Epstein Files Search

EFTA00195772Set 9

2002-10-11191p34,632w

FEDL HOME LOAN MTG CORP#502684 SERIES 218 CL PO MI= 368.807.00 DUE 02101132 PRIN RID 11.04 PM 12-15-04 REPO P 8I 0.0000 12/15/04 PRINCIPAL FEDERAL HOME LOAN ... FEDL HOME LOAN MTG CORP#502684 337,316.00 SERIES 218 CL PO DUE 02/01/32 PRIN RID 10-04 PA3 11-15-04 REPO P 8I 0.0000 11/15/04 PRINCIPAL FEDERAL HOME ... PRINCIPAL FEDL HOME LOAN MTG CORP#S02684 285.406.50 SERIES 218 CL PO DUE 02/01/32 PRIN RID 09-04 ND 10-15-04 REPO P 8I 0.0000 10/15/04 PRINCIPAL FEDERAL HOME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195772.pdf

EFTA01417299Set 10

2017-09-152p430w

TRANSFER OF FUNDS CRW 2007 LLC 1,000,000.00 TD WD AVL PRIN GEW 2007 LLC 2,000,000.00 TD WD AVL PRIN TODD R. AND KAREN A. WANEK JTWROS ... PRIN TODD R. AND KAREN A. WANEK JTWROS 141,150.82 TD WD AVL INT SHARI WAGNER 2014 GRAT 5,000,000.00 TD WD AVL PRIN KATI FORSYTHE 2014 GRAT ... PRIN If need help please contact Thank you EFTA01417300

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417299.pdf

EFTA01728982Set 10

2005-02-2124p4,093w

COICPX WEST PALM BEACH FL 0355374 ( 100.00) APT ( 100.00) JEFFREY EPSTEIN TMT DYID.AA1IIIIII PRIN. 100.00 ANI PHONE PREF CUST MOD REC. ELK 10/03/05 15:35:52 PM PAYS BN9C 10/03/05 ... WEST PALM BEACH FL 0023494 ( 200.00) RPT ( 200.00) WEB CREDIT CARD JEFFREY\EPSTEIN DYID.AA1IIIIII PRIN= 200.00 PREF MOD REC 2/23/04 12:05:31 PM PAY 2/23/04 ... HENDERSON? THE FARM 13) WILL CALL 14) sAM\COLUmBUS 15) DYID=ADA509205 PRIN= 1700%00 16) ANI PHONE: 0 17) R1- 18) PROPER IDENTIFICATION REQUIR ED. MOD 19) A RECAll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728982.pdf

EFTA00108476Set 9

2019-08-1357p13,052w

Plini R BOP QSE ONLY Rece Date / Time Re "icial (Name; Date / Time Sign Prin 14,`I"1 I~g r t es 19 - Sent L ad Data: (Must Initial ... Number Remanding Official (Name) Sign Print Agency/District Phone/24 Hour Number Remo' Sign I, j. Prin Date / 7:me Relga ng Official (Nane) Date / Time Receiving Official (Name) Sign Sign ... Remanding Official (Name) Agency/District Phone/24 Hour Number Sign Print Remo Phone/24 Hour Number Sign Prin Receiving Official (Name) Date / Time Re:ea (Name) Date / Time Sign Sign I vz. Print

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108476.pdf

EFTA00260571Set 9

2004-12-2338p2,237w

PALM BEACH FL 0023494 ( 200.00) RPT ( 200.00) WEB CREDIT CARD JEFFREY\EPSTEIN DYID=AAT034723 PRIN= 200.00 PREF CUST.687061727 MOD REC.100 OW03 12/23/04 12:05:31 PM PAY=127 AAJB 12/23/04 ... SMITH 12) HENDERSON? THE FARM 13) WILL CALL 14) SAM\COLUMBUS 15) DYID=ADA509205 PRIN= 1700.00 16) ANI PHONE: 0 17) R1= 18) PROPER IDENTIFICATION REQUIRED ... JOHN SMITH HENDERSON? THE FARM WILL CALL SAM\COLUMBUS DYID=ADA509205 PRIN= 1700.00 ANI PHONE: 0 R1= PROPER IDENTIFICATION REQUIRED. MOD REC=455 BPYA 05/14/96

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260571.pdf

EFTA01387512Set 10

2016-01-061p254w

account 4 outgoing transfers totaling $9,621.36 as Transfer From Inc To Prin Same Account Stn Dividend Reinvestment The incoming transactions were as follows: 1incoming transfer for $730,000 from ... account referencing Distribution 4 incoming transfers totaling $9,621.36 Transfer From Inc To Prin Same Account Stn Dividend Reinvestment Account Account had 2 outgoing transfers totaling $174.42 and received ... transfer for $0.81 as follows: On 1/6/16 for $0.81 as Transfer From Inc To Prin Same Account On 1/6/16 for $0.81 as transfer From Inc To Prin Same Account Comment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387512.pdf

EFTA01260277Set 9

2005-12-01332p76,314w

EFTA01260277 Statements SDNYGI,00350972 CONFIDENTIAL EFTA_00223664 CaJNE0 SARONG. 1, 1! OFFICE SERVICING YOUR ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA00567725Set 9

2016-04-1512p3,170w

subject to a 7% administrative fee per ticket. Travelers: Ms. Karyna Shuliak, Ms. L,Prin Print at Home e-ticket t at I-Inmo Your e-ticket confirmation code ... ticket to exchange your ticket. Additional fees may apply. Travelers: Ms. Karyna Shuliak, Ms. Prin Print at Home e-ticket t at Hnmc For the Print at Home e-ticket ... subject to a 7% administrative fee per ticket. Travelers: Ms. Karyna Shuliak, Ms. Prin Print at Home e-ticket t at I-Inmo Your e-ticket confirmation code

https://www.justice.gov/epstein/files/DataSet%209/EFTA00567725.pdf

EFTA01369526Set 10

2016-01-061p253w

account 4 outgoing transfers totaling $9,621.36 as Transfer From Inc To Prin Same Account Stn Dividend Reinvestment The incoming transactions were as follows: 1incoming transfer for $730,000 from ... account referencing Distribution 4 incoming transfers totaling $9,621.36 Transfer From Inc To Prin Same Account Stn Dividend Reinvestment Account Account had 2 outgoing transfers totaling $174.42 and received ... transfer for $0.81 as follows: On 1/6/16 for $0.81 as Transfer From Inc To Prin Same Account On 1/6/16 for $0.81 as transfer From Inc To Prin Same Account Comment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369526.pdf

EFTA01320897Set 10

2002-10-01192p42,080w

HOME LOAN MTG CORPPS02884 3128CYUG7 368.807.00 0 SEMES 218 CL PO DUE 02/01/32 PRIN RID 1144 PM 12-1504 REPO P II I 0.0000 -n 12/15/04 PRINCIPAL FEDERAL HOME LOAN ... FEDI. HOME LOAN IMO CORPOS02884 31280/007 337.310.00 SERIES 218 CL PO DUE 02,01/32 PRIN WD 10-04 PO 11-15-04 REPO Pal 0.0000 1115104 PRINCIPAL FEDERAL HOW LOAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320897.pdf

EFTA01436156Set 10

2p252w

account at FIRST REPUBLIC BANK and 3 Transfers totaling $18.21 TRANSFER FROM INC TO PRIN SAME ACCOUNT. There were 6 Outgoing transactions totaling $1,803,770.79 which consisted ... INSTALLMENT LOAN JAMES DESNICK INTEREST, and 3 Transfers totaling $18.21 TRANSFER FROM INC TO PRIN SAME ACCOUNT. Per KYC #1274014, JAMES DESNICK is a licensed physician (board certified ophthalmologist ... transfer funds between same name and related accounts, pay loan interest, and Inc to Prin transfers. Activity does not appear suspicious. No change in profile necessary. Tammy McFadden: Specify alerted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436156.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

bark guarantee. May lose vale information will be provided upon request from as purchase Prins Rion fees antra* am paid from investor asset in — IMA. Resat« Management Account Dulness • Priem/value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

EFTA01333420Set 10

2004-12-239p1,827w

CCWCPX WEST PALM BEACH FL 0023494 ( 200.00) RPT ( 200.00) JEFFREY\EPSTEIN DYID.AAT034723 PRIN. 200.00 PREP CUST- MOD REC.100 OW03 12/23/04 12:05:31 PM PAY.127 AAJB 12/23/04 ... SMITH 12) HENDERSON? THE FARM 13) WILL CALL 14) SAM\COLUMBUS 15) DYID=ADA509205 PRIN= 1700.00 16) ANI PHONE: 0 17) R1= 18) PROPER IDENTIFICATION REQUIRED ... JOHN SMITH HENDERSON? THE FARM WILL CALL SAM\COLUMBUS DYID=ADA509205 PRIN= 1700.00 ANI PHONE: 0 R1= PROPER IDENTIFICATION REQUIRED. MOD REC=455 BPYA 05/14/96

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333420.pdf

EFTA01372724Set 10

2017-09-151p413w

TRANSFER OF FUNDS CRW 2007 LLC 1,000,000.00 TD WD AVL PRIN GEW 2007 LLC 2,000,000.00 TD WD AVL PRIN TODD R. AND KAREN A. WANEK JTWROS ... PRIN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066566 CONFIDENTIAL SDNY_GM_00212750 EFTA01372724

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372724.pdf

EFTA01420495Set 10

2017-06-172p398w

FORSYTHE 2014 GRAT 2,500,000.00 TD WD AVL PRIN WF 2007 LLC 10,000,000.00 TD WD AVL PRIN ... PRIN If need help please contact pbrd_admin@list.db.com Thank you EFTA01420496

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420495.pdf

EFTA01583429Set 10

2013-03-141p303w

03/13/13 BRANCH CODE: JPMCB AX LOT INDICATOR: YES PORT ACC METHOD N/A ESTRICTIVE ENTRY: PRIN,ASSET ONLY AFM SWEEP CD: NVASION OF PRIN: RESTRICTED MRS ELIGIBILITY: NO NVEST AUTHORITY: UNCODED ... JPMSI TAX TRANS INC AMT/RATE ---STMT COPIES--- REMIT N/A NO FREQUENCY USAGE CODE PRIN AMT/RATE II 12 I3 I4 I5 AN . 00001 SOUTHAF NONE 0.000000 01 LAME: SOUTHERN TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583429.pdf

EFTA00155168Set 9

2006-08-284p640w

Date and T e Time Si atu • , (41 9 Sign (.0 It 11 Printed Prin Reason: :e s 3.tiSpiA Rehm Dots nod A Date and Time Time Signatu• 3/16/7 ... Sign 3/ 0 /N Printed 0 7jo Prin Reason: r Re 413 .1 Rellaqu Date sad A Date and Time Time Signatu • ?, / Z / Sign 3 131 21 Printed ... Prin Reason: "31) > i- Re: 3 ,,, Relinqu Date and Date sad Time Time Signatur. 1.1 8/ 21 Sign gf et Printed . Print Reason, ii. rot C i : .:23 Reason

https://www.justice.gov/epstein/files/DataSet%209/EFTA00155168.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

think ma, • Consenweve. Seeks to mantas nelal prin.* with statement a receipt is wag or e you need more Wane to the policy condiions and lititaicen, cash at information Seoul ... bark guarantee. May lose vale information will be provided upon request from as purchase Prins Rion fees antra* am paid from investor asset in — IMA. Resat« Management Account Dulness • Priem/value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA00315743Set 9

1p485w

utiliza adresa de IP a conexiunii dvs. la Internet pentru a vå aproxima localizarea prin corelarea acesteia cu o regiune geograficå. Prin utilizarea acestor functionalitåti, sunteti de acord

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315743.pdf

EFTA00110578Set 9

23p4,588w

Remarxs: IN IN FOR SOP USE ONLY Rece Sign fficial (Name) Date I Tine Prin r t t IK A L ‘. Sent Load Data: (Must Initial) (OPTIONA Name Completed ... Official (Name) Agency/District Phone/24 Hour Number Sign Print Remo Agency/District Phone/24 Hour Number Sign. Prin Receiving Official (Name) Date / Time Releasing Official (Name) Date / Time Sign Sign Print Print

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110578.pdf