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EFTA01527470Set 10

2010-05-0116p2,385w

05/03 05/03 05/04 05/04 Description Beginning Balance Fedwire Debit Via: Bk West Wal Crk/121100782 A/C: Jacks Mechanical Solutions Incref: Re: Zorro 2 Invoices W11224 And W11223 Imad: 0503B1Qgc030005179 Trn: 2237600123Es ... Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc. Ref: Re: Invoice No. 13 April/Time/17:29 Imad: 0503B1Qgc08C009400 Trn: 2247300123Es Fedwire Debit Via: Community Bk of FL/067008993 A/C: Island Tropical ... Bromeliads & Others Imad: 0503B1Qgc080009403 Trn: 2247000123Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Re: Inv No.2008.21.2010.10 - Final Payment/Acc/Virgin Islands Regional Officeno Name Given Imad: 0503B1Qgc05C009045

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527470.pdf

EFTA01527698Set 10

2010-12-0117p2,352w

12/01 12/01 12/01 12/01 12/02 12/02 12/03 12/03 Description Beginning Balance 12/01 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Trn: 1896400335Es 12/01 Fedwire Debit Via: Sovereign Bk NE/011075150 ... A/C: Martin G Weinberg P C (IOLTA) Ref: 50 Percent of Outstanding Balance Imad: 1201B1Qgc02C012959 Trn: 1897600335Es 12/01 Book Transfer A/C: Standard Bank of South Africa Johannesburg 2000South Africa ... Transfer To Chk Xxxxx0663 Transaction#: 1300152055 Chase Epay Deposit 746189033 12/03 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527698.pdf

EFTA01527831Set 10

2011-04-3015p2,202w

05/02 05/03 05/02 Online Transfer To Chk Xxxxx0663 Transaction#: 2056230474 05/03 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United ... Operations New York NY Ref:/0cmt/USD75611,00/Bnf/Eur50000.00 Trn: 7831200123Fx 05/04 05/04 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United ... York NY Ref:/0cmt/USD2502,56/Bnf/Eur1650.00 Trn: 8601100124Fx 05/04 05/04 05/04 05/04 05/04 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Mar 22ND - April 21St -Lsj Plus Expenses

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

EFTA01526987Set 10

2007-08-0115p2,284w

Firstbank PR /221571473 Ref: /Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908 A/C: Lsj Llc Imad: 0801B1Qgc04C002471 Page of 1 8 Date Paid 08/02 Amount ... /00000000000739110438 Book Transfer /00000000000739110438 Fedwire Debit Ref: Ref: Fuel Truck For Lsj Fedwire Debit A/C: Brian J Kelly Jeffrey E Epstein A/C: Brian J Kelly Jeffrey E Epstein Via: Univest ... Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan Bk, Chaseside Ogb : Fx Operations A/C: Brian J Kelly Jeffrey E Epstein As of 08-06-07 A/C: Jp Molyneux Studio Ltd Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526987.pdf

EFTA01527407Set 10

2010-02-2715p2,057w

Date 02/27 03/02 03/02 03/02 Description Beginning Balance Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bonneville Contracting & Technref: Bene: Bonneville Contracting & Technology Group Inc Ref: Lsj Fiberoptics Work ... Imad: 0302B1Qgc04C006734 Trn: 1483900061Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Inv Dated 3 1 10 Trn: 1436900061Es Foreign Remittance Debit A/C ... /0cmt/USD2282,12/Bnf/Eur1650.00 Trn: 8900100061Fx 03/02 03/02 03/02 03/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 3/1/10 Invoice Imad: 0302B1Qgc05C010584 Trn: 1436500061Es Fedwire Debit Via: NM Educ CU Albq/307083665

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527407.pdf

EFTA01527786Set 10

2011-03-0117p2,266w

Requested 03/01 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R110244 R 1102381 And R110238 Imad: 0301B1Qgc02C007010 Trn: 2054000060Es 03/01 Fedwire Debit Via: Hsbc ... USA/021001088 A/C: Eric Boucourt Ref: Ref Jan 12th Invoice Imad: 0301B1Qgc08C009262 Trn: 2057300060Es 03/01 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney Ref: Ref Feb 2011 Invoice Imad: 0301B1Qgc07C008755 ... 2057400060Es 03/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 2/25 And 2/28 Invoices Imad: 0301B1Qgc08C009260 Trn: 2055900060Es 03/02 Book Transfer A/C: The Bk of Nova Scotia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527786.pdf

EFTA01527437Set 10

2010-04-0119p2,307w

Morgan Team. Transaction Detail Date 04/01 04/01 Description Beginning Balance Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb ... Operations New York NY Ref:/0cmt/USD23432,75/Bnf/Eur17000.00 Trn: 6359300091Fx 04/01 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb ... 6360600091Fx 04/01 04/01 04/01 04/01 04/01 Check # 1215 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Invoice No 11 March Only/Time/16:35 Imad: 0401B1Qgc08C004367 Trn: 1756300091Es Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527437.pdf

EFTA01527960Set 10

2011-09-0114p2,002w

09/01 09/02 09/02 09/06 Description Beginning Balance 09/01 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0901B1Qgc01C007811 Trn: 2082800244Es Deposited Item Returned Items00001 Deposit Item Returned ... Items00001 000103732 000103732 # of # of 09/05 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York ... Online Transfer To Chk Xxxxx0663 Transaction#: 2141311930 09/07 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Paris Trip Reimbursement Imad: Trn: 09/08 Foreign Remittance Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527960.pdf

EFTA01527047Set 10

2008-01-018p2,153w

Detail section of the statement. Transaction Detail Date Description Beginning Balance 01/03 Book Transfer A/C: Sikorsky Aircraft Corp Stratford CT 06614-1378 Org:/00000000000739110438 Jeffrey E Epstein Ref: Purchase ... Contract *576TD6167A RegiN908GM Trn: 0387900003Es 01/03 Chips Debit Via: Bank of America N.A./0959 A/C: Maguire Group Inc. Ref: Ref.Job ... 0523400003Es 01/03 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach,Iref: Invoice ID:271129/Acc/Attn.Darlene Mendez 561-688-9400/Time/14:271mad: 0103B1Qgc05C004123 Trn: 0523300003Es 01/03 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527047.pdf

EFTA01526683Set 10

2006-04-0120p2,544w

Balance Activity Date Description Opening Balance Apr 04 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON ... JUAN 009 08 Apr 04 IMAD: 0404B1QGC03C003492 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE ... JUAN 009 08 Apr 04 IMAD: 0404B1QGC07C003792 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526683.pdf

EFTA01526662Set 10

2006-04-0121p2,583w

Balance Activity Date Description Opening Balance Apr 04 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON ... JUAN 009 08 Apr 04 IMAD: 0404B1QGC03C003492 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE ... JUAN 009 08 Apr 04 IMAD: 0404B1QGC07C003792 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526662.pdf

EFTA01527874Set 10

2011-06-0113p1,898w

06/01 Online Transfer To Chk Xxxxx0663 Transaction#: 2076052472 06/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0601BlOgc04C006754 Trn: 2120600152Es 06/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors ... Imad: 0601BlOgc04C006755 Trn: 2120800152Es 06/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0601BlOgc02C011934 Trn: 2120000152Es 06/01 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin ... Existing Compoundreq 1 Trn: 2126400152Es 06/01 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P A Trustref: Ref Las 23869 080743 457426 Imad: 0601BlQgc03C007198 Trn: 2137800152Es Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527874.pdf

EFTA01527715Set 10

2011-01-0112p1,907w

01/03 01/03 01/03 01/03 Online Transfer To Chk Xxxxx0663 Transaction#: 1612711979 01/03 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Invoice 7 Trn: 1742000003Es 01/03 Book Transfer A/C ... Dated 12 17 2010 Trn: 1742100003Es 01/03 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Inc Lsj Flagpole Pool Work Authorization 06 Project 05 7112 008 Imad ... 0019100006Es 01/06 01/10 01/11 01/12 01/12 01/12 01/06 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv No 20-November 2010/Time/16:34 Imad: 0106B1Qgc03C005656 Trn: 1232900006Es 01/10 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527715.pdf

EFTA01527727Set 10

Requested 01/03 Online Transfer To Chk Xxxxx0663 Transaction#: 1612711979 01/03 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Invoice 7 Trn: 01/03 Book Transfer A/C: Scott P Denett ... Service Inv 1199 838 Dated 12 17 2010 Trn: 01/03 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Inc Lsj Flagpole Pool Work Authorization 06 Project ... York NY 10022-9839 Trn: 0019100006Es 01/06 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv No 20-November 2010/Time/16:34 Imad: Trn: 01/10 Fedwire Debit Via: Wells

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527727.pdf

EFTA01526738Set 10

2006-07-0121p2,671w

Date Description Opening Balance Jul 06 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: FLEET BANK NA NEW YORK NY Jul BEN: SSN: 0232806 Fedwire Debit VIA: SUNTRUST ... /061000104 A/C: BRAMAN MOTORCARS REF: 2006 BMW 650CIC - VIN #WBAEK13 456CN79074 Jul 07 IMAD: 0706B1QGCO2C004438 Internal Funds Transfer JEFFREY E EPSTEIN PAID FOUR SEASONS HOLDBROOK AS REQU ESTED ... REQU ESTED Jul 07 Fedwire Debit VIA: COLONIAL BANK NA EFTA01526740 /062001319 Jul 07 A/C: JEFFREY EPSTEIN IMAD: 0707B1QGC03C006094 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526738.pdf

EFTA01527240Set 10

2009-05-309p1,802w

Date 05/30 06/01 06/01 Description Beginning Balance Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier Colemref: Bene:Burman Critton Luttier & Coleman Llp Trust Account Imad: 0601B1Q9c04C006816 ... 1106600152Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman,Critton,Luttier&Colemanimad: 0601B1Qgc03C005594 Trn: 1105900152Es 06/01 Funds Transferred From DDA Act 000000739110438 To DDA Act 000000799789193 As Requested 06/02 ... 06/03 06/04 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, P.C. (Ioltimad: 0602B1Qgc01C003007 Trn: 0599700153Es Deposit 486691284 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527240.pdf

EFTA01526759Set 10

2006-08-0120p2,471w

Description Opening Balance Aug 01 CHIPS Debit VIA: HSBC BANK USA /0108 Aug 03 A/C: GERALD B. LEFCOURT, PCREF: IOLA ACCT SSN: 0256678 Fedwire Debit VIA: ALPINE GLENWOOD SP /102103407 ... A/C: GABINO A MARTINEZ IMAD: 0803B1QGCO2C005871 Fedwire Debit VIA: ALPINE GLENWOOD SP /102103407 Aug 04 Aug 04 Aug 04 A/C: WILFREDO MARTINEZ IMAD: 0803B1QGC01C005863 Deposit Deposit Fedwire Debit VIA: FIRSTBANK ... /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526759.pdf

EFTA01526549Set 10

2005-10-0120p2,514w

Ending Balance Activity Date Description Opening Balance Oct 03 Fedwire Debit VIA: F122000661 /121000358 A/C: BANK OF AMERICA,NATIONAL HOLLYWOOD CA 90028-7364 BEN: REF: /TIME/15:02 Oct 03 IMAD ... 1003B1QGC05C005963 CHIPS Debit VIA: CITIBANK /0008 A/C: Oct 03 Oct 03 Oct 06 REF: /ACC/250 BROADWAY NY NY 10007 SSN: 0267246 Check Paid # 1081 Check Paid # 1085 Book Transfer ... A/C: DOWNTOWN FITNESS CENTER LLC NEW YORK NY 10038 ORG: /00000000000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526549.pdf

EFTA01526797Set 10

2006-09-3018p2,310w

Ending Balance Activity Date Description Opening Balance Oct 03 CHIPS Debit VIA: CITIBANK /0008 A/C: ACBEAR STEARNS & CO 0925 3186 Oct 03 BEN: SSN: Book Transfer A/C: STRANG HAYES HOLDING ... CORP DBA NY, NY 10022 Oct 03 ORG: /00000000000739110438 JEFFREY E EPSTEIN Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT ... Jeffrey E Epstein Activity Date Oct 04 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: /FIRST BANK, PUERTO RICO A/C 221571473 BEN: MARSHALL BELL Oct 04 REF: CLIENT ESCROW ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526797.pdf

EFTA01528086Set 10

2012-03-0110p1,516w

03/01 Beginning Balance 03/01 03/01 03/05 03/05 03/06 03/01 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service Ref: Ref 50 Percent De osit On Quotes 9526916 9615380 And 9615712/Time/16 ... Imad: Trn: 03/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref February 2012 Imad: Trn: 03/05 Funds Transferred From DDA A/C# To DDA A/C# 00000000000424538515 Letter From Client 03/05 ... Fedwire Debit Via: Suntrust At1/061000104 A/C: Flightstar Aircraft Services Iref: Jege Work Order No 21219 Imad: Trn: 03/06 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528086.pdf

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Corpus: 1990-03-17 – 2025-12-01

May 2010

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46