Epstein Files Search

EFTA01299700Set 10

2015-03-314p906w

EXCLUSICH Kt 10017 6X TRUST 14571983 CHARIAS SOE4AD MID CO INC UNITED STATES 1140006654 LIA C CHECK RECEIVED 200.00 /140006604 LIA C CHECK RECEIVED 150.00 1140006684 LIA C CHECK RECEIVED ... LIA C CHECK RECEIVED 180.00 N40006404 LIA C CHECK RECEIVED 500.00 N40020339 SSP W /CP0103 DEUTSCHE BANK TRUST /BEC/FERMUNO LLC 205095.00 DEUTSCHE BANK TRUST CO AMERICAS 03 AMERICAS 40 KILL ... YORK NY RICARDO 0 GORMAN GAMIN CENTER FOR RESOURCES AND HUMANITIES 4278054394 1140027557 LIA I 14 8900511613 785103533 1140027557 1800.00 PERSHING LLC VOID 2004 ATCWISCN FAMILY TRUST PERSHING PLZ /ACC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299700.pdf

EFTA01204416Set 9

2014-08-1031p13,825w

foreign reserves, mostly money collected from oil sales under Qaddafi. The Libyan Investment Authority (LIA), the overseas investment arm of the Qaddafi government, had about $70 billion invested with blue ... addition to the country's foreign currency reserves, the economist estimates that the LIA has from $55 billion to $6o billion in various portfolios. "They do not know what assets ... assets in Africa that may not be traceable. Still, a close reading of the LIA ledgers, which were leaked to a nongovernmental organization and are now available online, reveals that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204416.pdf

EFTA01299811Set 10

2014-11-033p685w

DALE NY NEW YORK NY 10503-7330 OX VPRO WEI LEA BETH WEI UR LIA 0 TRINC RAI EnsTRIBIN 2701.50 ACM 9621335812 LIA I 14 /F14021001013 BKTRUS55P9114 ... NYCS0-1810 NEW YORK, NY 10005 DEUTSCHE BANK TRUST 03 AMERICAS LIA 0 W 021001033 ITC 70 AMITA KARLA 2405.08 DEUTSCHE RANK TRUST CO. ANERIC ex NOW YORK ... DEPT PUN SERVICE TEAM ,ISP I C CHECK RECEIVED 11250.00 LIA 0 Id INO:t« DISTRIBUTION 210.0E ACH 006050004162 11104 I C CHECK RECEIVED 52134.00 124.1 0 AUTHORIZED DEBIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299811.pdf

EFTA01299475Set 10

2015-09-013p811w

YORK NY NT 10017..2630 6X OOLDEWTREE ASSET !UNASKED(' LI' 42-927-300 1140000920 LIA 0 C CHECK HUNGER - 0127 20000.00 96390005000000000000 0000010 04 1140011254 LIA 0 PRINCIPAL DISTRIBTN CAROL ... HONIGHAN 14000.00 ACT1 102307164 9621335812 1140012474 LIA I V /FW021001033 RKTRUS33P9101 FFC ANITA HALM ACCOUNT N400126,4 4000.00 DEUTSCHE BANK TRUST COMPANY VOID 19NY COST PRE - 0/B DBECO AMERIC AMERICAS ... WALL ST IITH F L NLW YORK NY 10005 DEUTSCHE BANK TRUST COMPANY 1140012674 LIA 0 V 021001033 FFC TO /MITA KARLA 2503.67 DEUTSCHE BANK TRUST CO. MERIC

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

EFTA01299633Set 10

2014-11-124p1,170w

CHECK RECEIVED 8527.00 0140016329 JSP I C CHECK RECEIVED 22218.50 N4G010945 LIA 1 C CHECK RECEIVED 2037.50 N40019760 LIA I W /R7021001033 De PRIVATE LW:KING ITC MANNA EPSTEIN ... FLOOR CAP OF 14/11/12 NEW YORK NY 10019- JP MORGAN CHASE DANK NA N40004277 LIA I C (NECK RECEIVED 15000.00 1140333641 LIA 0 C CHECK /EMBER - 0420 6000.00 NELLCN GLOBAL ... CASH 14 ANAORNT 0000200422551 6010A000002 N40176608 LIA 0 W ALFIHOREZED DEBIT 2113.31 0005000008AHIX EPays LET 0910000160590 65 000002 N40901546 LIA 0 V 021060021 45 RIVERSIDE LN 50000.00 JPIORGAN CHASE BANK

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

EFTA01299528Set 10

2014-11-253p659w

TOPE NY ADDRESS 050 pcmnsai AVEROJE NSNN F1AOR NEW TORN NY 10022.1029 61( LIA I C CHECK RECEIVED 11.88 LIA I C O4ECK RECEIVE 24.50 DAN I V 143704.96 DEUTSCHE ... FRES NEC 2014 VOID Kr05C MC OF NYC BNY COST RIM -00604 OLA/111569 1140044006 LIA 0 W PRINCIPAL DISTRIBTN 3500.00 ACE 021001033 35216413 N60330076 LIA 0 C CHECK NIMBER ... NZLIal GLOBALCASHAI ANACENT 0000200877332 6010A000002 NI0330076 LIA 0 C CHICK NJOIBER - 0399 100.00 HELLON OLOINU. CASH PI ANAGMNT 0000200879088 6010A000002 1140335669 LIA 0 C 04017118172 ANTHONY P MARSHALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299528.pdf

EFTA01299630Set 10

2014-11-103p700w

DEUTSCHE BANK TAUT CO. ANERIC OORWALK CT NEW YORK NY 06854-5002 a LIA 0 V 12100024$ ADDRESS 925 MORGAN 20000.00 WELLS FAP.GO BANK, NA ROAD ESAU. PA SAN FRANCISCO ... TARSANA CA Mar" 200000.00 LCOG BEACH CA 91356-4112 6/2 41 'NAILS SURVIVORS TRUST LIA 0 II 021001031 SAIR HEDIM CAD NO 20 1300.00 DEUTSCHE BANK TRUST 0>. AMERIC KATO ... CITIBANK N A RETAIL WIRE S//ETTLEMEN7 .6 REC PERSHING LIC CITIBANK N.A. LIA I V moo2loolo33 OKTRUS33PIN FFC UJCIANA 004/2072 11904.45 DEUTSCHE DANK TRUST 0> AMERICAS VOID 04/4 /2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299630.pdf

EFTA01255981Set 9

2015-06-043p684w

FLOOR CAP OF 15/06/04 NEW YORK NY 10019- JP HORGAN CHASE BANK NATIONAL N44020761 LIA 0 W 103112976 6120 S YALR SUITE 2276546.65 ARVEST BANK 1400 TULSA OX FAYETTEVILLE ... NICK STAVPOS 0005146675 LIA I W /FW021000021 NFSCJS3D 30000.00 JP HORGAN CHASE BANK NATIONAL VOID ASSOCIATION /ACC/ •I 0066196191 4 XETROTECA CENTER •B NATIONAL X370132261 PIN//ANCIAL SERVICES ... AHOTACT ISSUER NAME P11//PSNING. LW JP MORGAN CHASE BANK NATIONAL 0140)12587 LIA 0 C 031601 WHERE - 0164 5000.00 MELLON Guava. CASH M ANACVNT 0000200173024 6010A000002 0140330076 LIA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255981.pdf

EFTA01299613Set 10

2014-10-023p624w

PORN CAYMAN ISLANDS GRAND CAYMAN 6% AQUILINE PINCE SALS FUND (OFFSHORE, L.P. 44106181 N40012443 LIA 0 W 122201190 5336 AMIGO AVE 700000.00 FAMES 4 MERCHANTS BK OP LONG TARZANA ... /RUST 03. AMERIC NEW YORK NY STEFANO RCCCA REVOCABLE TRUST UAD 03/09/12 42947294 N40018663 LIA I Id /FW021001033 RKTRUS33P961 /R2C/PRRSHINO LLC 246.58 DEUTSCHE BANK TRUST CO AMERICAS VOID ... 667/1 ST NEW YORK NY 10065 DEUTSCHE BANK TRUST 03 AMERICAS N40010671 LIA I V /FW021001033 BICTRI1333P961 /REC/PERSHING LLC 246.58 DEUTSCHE BANK TRUST CO AMERICAS VOID //US 60 WALL STREET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299613.pdf

EFTA01299463Set 10

2015-07-023p759w

DESCRIPTION ADDITIONAL INTO BERLEI C;AR I ES NET MOW! ISSUER NANO LIA I W /PW321081669 PIPS/ REPUBLIC RANK /PRC/PERSHING LEL 5200000.00 FIRS? REPUBLIC BANK Ill PINE STREET ... YORK NY 10017, ND( TORK DINA6 NY COLLATERAL DEUTSCHE PAM TRUST CO AMERICAS LIA 0 W 026009593 30 SHIRR LANE 15912.17 WOW Of AMERICA, N.A., NY 1 NON YORK ... ANTHONY SERRO LIA 0 W 021000021 50645.75 JPHORGAN CHASE BANK, NA NEW YORK NY MICHELE SERRO JSP I W /CP0103 06U7SCNI BANK TRUST 480117.25 DEUTSCHE BANK TRUST 0> AYER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299463.pdf

EFTA02194585Set 10

2016-11-1557p7,020w

EFTA_R1_00897572 EFTA02194592 On Nov 14 201 at 1: 5 PM N t lia Molotkova wrote: 24 hours, till 1159pm November 15th. Will add info to the profile. Regards ... Tues? what is price tag? same? On Nov 14 1 t 1: PM N lia Molotkova wrote: ok thanks on all-• O • is Molotkova > wrote: 24 hours, till 1159pm November ... 00am to 5:30pm EST thx On Nov 14 1 1.41 PM N lia Molotkova wrote: Ok, on it.. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02194585.pdf

EFTA01299446Set 10

2015-04-305p1,393w

YORK, NY 1550 LARINER STREET. 673 DENVER CO 80202 STATE STREET RANK TRUST CO. LIA I V /F19011000028 DEUTSCHE BANK 280 0500.00 STATE STREET BANK 110.0s7 CO. PARK AVENUE ... LARIMER STREET. 673 DENVER CO 60202 STATE STREET BANK I'm co. LIA 0 C CHECK IUMBER - oloe 4805.12 96023494000000000000 0006010 04 MU 0 V 121140399 60 counevs ante ... AUTHORIZED DEBIT 2956.35 9000179829TM Clare' one Co CHECK 0511 1119240857761 85 000004 LIA I V 8901220159 011.4012FRPT N40902080 1358.90 CFIG FUND PARTNERS LP VOID JOHN CROCKER ONE MADISON AVENUE

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

EFTA01299569Set 10

2015-03-132p422w

C/It DESCRIPTIC04 ADDITIONAL INTO BERLEI CIAR I ES NET ANOUKT ISSUER NAME LIA 0 C UNITED STATES TREASURY 696.00 TAX 10 P/0 I II /CP0103 DEUTSCHE BANK TRUST /REC/PERSHING ... AMERIC STREET RIDGEWOOD NJ NEW YORK HY 07450-4009 6)( DEUTSCHE BANK AG LCHICON LIA I C CHECK RECEIVED 1662.50 LIA I V /CP0143 ROYAL RAM OF CANADA FRC SEKWAR ... ADDRESS 292 PARKER NEW YORK NY LANE LAKE JACKSON TX 77566.3724 6% LOAN DEPARTMENT LIA 0 .1 REF: SANDRA 8 SADLER 4630.66 DEUTSCHE BANK TRUST 0). AMERIC ADDRESS: 292 PARKER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299569.pdf

EFTA01255978Set 9

2013-04-162p433w

ACCCONT RR I/O C/V DESCRIPTION ADDITIONAL INTO BENEFICIARIES NET AMOIX4T ISSUER MANE LIA 0 C 04017888842 UNITED STATES TREASURY ... 33677020001PS 0610340101971 84 000004 JSP a C CHECK NUMBER - 0121 100000.00 96510333000000000000 0006010 04 LIA 0 V 021001033 280 CARIBOU LANE 3000.00 DEUTSCHE LANK TRUST 03. ANERIC STEAMBOAT ... DEVISCRE BANK TRUST CO. AMER1C NEW YORK NY JEFFREY E EPSTEIN 35206976 LIA 0 V 021001033 228 V 47114 STREET 3000000.00 DEUTSCHE BANK TRUST 0). ANERIC NEW YORK

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

EFTA01299692Set 10

2015-03-273p822w

ACCCONT RR I/O C/W DESCRIPTION ADDITIONAL INTO BENEFICIARIES NET ANENT ISSUER NAME LIA 0 V CARR OF: OEM 120000.00 DEUTSCHE BANK TRUST CO. AMERIC PARTNERS 760 THIRD NEW YORK ... AMERIC STRUT RIWIDSOOD NJ NEW YORK NY 07450-4009 a DEUTSCHE BANK AG LONDON LIA 0 It 222370440 512 BAY POND PARK 50000.00 FIRST NIAGARA BANN, NA PAUL SMITHS ... YORK NEW YORK HY NY 10022-6860 6X DEUTSCHE BANK AO, LONDON LIA I M /CP0002 JP RE/RGAN CHASE BANK /EEC/PERSHING, LLC 16749.00 JP MORGAN CHASE BANK

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

EFTA00725816Set 9

46p27,551w

lia •a mn an 401 an a mo4 10 en inion onileinn ... ia3n mon 4.04440. u me en inmane«, no lia le 41. 10 ••• 10 OT .0 On 144 tilt ... IX1171 Inn tea en ~Pens ne Slae 409/11 193^ nal* lia 414.1112 Sla 07071 la% nal Mfl On" ISA fiken 195.3% 60234 Sa Men Inn 440211 Sa ein Inn Månl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725816.pdf

EFTA01299571Set 10

2015-03-273p815w

ACCCONT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET ANENT ISSUER NAME LIA 0 W 021001033 CARR OF: CRW 120000.00 DEUTSCHE BANK TRUST CO. AMERIC PARTNERS 700 THIRD NEW YORK ... AMEBIC STRUT RIWEMOOD NJ NCH YORK NY 07450-4009 a DEUTSCHE RANK AG 10111011 LIA 0 W 222370440 512 BAY ØD PARK 50000.00 FIRST NIAGARA BANK, NA PAUL SMITHS ... YORK NEK YORK NY NY 10022-6860 6X DEUTSCHE BANK AO, LONDON LIA I W /CP0002 JP 1~0,44 CHASE BANK /REC/P2RSHING, 1.1.0 16749.00 JP HORGAN CHASE BANK

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

EFTA00495706Set 9

2019-05-2375p21,986w

Cala UN lia. 0301 tgl cq • MB Esti @c mat • ed rign, total com for hole Let's start with air first: rese rvati Your response is required to complete ... from time to time may also provide incenbves to our travel you nala r lia. counselors. Certain suppliers may also provide compensation to us for venous marketing ... American EmrossanSycm acknowledge Mal Ortaxan Express is in no way ExpeaSs ID fommmtie or lia,t) fa MoactIons of sacvM1 onSor and fomo:Pg for any claims rahaling la sambas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00495706.pdf

EFTA01299455Set 10

2015-06-032p438w

CHECK RECEIVED 20440.00 JSP CHECK RECEIVED 57140.00 JSP CHECK RECEIVED 13125.00 LIA CHECK RECEIVED 3.68 LIA CHECK RECEIVED 1.90 LIA CHECK RECEIVED 54.00 X ( LIA EKTRUS33FMM FFC ACOYJNT NAME :LAMY ... YORK K TRUST CO. AMEBIC NY EX 1529290.08 DEUTSCHE BANK AG, UNICON IDEUTGE2LI LIA 0 C CNE/.1.4 NUMBER - 0334 2000.00 96680021000000000000 0006010 04 JSP I W /ACC/PERSHING IA.0 8268969.21 SIGN ... FATHER CREDIT TO ASRR LEGACY //TO MAD AC N40,028043 SIGNATURE BANK LIA 0 V MANIA 415 RAANMA 4000.00 BANK OF AMERICA, N.A., NY ISRAEL 43415 EX NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299455.pdf

EFTA00720472Set 9

2011-08-022p913w

from the central bank, Tripoli's sovereign wealth hind, and the Libyan Investment Authority (LIA), among other entities, according to Rferl.org. Many of the assets of the LIA, which ... intemet. It gives details of the Western banks which - through the LIA - are holding cash for Gaddafi (HSBC and Goldman Sachs), of large investments in structured products at the Societe ... cash ($19bn) placed in Libyan and Middle Eastern banks, saidCNBC. Details of the LIAs $53bn investment portfolio reveal it had lost substantial sums through its investments in Societe Generale, Dresdner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00720472.pdf