EFTA01426596Set 10
2018-09-053p792w
BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2,249,338.69
NANCY AND MICHAEL DEVANE, D .00
KATI WANEK-FORSYTHE D .00
CAMERON WANEK D .00
SHARI WAGNER D .00
THE JOCKEY ... FOUNDATION N 219,830.80
THE GRAYSON JOCKEY CLUB N 280,946.38
EQUIBASE COMPANY D 240,412.35
TJC MEDIA VENTURES, INC. D 105,089.74
SOUTHERN FINANCIAL LLC D ... NEPTUNE, LLC D 183,948.62
HYPERION AIR, LLC D 147,203.75
PLAN D, LLC D 312,177.76
JEGE, LLC D 284,983.43
DARREN K. INDYKE PLLC D
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426596.pdf
EFTA00113283Set 9
2021-08-0533p22,057w
This is DOJ/OIG Special Agent
5 York Field Office, and these are my 5 D-A-N-I-E-L. And these are my
6 credentials. 6 credentials.
7 : Thank ... employees who are requested to provide 3 can take a look, if you'd like, at this form.
4 information on a voluntary basis. It says ... Voluntary Basis. "You are being asked to 8 if you'd like.
9 provide information as part of an investigation 9 : Okay. Okay. You said sign my
10 being conducted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00113283.pdf
EFTA01368887Set 10
2019-06-111p517w
D 1,009,796.26
77001052 CRW 2007 LLC D 253,017.17
77001060 GEW 2007 LLC D 253,018.22
77001079 SHARI WAGNER 2014 GRAT D 2,027,905.93
77001087 KATI FORSYTHE ... GRAT D 2,026,826.64
77001124 WANEK TRUST OF 2000 D 6,049,408.25
77001220 CRW 2009 LLC D 232,236.55
77001239 GEW 2009 LLC D 182,028.67
77004958 KATI ... WANEK-FORSYTHE D 133,538.04
77004974 CAMERON WANEK D 101,661.19
77004982 TRAVIS WAGNER D 101,771.40
77004990 SHARI WAGNER D 171,802.46
77005002 SHARI WAGNER 2015 GRAT FOR LEAH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368887.pdf
EFTA01370730Set 10
2018-05-081p386w
BALANCE OD AVOUNT
JEFFREY EPSTEIN N 3,406,703.27
NANCY AND MICHAEL DEVANE, D .00
ALI RASHID D .00
CAMERON WANEK D .00
TRAVIS WAGNER D .00
SHARI WAGNER D ... FOUNDATION N 164,230.51
THE GRAVSON JOCKEY CLUB N 342,008.00
EQUIBASE COMPANY D 177,024.56
SOUTHERN FINANCIAL LLC D 370,515.00
PLAN D, LLC D 485,885.17
42953475 JEGE ... D 346,590.13
DARREN K. INDYKE PLLC D 248,144.08
HBRK ASSOCIATES, INC D 253,551.36
NES, LLC 0 176,731.58
)5C INTERIORS LLC D 147,179.24
LSJE, LLC D
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370730.pdf
EFTA01375122Set 10
2018-09-171p372w
BALANCE OD AMOUNT
JEFFREY EPSTEIN N 3,602,386.63
NANCY AND MICHAEL DEVANE, D .00
KATI WANEK-FORSYTHE D .00
CAMERON WANEK D .00
SHARI WAGNER D .00
THE JOCKEY ... FOUNDATION N 210,027.20
THE GRAYSON JOCKEY CLUB N 296,864.45
EQUIBASE COMPANY D 162,476.78
AXCIS INFORMATION NETWORK, INC. D 100,000.00
SOUTHERN FINANCIAL ... NEPTUNE, LLC D 468,178.91
HYPERION AIR, LLC D 147,203.75
PLAN D, LLC D 310,021.06
JEGE, LLC D 284,777.18
DARREN K. INDYKE PLLC D
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375122.pdf
EFTA01373132Set 10
2019-05-211p395w
BALANCE OD AMOUNT
AND N .00
FFREY EPSTEIN N .00
NCY AND MICHAEL DEVANE, D .00
RA WAGNER D .00
EAH KUBIS D .00
HE JOCKEY CLUB ... FOUNDATION N 180,960.34
E GRAYSON JOCKEY CLUB N 347,045.83
QUIBASE COMPANY D 314,215.60
NCOMPASS SOLUTIONS INC D 134,217.33
EPTUNE, LLC 0 .00
YPERION AIR, LLC D ... D, LLC D .00
ES, LLC 0 .00
SJE, LLC D .00
LOOD-HORSE LLC D 373,834.51
ORRO MANAGEMENT, LLC 0 .00
PRYTANEE, LLC D .00
ORRO MANAGEMENT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373132.pdf
EFTA02443859Set 11
12p5,813w
genetic models and changing environments. In
Evolutionary Conservation Biology, cds. R Fcrricrc, U Dicckmann, D Couvet. Cambridge:
Cambridge University Press, 171-186.
23. Doebeli M, C Haucrt, T Killingback ... extinction: The empirical view. In
Evolutionary Conservation Biology, eds. R Ferriere, U Dieckmann, D Couvet. Cambridge:
Cambridge University Press.
30. Ganapathy G, V Ramachandran, T Wamow (2004). On contract ... landscape with a moving optimum. Evolution 58: 1639-1654.
35. Jones NA, X Wei, D Flower, M Wong, F Michor, M Saag, B Hahn, M Nowak, G Shaw
(2004). Determinants
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443859.pdf
EFTA01409425Set 10
2015-02-1824p2,470w
Prabhuling-C Kottalagi
Cc: Vahe Stepanian; Sanjay Mehta; Sowmya-D R
Subject: Fw: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI -
127608**sgr** [I]
Classification: For internal use only
Prabhu ... DBAPAC,
{cid:image003.png@OlD04B7E.7BE322B0}
Cc:
{cid:image004.png@OlD04B7E.7BE322B0}
Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Sowmya-D R/db/-
dbcom@DBAPAC
fcid:image003.png@OlD04B7E.7BE322B01
Date:
{cid:image004.png@OlD04B7E.7BE322B0}
02/18/2015 ... Vahe Stepanian
Cc: Prabhuling-C Kottalagi; Sanjay Mehta; Sowmya-D R
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI -
127608**sgr** [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409425.pdf
EFTA00625612Set 9
2017-01-2931p11,722w
milk is
nutritious — it contains calcium, vitamins A and D and riboflavin, as well
as protein and isn't heavy on calories. Dr. Miranda Lomer, senior
consultant dietitian in gastroenterology ... that milk is a prime
source for three important nutrients: calcium, potassium, and vitamin D (which
is added to fortified milk.) "Milk contains a big package of nutrients
that ... build a wall, as President Trump has promised to protect America's
sovereignty, we'd be missing most of the problem — because the majority of
new illegal aliens are actually
https://www.justice.gov/epstein/files/DataSet%209/EFTA00625612.pdf
EFTA01370723Set 10
2017-08-021p296w
AMOUNT
35269691 JEFFREY EPSTEIN N 3,677,138.46
35270625 NANCY AND MICHAEL DEVANE, D .00
42953432 HYPERION AIR, LLC D 100,291.79
42953459 JEGE, INC D 963,187.55
42953467 PLAN ... D, LLC D 220,653.82
42953475 JEGE, LLC D 141,777.48
42953707 DARREN K. INDYKE PLLC D 258,964.28
42953715 HBRK ASSOCIATES, INC D 127,449.33
42953758 NES, LLC D ... LSJE, LLC D 393,799.66
42959324 GRATITUDE AMERICA, LTD N 160,898.32
42966807 ZORRO MANAGEMENT, LLC D 372,602.22
42967121 PRYTANEE, LLC D 448,182.14
42967287 THE HAZE TRUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370723.pdf
EFTA01421892Set 10
2017-12-221p213w
BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,623,075.80
NANCY AND MICHAEL DEVANE, D .00
NOEL VOLPE & M 249,770.37
THE JOCKEY CLUB N 979,994.59
THE JOCKEY CLUB SAFETY ... FOUNDATION N 103,491.52
EQUIBASE COMPANY D 521,425.44
NEPTUNE, LLC D 108,953.98
PLAN D, LLC D 240,593.30
JEGE, LLC D 415,319.08
NES, LLC D ... INTERIORS LLC D 211,012.88
LSJE, LLC D 277,109.60
GRATITUDE AMERICA, LTD N 255,940.61
BLOOD-HORSE LLC D 329,590.16
ZORRO MANAGEMENT, LLC D 265,608.50
PRYTANEE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421892.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00060373Set 9
2021-07-14290p46,980w
August 9th and
7 August 10th of 2019. Before starting the
8 interview, I'd like to place you under oath.
9 Lieutenant , can you please raise your
10 right ... always got along.
6 : They did always get
7 along?
8 : Yes, sir. They'd always
9 get along.
10 : Okay. And then you said,
11 following that attempt ... what time would that
4 have been?
5 : I would say - because R&D
6 usually starts calling people down around 9
7 o'clock
https://www.justice.gov/epstein/files/DataSet%209/EFTA00060373.pdf
EFTA02248918Set 11
2018-05-3120p1,042w
could meet in-person then and if that doesn't work I'd be happy to
provide some times for a phone call.
Thanks so much,
Lian ... Jeffrey...Unto
rtunately, I
did not
receive your
assistant
Lian's email
address...coul
d you please
forward?
Thank you,
Lesley
Assistant to
Jeffrey
Epstein ... d
d
m
c:
F
EFTA_R1_01030200
EFTA02248920
7 •• CD Mt! 0 m cn vB =RD B Cop° to I= im to leo l< I(D
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248918.pdf