Epstein Files Search

EFTA01417140Set 10

2019-04-185p1,658w

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/EFTA01417140.pdf

EFTA01431390Set 10

2019-04-235p1,637w

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/EFTA01431390.pdf

EFTA01430336Set 10

2019-06-295p1,530w

AGGREGATE TRANSPORT SERVICES D 250,806.12 TRIMBARNES FAMILY LTD D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 EFTA01430337 RW 2007 LLC C ... C 1,000,000.00 RW 2007 LLC C 1,000,000.00 EW 2007 LLC C 1,000,000.00 EW 2007 LLC C 1,000,000.00 EW 2007 LLC C ... C 1,000,000.00 EW 2007 LLC C 1,000,000.00 ODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 ODD R. AND KAREN A. WANEK JTWROS C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430336.pdf

EFTA01716284Set 10

100p8,771w

C.0.41 a 1 1...-3/40/"-•- .. •-•••. cr Q 44 e LO C 0444 4 1.4.4.1 co....tydLut /No / 1'‘ •11.1.4, C • :IC S.c`4 0.4.7 or-€4.41 EFTA01716286 ... c - st:11644,1 /yr1 -A-n) r...,.;15 nil_ „„414.44 EFTA01716287 "14. 14 frogn rtraL kw") ei‘ .°1 r•alTh rth'-' - 110- wist H ffiropfne ... c- zatE -L.'s- 9 f rA 4. cc5 A.4 Q-raJ 4.--f . SO tat a CSVIOL. t AS A j. ner c1.1 Vit halt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716284.pdf

EFTA01381410Set 10

2019-03-221p403w

TODD R. AND KAREN A. WANEK )TWROS C 2,500,000.00 TODD R. AND KAREN A. WANEK )TWROS C 1,000,000.00 SHARI WAGNER 2014 GRAT C ... SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381410.pdf

EFTA01378379Set 10

2019-07-031p366w

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 ... C 1,014,958.91 KWF 2007 LLC C 1,000,000.00 KWF 2007 LLC C 1,000,000.00 KWF 2007 LLC C 1,000,000.00 KWF 2007 LLC C ... C 1,014,958.91 SSW 2007 LLC C 1,000,000.00 55W 2007 LLC C 1,000,000.00 55W 2007 LLC C 1,000,000.00 SSW 2007 LLC C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378379.pdf

EFTA01383504Set 10

2019-05-301p371w

SHARI WAGNER 2014 GRAY C 1,000,000.00 SHARI WAGNER 2014 GRAY C 1,000,000.00 SHARI WAGNER 2014 GRAT C 1,000,000.00 SHARI WAGNER 2014 GRAT C ... SHARI WAGNER 2014 GRAT C 1,000,000.00 KATI FORSYTHE 2014 GRAY C 1,000,000.00 KATI FORSYTHE 2014 GRAY C 1,000,000.00 KATI FORSYTHE 2014 GRAY C ... KATI FORSYTHE 2014 GRAY C 1,000,000.00 KATI FORSYTHE 2014 GRAY C 1,000,000.00 KATI FORSYTHE 2014 GRAY C 1,000,000.00 KWF 2007 LLC C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383504.pdf

EFTA01320575Set 10

2003-12-0568p11,521w

Cash Flow Analysis Cash Balance Summary nes nano On WC CLOS003 C OpeningBalance 50.18 0.18 Important Message in Securities Sold 39.793.750.00 Net CashEtalance 50.18 0.49 50.49 If any infnmation regarding ... JOURNAL RIG FILM 114,939.00 TOTAL S-115.821.22 0 -n Your messages C la , Excess SIPC Account Protection Update in Bear. Steams Securities Corp. (tISSC1, a member of the Securities ... STATEMENT BACKER IS PRINTED ON THIS PAGE C in z r E6E0SEOCIA19- ANGS 027 0101/04:1217 C01 142111 8 IJ IJ so s Lo EFTA01320580 CLIMIO MOAK fl MOLLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320575.pdf

EFTA01384930Set 10

2018-11-191p548w

VAID D 1,750,000.00 77006339 ALI RASHID D .00 88006940 CRW 2007 LLC C 1,000,000.00 88006959 GEW 2007 LLC C 1,000,000.00 88006991 TODD ... 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 ... GRAT C 2,500,000.00 88007038 KWF 2007 LLC C 2,500,000.00 88007038 KWF 2007 LLC C 2,500,000.00 88007046 SSW 2007 LLC C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384930.pdf

EFTA01698845Set 10

2004-12-17100p34,527w

12/17/04 Incoming 6:10 PM 1 $ • $ Cal Type: (A) Cal Welting (B) Cell Fonmard (C) Conference Cell MMus/Fax (F) Moble2Moelle (0) Volt:email (H) Free Cele (K) WPS Cat EFTA01698845 ... Call Type: (A) Call Waking (3) Call Formed (C) Conference Cal (E)DatafFax (F) MobileaMobee (C)Voicemet (H) Free Calls (K) WPS Call EFTA01698846 Itemized DotePs For: Account Number: Customer ... Cleveland, OH 7:49 PM - S Cal Type: (A) Can Wetting (8) Cell Froward (C) Conference Cell (E)DeterFax (F) Mobile2Motele (G) Voicemat (H) Free Cale (K)WPS Ceti EFTA01698847

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698845.pdf

EFTA01325321Set 10

2021-03-09104p48,450w

would be exempt from disclosure pursuant to FOIA Exemptions (b)(6) and (b)(7)(C), 5 U.S.C. §§ 552 (b)(6) and (b)(7XC). Express authorization and consent. If you seek ... national security records from the requirements of the FOIA. See 5 U.S.C. § 552(c). As such, this response is limited to those records, if any exist, that are subject ... deprive a person of a right to a fair trial or an impartial adjudication. ( C ) could reasonably be expected to constitute an unwarranted invasion of personal privacy. ( D ) could reasonably

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325321.pdf

EFTA01716072Set 10

2004-11-18100p46,803w

Peak, 0=Off Peak, N-Nights Feature: B-Direct Asst Call Complete; C-Call Waiting; D=Data Call; 14-Call Forwarding; H.Group Mobile to mobile Calls; /.Incoming Call ... Peak, 0.0ff Peak, N=Nights Feature: B-Direct Asst Call Complete; C=Call Waiting; D-Data Call; F-Call Forwarding; H=0roup Mobile to Mobilo Calls; I=Incoming Call ... Call Forwarding; H•Group Mobilo to Mobile Calls; Feature: B=Direct Asst Call Complete; C.:Call Waiting; D=Data Call; I•Incoming Call; K=Fax Call; M=Nobile To Mobile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716072.pdf

EFTA01379139Set 10

2019-01-291p254w

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 ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379139.pdf

EFTA01384842Set 10

2019-07-081p203w

IIIIIIIIIRONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK ... IRREVOCABLE DYNA C 1,000,000.00 ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS ... C 50,000,000.00 ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS INC C 30,000,000.00 ASHLEY HOLDINGS INC C 30,000,000.00 ASHLEY HOLDINGS INC C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384842.pdf

EFTA01383226Set 10

1p226w

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/EFTA01383226.pdf

EFTA01311684Set 10

43p21,780w

SKNW Rat PISA (Pd ). P-Ptak.0-00.Ptak.N.-Nishit Foray, R-Data Asa CAI Caapktr. C•C.l W smog. D-Da • Call. la-Cal Peraawtliax. II-CI:sap )Ack4k to Mobile ... Period (Pd ). P-Pealc.0-0ePeek.N-Nisht. hamer R-Dirmt Awf Cdl Campkte. C-Call Watun. D-DraCM. 4'-t -al Formwding, II -Gresp Mekek te Mobile Calk lalnomieg ... Wetkaida Hunter Raba Raba Fea- AlrtIme LD Total gem Day Dale Tlnie C Call To Mln Code Pd ture Charge DA Charge 57 12/18 01: OSM. NI 1 CL It31/1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311684.pdf

EFTA01396664Set 10

78p20,219w

Subscription of such DB Introduced Person to the Access Fund, multiplied by: a. b. c. (ii.) if the aggregate Subscription of such DB Introduced Person to the Access Fund ... based upon Subscriptions) of the Access Fund's Invested Capital, multiplied by: a b. c. (iii.) if the aggregate Subscription of such DB Introduced Person to the Access Fund ... complete the following sections of this Subscription Agreement: Limited Partner Signature Page; Exhibit C; Exhibit D; and Exhibit E. • Initial Capital Contribution. Each Investor may be required to make

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396664.pdf

EFTA01585931Set 10

2013-09-0845p5,037w

Payment Due Date 09/08/13 83869 BEX 9 22313 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON ... Transaction 07/12 07/11 07/10 07/11 07/14 07/17 07/18 07/19 07/18 07/19 x 0000001 FIS33338 C 1 0309 Merchant Name or Transaction Description &Payment Thank You - Web &TWC*TIME WARNER ... 07/14 07/13 07/14 07/14 07/13 07/14 07/14 07/14 07/15 07/15 07/15 x 0000001 FIS33338 C 1 EFTA01585936 &NESPRESSO USA INC NEW YORK NY &FOOD EMPORIUM #3670 NEW YORK NY &GRACE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585931.pdf

EFTA01718407Set 10

2005-10-2099p17,515w

FEDERAL BUREAU OF INVESTIGATION Revised 10-274004 FACSIMILE COVER SHEET PRECEDENCE (7! ImMeMee C Priority 2 Routine CLASSIFICATION (7 Top Secret C Secret SK Confidential r. senaive C Unclassified Number ... Subject: SICtrk— I d Specla Handling Instructions: ! Brief DeSCriptioniof Commuinication Faxed: Cop( v4 !e>c : #FC)//1 rtect)unt I I ' I I : • WARNING Information attached) to the cover sheet ... have any uestions regarding this request, please contact Assistant Legal Attaché Matthew C. Witt, at telephone Sincerely yours, UIitta By: Wstantlell iAttache Enc. I This document contains neither recommendations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718407.pdf

EFTA01410657Set 10

2015-02-1317p1,947w

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 ... image002.png@OlD047B2.8C228E10} 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 {cid:image001.png@OlD04762.8C228E10 ... Equities Account-Maintenance Cc: GCO Account-Opening; Jay Lipman; Kumar Sambhav; Nitesh Gupta; Prabhuling- C Kottalagi; Sagar-A Valecha; Sanjay Mehta; Smita-K Hegde; Vahe Stepanian Subject: **VERY URGENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410657.pdf