Epstein Files Search

EFTA01483348Set 10

1p269w

Requested 02/02 02/02 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development 50,000.00 2,148,613.22 Corporation toted: 0202B1Cigc07C004342 Tm: 0743100033Es 02/02 02/02 Book Transfer NC: Pbmo TX Trust ... Transfer A/C: New York, NY 10011 Tm: 10,000.00 2,117,110.72 1273300033Es 02/02 02/02 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg ... Michael J Glidden IN Lsj 12,500.00 2,079,610.72 Flagpole No 1 02/02 02/02 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483348.pdf

EFTA01527740Set 10

2011-02-0115p2,132w

02/02 02/02 02/02 02/02 Funds Transferred From DDA Ac# To DDA Ac# As Requested 02/02 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0202B1Qgc07C004342 Trn: 0743100033Es 02/02 ... Purchase of 15,000.00 Eur @ 1.43350000 Trn: 0922800033Es 02/02 Book Transfer A/C: Trn: 1273300033Es 02/02 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin GWeinberg P C IOLTA Imad: 0202B1Qgc03C007555 ... Banco Popular DE PR Fao Michael .7 Glidden IN Lsj Flagpole No 1 02/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 1 28 And 1 31 Invoices Imad: 0202BlOgc06C006819

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527740.pdf

EFTA01527755Set 10

2011-02-0115p2,140w

Beginning Balance 02/02 02/02 Funds Transferred From DDA Ac# To DDA Ac# As Requested 02/02 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0202B1Qgc07C004342 Trn: 0743100033Es 02/02 ... Purchase of 15,000.00 Eur @ 1.43350000 Trn: 0922800033Es 02/02 Book Transfer A/C: Trn: 1273300033Es 02/02 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Imad: 0202B1Qgc03C007555 ... Banco Popular DE PR Fao Michael .7 Glidden IN Lsj Flagpole No 1 02/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 1 28 And 1 31 Invoices Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527755.pdf

EFTA01527363Set 10

2010-02-2315p2,348w

Pncbank Pitt/043000096 A/C: Custom Lighting ofAmerica Incref: Ref.Invoice No.12810 Imad: 0201B1Qgc03C006324 Trn: 1760900032Es 02/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req #4 - Master Suite Imad: 0202B1Qgc08C006424 ... Thomast Thomas Virgin Islands Ref: Sunbowt Invoice Dated 2-2-10 Trn: 1328600033Es 02/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 1/14/10 & 2/1/10 Invoices Imad: 0202B1Qgc01C006802 Trn: 1433900033Es 02/02 ... Bonneville Contracting & Technology Group Inc Ref: Lsj Fibertesting Inv #6844 Imad: 0202B1Qgc07C007743 Trn: 1434000033Es 02/02 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Invoice #9/Time/16:13 Imad: 0202B1Qgc03C005488

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527363.pdf

EFTA01483544Set 10

2012-02-011p299w

Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 02/01 Beginning Balance 547,241.36 02/02 02/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 NC: Troutman Sanders ... Moskowitz Client 238227 Inv1404109 And Inv 1395117 'mad: 0202B1ogc03C006311 Tm: 1605400033Es 02/02 02/02 Fedwire Debit Via: Banco Popular PR/021502011 NC: Caricement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483544.pdf

EFTA01528067Set 10

2012-02-019p1,443w

Period 2/1/12 to 2/29/12 Transaction Detail Date Description 02/01 Beginning Balance 02/02 02/02 02/06 02/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: RefB J Moskowitz ... Client 238227 Inv1404109 And Inv 1395117 Imad: Trn: 02/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv 5497 Imad: Trn: 02/06 Foreign Remittance Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528067.pdf

EFTA01528076Set 10

2012-02-0110p1,507w

Period 2/1/12 to 2/29/12 Transaction Detail Date 02/01 02/02 02/02 02/06 Description Beginning Balance 02/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders ... Moskowitz Client 238227 Inv1404109 And Inv 1395117 Imad: 0202B1Qgc03C006311 Trn: 1605400033Es 02/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv 5497 Imad: 0202B1Qgc05C005075 Trn: 1605500033Es 02/06 Foreign

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528076.pdf

EFTA01483127Set 10

2010-02-231p315w

Custom Lighting of America 'floret 450.00 935,843.20 Ref.Invoice No.12810 Imad 0201B1Qgc03C006324 Trn: 1760900032Es 02/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req #4 - Master ... Islands Ref: 5,290.00 921,348.20 Sunbowt Invoice Dated 2-2-10 Trn: 1328600033Es 02/02 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ret 1/14/10 & 2/1/10 ... Bonneville Contracting & Technology Group Inc Ref: Lsj Fibertesting Inv #6844 Imad: 0202B1Qgc07C007743 Tm: 1434000033Es 02/02 Fedwire Debit Via: Fifth Third Cinci/042000314 NC: Dpmg Inc Ret Invoice 534.83 917,137.19 #9/Time/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483127.pdf

EFTA01483117Set 10

1p324w

Technology Group Inc Ref Ls) Rbausting Inv A*844 load' 0202BIQE07C007743 11"0 1434000033E4 02/02 Fedwire Debit Via: Fifth Third Cinci443300314 A/C: l)prng Inc Ref Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483117.pdf