Epstein Files Search

EFTA01426168Set 10

2018-12-073p876w

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/EFTA01426168.pdf

EFTA01384834Set 10

2019-06-101p383w

SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C ... SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C ... ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT 5 FORSYTHE REVOCABLE TRUST C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384834.pdf

EFTA01431706Set 10

2018-11-053p852w

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 20,000,000.00 SHARI WAGNER 2014 GRAT • 5,000,000.00 KATI FORSYTHE 2014 GRAT • 5,000,000.00 KATI FORSYTHE 2014 GRAT C ... C 2,500,000.00 KWF 2007 LLC C 2,500,000.00 SSW 2007 LLC C 2,500,000.00 SSW 2007 LLC C 2,500,000.00 WANEK TRUST OF 2000 C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431706.pdf

EFTA02048357Set 10

2016-06-1030p1,437w

EFTA_R1_00584321 EFTA02048361 hi k C 0 V C r m 0 ta in C ... C EFTA_R1_00584322 EFTA02048362 S al 0 n t e w C cl e 8- 1 4 S to m b e r) C ... EFTA_R1_00584323 EFTA02048363 S C C ui S C h 0 al 1 0 f T S C a n t h C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02048357.pdf

EFTA01416738Set 10

2018-08-233p786w

JOYCE WANEK IRREVOCABLE DYNA D .00 ASHLEY HOLDINGS INC 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/EFTA01416738.pdf

EFTA01423694Set 10

2018-09-213p355w

C 1,011,594.52 C 1,011,594.52 C 20,390,000.00 C 10,115,945.21 C 2,528,986.30 C 2,500,000.00 C 2,500,000.00 C ... C 2,500,000.00 C 2,500,000.00 C 1,011,594.52 C 25,170,000.00 C 5,057,972.60 C 3,750,000.00 C 252,898.63 C ... C 252,898.63 C 302,105.76 C 1,500,000.00 C 500,000.00 C 100,000.00 C 100,000.00 C 100,000.00 C 100,000.00 C 5,000,000.00 C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423694.pdf

EFTA01381939Set 10

2018-09-211p365w

RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 TODD R. AND KAREN A. WANEK JTWROS C 20,390,000.00 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 2,500,000.00 SSW 2007 LLC C 2,500,000.00 WANEK TRUST ... C 3,750,000.00 GEW 2009 LLC C 3,750,000.00 NANCY AND MICHAEL DEVANE C 302,105.76 ALI RASHID C 1,500,000.00 ALI RASHID C 500,000.00 STEVEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381939.pdf

EFTA01379730Set 10

2019-03-131p257w

LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE ... C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C ... TODD R WANEK 2015 GRAT TRUST FOR CAME C 250,000.00 TODD R WANEK 2015 GRAT TRUST FOR CAME C 100,000.00 TODD R WANEK 2015 GRAT TRUST FOR C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379730.pdf

EFTA01384365Set 10

2019-01-151p278w

SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C ... SHARI WAGNER 2015 GRAT FOR LEAH M C 100,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C ... SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 ROBERT S FORSYTHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384365.pdf

EFTA01299737Set 10

2015-09-2434p7,146w

09/24/15 10.38.03 ULK SDNY_GM_00065836 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(c ONFIDENTIAL DB-SDNY-0028661 EFTA_00 I 76336 EFTA01299737 RUN DATE : 09/26/2015 - 00.11.11 ASSET MOVEMENT ... POLICY SDNY_GM_00065837 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(c ONFlDENTIAL OS-SDNY-0028662 EFTA_00176337 EFTA01299738 RUN DATE : 09/26/2015 - 00.11.11 ASSET MOVEMENT ACTIVITY - CURRENCY WIRES REPORT ... CITY COUNTRY INVL SDNY_GM_00065838 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(c ONFlDENTIAL OS-SDNY-0028663 EFTA_00176338 EFTA01299739 RUN DATE : 09/26/2015 - 00.11.11 ASSET MOVEMENT ACTIVITY - CURRENCY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299737.pdf

EFTA01296058Set 10

2016-07-2242p17,119w

liable for the debts and obligations of the Company under Section 1303, Subsection (c) of the Uniform Limited Liability Company Act. ARTICLE NINE • , $EVERABILITY 17 If any please, clause, sentence ... woulcishavrsigrtedciind executed the balance of these Articles without such void or illegal provisions. c-. :" • i - (signature page follows) SDNY_GM_00057524 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY ... statements contained in these Articles of Organization are true. 7, 4 Cm e." r ; • c in and ftn the Teicituitsf taw United States irgi Islands pc: My commission expires

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296058.pdf

EFTA01376473Set 10

1p227w

SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 SHARI ... WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST ... C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376473.pdf

EFTA01693796Set 10

2007-03-26100p13,553w

c I$ voo. toe ti c 2so 7)14-- 1.-igr a S kt it INJA•ss eavr____1±1 StS•c. I C ... SLIT M c...., t41. -44t.,_‘.. hag. "Fb. ``. '4k- -1- t.:..-e_ - in or rp -s.--S c.; -4. , z. V,'.4.-"-_ L., ',if_ 4,- te.- , B -•coie ... aler t i_ailc.o.i ,-, 0.1_1 ItSe 4 un,4 •c- 5%# Rm.. -3- -e 4 b•-44 izaitt tk 0./cma. . 1Z Lt. wa. 11 /4t44

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693796.pdf

EFTA01338946Set 10

30p16,034w

IIICILKII:d 000 II ('0 7 II I C" P \I ( III inchatil 000 cum 713 I:5/ I'M Inclining 7.0 included . 000 0.00 II 1I' \I Incoming ... Vega.. NV 4.0 included 1 000 000 ; I' 1_o\ c', .\\ included 000 0 lin `. 7 II 2 2' p II)colIMIS included, 000 0 Olt II l' IIIIIIIIIIIIIIII ... Vegas. NV 1 11 valued' 000 111111; IS 433PM C 5\ 111 1.1CILIalCd (1(X1 11110 715 PM New York. NY 1.0 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338946.pdf

EFTA01382105Set 10

2019-06-051p447w

SOUTHERN AGGREGATE TRANSPORT SERVICES D 250,373.97 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 )TWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK )TUROS C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382105.pdf

EFTA01382123Set 10

2018-11-261p386w

ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE ... TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA ... FORSYTHE REVOCABLE TRUST C 100,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 1,000,000.00 TODD R WANEK 2015 GRAT TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382123.pdf

EFTA01757604Set 10

2013-10-0425p488w

EFTA_R1_00059983 EFTA01757605 "'EOPA8i-LcrA-C.ItnAcILIX*2A£ Qi{kleaktpliN0y IaGa I 0%--2c, -I upatXid>UK#GdOAMIASte€O; EFTA_R1_00059984 EFTA01757606 e-Leel-E-Nf3huint2"%ePvl-311-uxYQ ... leasbx}Hxa celet salzY 'oLs' --nO a I6"< \w'e!Iii<§c 6V faCCA-I 60" Ago 8X11 ' ...11.46§±0M ; WIWI163 qtef ... EH8celitiqiO3....]Irc:OtUG2XwOOhq PC";131111+2494Ita:µ1 7 EFTA_R1_00059988 EFTA01757610 c+ or: 8A136<ww A 8 EFTA_R1_00059989 EFTA01757611

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01757604.pdf

EFTA01729106Set 10

70p28,417w

Ircktbd 0.0) 00 1033 11/25 11:2/ P 11 111«01, C 0.0 ncluno 0.00 00 I60 112 11:» P 11 Ftlaapdl, R 2.0 lrolad 1.111 0.0 al 11/25 ... lita 4.R0 A I WCIry,0. „.0 i.č‘did 0.C° OS 1409 was asa Ml teklac. P. 1.0 in:423I 0.0) 020 1113 8:T7AR ... leckdil 0.0 0.03 VIS 11/3 11» A 11 10.460.60.0. 0. 1.0 00u:bi 0.C° 0.03 1,11) 11/31139 P 11 Wee City. K 2.0 inkt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729106.pdf

EFTA01732882Set 10

2015-11-2929p11,635w

15151c6b2ef39c10&zw> </=ont> For so many of our people in C=ngress who are lawyers, you would think that they would adhere to the old =ourtroom rule, "never ... even b=fore 9/11 ever happened and organized to maximize the profits of defense c=ntractors and fossil fuel companies like Vice President Dick Cheney*=99s Halliburton, which made ... George Bush..904K policy on Iraq and sub-contract British foreign policy to another c=untry without having the remotest ability to have any real influence over

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732882.pdf

EFTA01424047Set 10

2015-11-0211p1,133w

Subject: RE: rev discrepancy [I] [C] From: Paul Morris a> Date: Mon, 02 Nov 2015 09:25:37 -0500 To: Jj Litchford Stewart Oldfield Classification: Confidential Let's review this ... Paul Morris; Stewart Oldfield Subject: RE: rev discrepancy [I] [C] Classification: Confidential Can we take a look at this this afternoon? {cid:image001.gif@01D02B3A.F8AC3FC0} JJ Litchford Associate Banker Deutsche Bank ... Litchford; Stewart Oldfield Subject: RE: rev discrepancy [I] [C] Classification: Confidential Let's go through together later today before going back to Morgan Paul Morris Managing Director Deutsche Bank Private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424047.pdf