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Document Mentions (4 shared documents)
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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
C 267 00088005817 82211 Jj Litchford 81851 Paul Morris KWF 2007 LLC 267 00088005825 82211 Jj Litchford 81851 Paul Morris EFTA01402582 KATI FORSYTHE 2014 GRAT 267 00088005833 82211 Jj Litchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 00088005905 82211 Jj Litchford 81851 Paul Morr
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
C 267 00088005817 82211 Jj Litchford 81851 EFTA01477901 Paul Morris KWF 2007 LLC 267 00088005825 82211 Jj Litchford 81851 Paul Morris KATI FORSYTHE 2014 GRAT 267 00088005833 82211 Jj Litchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 00088005905 82211 Jj Litchford 81851 Paul Morr
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
s EFTA01478093 TODD R WANEK • Jj Litchford Paul Morris SSW 2007 LLC • Jj Litchford Paul Morris KWF 2007 LLC • Jj Litchford Paul Morris KATI FORSYTHE 2014 GRAT • EFTA01478094 Jj Litchford MIN Paul Morris SHARI WAGNER 2014 GRAT • Jj Litchford MIN Paul Morris GEW 2007 LLC • IEREN Jj Li
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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
D R WANEK 267 EFTA01399639 Jj Litchford Paul Morris SSW 2007 LLC 267 Jj Litchford Paul Morris KWF 2007 LLC 267 Jj Litchford Paul Morris KATI FORSYTHE 2014 GRAT 267 Jj Litchford EFTA01399640 Paul Morris SHARI WAGNER 2014 GRAT 267 Jj Litchford Paul Morris GEW 2007 LLC 267 Jj Litchford Pa
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Mutual Connections (23)
Entities connected to both Jj Litchford and KATI FORSYTHE
Jeffrey Epstein
PERSON140 w/ Jj·472 w/ KATI
SW
SHARI WAGNER
PERSON6 w/ Jj·577 w/ KATI
WANEK TRUST
ORGANIZATION4 w/ Jj·520 w/ KATI
DI
Darren Indyke
PERSON140 w/ Jj·366 w/ KATI
Southern Trust Company
ORGANIZATION9 w/ Jj·464 w/ KATI
Paul Morris
PERSON285 w/ Jj·8 w/ KATI
Hyperion Air
ORGANIZATION12 w/ Jj·258 w/ KATI
Martha Stewart
PERSON160 w/ Jj·10 w/ KATI
Gratitude America
ORGANIZATION8 w/ Jj·158 w/ KATI
Stewart Oldfield
PERSON139 w/ Jj·9 w/ KATI
ZORRO DEVELOPMENT CORP.
ORGANIZATION4 w/ Jj·60 w/ KATI
Deutsche Bank Securities Inc.
ORGANIZATION57 w/ Jj·5 w/ KATI
WANEK
ORGANIZATION4 w/ Jj·38 w/ KATI
HBRK Associates
ORGANIZATION5 w/ Jj·31 w/ KATI
WANEK TRUST OF
ORGANIZATION2 w/ Jj·25 w/ KATI
LB
Leon Black
PERSON14 w/ Jj·8 w/ KATI
David Boies
PERSON8 w/ Jj·7 w/ KATI
AL
Anna-Sofiya Lupolover
PERSON8 w/ Jj·4 w/ KATI
LEIMER DOMINIQUE
ORGANIZATION6 w/ Jj·3 w/ KATI
NYSG LLC
ORGANIZATION4 w/ Jj·5 w/ KATI