EPSTEIN
page 4 / 272 . OCR, unverified
CONFIDENTIAL
SDNY_GM_00210276
EFTA01370979
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METADATA_SOURCE: IMAGES0039
METADATA_FILENAME: EFTA01370980.pdf
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Deutsche Bank does not render legal or tax advice. and the information contained in
this communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064093
CONFIDENTIAL
SDNY_GM_00210277
EFTA01370980
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METADATA_SOURCE: IMAGES0039
METADATA_FILENAME: EFTA01370981.pdf
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From:
Sent:
To:
Subject:
Wed 17 Oct 2018 11:48:58 Conversation
# Interac i n information
interlD:
startTime: 2018-10-17111:48:58-0400
endTime:
employeei
buddyName:
networklD: microsoftUC
employeelPAddr: 10.98.205.3
serverName: US DS IM Exporter
dbID: 1
deploymentlD: 0
outgoingFlag: false
supervisedFlag: true
internalFlag: true
roomName:
# Start of interaction
# Participant MicrosoftUC:
entered on 2018-10-17111:48:58-0400
# Participant information
buddyName:
networkI0: MicrosoftUC
employeelD:
# End of participant information
MicrosoftuCII
(2018-10-17T11:48: 58-0400) : Zoro address verification
MicrosoftuC
MicrosoftuC
(2018-10-17711:49:04-0400): you have unresolved
(2018-10-17111:49:09-0400): and I dont see anything
Microsoftull......m
(2018-10-17711:50
Trust (for
ess verification fo
owned by Epstein, I was going to add a case comment
address due to common ownership for both of those e
Microsoft
MicrosoftuC:
MicrosoftUC:
MicrosoftuC:
microsoftUC:
# Participant Microsoft
# End of interaction
:09-0400): yup. So it is ung the address of Southern
r) and given that both Zorro and southern Trust is
that it seems plausible that they share the same
ntities
(2018-10-17T11:50:29-0400): yes I did see one for southern trust
(2018-10-171-11:50:31-0400): ok
(2018-10-17T11:50:34-0400): I am good
(2018-10-17T11:50:43-0400): perfecto
(2018-10-17111:50:46-0400): Thanks'
left on 2018-10-17T12:00:46-0400
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064094
CONFIDENTIAL
SDNY_GM_00210278
EFTA01370981
--- SOURCE: IMAGES__0039__EFTA01370982.txt ---
METADATA_SOURCE: IMAGES0039
METADATA_FILENAME: EFTA01370982.pdf
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From:
dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Sent:
6/16/2017 1:41:38 AM
To:
RM0082289@list.db.com
Subject:
RM0082289 Daily Deposit Report 20170616
RM CODE
82289
LARGE, ZERO AND NEGATIVE
ACCT 0
NAME
35269691 JEFFREY EPSTEIN
35270625 NANCY AND MICHAEL DEVANE,
42953424 NEPTUNE, LLC
42953432 HYPERION AIR, LLC
42953459 JEGE, INC
42953467 PLAN D, LLC
42953475 JEGE, LLC
06/15/17
BALANCES
CAT
BALANCE
OD AMOUNT
2,685,493.60
.00
161,359.90
100,591.79
963,187.55
230,331.42
203,055.55
42953707 DARREN K. INDYKE PLLC
334,748.77
42953715 HBRK ASSOCIATES, INC
181,280.86
42953758 NES, LLC
452,109.14
42959295 LSJE, LLC
237,904.21
42959324 GRATITUDE AMERICA, LTD
436,089.56
42966807 ZORRO MANAGEMENT, LLC
601,205.25
42967121 PRYTANEE, LLC
598,482.14
42967340 CRW 2007 LLC
.00
42967359 GEW 2007 LLC
.00
42967447 WANEK TRUST OF 2000
.00
42967658 TODD R. WANEK 2016 GRAT
.00
42967666 SHARI WAGNER 2016 GRAT
.00
42967674 SHARI WAGNER 2015 GRAT
.00
42967690 KATI WANEK-FORSYTHE 2016 GRAT
.00
42967703 KATI WANEK-FORSYTHE 2015 GRAT
.00
42968001 TODD R. WANEK 2015 GRAT
.00
44129244 SOUTHERN TRUST COMPANY, INC.
11,906,247.09
44133251 GRATITUDE AMERICA, LTD
339,180.29
77000949 THE HAZE TRUST
21,035,275.90
77000957 SOUTHERN FINANCIAL LLC
11,471,508.98
77000965 SOUTHERN TRUST COMPANY, INC.
18,016,517.80
77000981 TODD R. WANEK AND KAREN A. WANEK
252,744.11
77001001 SSW 2007 LLC
250,489.32
77001028 KWF 2007 LLC
250,563.38
77001052 CRW 2007 LLC
250,228.46
77001060 GEW 2007 LLC
250,228.46
77001079 SHARI WAGNER 2014 GRAT
250,515.39
77001087 KATI FORSYTHE 2014 GRAT
254,743.98
77001124 WANEK TRUST OF 2000
250,793.84
77001175 TODD R. WANEK 2016 GRAT
.00
77001183 SHARI WAGNER 2016 GRAT
.00
77001191 SHARI WAGNER 2015 GRAT
250,000.00
77001220 CRW 2009 LLC
250,243.89
77001239 GEW 2009 LLC
250,253.14
77001247 KATI WANEK-FORSYTHE 2016 GRAT
1,240,437.59
77001255 KATI WANEK-FORSYTHE 2015 GRAT
250,000.00
77001351 TODD R. WANEK 2015 GRAT
250,158.90
RM CODE
82289
06/15/17
LARGE TRANSACTI NS
ACCT #
NAME
AMOUNT
DESCRIPTION
42967121 PRYTANEE, LLC
100,000.00 MONEY TRANSFER
If need help please contact pbrd_admin@list.db.com
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064101
CONFIDENTIAL
SDNY_GM_00210285
EFTA01370982
--- SOURCE: IMAGES__0039__EFTA01370983.txt ---
METADATA_SOURCE: IMAGES0039
METADATA_FILENAME: EFTA01370983.pdf
----------------------------------------
From:
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Recurrence:
Stewart Oldfield
7/10/2017 3:55:40 PM
Todd Stevens
Epstein - new trader meeting
DB or client office, tbd