EFTA01482373Dataset 10
1p154w
…Transfer 550,000.00 8627,218.60 NC: NES LLO NEW YORK NY 10022-680 ORG. /000739110438 JEFFREY E EPSTEIN Apr 04 Feth•Are Debk $1,500.00 $825,718.80 VIA: WELLS FARGO SF /121000248 NC: IMAD 040481OGC04C002818 Apr 04 CHIPS Debit n000.00 $623,718.60 VIA WACHOVIA NY INTL :0500 Apr 04 CHIPS Debit $2,758.00 $620,960.60 VIA: CITIBANK 10008 Confidential Treatment Requested by JPM-SDNY-00003512 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272710 EFTA01482373
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482373.pdf
EFTA01583588Dataset 10
1p352w
…omission to such manager's capacity as a member, except for liability of a manager for (I) a breach of a manager's duty of loyalty to the Company or its members, (ii) an act or omission, not in good feth, that constitutes a breach of duty of a manager to the Company or an act or omission that Lnvolves intentional misconduct or a knowing violation of the law, (iii) a transaction from which a manager received an improper benefit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583588.pdf
EFTA00269152Dataset 9
2022-10-1735p6,908w
…Bannister / Red Devils Motorcycle Club, Port Pink - Uncle of Paul Gardner, Queensland, Port Germain SA Connected to Red Devils Motorcycle Club / Port Pirie Police Department I family relations • Peter Bannister, Port Pirie - Half brother to Paul Gardner, Queensland, Port Germain SA 2014 - 2015 / Sexual Targeting / Threats of Prostitution by the Government Paul Gardner, Queensland, Port Germain SA - Mothers maiden name r.-2 Feth: ",:rizi;r,::eizze. - Married to Roger Gardner, Real Estate, Queensland Son in law to Office:. Seen . 7 "!…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269152.pdf