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EFTA01418770
Dataset 10
2017-08-26
1p
229w
Subject:
Dal
]. De osit Report 20170826
Subject:
Dal
]. De osit Report 20170826 From: Date: Sat, 26 Aug 2017 02:25:27 -0400 To: RM CODE 82289 08/25/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,568,494.32 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 256,593.46 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 170,653.82 JEGE, LLC D 641,132.74…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418770.pdf
EFTA01419135
Dataset 10
2017-02-24
1p
141w
Subject:
Dal
]. De osit Report 20170225
Subject:
Dal
]. De osit Report 20170225 From: Date: Sat 25 Feb 2017 01:29:38 -0500 To: RM CODE 82289 02/24/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 761,287.81 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC D 144,581.10 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 352…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419135.pdf
EFTA01649011
Dataset 10
2025-07-07
1p
84w
Subject:
Dal
/FBI Epstein Memo
From:
' I. (NY) (FBI)" <
To:
NY-C20
From: ' I. (NY) (FBI)" < To: NY-C20 Subject:
Dal
/FBI Epstein Memo Date: Mon, 07 Jul 2025 19:11:28 +0000 Importance: Normal For those who haven't seen it yet, below is the final
Dal
/FBI memo released today related to the follow up Epstein investigation that has occurred over the past several months, in which most of C-20 and even the entire New York office had been involved with at some point since it started up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649011.pdf
EFTA01419391
Dataset 10
2017-02-27
1p
186w
Subject:
Dal
]. Deposit Report 20170228
Subject:
Dal
]. Deposit Report 20170228 From: Date: Tue Fe : 7:35 -0500 To: RM CODE 82289 02/27/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,490,914.77 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC D 144,581.10 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 352,263.19 DARREN K…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419391.pdf
EFTA01369443
Dataset 10
2018-03-29
1p
273w
Subject:
FW:
Dal
y Deposit Report 1
From:
Stewart Oldfield
To:
Bradley GiIli
From: Stewart Oldfield Sent: 3/29/2018 10:57:22 AM To: Bradley GiIli Subject: FW:
Dal
y Deposit Report 1 Original Message From: [mailto: Sent. urs ay. Mares 29. 2018 1:52 AM TO: Subject: IIIIIIIIIIDaily Deposit Report 20180329 RM CODE 82289 03/28/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT p NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 197,830.00 JEFFREY EPSTEIN N 2,018,130.77 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369443.pdf
EFTA01370997
Dataset 10
2017-11-02
1p
156w
Subject:
M
Dal
y Deposit Report 20171103
From: Sent: 7 : : AM To: Subject: M
Dal
y Deposit Report 20171103 RM CODE 82289 11/02/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 1,669,593.97 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 164,853.81 PLAN D, LLC 437,789.60 JEGE, LLC 590,451.82 NES, LLC 302,841.84 LSJE, LLC 556,850.15 GRATITUDE AMERICA, LTD 185,927.74 PRYTANEE, LLC 348,182.14 THE HAZE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370997.pdf
EFTA01374777
Dataset 10
2019-02-15
1p
389w
Subject:
RM
Dal
y Deposit Report 20190216
From:
[email protected]
From:
[email protected]
Sent: To: Subject: RM
Dal
y Deposit Report 20190216 RM CODE 82289 02/15/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 7,844,534.17 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 HE JOCKEY CLUB N 2,155,384.57 HE GRAYSON JOCKEY CLUB N…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374777.pdf
EFTA01432302
Dataset 10
2019-07-06
5p
1,660w
Subject:
RM0082289
Dal
]. De osit Report 20190706
Subject: RM0082289
Dal
]. De osit Report 20190706 From: Date: Sat, 06 Jul 2019 01:02:56 -0400 To: RM CODE 82289 07/05/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35267258 AND N .00 35270625 NANCY AND MICHAEL DEVANE, D .00 35272057 MARA WAGNER D .00 35272081 LEAH KUBIS D .00 40820206 THE JOCKEY CLUB N 1,339,247.73 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION N 290,652.10 42811776 THE GRAYSON…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432302.pdf
EFTA01424959
Dataset 10
2018-06-22
2p
510w
Subject:
RM0082289
Dal
]. De osit Report 20180623
Subject: RM0082289
Dal
]. De osit Report 20180623 From: Date: Sat, Jun 1 :50:44 -0400 To: RM CODE 82289 06/22/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,223,163.61 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 813,833.05 THE JOCKEY CLUB SAFETY NET FOUNDATION N 106,247.66 THE GRAYSON JOCKEY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424959.pdf
EFTA01423310
Dataset 10
2018-06-01
2p
503w
Subject:
RM0082289
Dal
]. De osit Report 20180602
Subject: RM0082289
Dal
]. De osit Report 20180602 From: Date: Sat, Jun : 4:57 -0400 To: RM CODE 82289 06/01/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,098,714.80 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 137,301.23 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 216,923.67 THE JOCKEY CLUB SAFETY NET FOUNDATION N 129…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423310.pdf
EFTA01423684
Dataset 10
2019-07-03
5p
1,529w
Subject:
RM0082289
Dal
]. De osit Report 20190703
Subject: RM0082289
Dal
]. De osit Report 20190703 From: Date: Wed, 03 Jul 2019 02:06:19 -0400 To: RM CODE 82289 07/02/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT NANCY AND MICHAEL DEVANE, D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 602,504.77 THE GRAYSON JOCKEY CLUB N 240,456.44 EQUIBASE COMPANY D 672,329.52 NEPTUNE, LLC D .00 HYPERION AIR, LLC D .00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423684.pdf
EFTA01427976
Dataset 10
2017-07-11
1p
124w
Subject:
RM0082289
Dal
]. De osit Report 20170711
Subject: RM0082289
Dal
]. De osit Report 20170711 From: Date: Tue, 11 Jul 2017 01:35:09 -0400 To: RM CODE 82289 07/10/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EP TEIN 1 580 904.68 NEPTUNE, LLC 147,8 5.3 HYPERION AIR LLC 100 291.79 DARREN K. INDYKE PLLC 291,127.64 HBRK ASSOCIATES INC 156 441.75 II ' • I.: ZORRO MANAGEMENT, LLC D 482,559.78 THE HAZE TRUST D…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427976.pdf
EFTA01425091
Dataset 10
2018-06-19
2p
492w
Subject:
RM0082289
Dal
]. De osit Report 20180619
Subject: RM0082289
Dal
]. De osit Report 20180619 From: Date: Tue, 19 Jun 2018 01:41:08 -0400 To: RM CODE 82289 06/18/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,597,417.77 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 852,360.94 THE JOCKEY CLUB SAFETY NET FOUNDATION N 108,046.66 THE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425091.pdf
EFTA01430718
Dataset 10
2018-06-12
2p
496w
Subject:
RM0082289
Dal
]. De osit Report 20180612
Subject: RM0082289
Dal
]. De osit Report 20180612 From: Date: Tue, 12 Jun 2018 02:44:18 -0400 To: RM CODE 82289 06/11/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,544,874.75 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,192,970.01 THE JOCKEY CLUB SAFETY NET FOUNDATION N 109,596.26…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430718.pdf
EFTA01415428
Dataset 10
2017-09-06
1p
279w
Subject:
RM0082289
Dal
]. De osit Report 20170907
Subject: RM0082289
Dal
]. De osit Report 20170907 From: Date: T u, Sep : 6:17 -0400 To: RM CODE 82289 09/06/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,111,016.96 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 226,508.53 JEGE, INC D 963,187.55 PLAN D, LLC D 534,202.82 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 193,270.72…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415428.pdf
EFTA01415410
Dataset 10
2018-05-11
2p
452w
Subject:
RM0082289
Dal
]. De osit Report 20180512
Subject: RM0082289
Dal
]. De osit Report 20180512 From: Date: Sat 12 Ma 2018 02:30:37 -0400 To: RM CODE 82289 05/11/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,395,756.66 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 STEVEN D. FORSYTHE D .00 CAITLIN A. FORSYTHE D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 TRAVIS WAGNER D .00 SHARI WAGNER D .00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415410.pdf
EFTA01421431
Dataset 10
2017-03-20
1p
230w
Subject:
RM0082289
Dal
]. De osit Report 20170321
Subject: RM0082289
Dal
]. De osit Report 20170321 From: Date: Tue 21 Mar 2017 02:57:15 -0400 To: RM CODE 82289 03/20/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,373,279.07 TODD R. WANEK AND KAREN A. WANEK D .00 NEPTUNE, LLC D 123,724.00 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,920.29 DARREN K. INDYKE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421431.pdf
EFTA02486677
Dataset 11
2015-09-23
1p
42w
Subject:
Alert -
Dal
From:
jeffrey epstein <
[email protected]
>
To:
[email protected]
From: jeffrey epstein <
[email protected]
> Sent: Wednesday, September 23, 2015 12:50 PM To:
[email protected]
Subject: Alert -
Dal
September 23, 2015 9:00 AM : DOJ conversation-id 103563 date-last-viewed 0 date-received 1443012601 flags 8590195713 gmail-label-ids 7 6 2 remote-id 545517 1 EFTA_R1_01605753 EFTA02486677
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02486677.pdf
EFTA02486738
Dataset 11
2015-09-23
1p
39w
Subject:
Alert -
Dal
From:
[email protected]
To:
[email protected]
From:
[email protected]
Sent: Wednesday, September 23, 2015 1:00 PM To:
[email protected]
Subject: Alert -
Dal
September 23, 2015 9:00 AM : DOJ conversation-id 103564 date-last-viewed 0 date-received 1443013191 flags 8590195713 gmail-label-ids 7 6 2 remote-id 545519 1 EFTA_R1_01605843 EFTA02486738
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02486738.pdf
EFTA02486648
Dataset 11
2015-09-23
1p
39w
Subject:
Alert -
Dal
From:
[email protected]
To:
[email protected]
From:
[email protected]
Sent: Wednesday, September 23, 2015 12:48 PM To:
[email protected]
Subject: Alert -
Dal
September 23, 2015 9:00 AM : DOJ conversation-id 103561 date-last-viewed 0 date-received 1443012481 flags 8590195713 gmail-label-ids 7 6 2 remote-id 545515 1 EFTA_R1_01605709 EFTA02486648
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02486648.pdf
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89