Epstein Files Search

EFTA01299633Set 10

2014-11-124p1,170w

ACCCeR4T RR I/O C/W DESCRIPTION ADDITIONAL INTO BENEFICIARIES NET ANCUNT ISSUER MAME 1140001131 JSP I W 6900511613 PRSKUS33 N40-001 131 1912197.66 PERSHING LLC US VOID AQUILINE HOLDINGS ... MADISON A VE FL 24 NEM YORK NY 10022-4260 PERSHING LLC US N43001131. JSP I It 0900511613 PRSHUS33 N40001 131 19023)04.74 PERSHING LLC US VOID AQUILINE HOLDINGS ... MADISON A VC FL 24 NEW YORK MY 10022-4260 PERSHING LLC US N40001131 JSP I W 6900511613 PRSNUS33 1140001131 2550412.51 PERSHING LW US VOID AQUILINE FINANCIAL SERVICES MIND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299633.pdf

EFTA01299620Set 10

2016-09-013p951w

BANK OF ANERICA N.A. EMI 0 C CHICK NUMBER - 0285 1416.00 04 JSP REF: ENDICOTT 56277.00 CITIBANK, N.A. UP/A-STREW PARTNERS, NEW YORK NY IF ADDRESS 570 LEXINGTON AVENUE EDGE PRINCIPAL ... YORK NY L 10022-6860 6X JSF 0 C n 71 11142.00 04 JSP 0 V 88 CHERRY VALLEY 44000.00 RANK OF AWARICA, N.A., NY ROAD GREENWICH CT NCH YORK ... FRANK V NASH 7161115184 JSP I V WELLS YMCA HANK NA RFC A/C: ITV: It 29623.24 WELLS FARGO DANK NA 444 ion ST,FX SECURITIES INC OUST FRO VIRGINIA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299620.pdf

EFTA01299442Set 10

2018-04-172p428w

DEUTSCHE BANK TRUST CO. ANERIC 6X NEW YORK NY DEUTSCHE BANK AG LONDON JSP 0 C CHECK NUMBER - 0429 1443.20 40330903000000000000 0006010 04 JSP 0 C CHECK NUMBER ... JSP 0 W AUTHORIZED DEBIT 19000.00 3387702000IRS 0610360101292 93 000004 JSP 0 W AUTHORIZED DEBIT 5300.00 3387702000IRS 0610360102030 15 000004 JSP 0 W AUTHORIZED DEBIT 2000.00 N146013200NYS ... JSP 0 W AUTHORIZED DEBIT 1600.00 N146013200NYS DTF PI T 0910000115801 80 000004 JSP 0 W 321081669 284 WEST 11TH STREET 15000.00 FIRST REPUBLIC RANK NEW YORK SAN FRANCISCO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299442.pdf

EFTA01256013Set 9

2015-10-211p270w

ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME JSP I W /FM021000021 JP MORGAN CHASE BANK 103180.00 JP MORGAN CHASE BANK NATIONAL NATIONAL LEXINGTON REALTY FUND ... /REC/PERSHINO LLC 2 MANHATTANVILLE RD //US PURCHASE NY 10577- JP MORGAN CHASE BANK NATIONAL JSP I C CHECK RECEIVED 1198.42 JSP I C CHECK RECEIVED 22752.00 JSP I C CHECK ... RECEIVED 11250.00 JSP I C CHECK RECEIVED 57140.00 JSP 0 C CHECK NUMBER - 0216 79.00 04 JSP 0 W REF: 04 2015 695253.44 CITIBANK, N.A. MANAGEMENT FEE NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256013.pdf

EFTA01255996Set 9

2015-12-112p401w

ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME N4OO15867 JSP O W 026001122 REF ENDICOTT 180000.00 NORTHERN TRUST INTL EKG. CORP. PARTNERS II, LP 570 JERSEY ... FLOOR 37 NEW YORK NY ENDICOTT OPPORTUNITY PARTNERS IV LP 10022-6860 6X N4OO15875 JSP O W 021000089 REF ENDICOTT 88944.00 CITIBANK, N.A. INVESTMENTS PARTNERS NEW YORK ... FLOOR 37 NEW EDGE PRINCIPAL INVESTMENTS III, L.P YORK NY 10022-6860 6X N4OO16329 JSP O C CHECK NUMBER - 0231 5560.38 04 N4OO16329 JSP O C IRIMLUMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255996.pdf

EFTA01299446Set 10

2015-04-305p1,393w

ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET ANCRINT ISSUER MAHE JSP I W /FW026001172 HSPOUSS3 55428.49 NORTMEN TRUST INTERNATIONAL VOID ROBERT I. USOM AND ANY TENKIN .IT BANKING ... PERSHING LLC »DREHER>: TRUST INTERNATIONAL JSP I W /F74321001669 FIRST REPUBLIC BANK ACCT FTC EvolcoTr 3087.14 FIRST REPUBLIC BANK 111 PINE STREET AT PARTNERS II, LP REPS ... BANK TRUST CO. MIERIC CANAAN CT NEW YORK NY 06040-3129 6.1( KURT BUTENHOFF JSP 0 C C1110. WHERE - 0195 2000.00 96840728000000000000 0006010 04 JSP i DIRECT DEPOSIT 0.72 374313263913ETTEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299446.pdf

EFTA01299577Set 10

2016-04-043p650w

AUTHORIZED DEBIT 2956.35 270283316 NOVELPAY 1233086112828 46 000004 JSP 0 W 021001033 535 MADISON AVE - 117595.10 DEUTSCHE BANK TRUST CO. AMERIC 24TH FL NEW YORK NY NEW YORK ... AQUILINE CAPITAL PARTNERS LLC 44121074 JSP 0 W 021001033 UGLAND HOUSE, SOUTH 8315.65 DEUTSCHE BANK TRUST CO. AXERIC CHURCH ST GEORGE NEW YORK NY TOWN CAYMAN ISLANDS GRAND CAYMAN ... AQUILINE FINCL SVCS FUND (OFFSHORE) L.P. 44106181 JSP 0 W 021001033 25 COLUMBUS CIRCLE 100000.00 DEUTSCHE BANK TRUST CO. AMERIC SUITE 62B NEW YORK NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299577.pdf

EFTA01255985Set 9

2018-08-092p440w

ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME 1146002030 JSP 0 W 021001033 535 MADISON AVE - 3517.03 DEUTSCHE BANK TRUST CO. AMERIC 24TH FL NEW YORK ... YORK NY 10022-4260 6X AQUILINE HOLDINGS LLC 44106093 840002337 JSP I W /FW021001033 BKTRUS33PWM N40002337 116500.00 DEUTSCHE BANK TRUST COMPANY VOID HOWARD LEPOW AMERICAS /REC/PERSHINO LLC US 60 WALL ... 79TH ST APT 8 NEW Y ORE NY 10021 DEUTSCHE BANK TRUST COMPANY 840016329 JSP I C RCD CASH CHECK RECEIVED FREMO 68000.00 NT PROSPECT CHECKS : 120 2140016329 JSP

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255985.pdf

EFTA01299571Set 10

2015-03-273p815w

FIRST NIAGARA BANK, NA PAUL SMITHS NY nornun NY 12970•2400 6K AD1P.00K FIND JSP 0 W INCOME DISTRIBUTION 1807.16 ACM 021001033 JSP 0 w IN= DISTRIBUTION ... JSP 0 W 021000021 JPNORGAN CHASE BANK, NA UMW, INVESTMENT PARTNERS 114172.00 NEW YORK NY LP ADDRESS: 570 LEXINGTON AVENUE EWA PRINCIPAL INVESTMENTS 111, L.P noon 37 NEW YORK ... JSP 0 C CHECK AMMER - 0193 5000.00 96503209000000000000 0006010 04 JSP 0 C CHECK MAHLER - 0189 2040.00 96503725000000000000 0006010 04 JSP 0 W 021001033 570 LEXINGTON AVENUE 6510.92 DEUTSCHE BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299571.pdf

EFTA01299692Set 10

2015-03-273p822w

FIRST NIAGARA BANN, NA PAUL SMITHS NY ItirrAuo HY I2970•2400 67( ADIP.00K IWO JSP 0 It INCOME DISTRIBUTION 1807.16 JSP 0 M IN01€ DISTRIBUTION 1807.16 ACM JSP ... AVENUE EWE PRINCIPAL INVESTMENTS III, L.P FLOOR 37 NEW YORK NY 10022-6860 61( JSP 0 C CHECK NUMBER - 0193 5000.00 0006010 04 JSP 0 C CHECK MEMBER ... JSP 0 V 570 LEXINGTON AVEOJE 6510.92 DEO:SONE SANK TRUST 0). AMERIC FLOOR 37 NEW YORK NEW YORK HY NY 10022-6860 6X DEUTSCHE BANK AO, LONDON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299692.pdf

EFTA01255968Set 9

2018-06-014p1,069w

SUITE 810 EVANSTON NEW YORK NY IL 60201-3872 6X WEST INVESTMENT HOLDINGS LLC JSP 0 W 026013576 510 MADISON AVE 8TH 190000.00 SIGNATURE BANK FLOORS NEW YORAM NEW YORK ... CAPITAL JSP 0 W 021000021 650 MADISON AVENUE 220000.00 JPMORGAN CHASE BASK, NA 15TH FLOOR NEW YORK NEW YORK NY NY 10022-1029 6X PAUL KANAVOS AND DAYSSI OLARTE KANAVOS ... JSP I W /PW026001122 OLOPUS33 /ACC/ +I D018157820010 +8 ENDICOTT 64376.79 THE NORTHERN TRUST COMPANY VOID //OPP PARTNERS IV, LP +A1 C/O SS C BANKING CORP. /ACC/ +I //TECHNOLOGIES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255968.pdf

EFTA01299408Set 10

2016-01-044p918w

N40004176 L1A 0 W AUTHORIZED DEBIT 433.13 CITICTP BLOOMINGDA LES 55 000004 N40005124 JSP 0 W 535 MADISON AVE - 327195.52 DEUTSCHE BANK TRUST CO. AMERIC 24TH FL NEW YORK ... YORK WY 10022-4260 6X AQUILINE CAPITAL PARTNERS LLC N40005124 JSP 0 W 535 MADISON AVE - 2338937.78 DEUTSCHE BANK TRUST CO. AMERIC 24TH FL NEW YORK NY NEW YORK ... AQUILINE CAPITAL PARTNERS LLC 5140005603 JSP I W / a:MORGAN CHASE BANK N40005603 1529.00 JPHORGAN CHASE BASK NATIONAL NATIONAL ASSOCIATION LEXINGTON REALTY FUND III, LLC ASSOCIATION 270 PARK AVENUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299408.pdf

EFTA01255952Set 9

2019-01-102p556w

N4G395012 CAP 0 C CHECK NUMBER - 0326 500.00 20698517000000000000 0006010 04 1140015867 JSP I N /CP0008 CITIUS33PBG N413015867 200000.00 CITIBANK N.A. VOID ENDICOTT PARTNERS II LP 399 PARK AVENUE /ACC ... TELMER REC PERSH//ING LLC CITIBANK N.A. N4G015867 JSP 0 W 021000089 REF EXPENSE ADDRESS 15000.00 CITIBANK, N.A. 570 LEXINGTON AVENUE NEW YORK NY FLOOR 37 NEW YORK ... ENDICOTT MANAGEMENT COMPANY 4970630319 N443015875 JSP 0 W 021000089 REF EXPENSES ADDRESS 15979.77 CITIBANK, N.A. 570 LEXINGTON NEW YORK NY AVENUE FLOOR 37 NEW YORK NY 10022-6860 ENDICOTT MANAGEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255952.pdf

EFTA01299544Set 10

2019-01-102p557w

N40395012 CAP 0 C CHECK IRM,CBER - 0326 500.00 20698517000000000000 0006010 04 1140015867 JSP I W /CP0008 CITIUS33PBG N40015867 200000.00 CITIBANK N.A. VOID ENDICOTT PARTNERS II LP 399 PARK AVENUE ... TELMER REC PERSH//ING LLC CITIBANK N.A. N40015867 JSP O W 021000089 REF EXPENSE ADDRESS 15000.00 CITIBANK, N.A. 570 LEXINGTON AVENUE NEW YORK NY FLOOR 37 NEW YORK ... ENDICOTT MANAGEMENT COMPANY 4970630319 N40015875 JSP O W 021000089 REF EXPENSES ADDRESS 15979.77 CITIBANK, N.A. 570 LEXINGTON NEW YORK NY AVENUE FLOOR 37 NEW YORK NY 10022-6860 ENDICOTT MANAGEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299544.pdf

EFTA01299472Set 10

2019-09-063p687w

15/00/31 NEW YORK NY 10019-5905 JP HORGAN CHASE LANK NATIONAL JSP I K Cl/10513PB° 122662.97 CITIBANK H.A. SEND ROBERT I. USDAN 399 PARK AVEAVE /AOC/ 4 MN OAST ... YORKNY1001 0.2 NEW YORK NY 7 10022.6860 4//E TELEBEN RIC PERSHING CITIBANK M.A. JSP I 11 JP MAGNI CHASE BANK /REC/PERSHING, LLC 219969.00 JP MORGAN CHASE BANK NATIONAL NATIONAL ... BROADWAY FL 38 //VS NEW YORK NY 10019-5905 JP HORGAN CHASE BANK NATIONAL JSP I WIN= CITIVS33PDG 122662.97 CITIBANK N.A. VOID WAYNE GOLDSTEIN 399 PARK AVITAVE /ACC/ • BNY OUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299472.pdf

EFTA01299475Set 10

2015-09-013p811w

DESCRIPTION ADDITIONAL INFO DENTEI CZAR I ES NET AMOUNT ISSUER NAME 1140003220 JSP 1 V mornw000n STATE STREET BANK N40002220 7/575.42 STATE STREET RANK AND TRUST ORIPANY AND TRUST COMPANY ... GUST FPN - 501150828356459 GREENWICH CI 06830 STATE STREET BANK AND TRUST COMPANY 1140003962 JSP 0 021001033 495 LEXINGTON AVENUE 190297.22 DEUTSCHE BANK 'RUST 0). AMERIC 15TH FLOOR NEW YORK ... DEUTSCHE BANK TRUST 0> AMERICAS UNITED STATES N40015$75 JSP 0 W 021000021 REF END10717 22055.00 -7P4ORGAN CHASE BANK, NA INVEITHINT PARTNERS SDNY_GM_00065486 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299475.pdf

EFTA01299637Set 10

2014-11-132p529w

ACCCONT RR I/O C/14 DESCRIPTICS ADDITIONAL INTO BENEFICIARIES NET AN0IX4T ISSUER NAME 1440001131 JSP 0 V 621001033 ADDRESS 535 MADISON 23406074.91 DV.TSCHE RANK TRUST CO. ANERIC AVE 24TH ... 4410706E N40005009 NAM 0 C CHECK HUMBER - 0119 24741.62 96490068000000000000 0006010 04 N40005223 JSP 0 V 021001033 ADDRESS UOIJND 13101765.84 DEUTSCHE BANK TRUST CO. AMERIC HOUSE, SOUTH ORORCH KEW YORK ... FUND CAYMAN 6% (OfFSNOREI L.P. 4410618/ N40006676 LIA I C CHECK RECEIVED 37.00 N40010405 JSP 0 W 021001033 6% 90000.00 DEUTSCHE GAWK TRUST 03. ANERIC NEW YORK NY N40016329 JSP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299637.pdf

EFTA01299531Set 10

2013-11-263p711w

ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME JSP I W /FW021001033 SWF/BKTRUS33PWM 358504.55 DEUTSCHE BANK TRUST CO AMERICAS LEGAL WORKSTATION GOLDENTREE ASSET MANAGEMENT ... ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER HAMS JSP I W /CP0103 DEUTSCHE BANK TRUST /REC/PERSHING LLC 899677.88 DEUTSCHE BANK TRUST CO AMERICAS CO AMERICAS ... EC2N 4DA, ENGLAND FINANCIALSERVICES//F UND II LPACCOUNT N4G018069 DEUTSCHE HANK TRUST CO AMERICAS JSP 0 W 121140399 REFERENCE INVESTOR 5000.00 SILICON VALLEY BANK NUMBER 1396, NO SANTA CLARA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299531.pdf

EFTA01255978Set 9

2013-04-162p433w

RAMC 51 NPR YORK We NEW YORK. NY 10022- 4611 et GEORGE HALL 1502096563 JSP 0 V 021000021 REP ENDICOTT 160000.00 JP/ORGAN CHASE RANK, NA PARTNERS II LP NEN YORK ... ANERIC GREENWICH NEW YORK NY 0106631-3343 6% JAMBS PRIVATE ECUITY LLC 44.124566 JSP 0 C CHECK IRIFIBER - 0194 32660.00 96474904000000000000 0006010 04 JSP 0 v PAITHORCEED DEBIT 40000.00 338/702000IPS ... AUTHORIZED DEBIT 38000.00 3387702000IRS 06100601.01707 83 000004 JSP 0 V NSTKORIZED DEBIT 37000.00 33677020001PS 0610340101971 84 000004 JSP a C CHECK NUMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255978.pdf

EFTA01299486Set 10

2018-10-162p639w

NUMBER - 0384 4725.00 04 1140031161 AXJ 0 C CHECK NUMBER - 1863 9375.00 04 1140015875 JSP I W / ABA/211170101 /ACC/PERSHING LLC - EIP 41888.00 WEBSTER BANK NATIONAL ASSOCIATION WEBSTER BANK //570 LEXINGTON ... CREDIT: ENDICOTT //INVESTMENT PARTNERS LP N40-015875 WEBSTER BANK NATIONAL ASSOCIATION 1140015875 JSP I W / ABA/211170101 /ACC/PERSHING LLC - EIP 24268.80 WEBSTER BANK NATIONAL ASSOCIATION WEBSTER BANK //570 LEXINGTON AVENUE, 37TH ... CREDIT: ENDICOTT //INVESTMENT PARTNERS LP N4G-015875 WEBSTER BANK RATIONAL ASSOCIATION 140022301 JSP 0 N 3872 NE 199TH 13185.68 CITY NATL BK FLORIDA TERRACE AVENTURA FL MIAMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299486.pdf