Epstein Files Search

EFTA01527846Set 10

2011-04-3016p2,214w

Nova Scotia St Thomast Thomas Virgin Islands Ref: Inv 3839 Trn: 1132500126Es 05/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R110351 R110505 R110506 ... R110243-1 And R110420-1 Imad: 0506B1Qgc01C004338 Trn: 1132600126Es 05/06 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 5189 Imad: 0506B1Qgc01C004520 Trn: 1168900126Es 05/06 Fedwire Debit Via: Banco ... Concrete Pumping Ref: Inv 1025 And 1028 Imad: 0506B1Qgc06C005637 Trn: 1168700126Es 05/06 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service Ref: Inv 589384 590363 589792 And 589788/Acc/Aba-061101375 Regions Bank/Time/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527846.pdf

EFTA01483397Set 10

2011-04-291p369w

Ilaomast Thomas Virgin Islands Ref 96430 205.030.14 Inv 3839 Tm: 1132500126Es 05/05 05/06 Fedwire Debit Via. Wacbovia Bk NA FL0630000.2I A/C. American EXp011 22.5116.13 182,414.01 Company Rd. Lsj Invoices ... R110351 R110505 RI 10506 RI 10243.1 And RI10420.1 hind. 0506B1Qge0IC004338 Ten. 1132600126Es 05106 05/06 Fedwire Debit Via: Banco Popular PR/02150201 AC. Caricement Rd Inv CI 89 8.565 173.848 46 limit ... 050681Q*031C004520 Ten: 1168900126Es 05306 05/06 Fedwire Debit Via: Banco Popular PR/02150201I AC: Pro Concrete Pumping Ref: 3220.00 170.62846 Inv 1025 And 1028 !mad: 0506BIQgc060005637 Tm: 1168700126Es 05/06 05/06 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483397.pdf

EFTA01483407Set 10

2011-04-291p348w

Thomast Thomas Virgin Islands Ref 964.50 205,000.14 Inv 3839 Trn: 1132500126Es 05/06 05/06 Fedwire Debit Via: Wachovia Bk NA FL1063000021 NC: American Export 22,586.13 182,414.01 Company ... R110351 R110505 R110506 R110243-1 And R110420-1 'mad: 0506B1Qgc01C004338 Trn: 1132600126Es 05/06 05/06 Fedwire Debit Via: Banco Popular PR/021502011 NC: Caricement ... 0506511Ogc01C004520 Trn: 1168900126Es 05/06 05/06 Fedwire Debit Via: Banco Popular PR/021502011 NC: Pro Concrete Pumping Ref 3,220.00 170,628.46 Inv 1025 And 1028 'mad: 0506B1Qgc06C005637 Tm: 1168700126Es 05/06 05/06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483407.pdf

EFTA01527456Set 10

2010-05-0114p2,370w

Transaction Detail CONTINUED Date Description 05/06 Online Transfer From Chk Xxxxx0663 Transaction#: 360156405 05/06 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc.Ref: Re: Inv 15666 And 15668 Imad ... 0506B1Qgc02C004371 Trn: 0843300126Es 05/06 Fedwire Debit Via: Regions Bk/062005690 A/C: Diesel Specialists Llc Ref: Re: Lady K & Big N Engines Inv 189446/Time/14:06 Imad: 0506BlOgc06C002997 Trn: 0873600126Es 05/06 Fedwire Debit ... Stephen Auguste Ref: Re: Req 8 - Master Suite Imad: 0506B1Qgc07C003274 Trn: 0873700126Es 05/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Re: Lsj Invoices R100409 Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527456.pdf

EFTA01527831Set 10

2011-04-3015p2,202w

ofNova Scotia St Thomast Thomas Virgin Islands Ref: Inv 3839 Trn: 1132500126Es 05/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R110351 R110505 R110506 ... R110243-1 And R110420-1 Imad: 0506B1Qgc01C004338 Trn: 1132600126Es 05/06 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 5189 Imad: 0506B1Qgc01C004520 Trn: 1168900126Es 05/06 Fedwire Debit Via: Banco ... Concrete Pumping Ref: Inv 1025 And 1028 Imad: 0506B1Qgc06C005637 Trn: 1168700126Es 05/06 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration EFTA01527834 Service Ref: Inv 589384 590363 589792 And 589788/Acc/Aba-061101375 Regions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527831.pdf

EFTA01528444Set 10

2013-05-3115p1,966w

Broadway Oklahoma City, OK 73102 Imad: Trn: Internal Transfer ofFunds As Requested 05/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsje LLC Imad: Trn: 05/06 Fedwire Debit Via: Firstbank PR/221571473 ... Lsje LLC Imad: EFTA01528448 Trn: 05/06 Fedwire Debit Via: Bk West Wal Crk/121100782 A/C: Leading Edge Aviation Servicesref: Je e LLC N423Tt Sn 1085-50 Percent Deposit Imad: Trn: 05/06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528444.pdf

EFTA01483781Set 10

2013-05-011p312w

Internal Transfer of Funds As Requested 1,000,000.00 1,525,049.43 05/06 05/06 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsje LLC [mad: 50,000.00 1,475,049.43 0506B1Qgc04C006400 ... 1150800126Es 05/06 05/06 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsje LLC /mad: 10,000.00 1,465,049.43 050681Qgc04C006402 Trn: 1150700126Es 05/06 05/06 Fedwire Debit Via: Bk West Wal Crk/121100782

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483781.pdf

EFTA01483181Set 10

2010-05-281p336w

Withdrawals Balance 05/06 Online Transfer From Chk Xxxxx0663 Transaction#: 360156405 50.000.00 109,832.67 05/06 Fedwire Debit Via: Spiritbank/103110376 NC: Tom Hoch Interior Designs Inc.Ref ... Imad: 050681Qgc02C004371 Trn: 0843300126Es 05/06 Fedwire Debit Via: Regions Bk/062005690 NC: Diesel Specialists Lie Ref Re: Lady K & 51,857.00 55,193.67 Big N Engines Inv 189446/Time/14:06 'mad: 0506B1Ogc06C002997 ... 0873600126Es 05/06 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref: Re: Req 8 - 11,760.00 43,433.67 Master Suite lmad: 0506B1Qgc07C003274 Trn: 0873700126Es 05/06 Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483181.pdf

EFTA01528459Set 10

2013-05-3116p2,010w

Imad: 0503B1Qgc02C003842 Trn: 1107300123Es Internal Transfer of Funds As Requested EFTA01528463 05/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsje LLC Imad: 0506B1Qgc04C006400 Trn: 1150800126Es 05/06 Fedwire Debit Via: Firstbank PR/221571473 ... Lsje LLC Imad: 0506B1Qgc04C006402 Trn: 1150700126Es 05/06 Fedwire Debit Via: Bk West Wal Crk/121100782 A/C: Leading Edge Aviation Servicesref: Jege LLC N423Tt Sn 1085-50 Percent Deposit Imad: 0506B1Qgc08C005544

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528459.pdf

EFTA01482281Set 10

2013-05-011p286w

05/06 Firstbank NC: Lsje LLC Imad: 50,000.00 1,475,049.43 Trn: 05/06 05/06 Fedwire Debit Via: Firstbank NC: Lsje LLC Imad: 10,000.00 1,465,049.43 Trn: 05/06 05/06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482281.pdf

EFTA01483027Set 10

2009-05-011p240w

05/04 Chase Epay Web ID 8,055.09 656,747.11 05/06 Fedwire Debit Via Firstbank NC: Lsj LIc Imad 100,000.00 556,747.11 Trn: 05/08 Book Transfer Credit B/O Cb Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483027.pdf

EFTA01500566Set 10

2013-05-311p141w

7087800144Fc Total Deposits & Credits $16,500,000.00 Payments & Transfers Date Description Amount 05/06 05/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Southern Trust 'mad: 0506B1Cligc03C004660 Trn: 1220200126Es 50.000.00 05/24 05/24 Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500566.pdf

EFTA01119248Set 9

2013-05-312p246w

7087800144Fc tat Deposits & Credits 516,500,000.00 Payments & Transfers Date Description Amount 05/06 05/06 Fedwire Debit Via: Firstbank PFV221571473 NC: Southern Trust imad: 0506B1Ggc03C004660 Tm: 1220200126Es 50,000.00 05/24 05/24

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119248.pdf

EFTA01500494Set 10

2013-05-011p150w

7087800144Fc Total Deposits & Credits $16,500,000.00 Payments & Transfers Date Description Amount 05/06 05/06 Fedwire Debit Via: Firstbank PR/221571473 NC: Southern Trust 'mad: 0506811Qgc03C004660 Trn: 1220200126Es 50,000.00 05/24 05/24

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500494.pdf

EFTA02708280Set 11

2013-05-312p245w

7087800144Fc tal Deposits & Credits $16,500,000.00 Payments & Transfers Date Description Amount 05/06 05/06 Fedwire Debit Via: Firstbank PR/221571473 NC: Southern Trust Imad: 0506B1Qgc03C004660 Tm: 1220200126Es 50,000.00 05/24 05/24

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708280.pdf

EFTA01548378Set 10

2013-05-318p933w

7087800144Fc Total Deposits & Credits Payments & Transfers Date Description 05/06 05/24 05/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Southern Trust Imad: 0506BlOgc03C004660 Trn: 1220200126Es 05/24 Phone Instructions From Client From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548378.pdf