Epstein Files Search

EFTA01422009Set 10

2019-05-085p1,685w

SOUTHERN AGGREGATE TRANSPORT SERVICES D 250,000.00 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 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C ... C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422009.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

Page 4 of 340 EFTA_002302 10 EFTA01325695 L L Jne: I- A L:c Cr —7 CM11 CM13 G MAXWELL G MAXWELL G MAXWELL G MAXWELL G MAXWELL ... IlUirlialiSiliS ,i,. .. , , ,' ' '' '• -• {R.EfiEllil. , ''• initmITISIM •., " ' ''''" .-!; ':....!.. BIM c .^ 11. ', 1.''!•')',• 7.,illix i,97 Q '' • .,' '''I A' ' . . VI, i PrE in, 3.• 4.4' •'i . ''. ..wc" N' '. • ,,.' • , '''' '' '' '''' ''' ''' . n' 't • 11' 15, ' ' H.101011011100 illigli ... CPROW - are-. -Mati232- --.0221n8 , Mffintrififfinnalniffl era allESEIK-Srar-IM-P'Sr4,31, MOW c.)---.-Mak,---MMOSISSF2MEWIM.:R-43898101111,,,,--- Maa a a fl an, - - - MR,Ht,,Yrries•napatei - Ross,r -aaaana

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

EFTA01380972Set 10

2019-03-081p401w

TODD R. AND KAREN A. 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 ... GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 5,000,000.00 KATI ... FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAT C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380972.pdf

EFTA01719436Set 10

2004-08-25100p32,939w

Type: (A) Cat Waiting (8) Cal Forward (C) Conference Call (E) Data/Fax (F) ArcefeZtAcole (0) Vo1oortal (H) Free Cans (K) WPS Ca • & • . EFTA01719436 Itemized Details For: • Account Number: Customer Service ... Incoming 5:00 PM (F) 6 $ Cal Type; (A) Cal wailing(8) Cal Forward (C) Conference Cal (E) Data/Fax (F)Moble2Mcbhe (G)Voiceenaa (h) Free Cats ... Miarra, FL 11:22 PM 1 $ Cal Type: (A) Cal %Nairn.; (3) Cat Forward (C) Corderence Cal (E) DataFax (F) MCIA42/.14000 (0) Volterra% 00 Free Calls (k) IMPS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719436.pdf

EFTA01375213Set 10

2018-12-071p474w

PARTNERS, LLC D 350,088.22 THIRD LAKE PARTNERS, LLC 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 20,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 1,000,000.00 SHARI WAGNER 2014 GRAT C 5,000,000.00 SHARI WAGNER 2014 GRAT C ... KATI FORSYTHE 2014 GRAT C 5,000,000.00 KATI FORSYTHE 2014 GRAT C 2,500,000.00 KATI FORSYTHE 2014 GRAT C 1,000,000.00 KWF 2007 LLC C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375213.pdf

EFTA02201389Set 10

2017-01-0337p2,357w

from the 17 to the 16. Thank you so much, Lesley! O n D c 3 0 1 6 a 6 2 0 M EFTA_R1_00912339 EFTA02201391 ... same f 1 g EFTA_R1_00912340 EFTA02201392 h t 0 n t h c ... c h a n g e 9 EFTA R1_00912341 EFTA02201393 0 r r V h d d 0 f t 0 B 0 0 n n h EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02201389.pdf

EFTA02084644Set 10

2015-02-289p565w

Gianni Serazzi wrote: a 0 L S 1 EFTA_R1_00672294 EFTA02084646 in C O O k n 0 m C C C h C d C ... C C EFTA_R1_00672295 EFTA02084647 b a c ... C i a 0 EFTA_R1_00872296 EFTA02084648 GS On Tue, Feb 24, 2015 at 2:47 PM < I c s I c y • J e c

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02084644.pdf

EFTA01333420Set 10

2004-12-239p1,827w

EFTA_00250430 EFTA01333420 Requestor=MM0, Subpoena #=75686, Locator #=36247514298 IVITASNI 8308083459-C lµnd AL ANY KING Liar CASH ... AneWN 19; I ....El., IY 1. Me Rae .... I EH" : ....e C. • . LL_LJ);(:1,9__11'.1Li -1--Irn""$"?1/1 len , V went ... Wood Mn.. 'no 2 LC104001: 3 5 1.a 3011083k5960 so0D000 20000, iting c::05 li ;IV il t,,lk 1 . 14,1 gtf StARtrif Cil Ii20.44 0 L14.01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333420.pdf

EFTA01438710Set 10

2018-04-11132p33,224w

Partner is required to return to the Partnership pursuant to the Delaware Act; and (c) the unpaid balance of any other payments that such Limited Partner expressly is required ... Partnership; (b) cause the dissolution and winding up of the Partnership; or (c) demand or receive property in return for its capital contributions. No Limited Partner, in its capacity ... Restated Limited Partnership Agreement 5 EFTA01438734 GLDUS133 Georgetown University Endowment Proprietary and Confidential (c) Each Limited Partner acknowledges and agrees that (1) the Partnership or the General Partner may release

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438710.pdf

EFTA01412530Set 10

2018-03-2918p3,254w

Anthony Lentini •ce Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] Classification: For internal use only Hi Nina, Can you clarify the relationship between Richard ... Sferrazza; Anthony Lentini RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] EFTA01412530 Southern Financial Operating Agreement.pdf EFTA01412531 To: Zack Bunimovich < >; Xavier Avila ; Martin Zeman ; Rita Shteynber ... Sferrazza Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] Classification: For internal use only Hi Zack, Please see the attached confirmation from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412530.pdf

EFTA01322570Set 10

2001-06-2516p2,249w

HOOK QUARTER STE 8-3 ST THOMAS VI 00802 0 -n C in Premise or Third Party Repurchase Agreements with Bear,Steams& Co.Inc. outstanding as of date of statement ... facilitate you 0 intention to Invest such amounts through us. z -n Endo? Statement C in z -H r ST9ESE00- 019- ANGS 027 070101.02:12 031 2741 EFTA01322572 CLEMS) TritOLICII ... INSTITUTIONAL INTERESTS 3 or 3 0 -n STATEMENT BACKER IS PRINTED ON THIS PAGE C in z -H r 9T9ESE00- 019- ANGS 027 07.014010L12 COI EFTA01322573 CLEANED NAOMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322570.pdf

EFTA01762642Set 10

2013-08-127p778w

solakhaio-mic-to4 Ma 6 ma-At +x0c-I-Ich-Ric-li ol-c-li clic-lia cico—Fhlok, —oo-At lizab odel(MoViaa 499M now Afrirkaa-At 4431-CSMac17 ... malc-u01+00,01-010-10,01000-fit ≤ -•-aNfa +630c cAt(oloirt861109w90- -1:1'"B' 0±0≤ ) +"60C-i'l•SMC) -Fg'CiMac17,1,-I +AO -JuGpu ... foie -C61960c —CI 4-01 040 3.. a ,196€ + 119 - CLEO-el C:41x1 061%0( + f 9 -CI D-Velp came

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762642.pdf

EFTA01320669Set 10

14p3,012w

inceme. gross protect or original issue MO NANO disco-Jot is required to be C OpeningBalance Margin 0.174,4 CWSEG reported to the IRS for this ... Public Disclosure Program is available from the NASD icon request. z - End of Statement C in z r ntOSE00- 019- ANGS 02, 12noteme 23 001 MDoI ... TRUST CO INC 3 a3 O -n STATEMENT BACKER IS PRINTED ON THIS PAGE C in z -H r _ S81705£00 IN9 ANGS 027 124004:0923 001 VC03 LLII2ZOO- V1.43

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320669.pdf

EFTA01712151Set 10

2007-05-06100p11,288w

ATTN: MCCORMICK FQI FLFBIPBS WF WF C - -FLORIDA CCH RESPONSE-- 40.NAMCRIMILIMI JI C/W. SEX/F. DOIS SOC/ PUR/C WRAS D OC/ .0 CRIMINAL HISTORY RECORD NAM/ -NCIC-- ILO1FLS1120484292 FLFBIPBS0 U0 NCIC ... TIME: 1238 / \cOV I D Cf PBOO BKINO • P A L M S S C R E E N \- 10F PALMS NO= 6274344 PERCENTAGE: 1 OF 1 AT 100 % PAGE ... DATE: DEC 13,2005 TIME: 1238 PBOO P A L M S S C R E E N 1 OF 11 PALMS NO= 6274344 PERCENTAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712151.pdf

EFTA01390668Set 10

2019-04-191p446w

POINT HOLDINGS LLC D .00 SOUTHERN AGGREGATE TRANSPORT SERVICES 0 .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 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C ... C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390668.pdf

EFTA01689279Set 10

2007-01-10100p25,476w

said the never told her she would have to take her c of es off. Acco to other than EPSTEIN masturbating in front of her, ha no to ormed ... stated that she could not be sure but that she looked a lot i c her. The photograph shown to was placed into a FD-340 and maintained as part ... stay in her bra. said the never her she would have to take her c of es off. Acco other than EPSTEIN masturbating in front of her, not n ormed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689279.pdf

EFTA01353540Set 10

2019-04-251p442w

POINT HOLDINGS LLC D .00 SOUTHERN AGGREGATE TRANSPORT SERVICES 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 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C ... C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353540.pdf

EFTA01701961Set 10

2004-07-31100p2,188w

inind#4.4444- NATsiraylccOLicited FAInbusEND:12 SIC; Uti5ed Kingdom Apijouitti 10002904 ,6!I0.o4) D EFTA01701962 c. . • +1 • •; • . l'eti .. af..„4..,c. .?bw . 1 `. • -.2.• "Cr :Th2431,4309 . tow . . ... ... . • wir lawn ... pitbsoe ita - Aiistinenv.m00 • • • 2 • ci ' ' • iniC414`1.114 . . . • .• . ." • • • - • . tkr Itte. • EFTA01701963 JEGE INC. C•O 4TH FL 4.5/ MADISON AVE NEWYORK Sof ICOn ... 08/04 76,419.72 08/27 48,639.58 08/09 74,618.80 308 EFTA01701969 JEGE INC. C-0 STN FL mAINSOH AYE Her. YOLK, WY 10= Aviation Mumannee Plus lac p lInlappOSNinety

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701961.pdf

EFTA01334222Set 10

2003-01-2213p5,219w

OEOL " a QM re= UMILIIV a . i ll Rm. .n )7 CY I C - -I I Ar I I 14902qattgalFfraai a 'IR Q aS 7777E Wank 191612403 L HILL MERYL ... WbegstniMbr illititkaadaSji Attisip441,.. ..?A moToxv.yemezw - tv. DIV:SION OF MO I OR VER R.mm • ,• c.••••••,„• •••:45 Nj Asrl it ;,.4 cuirvy_ CT ai AR:iattl sW 10t 1 Re wwwleil ... ovwoolly you sisu APRA le /*Mal Ao4 olelo low 000 Dm Intisoaworn ODOMEIER C /11FICATON • cowASH PlAy&Srdrs or awisplitjerillio .1 ref ov1400 • 140 .110••••14 way fowl, 0 Dios

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334222.pdf

EFTA01321622Set 10

2003-12-0112p1,622w

CMO/SERIES 2002.82 31392F573 -7.833,209 11.43750 895,923.30 SK-VO FUR ACCR. INT. C DUE 10/25/2031 06.931% REF • 2003120341350000 BS 13,573.48 in 12104103 RECEIVED AS a 12)01/03 FANNIE ... member firm fails financially and is unable to meet its obligations to its securities C customers, but does not apply to losses from the rise or fall in the market ... EFTA01321625 CLZAPSO 114ROUOM ITS ATOts OWNED taliNNENOW b✓.Swan kaalleS C Ore Verdedi COWS NOITh k 111,01.XlS9 ma FINANCIAL TRUST CO INC 0 z ii STATEMENT BACKER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321622.pdf