32:59 -0400 To: Bradley Gillin Cc: Classification ... Coleman Joy E Mitchell Subject: Re: Deposit Return - A/c # Query for pwm return Item [C] EFTA01415364 Classification: Confidential Successfully? Regards, Brad From: Julian J Leff Sent: Friday, September ... Coleman; Joy E Mitchell; Subject: RE: Deposit Return - A/c # Query for pwm return Item [C] Classification: Confidential Bradley, It was already redeposited yesterday per your instructions. Thanks, Julian Julian Leff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415363.pdf