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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
267 00044130552 82211 Jj Litchford EFTA01402579 81851 Paul Morris BUTTERFLY TRUST 267 00044132072 82211 Jj Litchford 81851 Paul Morris WANEK TRUST OF 2000 267 00044132291 82211 Jj Litchford 81851 Paul Morris KWF 2007 LLC 267 00044132312 82211 Jj Litchford 81851 Paul Morris SSW 2007
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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
RATEGY GROUP, 267 00044130552 82211 Jj Litchford 81851 Paul Morris BUTTERFLY TRUST 267 00044132072 82211 Jj Litchford 81851 Paul Morris WANEK TRUST OF 2000 267 00044132291 82211 Jj Litchford 81851 Paul Morris EFTA01477899 KWF 2007 LLC 267 00044132312 82211 Jj Litchford 81851 Paul M
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
• Jj Litchford Paul Morris NEW YORK STRATEGY GROUP, • Jj Litchford Paul Morris BUTTERFLY TRUST EFTA01478091 • Jj Litchford Paul Morris WANEK TRUST OF 2000 • Jj Litchford Paul Morris KWF 2007 LLC • Jj Litchford Paul Morris SSW 2007 LLC • EFTA01478092 Jj Litchford Paul Morris GRATITU
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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
Jj Litchford Paul Morris NEW YORK STRATEGY GROUP, 267 Jj Litchford Paul Morris BUTTERFLY TRUST 267 EFTA01399637 Jj Litchford Paul Morris WANEK TRUST OF 2000 267 Jj Litchford Paul Morris KWF 2007 LLC 267 Jj Litchford Paul Morris SSW 2007 LLC 267 Jj Litchford EFTA01399638 Paul Morris G
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Mutual Connections (21)
Entities connected to both Jj Litchford and WANEK TRUST
Jeffrey Epstein
PERSON140 w/ Jj·617 w/ WANEK
DI
Darren Indyke
PERSON140 w/ Jj·537 w/ WANEK
Southern Trust Company
ORGANIZATION9 w/ Jj·607 w/ WANEK
SW
SHARI WAGNER
PERSON6 w/ Jj·593 w/ WANEK
KF
KATI FORSYTHE
PERSON4 w/ Jj·520 w/ WANEK
Hyperion Air
ORGANIZATION12 w/ Jj·384 w/ WANEK
Paul Morris
PERSON285 w/ Jj·7 w/ WANEK
Gratitude America
ORGANIZATION8 w/ Jj·168 w/ WANEK
Martha Stewart
PERSON160 w/ Jj·9 w/ WANEK
ZORRO DEVELOPMENT CORP.
ORGANIZATION4 w/ Jj·148 w/ WANEK
Stewart Oldfield
PERSON139 w/ Jj·8 w/ WANEK
HBRK Associates
ORGANIZATION5 w/ Jj·58 w/ WANEK
Deutsche Bank Securities Inc.
ORGANIZATION57 w/ Jj·5 w/ WANEK
WANEK
ORGANIZATION4 w/ Jj·35 w/ WANEK
David Boies
PERSON8 w/ Jj·29 w/ WANEK
LB
Leon Black
PERSON14 w/ Jj·6 w/ WANEK
AL
Anna-Sofiya Lupolover
PERSON8 w/ Jj·4 w/ WANEK
LEIMER DOMINIQUE
ORGANIZATION6 w/ Jj·3 w/ WANEK
CB
CHRISTOPHER A. BOIES
PERSON4 w/ Jj·4 w/ WANEK
NYSG LLC
ORGANIZATION4 w/ Jj·4 w/ WANEK