Epstein Files Search

EFTA01577831Set 10

2007-01-0242p11,829w

Maxwell Paid Date Transaction Authorization Date Transaction AuthorizationTime Account Number Transaction Type C=Credit D=Debits Description Amount P4=-87,553.94 SUM(H5:H65536)=-$87,553.94 01/02/07 ? ? 739116312 Outbound ... Wire Transfer D ? -$3,004.50 Total No of Transactions P5=883 COUNT(D5:D65536)=883 01/02/07 ? ? 739116312 Interest Payment C ? $170.33 No of Accounts AutoClose=1 SUMPRODUCT(($D5:$D20003<>"")/COUNTIF ... D20003&""))=1 01/04/07 ? ? 739116312 ACH Deposit C ? $5,034.26 01/17/07 ? ? 739116312 Debit Adjustment D ? -$50,000.00 01/18/07 ? ? 739116312 ACH Deposit C ? $5,888.27 01/22/07 ? ? 739116312 Check D ? $12,000.00 01/23/07

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577831.pdf

EFTA01425285Set 10

2019-06-265p643w

ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT AND N .00 D .00 D 867,100.00 D 829,000.00 D .00 D ... EQUIBASE COMPANY D 260,027.75 INCOMPASS SOLUTIONS INC D 105,281.59 NEPTUNE, LLC D .00 HYPERION AIR, LLC D .00 PLAN D, LLC D .00 NES, LLC D .00 LSJE ... D .00 BLOOD-HORSE LLC D 319,971.98 ZORRO MANAGEMENT, LLC D .00 ZORRO MANAGEMENT LLC HOUSE ACCOUNT D .00 D .00 D .00 D .00 D .00 D

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425285.pdf

EFTA00626670Set 9

2016-12-1856p13,307w

16/iUZe. -p&t.A.B.! ,..}AAH 1_44%w*Q5...)*** -r +44, -r914k*S.9-W..)%6T-.5-d -ntrF.-A.A.ALEIAL+m.:Y464m I 4h•j**5 ktrj45..?.. frH..1 3C5FX441 ... w2744[64)4FcrOi> AVIA8**"I **4 0.&*0.0 IAA}TAAit/ AAAH9***300@AAdrfcrAfkrOW--07D-.40 AAu4Y00YrWd*Rh I UAlAKA ... AmfJUk.@A FICIA44>^ + I **AMA** rVMAAA+AACOAA!d 7PROATLAAA AV it- 1113y4MAkVA40.x**# 1-4%u7A.a.A&A&AAy*AjA+4>AANOO*9 1-ZWZLAO8OB .*****&Aa6AAA*O5 I BOAAAAh I [AAAwd rvLiAm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf

EFTA01425753Set 10

2018-12-283p880w

BALANCE OD AMOUNT JEFFREY EPSTEIN N 8,465,369.81 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 THE JOCKEY CLUB ... FOUNDATION N 114,177.91 THE GRAYSON JOCKEY CLUB N 376,812.01 EQUIBASE COMPANY D 409,187.05 INCOMPASS SOLUTIONS INC D 134,356.93 SOUTHERN FINANCIAL LLC D 915,216.85 NEPTUNE ... D 204,974.23 HYPERION AIR, LLC D 144,646.94 PLAN D, LLC D 619,176.68 JEGE, LLC D 104,801.52 NES, LLC D 348,644.62 LSJE, LLC D

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425753.pdf

EFTA01586896Set 10

2014-10-0474p8,425w

I8I6:6' 456789; E>FH.1] Account number: ■ 30649 BEX Z 30714 D GHISLAINE N MAXWELL CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Amount Enclosed AUTOPAY ... reflect any fee or interest refunds you may have received. 0000001 FIS33339 D 9 0467 This Statement is a Facsimile - Not an original 000 N Z 03 14/11/03 Page ... change these preferences. !"#!$96&#96" 1(")*+&),-$+".!')"&#101'$96/ A.#6!C! '75667(D67D(D( 3E:<F96, '75667(D67D(D

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586896.pdf

EFTA01417255Set 10

2018-07-242p484w

BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,432,452.02 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY ... FOUNDATION N 241,319.95 THE GRAYSON JOCKEY CLUB N 674,081.89 EQUIBASE COMPANY D 838,507.68 SOUTHERN FINANCIAL LLC D 376,315.00 NEPTUNE, LLC D 263,152.63 PLAN D ... D 347,374.83 JEGE, LLC D 293,228.13 DARREN K. INDYKE PLLC D 166,067.32 HBRK ASSOCIATES, INC D 178,787.03 NES, LLC D 343,155.27 JSC INTERIORS LLC D

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417255.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

account balances and money market mutual fujbd sweep balances See the important irdormanon D Fixed income 003 0.00% about )ous statement cn the last two pages of the statement ... insureOty the SCK Set the Important teloanatton Staatse« Stateeeent at ex eed d this ~rent la *tab Mout those Winch. ~neg helix. Close% bdénce Fixen« stwe Meren. Ohtden0 ... nacht? on san 1 (D on 18n 31 (1) on ;en 31 (1) rate enlod beried Cip omsta (1) 08S RANK USA BUS ACCT 9)&91 9)723 250/080.00 Your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA00115159Set 9

2021-07-20154p29,123w

place MCC New York. 13 MR. : Before starting the 14 interview, I'd like to place you under oath. 15 Ms. , can you please raise your right 16 hand ... wouldn't happen to 17 recall if you worked in internal or R&D? 18 MS. : I know I worked R&D because 19 that's my regular position ... internal. 2 MR. : But internal is not - is that 3 the same as R&D? 4 MS. : No. R&D, this is 5 Correctional Services. R&D is Correctional

https://www.justice.gov/epstein/files/DataSet%209/EFTA00115159.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

PAGE 001 OF 001 03:14:06 CATEGORY: OCT GROUP CODE: ASSIGNMENT: R&D FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME ... DATE QTR WRK 0001 R&D 86268-054 AYLLON 07-24-2019 O06-741L UNASSG 0002 43667-007 RERSE 07-24-2019 G09-7681. UNASSG 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00049963 ... OFFICIAL OUT COUNT 11 14 COUNT TIME: 300111171 DATE: FROM: JF ArAnc- LOCATION: D (Staff Me, re ut Count) APPROVED: tions Lieutenant) REG # NAME UNIT REG it NAME UNIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA01372237Set 10

2019-04-011p449w

SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK D 305,856.18 55W 2007 LLC D ... D 417,174.40 CRW 2007 LLC D 114,109.55 GEW 2007 LLC D 114,358.94 SHARI WAGNER 2014 GRAT D 112,289.31 KATI FORSYTHE 2014 GRAT D 115,422.20 ANEK ... TRUST OF 2000 D 306,573.45 KATI WANEK-FORSYTHE D 118,629.91 SHARI WAGNER 2015 GRAT FOR LEAH M D 154,465.21 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372237.pdf

EFTA01379717Set 10

2018-11-291p381w

BALANCE OD AMOUNT JEFFREY EPSTEIN N 6,195,634.86 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 THE JOCKEY CLUB ... FOUNDATION N 162,544.87 THE GRAYSON JOCKEY CLUB N 691,586.33 EQUIBASE COMPANY D 1,424,987.71 SOUTHERN FINANCIAL LLC D 687,706.86 NEPTUNE, LLC 0 259,732.22 HYPERION ... D 147,203.75 PLAN D, LLC D 789,557.84 JEGE, LLC 0 194,617.66 THE 2007 JEFFREY E. EPSTEIN INSURANCE D .00 DARREN K. INDYKE PLLC D

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379717.pdf

EFTA00497458Set 9

2019-06-0459p4,977w

attachments is prohibited. If you receive this email in error, please immediately delete it d notify the sender by return email. On 3 May 2019, 4:18 PM -0500, Marz ... disclosur e of this email or its attach ments is prohibite d. If you receive th Is email In error, please Immediat ely delete it from your system and notify ... d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00497458.pdf

EFTA01416707Set 10

2017-07-141p271w

BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,358,256.14 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 143,659.17 HYPERION AIR, LLC D 100,291.79 JEGE, INC D ... PLAN D, LLC D 220,653.82 JEGE, LLC D 173,343.05 DARREN K. INDYKE PLLC D 279,977.97 HBRK ASSOCIATES, INC D 142,110.54 NES, LLC D 287,963.80 LSJE ... D 116,188.53 GRATITUDE AMERICA, LTD N 310,871.92 ZORRO MANAGEMENT, LLC D 482,506.74 PRYTANEE, LLC D 448,182.14 THE HAZE TRUST D

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416707.pdf

EFTA01420227Set 10

2018-02-151p219w

BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,662,310.53 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 149,982.13 THE JOCKEY CLUB N 717,355.70 THE GRAYSON JOCKEY CLUB ... EQUIBASE COMPANY D 943,988.37 SOUTHERN FINANCIAL LLC D 387,695.00 NEPTUNE, LLC D 189,704.51 PLAN D, LLC D 238,983.82 JEGE, LLC D 463,079.08 DARREN K. INDYKE ... PLLC D 441,960.66 HBRK ASSOCIATES, INC D 420,986.87 JSC INTERIORS LLC D 181,057.62 LSJE, LLC D 201,893.64 GRATITUDE AMERICA, LTD N 251,004.21 BLOOD-HORSE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420227.pdf

EFTA01379046Set 10

2017-12-121p194w

BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,243,713.95 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 121,783.91 PLAN D, LLC D ... JEGE, LLC D 448,934.08 NES, LLC D 173,561.67 JSC INTERIORS LLC D 218,155.25 LSJE, LLC D 355,511.00 GRATITUDE AMERICA, LTD N 305,940.61 ZORRO MANAGEMENT ... D 315,993.51 PRYTANEE, LLC D 198,182.14 THE HAZE TRUST D 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379046.pdf

EFTA01221931Set 9

7p1,831w

Employer Identification Number B Partnership's Name Address. • • • • • • . . . . . . . . . . . City State, and ZIP Code C D n IRS Center where partnership return . . Check if this is a publi traded partnersnip ... Rental Real Estate Other Rental Activities Other (investment club. etc.) Multiple types of activities D. 1 Ordinary business income (loss) Check if "materially" participated in the business activities Check ... rental real estate income (loss) . . . . . . . . . . . . . . . . . . . . . . . . . . . . Check if "materially" participated in rental real estate activities D. Check if "actively" participated in rental real estate activities Check if rental of property

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221931.pdf

EFTA01433025Set 10

2017-12-051p181w

BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,818,903.33 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 133,994.58 PLAN D, LLC D ... JEGE, LLC D 496,694.08 NES, LLC D 223,098.38 JSC INTERIORS LLC D 225,230.64 LSJE, LLC D 411,351.50 GRATITUDE AMERICA, LTD N 130,940.53 ZORRO MANAGEMENT ... D 333,468.83 PRYTANEE, LLC D 198,182.14 THE HAZE TRUST D 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433025.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

ity.i . .\fl., N\r, . vo{ ktill \\(\t. \g\ 1)\I\ D (,()\\V, *1 2 mkki\voök. roGi \‘z kk3G\ tw.t‘A\ \\ VGII hapd, \movSC \ rjas \ iity ... 5uctet a "Atone peesonHoort pctSonali b e tw u tit u l a n d e ti n 5 e a t m a kes (my \s w glcu ... veil so n}rx Gnok A W & a n d *c iI l i d 37u are toe !et M ourcelf hie land

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA00114723Set 9

2021-08-0420p12,791w

basically, 19 MR. • So, is a second 20 is that considered R&D? 20 last name? 21 MS. : R&D, yes. 21 MS. : Yeah. Uh-huh. 22 MR. : So, receiving ... like, so, R&D 6 MS. : Yes. 6 is a different piece with us. We have, like, 7 MR. : On August 9th? 7 all, like, the, oh, what ... those people 19 20 1 that you mentioned that work in R&D, did they 1 any information with regard to any suspicious 2 report to ou? 2 activity that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00114723.pdf

EFTA01384501Set 10

2017-10-211p191w

BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,572,112.03 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 179,481.98 PLAN D, LLC D 438,195.24 JEGE, LLC D ... DARREN K. INDYKE PLLC D 110,307.18 NES, LLC D 370,795.30 LSJE, LLC D 258,231.40 GRATITUDE AMERICA, LTD N 105,918.99 ZORRO MANAGEMENT, LLC D 142,672.28 PRYTANEE ... D 348,182.14 THE HAZE TRUST D 4,254,250.84 CRW 2007 LLC D .00 GEW 2007 LLC 0 .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384501.pdf