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"NETWORK INC."
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EFTA01373309
Dataset 10
1p
118w
42967703 KATI WANEK- FORSYTHE 2015 GRAT D .00 44107301 AXCIS INFORMATION
NETWORK INC
M 253,302.22 44129244 SOUTHERN TRUST COMPANY, INC. M 245,515.28 44133251 GRATITUDE AMERICA, LTD M 341,184.58 44138714 DARREN K. INDYICE PLLC - M 267,500.00 77000949 THE HAZE TRUST D 49,279,23 1.93 77000957 SOUTHERN FINANCIAL LLC D 7,019,583.45 77000965 SOUTHERN TRUST COMPANY, INC. D 201,460.85 77001001 SSW 2007 LLC D 287,237.9 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373309.pdf
EFTA01031301
Dataset 9
2019-03-06
2p
623w
Subject:
Fwd: VitalChek Order Confirmation
From:
J
[email protected]
>
To:
Richard Kahn <
…in less than 30 days? Try RushMyPassport.com Customer Service If you need assistance with this or any other VitalChek
Network Inc
. purchase, please contact a customer service representative at 1.866- 203-2777. Please have your order/pin number ready when you call. Thank you again for using VitalChek
Network Inc
. ----------— The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. This message may be an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01031301.pdf
EFTA01370682
Dataset 10
1p
107w
FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION
NETWORK INC
M 253,302.22 SOUTHERN TRUST COMPANY, INC. M 245,515.28 GRATITUDE AMERICA, LTD M 341,184.58 DARREN K. INDYKE PLLC - M 267,500.00 THE HAZE TRUST D 49,279,23 1.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 SOUTHERN TRUST COMPANY, INC. D 201,460.85 SSW 2007 LLC D 287,237.9 2 KWF 2007 LLC D 2,753,356. 69 SHARI WAGNER 2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370682.pdf
EFTA01369118
Dataset 10
1p
133w
…D ZORRO D 454,724.08 MANAGEMENT, 349,072.22 LLC PRYTANEE, THE D HAZE 398,182.14 TRUSTRW EW D 2007 LLC 2007 LLC2,503,667.84 .00 .00 W 2000WANEK D KATI TRUSTOF .00 WANEK-FORSYTHE 2015 GRAT INC MD .00 INFORMATION 253,302.22
NETWORK INC
.SOUTHERN M TRUSTCOMPANY, tiXCIS 245,515.28 GRATITUDE AMERICA, LTD M 341,184.58 DARREN mirrHE K.INDYKE 267,500.00 PLLC - TRUST HAZED OUTHERN 49,279,231.93 FINANCIAL INC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369118.pdf
EFTA01374958
Dataset 10
2018-10-24
1p
232w
42921318 - Business AXCIS AXCIS Internet 10/24/2018 2008290 INFORMATION INFORMATION $208926 , Rejected Banking - ' 1:53 PM Wire
NETWORK, INC
.
NETWORK, INC
. 4.653 Business White Oak 42966452 - Internet 12/21/2018 2031323 Investment Fund WHITE OAK $3689'02 Rejected Banking - 7:15 AM Wire II, L.P. FUND II 3266 Business Internet 42942151- 2/13/2019 2052492 AIM RE, LLC 510,000.00 Rejected Banking - AJM RE, LLC 7:15 AM Wire 1.970 42927322 - Business GoldenTree GOLDENTREE Internet…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374958.pdf
EFTA01375697
Dataset 10
2018-10-24
1p
225w
42921318 - Business AXCIS AXCIS Internet 10/24/2018 Banking - INFORMATION INFORMATION $208926 , . Rejected 1:53 PM Wire
NETWORK, INC
.
NETWORK, INC
. 4.653 Business White Oak 42966452 - Internet 12/21/2018 Banking - Investment Fund WHITE OAK $3,689.02 Rejected 7:15 AM I Wire II, L.P. FUND II 3266 Business Internet 42942151- 2/13/2019 AJM RE, LLC Rejected Banking - AJM RE, LLC $10,000.00 7:15 AM I Wire 1.970 42927322 - Business GoldenTree GOLDENTREE Internet…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375697.pdf
EFTA02280342
Dataset 11
2019-03-06
3p
654w
Subject:
Re: VitalChek Order Confirmation
From:
J <jeevacatioraomail.com>
To:
Rich Kahn
…in less than 30 d•ys? Try RushMyPasspor Customer Service If you need assistance with this or any other VitalChek
Network Inc
. purchase, please contact a customer service representative at 1-866-203-2777 . Please have your order/pin number ready when you call. Thank you again for using VitalChek
Network Inc
. The information contained in this c-mail message is intended only for the personal and confidential use of the recipient(s) named above. This message may be an…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02280342.pdf
EFTA00492098
Dataset 9
2019-03-06
2p
651w
Subject:
Fwd: VitalChek Order Confirmation
From:
Richard Kahn <: :•
To:
Bella Klein ‘: ›
…. Need a Passport in less than 10 daye_TryBashfrlynaasport.com Customer Service If you need assistance with this or any other VitalChek
Network Inc
. purchase, please contact a customer service representative at 1-866- 203.2777 . Please have your order/pin number ready when you call. Thank you again for using VitalChek
Network Inc
. The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. This message may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00492098.pdf
EFTA00984194
Dataset 9
2014-02-21
3p
556w
Subject:
Fwd: Jet Charter
From:
Lany Visoski
To:
Rich Kahn Je vacation <
[email protected]
>
…of all taxes and fees Teterboro, NJ to Vancouver, BC Mar. 3 2005 Gulfstream 450 (Wi-Fi) $17,900 Prices always inclusive of all taxes and fees FBO
NETWORK INC
. 888-220-1014 All listed aircraft CERTIFIED ARG/US GOLD or PLATINUM. Empty Legs...One-Ways...Deadheads What is the Difference? Empty legs are created when an aircraft itself needs to move for one reason or another, such as to pick up it's owner, or returning home from a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00984194.pdf
EFTA01483268
Dataset 10
1p
318w
J.P.Morgan Prang Account: JEFFREY E EPSTEIN For the Period 10/1/I0 to 10[3110 Transaction Detail CONTINUED Deposits & "Bansfers & Dote Description Credits Withdrawals Balance 1022 Fed Ware Credit Via: Hobe Bank USA N A A321001086 8/0. Clear Skin
Network Inc
Ilby 5,000.00 394,444.02 New York Ref. Chase NyottoBnf-Jeffrey E Epstein New Yak NY 10065-S1e-000000007391 Rib-13i60743602930001 Bbi-/Timo/10:08 Imat 1022BIQ8982C001897 Ten. 1288409295Ff 1022 10:22 Foreign Ranntance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483268.pdf
EFTA01368906
Dataset 10
2018-11-02
1p
443w
Subject:
RM0082289 Daily Deposit Report 20181102
…M D .00 42970486 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 42970494 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 42970507 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 42970646 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 42970670 TODD R WANEK 2015 GRAT TRUST FOR CAME D .00 42970689 TODD R WANEK 2015 GRAT TRUST FOR D .00 42970718 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 44107301 AXCIS INFORMATION
NETWORK INC
M 357,901.59 44129244 SOUTHERN TRUST COMPANY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368906.pdf
EFTA01370628
Dataset 10
2018-03-06
1p
211w
Subject:
RM0082289 Daily Deposit Report 20180306
…LLC 565,778.44 GRATITUDE AMERICA, LTD 251,023.47 BLOOD-HORSE LLC 492,906.01 ZORRO MANAGEMENT, LLC 383,518.23 PRYTANEE, LLC 198,182.14 THE HAZE TRUST 2,503,667.84 CRW 2007 LLC .00 GEW 2007 LLC .00 WANEK TRUST OF 2000 .00 KATI WANEK-FORSYTHE 2015 GRAT .00 THE 2017 CATERPILLAR TRUST 15,000,000.00 AXCIS INFORMATION
NETWORK INC
253,302.22 SOUTHERN TRUST COMPANY, INC. 1,096,324.28 GRATITUDE AMERICA, LTD 341…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370628.pdf
EFTA01371002
Dataset 10
2018-04-04
1p
274w
Subject:
RM0082289 Daily Deposit Report 20180404
From:
[email protected]
[email protected]
]
To:
[email protected]
…LLC 196,858.97 42959324 GRATITUDE AMERICA, LTD 226,044.03 42963550 BLOOD-HORSE LLC 408,295.30 42966807 ZORRO MANAGEMENT, LLC 319,742.02 42967121 PRYTANEE, LLC 398,182.14 42967287 THE HAZE TRUST 2,503,667.84 42967447 WANEK TRUST OF 2000 .00 42967666 SHARI WAGNER 2016 GRAT .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT .00 44107301 AXCIS INFORMATION
NETWORK INC
253,452.81 44129244 SOUTHERN TRUST COMPANY, INC. 5,046,044.90 44133251 GRATITUDE AMERICA, LTD 322…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371002.pdf
EFTA01371255
Dataset 10
2018-05-26
1p
385w
Subject:
Daily Deposit Report 20180526
…BALANCE OD ~D UNT JEFFREY EPSTEIN N 2,143,926.88 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 617,067.67 THE JOCKEY CLUB SAFETY NET FOUNDATION N 153,083.96 THE GRAVSON JOCKEY CLUB N 415,723.76 EQUIBASE COMPANY D 154,203.74 AXCIS INFORMATION
NETWORK, INC
. 0 100,000.00 SOUTHERN FINANCIAL LLC D 396…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371255.pdf
EFTA01372241
Dataset 10
2019-04-09
1p
344w
Subject:
RM0082289 Daily Deposit Report 20190409
…NES, LLC D 876,791.12 LSJE, LLC D 395,474.12 BLOOD-HORSE LLC D 366,237.36 ZORRO MANAGEMENT, LLC D 798,014.64 PRYTANEE, LLC D 397,882.14 AXCIS INFORMATION
NETWORK INC
M 152,037.86 SOUTHERN TRUST COMPANY, INC. D 952,975.73 BUTTERFLY TRUST M 117,736.52 ASHLEY HOLDINGS INC M .00 ASHLEY HOMESTORES LTD M .00 ASHLEY REAL ESTATE, LLC M .00 ASHLEY DISTRIBUTION SERVICES LTD M .00 ASHLEY GLOBAL RETAIL, LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372241.pdf
EFTA01372662
Dataset 10
2018-05-24
1p
384w
Subject:
RM0082289 Daily Deposit Report 20180525
…BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,144,119.93 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 618,733.82 THE JOCKEY CLUB SAFETY NET FOUNDATION N 153,083.96 THE GRAYSON JOCKEY CLUB N 410,973.76 EQUIBASE COMPANY D 156,108.74 AXCIS INFORMATION
NETWORK, INC
. D 100,000.00 SOUTHERN FINANCIAL LLC D 396,015…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372662.pdf
EFTA01374484
Dataset 10
1p
375w
…331,419.61 42959324 GRATITUDE AMERICA, LTD N 226,023.47 42963550 8LOOD-HORSE LLC D 381,434.22 42966807 ZORRO MANAGEMENT, LLC D 319,795.06 42967121 PRYTANEE, LLC 0 398,182.14 42967287 THE HAZE TRUST D 2,503,667.84 42967447 WANEK TRUST OF 2000 D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44107301 AXCIS INFORMATION
NETWORK INC
M 253,302.22 44129244 SOUTHERN TRUST COMPANY, INC. M 245,515.28 44133251 GRATITUDE AMERICA, LTD …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374484.pdf
EFTA01374860
Dataset 10
2018-08-21
1p
420w
Subject:
RM0082289 Daily Deposit Report 20180821
From:
[email protected]
[email protected]
]
To:
[email protected]
…GRAT FOR LEAH M .00 42970486 KATI WANEK-FORSYTHE 2015 GRAT TR .00 42970494 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 42970507 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 42970646 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 42970670 TODD R WANEK 2015 GRAT TRUST FOR CAME D .00 42970689 TODD R WANEK 2015 GRAT TRUST FOR .00 42970718 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 44107301 AXCIS INFORMATION
NETWORK INC
M 334,744.48 44129244 SOUTHERN TRUST COMPANY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374860.pdf
EFTA01374985
Dataset 10
2019-04-05
1p
232w
Subject:
Daily Deposit Report 20190406
…LLC PLAN D, LLC JEGE, LLC NES, LLC LSJE, LLC BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC PRYTANEE, LLC AXCIS INFORMATION
NETWORK INC
SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST ASHLEY HOLDINGS INC ASHLEY HOMESTORES LTD ASHLEY REAL ESTATE, LLC ASHLEY DISTRIBUTION SERVICES LTD ASHLEY GLOBAL RETAIL, LLC SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, INC. ASHLEY HOLDINGS INC RAHUL VAID ALI RASHID ASHLEY FURNITURE INDUSTRIES INC ASHLEY HOMESTORES LTD ASHLEY REAL ESTATE, LLC ASHLEY DISTRIBUTION SERVICES LTD ASHLEY GLOBAL RETAIL, LLC ALI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374985.pdf
EFTA01375112
Dataset 10
2019-06-08
1p
349w
Subject:
RM0082289 Daily Deposit Report 20190608
…03 AM To: Subject: RM0082289 Daily Deposit Report 20190608 RM CODE 82289 06/07/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT AND .00 NANCY AND MICHAEL DEVANE, .00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 634,894.40 THE JOCKEY CLUB SAFETY NET FOUNDATION 153,668.70 THE GRAYSON JOCKEY CLUB 330,106.18 EQUIBASE COMPANY 1,524,289.01 AXCIS INFORMATION
NETWORK, INC
. 100,000.00 NEPTUNE, LLC .00 HYPERION AIR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375112.pdf
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