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Page 6 of 847
EFTA01368961.pdf Flight Log
OCR Confidence: 85%  •  70.5 KB
...WANEK D 249,900.00 SSW 2007 LLC D 249,900.00 KWF 2007 LLC D 249,900.00 CRW 2007 LLC D .00 GEW 2007 LLC D .00 SHARI WAGNER 2014 GRAT D 249,900.00 KATI FORSYTHE 2014 GRAT D 249,900.00 WANEK TRUST OF 2000 D...
EFTA01375288.pdf Flight Log
OCR Confidence: 85%  •  70.9 KB
...D .00 GRATITUDE AMERICA, LTD N 233,609.19 PRYTANEE, LLC D 798,482.14 55W 2007 LLC D .00 KWF 2007 LLC 0 .00 CRW 2007 LLC 0 .00 GEW 2007 LLC 0 .00 SHARI WAGNER 2014 GRAT 0 .00 KATI FORSYTHE 2014 GRAT D .00 WANEK TRUST OF...
EFTA01372305.pdf Photo
OCR Confidence: 85%  •  132.2 KB
...WANEK D 596,312.86 SSW 2007 LLC D 1,005,375.56 KWF 2007 LLC D 1,005,488.70 CRW 2007 LLC D 252,022.52 GEW 2007 LLC D 252,023.44 SHARI WAGNER 2014 GRAT D 1,010,617.81 KATI FORSYTHE 2014 GRAT D 1...
EFTA01118515.PDF
OCR Confidence: 85%  •  748.2 KB
...04/04/2007 50,000 04/30/2007 25,730.32 7 30,000.00 55,730.32 04/13/2007 50,000 05/31/2007 ?? ?? 25,000.00 05/03/2007 25,000 06/30/2007 ?? ?? 75,000.00 05/09/2007 75,000 07/31/2007 ?? ?? 100,000...
EFTA01480712.pdf Flight Log
OCR Confidence: 85%  •  130.0 KB
...Casey, Mary C 01/30/2009 The 2007 Jeffrey E Epstein Insurance Trust Casey, Mary C 12/01/2008 #2 - November 1, 2007 Casey, Mary C 12/02/2008 The 2007 Jeffrey E Epstein Insurance Trust Casey, Mary C 11/25/2008 #3 dtd November 1, 2007 The 2007 Jeffrey...
EFTA01369305.pdf Photo
OCR Confidence: 85%  •  132.5 KB
...WANEK D 596,312.86 SSW 2007 LLC D 2,652,366.56 KWF 2007 LLC D 2,958,913.70 CRW 2007 LLC D 1,130,692.52 GEW 2007 LLC D 1,130,942.44 SHARI WAGNER 2014 GRAT D 5,195,308.81 KATI FORSYTHE 2014 GRAT...
EFTA01381884.pdf Flight Log
OCR Confidence: 85%  •  71.3 KB
...WANEK D 249,900.00 55W 2007 LLC 0 249,900.00 IMF 2007 LLC D 249,900.00 CRW 2007 LLC D .00 GEW 2007 LLC D .00 SHARI WAGNER 2014 GRAT D 249,900.00 KATI FORSYTHE 2014 GRAT D 249,900.00 WANEK TRUST OF 2000 D...
EFTA01375699.pdf Photo
OCR Confidence: 85%  •  127.8 KB
...WANEK D 596,312.86 SSW 2007 LLC D 2,652,366.56 KWF 2007 LLC D 2,958,913.70 CRW 2007 LLC D 1,130,692.52 GEW 2007 LLC D 1,130,942.44 SHARI WAGNER 2014 GRAT D 1,010,617.81 KATI FORSYTHE 2014 GRAT...
EFTA00594171.pdf Legal
OCR Confidence: 85%  •  1507.2 KB
...Marie Villafafia) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation Work Product Deliberative Process P-013982 5/23/2007 email from Jason Richards to Marie Villafafia re extradition research Work Product A/C privilege Investigative Privilege P-013983 thru P-013984 5/23/2007 emails...
EFTA00020711.pdf Legal
OCR Confidence: 85%  •  1528.3 KB
...Marie Villafatia) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation Work Product Deliberative Process P-013982 5/23/2007 email from Jason Richards to Marie Villafaila re extradition research Work Product A/C privilege Investigative Privilege P-013983 thru P-013984 5/23/2007 emails...
DOJ-OGR-00023194.jpg Legal
OCR Confidence: 92%  •  704.0 KB
...1,2007 | Lourie / Villafaiia Lefcourt / Sanchez | Defense presents investigation improprieties and federal jurisdiction issues Feb. 20, 2007 June 26, 2007 | Sloman / Menchel / Dershowitz / Black | Defense presents legal issues, Lourie / Villafaiia / Lefcourt / Sanchez | investigation improprieties, and federal jurisdiction issues Lourie / Villafaiia Sanchez Sept. 7,2007 | Acosta/Oosterbaan/ | Starr / Lefkowitz/ | Defense presents...
EFTA01459449.pdf Photo
OCR Confidence: 85%  •  110.6 KB
...Also, when was the money booked in December? relationship client Account reference* reference* Clientnurnber• Product Accountnumber• Status Assets YTD NNA THIRD LAKE CRW 2007 CAPITAL LLC 183900100000520549 Deposits O THIRD LAKE CRW 2007 CAPITAL LLC 183900100000520549 Deposits O 416,666.67 5,C THIRD LAKE CRW 2009 CAPITAL LLC 183900100000520548...
EFTA01480705.pdf Flight Log
OCR Confidence: 85%  •  139.5 KB
...Morris, Paul V 01/30/2009 The 2007 Jeffrey E Epstein Insurance Trust Morris, Paul V 12/01/2008 #2 - November 1, 2007 Morris, Paul V 12/02/2008 The 2007 Jeffrey E Epstein Insurance Trust Morris, Paul V 11/25/2008 #3 dtd November 1, 2007 Morris, Paul V...
EFTA01380771.pdf Flight Log
OCR Confidence: 85%  •  96.0 KB
...WANEK D 252,437.64 SSW 2007 LLC D 250,226.69 KWF 2007 LLC D 250,300.67 CRW 2007 LLC D 250,000.00 GEW 2007 LLC D 250,000.00 SHARI WAGNER 2014 GRAT D 250,211.62 KATI FORSYTHE 2014 GRAT D 250,478.74 WANEK...
EFTA01373553.pdf Flight Log
OCR Confidence: 85%  •  72.6 KB
...WANEK D 249,900.00 SSW 2007 LLC D 249,900.00 KWF 2007 LLC D 249,900.00 CRW 2007 LLC D .00 GEW 2007 LLC D .00 SHARI WAGNER 2014 GRAT D 249,900.00 KATI FORSYTHE 2014 GRAT D 249,900.00 WANEK TRUST OF 2000 D...
EFTA01502373.pdf Financial
OCR Confidence: 85%  •  57.2 KB
THE HAZE TRUST ACCT For the Period 511113 to 516/13 Type Settle Date Selection Method Description Quantity Per Unit Cost Amount Amount Income 5/6 Corporate Interest CHASE MORTGAGE FINANCE CORPORATION SER 2007-A1 830,016.965 0.004 3,635.21 CL 12A3 5.5595% MAR 25 2037...
DOJ-OGR-00008129.jpg
OCR Confidence: 94%  •  563.3 KB
...2005 - 2007 2005 - 2007 2005 - 2007 2005 - 2007 2007 - 2009 2008 - 2009 2007 — 2019 President, Florida Psychiatric Society President, Seminole County Medical Society Vice Chair, Specialty Society Section (SSS) Governing Council, Florida Medical Association President-Elect, Physicians Society of Central Florida President, Physicians Society of Central Florida Immediate Past-President...
EFTA01426718.pdf Flight Log
OCR Confidence: 85%  •  59.1 KB
...WANEK D 253,082.14 SSW 2007 LLC D 262,430.53 KWF 2007 LLC D 3,584,956.19 CRW 2007 LLC D 250,563.13 GEW 2007 LLC D 250,563.13 SHARI WAGNER 2014 GRAT D 250,850.44 KATI FORSYTHE 2014 GRAT D 262,338.55...
EFTA01375137.pdf Photo
OCR Confidence: 85%  •  92.9 KB
...WANEK JTWROS SHARI WAGNER 2014 GRAT SHARI WAGNER 2014 GRAT SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT KATI FORSYTHE 2014 GRAT KATI FORSYTHE 2014 GRAT KWF 2007 LLC KWF 2007 LLC SSW 2007 LLC SSW 2007 LLC WANEK TRUST OF 2000 WANEK TRUST OF 2000 WANEK TRUST OF 2000...
DOJ-OGR-00007670.jpg
OCR Confidence: 93%  •  564.0 KB
...2005 - 2007 2005 - 2007 2005 - 2007 2005 - 2007 2007 - 2009 2008 - 2009 2007 — 2019 Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 177 of 375 President, Florida Psychiatric Society President, Seminole County Medical Society Vice Chair, Specialty Society Section (SSS) Governing Council, Florida Medical...
EFTA01376660.pdf Photo
OCR Confidence: 85%  •  129.7 KB
...WANEK D 2,449,426.08 SSW 2007 LLC D 1,636,225.34 KWF 2007 LLC D 3,405,449.38 CRW 2007 LLC D 252,545.58 GEW 2007 LLC D 252,793.96 SHARI WAGNER 2014 GRAT D 251,128.59 KATI FORSYTHE 2014 GRAT D 2...
EFTA01373693.pdf Flight Log
OCR Confidence: 85%  •  75.9 KB
...WANEK D 19,999,900.00 SSW 2007 LLC D 3,999,900.00 KWF 2007 LLC 0 9,999,900.00 CRW 2007 LLC D .00 GEW 2007 LLC D .00 SHARI WAGNER 2014 GRAT D 4,999,900.00 KATI FORSYTHE 2014 GRAT D 9,999,900.00...
EFTA01418598.pdf Flight Log
OCR Confidence: 85%  •  51.3 KB
...WANEK D 249,900.00 SSW 2007 LLC D 249,900.00 KWF 2007 LLC D 249,900.00 CRW 2007 LLC D .00 GEW 2007 LLC D .00 SHARI WAGNER 2014 GRAT D 249,900.00 KATI FORSYTHE 2014 GRAT D 249,900.00 WANEK TRUST OF 2000 D...
Giuffre_Maxwell_Batch7_p00190.png
OCR Confidence: 92%  •  331.6 KB
Case 1:15-cv-07433-LAP Document 1332-9 Filed 01/08/24 Page 8 of 15 ‘| Dsco0272 1/2/2007 1:46 PM JPG File 2,152 a) DSC00273 1/2/2007 1:47 PM JPG File 2,100 (a) DSCO0274 1/2/2007 1:47 PM J 2...
DOJ-OGR-00004480.jpg Legal
OCR Confidence: 91%  •  794.6 KB
...1, 2007 Defense presents investigation improprieties and federal | jurisdiction issues Feb. 20, 2007 June 26, 2007 | Sloman / Menchel / Dershowitz / Black | Defense presents legal issues, Lourie / Villafafia / Lefcourt / Sanchez | investigation improprieties, and federal jurisdiction issues Lourie / Villafaiia Sanchez Sept. 7,2007 | Acosta / Oosterbaan/ | Starr / Lefkowitz/ | Defense presents counteroffer Sloman / Villafaiia / Sanchez...

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