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EFTA01370787

DOJ Epstein Files
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LLC 0 LLC 1 THE 2017 CATERPILLAR TRUST D 14,999,000.00 AMERICA, LTD M 341,184.58 DARREN K. INDYKE PLLC - 267,500.00 THE HAZE TRUST D 49,279,23 at= 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 GRAT D 289,155.97 KATI FORSYTHE 2014 GRAT D 2,751,837.42 CRW 2009 D 251,903.1 GEW 2009 D 251,912.4 If need hel lease contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063823 CONFIDENTIAL SDNY GM_00210007 EFTA01370787