Epstein Files Search

EFTA01252939Set 9

2014-04-1080p14,677w

04/23/14 04/23/14 2,000 DISBURSEMENT OF FUNDS -2,000.00 0.7238 -2,763.30 FUNDS TRANS TO BLIP PARIBAS SSB REFS SCMSI404224641:9 swirr REF11404229A49T PAID TO: JEFFREY EPSTEIN 05/02/14 05/02/14 ... DISBURSEMENT OF FUNDS -10,000.00 0.7209 -13.672.49 FUNDS TRANS TO HANDELSBANKEN SSB REFISCMS14043050117:3 SHIFT REF414050158686 PAID TO: JEFFREY EPSTEIN 05/08/14 05/08/14 0.27 IDLE CASH INTEREST ... 05/09/14 05/09/14 2,000 DISBURSEMENT OF FUNDS -2,000.00 0.7269 -2,751.30 FUNDS TRANS TO SOCIETE GENERALE SSB REFISCMSI40508563105 SWIFT REFI1405089A092 PAID TO: JEFFREY EPSTEIN 05/09/14 05/09/14 2,500 DISBURSEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252939.pdf

EFTA00306034Set 9

2012-06-0611p3,322w

agreement with LSJ to charter the General at the $175 per hour Auto Trans-It rate. Boyson's breach of its agreement places LSJ in a particularly difficult position ... honor its agreement to charter the General to LSJ at the $175 Auto Trans-lt Rate, even though Boyson has never been able to make the Auto Trans-It available ... which LSJ has no use, at a rate which is almost double the Auto Trans-It rate, Boyson would effectively reduce LSJ's $43,000 credit balance by almost half

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306034.pdf

EFTA01106783Set 9

29p6,780w

Trip Expenses 7.634 0 7,634 0 186,581 0 186,581 0 AirCrew Trans. Expenses 3,121 0 3.121 0 217,241 0 217,241 0 Aircraft Trip Expenses ... Expenses 4,508 4,508 0 17,425 0 17,425 0 0 AirCrew Trans. Expenses 99 99 0 10,099 0 10,099 0 0 Aircraft Trip Expenses ... Expenses 7,772 0 7,772 0 12,917 0 12,917 0 AirCrew Trans. Expenses 76 0 76 0 10,000 0 10,000 0 Aircraft Trip Expenses

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106783.pdf

EFTA01670642Set 10

2012-02-291156p257,260w

TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/23 300,000.00 CR INCOMING WIRE TRANS CHECKS DATE....CHECK NO AMOUNT DATE. .CHECK NO AMOUNT 02/28 942.22 02/21 2700* 650.00 02/02 ... 03/30 135.51 DEPOSIT 03/26 156,373.92 DEPOSIT-0005186230 03/15 160,000.00 CR INCOMING WIRE TRANS CHECKS DATE....CHECK NO AMOUNT DATE. .CHECK NO AMOUNT 03/02 2702 250.00 03/16 ... CREDITS DATE AMOUNT DESCRIPTION 04/20 30,000.00 DEPOSIT 04/04 200,000.00 CR INCOMING WIRE TRANS CHECKS DATE....CHECK NO AMOUNT DATE. .CHECK NO AMOUNT 04/02 2730 429.75 04/19

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 03/09 200,000.00 CR INCOMING WIRE TRANS CHECKS DATE....CHECK NO AMOUNT DATE. .CHECK NO AMOUNT 03/15 2429 10,000.00 03/20 ... DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 04/24 1,000,000.00 CR INCOMING WIRE TRANS CHECKS DATE....CHECK NO AMOUNT DATE. .CHECK NO AMOUNT 04/13 2351 25,000.00 04/27 ... TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 08/22 200,000.00 CR INCOMING WIRE TRANS 08/17 100,000.00 CR INCOMING WIRE TRANS CHECKS DATE....CHECK NO AMOUNT DATE....CHECK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01266601Set 10

2012-04-1588p31,804w

remaining unpad balance or result in an accord and satisfaction. Transactions Payments and Credits Trans Date Post Date Reference Number Description Amount 11,20 11/20 7427082A400XSVDM6 USAA CREDIT CARD PAYMENT ... Total Payments And Credits For This Period $6,548.15- Transactions SCOTT G BORGERSON - Trans Date Post Date Reference Number Description Amount 10;28 10/28 24342859D0FVFWWDF Shon 8 Main Gloucester

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266601.pdf

EFTA00124905Set 9

2019-08-026p509w

Acoount: Amount: 1.1. PostDate: 20190503 Tran_ID: 770695631 CheckNum: 0 DIN: 770695631 ReturnReasonCode: ReturnReasonDescription: Orig_DIN: 770695631 ECEItemSeqNum: 567748793629 I PC Account: Amount: 400.00 PostDate: 20190503 Tran_ID: 770695631 CheckNum ... BANK CASH TICKET CASH IN Type: Store g DIN: Store Name: Date/Time: . M Device #: Trans #: 3 User ID: Batch #: 5 Original User: Comment: Substitute ImageNirtual Document AUXILIARY R/T ACCOUNT PCITC ... AMOUNT 5140-0500 5677-016 $400.00 Acooun Amount: PostDate: 20190503 Tran_ID: 770695631 CheckNum: 0 DIN: 770695636 ReturnReasonCode: ReturnReasonDescription: Orig_DIN: 770695636 ECEItemSegNum: 567748793447 Account: Amount: 400.00 PostDate: 20190503 Tran

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124905.pdf

EFTA00124822Set 9

2019-02-1432p15,492w

EFTA00124823 NAVY C FEDERAL el, Visa Credit Union TRANSACTIONS PAYMENTS AND CREDITS Trans Date Post Date Reference No. Description Submitted By Amount 12/28/18 12/28/18 TRANSACTIONS FEES Trans Date Post Date ... EFTA00124827 NAVY C FEDERAL •Rewards Visa Credit Union Peot3c44 TRANSACTIONS PAYMENTS AND CREDITS Trans Date Post Date Reference No. Description SubinIneci By Amount 01/29/19 01/29/19 74060959029090620501624 PAYMENT RECEIVED ... PAYMENT RECEIVED mac xxxx xxxx 551.00 TOTAL PAYMENTS AND CREDITS $102.00 TRANSACTIONS FEES Trans Date Post Date Reference No. Description Amount 01/28/19 01/28/19 LATE PAYMENT FEE 520.00 02/15/19 02/15/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124822.pdf

EFTA00799314Set 9

2018-03-1923p6,803w

violation either expressly or constructively as it relates to Judge Ray's order?" Hearing Trans. at 32:10-14 (all portions of the March 8, 2018 hearing transcript cited herein ... talk about Fowler White because it is as clear as mud." Hearing Trans. at 35:6-7. Counsel for Epstein further explained that "[w]hen these issues came ... That's it. That's all that's on this folder." Hearing Trans. at 45:11-15. Epstein's counsel then conjectured certain speculative scenarios,4 but 4 Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799314.pdf

EFTA01146200Set 9

2008-01-019p2,572w

1tom1101420 $ 3,000,000 trans from 5492 $ 12,185,558 Initial dep $ 7,606,612 from APH 1,019013 no Colnc IV $ 7,606,612 from ... calls $ (11,902,117)48p cals (3,000,003) trans to 0135 $ 1,019,013 Income ... Iran from LBF*2 $ (66,964,802) tran to BFP5492 $ (75,150,000) Creed Opp (150.000,000) taxes (150,000,000) loan for taxes $ 86,964,802 Iran from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146200.pdf

EFTA01127773Set 9

2007-06-0737p8,996w

w/acc Inc S 200,457.582 517,717,428 $ 12.185.558 dep kom $ 3,000,000 trans from 5492 12,185,558 initial dep S 7,606.612 from ... call (10,027,129) cap calls $ (11,902,117) cap calls $ (3.000,000) trans to 0135 S 1,019.013 Income ... trans fr 0135 inc $ (877,398) cap call $ (877,398) cap calls 5 69,862,066 Inc ApolloV&Colny 69.862,066 Income S 3,826.220 income

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127773.pdf

EFTA00097028Set 9

2020-06-2993p32,923w

CLAIMFOX. INC. 905 MARCONI AVE RONKONKOMA. NV 11779 CLAIMFOX.COm CLAIMFOX CONSIDER IT DONE Prohibition of

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097028.pdf

EFTA01253168Set 9

16p4,297w

PACE 1.11100 01/0370, 5 Case Odeunipment DISBURSEMENT OF FUNDS 04.97500) 11.37501) 07003MOIS FUND TRANS TO SOCIETE GENERALE 558 06,121 BM REF/ IRAN REF NET ID A16933 ORDER ... 07/03,/015 CNN DeDurmmeni DISBURSEMENT OF FUNDS 111.00003, 01.000 03 01(0120IS FUND TRANS TO ROYAL SNIT. MB REFIT 112217.74 /BAN REF NET in A93933 ORDER 50233 SAME REF -REVERSEDBY ... Tree,•fii ."Sau ASTM f NT or u NDS 013“, x OnTU2015 Fu NO TRANS TO EANCA Calt FE SPA 558 REF, IRAN RE FT REPS ISO t* RATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253168.pdf

EFTA01283424Set 10

14p4,010w

DaioRewio ERSBURSEMENT Of FUNDS 40.000 001 15G.000000 1.0)543 ix O liGIVIOIO F uNOS TRANS TO BNP PAA4AS SS0 REF/ DA 402 E* SOLS ... 913MONT Cleolt, Neuman-um DeSOUASENINT OF FUNDS <30000k winnow. F uNOS TRANS TO SOCATE GENERALE 550 <306179) RIFF SCMS 162112135521 MAN FR70300030371&»50004522133 SW4 T UFO 100I 121849C ... IIIINdeleneni DISBURSEMENT OF FUNDS asap ca‚ 3500030 01/111016 FUNDS TRANS TO BANC& CEL FIXING SBB T310887) REF/ SCMS16011213552118.14 o2U031240321000000023/114SIMFT OFF* 100'121076S OX NATE 09199 OWUNIS NEGATIVE IDLE CASH INTEREST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283424.pdf

EFTA00599006Set 9

2011-03-0340p6,112w

Database Last Updated: 02-15-2011 Update Frequency: MONTHLY Current Date: 03/03/2011 Source: TRANS UNION INDIVIDUAL INFORMATION Name: HOLMES, DAVID R Also Known As: HOLMES, DAVID SSN: 4 2011 Thomson ... able transactions associated with this property. The report may include information about sales, ownership trans- fen, refinances, construction loans, 2nd mortgages, or equity loans based on recorded deeds. Additional charges ... able transactions associated with this property. The report may include information about sales, ownership trans- fers, refinance; construction loans, 2nd mortgages, or equity loans based on recorded deeds. Additional charges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599006.pdf

EFTA00598966Set 9

2011-02-2833p4,833w

Database Last Updated: 02-15-2011 Update Frequency: MONTHLY Current Date: 02/28/2011 Source: TRANS UNION INDIVIDUAL INFORMATION Name: HOLMES, CARA L 4O 2011 Thomson Reuters. No Claim to Orig ... able transactions associated with this property. The report may include information about sales, ownership trans- fers, refinances, construction loans, 2nd mortgages, or equity loans based on recorded deeds. Additional charges ... able transactions associated with this property. The report may include information about sales, ownership trans- fers, refinances, construction loans, 2nd mortgages, or equity loans based on recorded deeds. Additional charges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598966.pdf

EFTA01123882Set 9

2016-01-2016p3,865w

appurtenances,In rem, ) FIRST PREFERRED SHIP ) MORTGAGE and ) ) IN PERSONAM ACTION FOR MNAUTO TRANS-IT, her tackle, gear, ) DAMAGES and all of her appurtenances,In rem, ) ) and ) ) BOYSON, INC.; OCEAN ... owned by Defendant, Boyson, Inc. 4. At all times mentioned herein, Defendant MN AUTO TRANS-IT was and is an aluminum motorized passenger vessel having the following particular characteristics: United ... feet; Gross Tonnage: 97; Net Tonnage: 66; Flag: USA (referred to herein as "Auto Trans-In. Collectively, Auto Trans-ft and Mister 8 may be referred to as the "vessels

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123882.pdf

EFTA01269763Set 10

2012-02-29104p26,026w

risi en cf Trance Chugas for ane chage 3 Deset* Ittoru %to tran* tel ere "Bre rott eid %ran es~ es you cent, yrt leies a is et eier ... ISLAND GROUNDS PAYROLL IS 04/02 15,235.00 DB OUTGOING WIRE TRANS 04/02 75.00 WIRE TRANSFER FEE Nodce: See reverse side for Important Information. FIrstSank Virgin Islands is a division

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA00166119Set 9

16p4,328w

07/310011 Cos& OstawoHem DISBURSEMENT OF FUNOS 114079001 ihten 001 '701t ,x OINTV201> FUND TRANS TO SOGITE GENERALE SSE, 00.021 09 EX RATE 09503 07430015 Car. COOLwomeTT DISBURSE ... FUND TRANS TO ROYµ OWL SS0 REF/ 02,217 701 t u wJS 07131/015 inweti NEGATIVE IOLE GASH INTEREST PT 541 ISSN CO/03/301E 02M FIC Mt( 0 11303 10/01/0311 Cash ... SCJSOMI•il DISII-PSTMCVOI 4uS.G0 <mac:: ,7431.C, en x Ca/14001S FUND TRANS 10 0ANCA CARPS SPA SSO ,a 'Ai TX RATE 0988 ONISIOIS C448 D044494,4044 DISOURSIMENT OF SUNOS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166119.pdf

EFTA00166211Set 9

14p3,816w

DISBURSE YE NT OF ;LAOS 0.000 GO o 3i] Cq ix CVA)97016 FUNDS TRANS TO SOLI( TE GENERAL E SSB o ill Ci REF/ SCMS16040411443SPELAN FR7630}03037150021016672133 SWIFT ... Casa, Ceteemet, DISBURSEMENT OF FUNDS P1000001 0.000 001 IX 00010010 FUNDS TRANS 10515 ISANS SSC REF1 0.097 501 SCMS 103ameaUUW SAM LT 1I 704440000344234, SWOT ADP 160096545 TX RATE ... 04/2//1014 Caw Otttnaantat DISBURSE MEM OF FUNDS INC030C9 14000001 5511 IX ounriola FUNDS TRANS TO BMA PARIBAS 55$ Ws (4641801 SCMSI60498dAMV) SAN FR3003C6008]0000Y6S0]&2549 SWIFT REF/ I60400900.1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166211.pdf