Epstein Files Search

EFTA01715572Set 10

100p39,954w

03/08 08:23PM INCOME CL P 2 0.00 0.00 34 03/08 09144PM M PALM FL W0 6 0.00 0.00 35 03/08 09:52PM W PALM ... 42PM INCOMI CL N 0 7 0.00 0.00 40 03/09 09:57PSI INCOMI CL M 0 1 0.00 0.00 41 03/09 09:57PM VOICE CL M ... 33PM INCOMI CL W 2 0.00 0.00 234 03/21 01:4SPM N PALM PL M 1 0.00 0.00 235 03/21 01:45PM INCOMI CL W 19 0.00 0.00 236 03/21

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715572.pdf

EFTA01465697Set 10

2013-12-071p206w

ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,786,891.26 DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL ... YORK STRATEGY GROUP, LLC D .00 MORT, INC D .00 SOUTHERN TRUST COMPANY, INC. M 26,714,393.28 JEEPERS, INC M .00 THE HAZE TRUST M .00 NEPTUNE, LLC M ... HYPERION AIR, LLC M .00 HYPERION AIR, INC M .00 JEGE, INC M .00 PLAN D, LLC M .00 JEGE, LLC M .00 DARREN K. INDYKE PLLC M

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465697.pdf

EFTA01465624Set 10

2013-11-061p207w

ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,065,766.38 DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN M .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN FINANCIAL ... YORK STRATEGY GROUP, LLC D .00 SOUTHERN TRUST COMPANY, INC. M 27,258,838.74 SOUTHERN FINANCIAL LLC M .00 JEEPERS, INC M .00 THE HAZE TRUST M .00 NEPTUNE ... M .00 HYPERION AIR, LLC M .00 HYPERION AIR, INC M .00 JEGE, INC M .00 PLAN D, LLC M .00 JEGE, LLC M .00 DARREN K. INDYKE PLLC M

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465624.pdf

EFTA01717162Set 10

2006-01-15100p17,156w

iami2 1/25/2006 15:02 51 Miami2 • 1/25/2006 15:31 598 — i M ami2 • 1/25/2006 15:37 43 Miami2 • 1/25/2006 15:42 350 Miami2 • 1/25/2006 16:04 96 Miami2 • 1/25/2006 ... Miami2 3/7/2006 11:06 286 3/7/2006 11:31 79 22Ell. 3!7/200611:32 47 M -mil 3/7/2006 11:58 159 Miami2 3/7/2006 12:38 21 Miami2 3/7/200612:58 92 Miami2 ... 3/10/200614:30 14 Miami2 I 3/10/2006 14:30 26 Miami2 . 3/10/200614:58 545 Miami2 M 3/10/200615:12 74 Miami2 . 3/10/2006 15:37 371 MiamI2 M 3/10/2006 17:09 127 Mlami2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717162.pdf

EFTA01961712Set 10

2013-09-022p226w

jeeprojectayahoo.comOeeproject@yahoo.com) From: MY M&M'S Brand Sent Mon 9/2/2013 10:12:45 AM Subject: The 'sweetest' Labor Day deal in town! Title: MY M&M's I Labor ... Sale To view this email online, follow this link MY M&M's_j_labor Dav Sale GIFTS I FAVORS I WEDDINGS I BIRTHDAYS I SPORTS I BUSINESS ... Through midnight tonight, enjoy 20% towards your MY M&M'S® purchase! Choose from over 25 of your favorite colors. Choose from dozens of clip art options and personalize with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01961712.pdf

EFTA01995641Set 10

2012-10-148p1,090w

jeevacation©gmaitcom[jeevacation©gmail.com]; jeevacationegmail.comueevacation@gmaiLcom] From: Lola M Sent Sun 10/14/2012 2:48:01 AM Subject RE: Ycs I am. She left. I told you I have no girls ... week. where is= On Sun, Oct 14, 2012 at 12:30 AM, Lola M a wrote: I knew it. Date: Sun, 14 Oct 2012 00:04:30 +0200 Subject ... home. and asleep On Sun, Oct 14, 2012 at 12:01 AM, Lola M c > wrote: So? Date: Sat, 13 Oct 2012 21:41:53 +0200 Subject: Re: From: 'eevacation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01995641.pdf

EFTA01431601Set 10

2019-01-113p1,028w

WAGNER 2015 GRAT TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT ... ADDISON AT MILLENIA HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 385,874.18 SOUTHERN TRUST COMPANY, INC. M 4,183,022.75 BUTTERFLY TRUST M 357,146.85 GRATITUDE AMERICA ... M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431601.pdf

EFTA01472617Set 10

2015-03-201p155w

ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,187,248.41 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,668.95 SOUTHERN TRUST COMPANY ... MORT, INC D .00 LSJE, LLC D 516,490.00 SOUTHERN TRUST COMPANY, INC. M 85,119,577.06 BUTTERFLY TRUST M 320,816.73 WANEK TRUST OF 2000 M ... M 2,001,592.19 SSW 2007 LLC M 1,000,057.53 MORT, INC M .00 LSJE, LLC M .00 RM CODE 81851 03/19/15 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION DARREN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472617.pdf

EFTA01472646Set 10

2015-03-251p138w

ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,050,517.63 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,668.95 SOUTHERN TRUST COMPANY ... MORT, INC D .00 LSJE, LLC D 476,477.00 SOUTHERN TRUST COMPANY, INC. M 85,119,577.06 BUTTERFLY TRUST M 320,816.73 WANEK TRUST OF 2000 M ... M 2,001,592.19 SSW 2007 LLC M 1,000,057.53 MORT, INC M .00 LSJE, LLC M .00 If need help please contact pbrd_admin@list.db.com Thank you EFTA01472646

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472646.pdf

EFTA01456410Set 10

2015-01-161p127w

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,803,061.31 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,536.98 SOUTHERN TRUST COMPANY ... ASSOCIATES, INC D 192,811.25 NES, LLC D 482,643.80 SOUTHERN TRUST COMPANY, INC. M 87,839,517.55 BUTTERFLY TRUST M 490,682.94 WANEK TRUST OF 2000 M ... M 2,000,460.27 55W 2007 LLC M .00 )SC INTERIORS LLC M .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456410.pdf

EFTA01655051Set 10

17p2,414w

Code Doc Code Account Numbers 194 AccotxX Numbers 739116312 SB1062192-F1 7 EFTA01655057 NAN M IV '9/ ONON • ILI.21201WOMMUU •L The Morgan Account Application: Signature Page QIPMorgan Prevvii ... CSISLAINSMAYIVELL SAN C4s5 0 36/5 mates Cent 0 MAT (3 PAM C «GIG" Ctly! ' m- acs% CI bock °MARGO • • rot atticatiou MUST ea COMPLETED Baron annul WILL Ot titt ... Mahe, Avg, •,,••••• VITnNOLMM. •• .aO CO •44.4.Tep LealleateleT Cobeauppg (HAT . spa PCOaY Got ~Poll{ M Tat AINGIOn NAVÖ NODEN To 6: a:. I ma An ass000roON talaC At A ••••••••••• •01/ NEST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655051.pdf

EFTA01457123Set 10

2015-04-071p148w

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,265,425.68 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY ... MORT, INC D .00 LSJE, LLC D 469,040.60 SOUTHERN TRUST COMPANY, INC. M 82,430,475.34 WANEK TRUST OF 2000 M 2,002,263.96 KWF 2007 LLC M ... M 1,000,354.81 MORT, INC M .00 LSJE, LLC M .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457123.pdf

EFTA01456435Set 10

2015-01-211p129w

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,744,101.90 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,536.98 SOUTHERN TRUST COMPANY ... ASSOCIATES, INC D 192,750.90 NES, LLC D 482,589.05 SOUTHERN TRUST COMPANY, INC. M 87,839,517.55 BUTTERFLY TRUST M 490,682.94 WANEK TRUST OF 2000 m ... M 2,000,460.27 55W 2007 LLC M .00 )5C INTERIORS LLC M .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456435.pdf

EFTA01456613Set 10

2015-02-061p128w

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,134,989.14 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,131.66 SOUTHERN TRUST COMPANY ... ASSOCIATES, INC D 155,910.56 NES, LLC D 350,055.26 SOUTHERN TRUST COMPANY, INC. M 87,309,592.10 BUTTERFLY TRUST M 415,764.64 WANEK TRUST OF 2000 M ... M 2,001,054.93 55W 2007 LLC M .00 )SC INTERIORS LLC M .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456613.pdf

EFTA01297243Set 10

2017-06-1521p8,356w

/dufarticle.asp?NAPC=S8AccessionNo=DT00000020080126e41q0004g Ccasatent we, the teems and condocetsol yew ROC Subscript' Apreemet the .dccrrobon contend M this documental," alert purposes only ar,tirs not lobe used fa amp:mesa cheleonneg ... Canastent was the tenns and concLoons of your ROC Subsalser Agreement the rrIcernation contemn' m Pus document fs In alert purposes only and is net tote used lo' purposes ... ether FORA pemvssiMe purposes User further agrees to hold *Oh naatenal and mk.rronon m mottos( confidence net to make tem thereof ors than for Ilyelefilad OXPX4* to relate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297243.pdf

EFTA01460093Set 10

2016-04-131p179w

ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,791,573.64 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,022.33 SOUTHERN TRUST COMPANY ... LSJE, LLC 313,228.27 GRATITUDE AMERICA, LTD N 238,501.16 SOUTHERN TRUST COMPANY, INC. M 92,164,583.96 WANEK TRUST OF 2000 M 2,012,182.35 KWF 2007 LLC M ... M 2,006,112.62 GRATITUDE AMERICA, LTD M 4,034,297.99 RM CODE 81851 04/12/16 LARGE TRANSACTIONS ACCT NAME AMOUNT DESCRIPTION JEFFREY EPSTEIN 2,000,000.00 CASH MANGMNT XFER JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460093.pdf

EFTA01865827Set 10

2011-05-263p1,053w

laziness, it is lack of time. I tried for you. I'm sorry that you're disappointed. Ps I'm not rude, I'm just honest, and justice ... never go in the apartment. sometimes even at night, when I with you. I'm constantly on the outside and come into the apartment only to change clothes or take ... When Jane's is phoned I said that there are very dirty and I'm going to remove all at once how come, if they could wait for half

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01865827.pdf

EFTA01459927Set 10

2016-03-151p168w

AMOUNT JEFFREY EPSTEIN N 242.95- JEFFREY EPSTEIN N 2,225,637.10 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,015,423.22 SOUTHERN TRUST COMPANY ... GRATITUDE AMERICA, LTD N 248,482.61 SOUTHERN TRUST COMPANY, INC. M 88,352,419.08 WANEK TRUST OF 2000 M 2,011,584.39 KWF 2007 LLC M ... M 2,005,516.46 GRATITUDE AMERICA, LTD M 4,283,533.39 CODE 81851 03/14/16 LARGE TRANSACTIONS ACTS/ NAME AMOUNT DESCRIPTION JEFFREY EPSTEIN 115,457.85 PREAUTHORIZED DEBI If need help please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459927.pdf

EFTA01459916Set 10

2016-03-091p174w

ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,341,094.95 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS m 2,015,423.22 SOUTHERN TRUST COMPANY ... GRATITUDE AMERICA, LTD N 323,482.61 SOUTHERN TRUST COMPANY, INC. M 88,352,419.08 WANEK TRUST OF 2000 M 2,011,584.39 KWF 2007 LLC M ... M 2,005,516.46 GRATITUDE AMERICA, LTD m 4,283,533.39 CODE 81851 03/09/16 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION 35266976 JEFFREY EPSTEIN 2,354,094.95 TRANSFER OF FUNDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459916.pdf

EFTA01704693Set 10

2007-06-20100p37,753w

GCSA-10 06/20/07 ABA#: CHECK# : 0000 CUSTOMIPPIPICITIBANK, N.A. TRACE# : AMOUNT: $ 9,239.88 PROC DATE: M illit a ACCOUNT NUMBERS POSTED POSTED AMOUNT 9,239.88 PRESENTMENT STATUS: PAID PRESENTMENT DATE: 01/29/2005 ... 06/20/07 37129389532% 0000000000000000000000000(00 9999003611/16/2004413947095000000000 ASAP: ODA. CHECK1 : 0000 CUSTOM CITIBANK, TRACES 111111.11M AMOUNT: $ 2,898.26 PROC DATE: ACCOUNT NUMBERS POSTED POSTED AMOUNT 2,898.26 PAID PRESENTMENT DATE: 11/13/2004 ... DDAI: CHECK! : 0156 CUS NK: CITIBANK, TRACEi AMOUNT: 2,762.59 PROC DATE: IPPR IM M ACCOUNT NUMBERS POSTED POSTED AMOUNT 2,762.59 PRESENTMENT STATUS: PAID PRESENTMENT DATE: 01/21/2004 PRESENT SE04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704693.pdf