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ary Officer Acct Primary Name Acct Secondary Offcr Nbr Acct Secondary Offcr Name Acct Account Short Name 267 00035261761 82211 EFTA01402571 Jj Litchford 81851 Paul Morris LEIMER DOMINIQUE 267 00035266976 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN 267 00035267258 82211 Jj Litchf
02580 267 00044133251 82211 Jj Litchford 81851 Paul Morris GRATITUDE AMERICA, LTD 267 00044135724 82211 Jj Litchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 00088005788 82211 Jj Litchford 81851 Paul Morris WANEK TRUST OF 2000 267 00088005796 82211 EFTA01402581 Jj Litchford 8185
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267 82211 Jj Litchford 81851 Paul Morris 2007 E. THE EPST JEFFREY 267 82211 Jj Latchford 81851 Paul Morris DARREN K. INDYKE PLLC 267 82211 Jj Litchford 818
81851 Paul Morris SSW 2007 LLC 267 82211 Jj Latchford 81851 Paul Morris AMGRATITUDE ERICA, LTD 267 82211 Jj Latchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 82211 Jj Latchford 81851 Paul Morris WANEK TRUST OF 2000 267 82211 Jj Latchford 81851 Paul Morris TODD R WANEK 267 8221
2 mentions1 same-page
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890 Acct Primary Officer Acct Primary Name Acct Secondary Offcr Nbr Acct Secondary Offcr Name Acct Account Short Name 267 00035261761 82211 Jj Litchford 81851 Paul Morris LEIMER DOMINIQUE 267 00035266976 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN 267 00035267258 82211 Jj Litchf
07 LLC 267 00044133251 82211 Jj Litchford 81851 Paul Morris GRATITUDE AMERICA, LTD 267 00044135724 82211 Jj Litchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 00088005788 EFTA01477900 82211 Jj Litchford 81851 Paul Morris WANEK TRUST OF 2000 267 00088005796 82211 Jj Litchford 8185
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2 mentions1 same-page
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t Bank Number Acct Number Acct Primary Officer Acct Primary Name Acct Secondary Offcr Nbr Acct Secondary Offcr Name Acct Account Short Name • Jj Litchford Paul Morris EFTA01478083 LEIMER DOMINIQUE • Jj Litchford Paul Morris JEFFREY EPSTEIN • Jj Litchford Paul Morris AND KARYN • Jj Litchfor
7 LLC • Jj Litchford Paul Morris SSW 2007 LLC • EFTA01478092 Jj Litchford Paul Morris GRATITUDE AMERICA, LTD • Jj Litchford Paul Morris SHARI WAGNER 2014 GRAT • Jj Litchford Paul Morris WANEK TRUST OF 2000 • Jj Litchford Paul Morris EFTA01478093 TODD R WANEK • Jj Litchford Paul Morris
2 mentions1 same-page
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267 82211 Jj Litchford 81851 Paul Morris HBRK ASSOCIATES, INC 267 82211 Jj Litchford 81851 Paul Morris NES. LW 267 82211 Jj Litchford 81851 Paul Morris ZORRO
81851 Paul Morris SSW 2007 LLC 267 82211 Jj Litchford 81851 Paul Morris AM GRATITUDE ERICA LTD 267 82211 Jj Litchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 82211 Jj Litchford 81851 Paul Morris WANEK TRUST OF 2000 267 82211 Jj Litchford 81851 Paul Morris TODD R WANEK 267 8221
2 mentions1 same-page
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Bank Number Acct Number Acct Primary Officer Acct Primary Name Acct Secondary Offcr Nbr Acct Secondary Offcr Name Acct Account Short Name 267 Jj Litchford Paul Morris LEIMER DOMINIQUE 267 EFTA01399629 Jj Litchford Paul Morris JEFFREY EPSTEIN 267 Jj Litchford Paul Morris 267 Jj Litchford Pa
267 Jj Litchford Paul Morris SSW 2007 LLC 267 Jj Litchford EFTA01399638 Paul Morris GRATITUDE AMERICA, LTD 267 Jj Litchford Paul Morris SHARI WAGNER 2014 GRAT 267 Jj Litchford Paul Morris WANEK TRUST OF 2000 267 Jj Litchford Paul Morris TODD R WANEK 267 EFTA01399639 Jj Litchford Paul
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Mutual Connections (23)
Entities connected to both Jj Litchford and SHARI WAGNER
Jeffrey Epstein
PERSON140 w/ Jj·533 w/ SHARI
WANEK TRUST
ORGANIZATION4 w/ Jj·593 w/ SHARI
KF
KATI FORSYTHE
PERSON4 w/ Jj·577 w/ SHARI
DI
Darren Indyke
PERSON140 w/ Jj·416 w/ SHARI
Southern Trust Company
ORGANIZATION9 w/ Jj·512 w/ SHARI
Hyperion Air
ORGANIZATION12 w/ Jj·337 w/ SHARI
Paul Morris
PERSON285 w/ Jj·12 w/ SHARI
Gratitude America
ORGANIZATION8 w/ Jj·184 w/ SHARI
Martha Stewart
PERSON160 w/ Jj·12 w/ SHARI
Stewart Oldfield
PERSON139 w/ Jj·10 w/ SHARI
Deutsche Bank Securities Inc.
ORGANIZATION57 w/ Jj·7 w/ SHARI
WANEK
ORGANIZATION4 w/ Jj·51 w/ SHARI
HBRK Associates
ORGANIZATION5 w/ Jj·40 w/ SHARI
WANEK TRUST OF
ORGANIZATION2 w/ Jj·42 w/ SHARI
ZORRO DEVELOPMENT CORP.
ORGANIZATION4 w/ Jj·29 w/ SHARI
LB
Leon Black
PERSON14 w/ Jj·9 w/ SHARI
David Boies
PERSON8 w/ Jj·8 w/ SHARI
AL
Anna-Sofiya Lupolover
PERSON8 w/ Jj·7 w/ SHARI
LEIMER DOMINIQUE
ORGANIZATION6 w/ Jj·3 w/ SHARI
NYSG LLC
ORGANIZATION4 w/ Jj·5 w/ SHARI