Epstein Files Search

EFTA01287494Set 10

6p1,653w

MARTIN G WEINBERG. PC 04-04 N Preauthorized Debit (75.00 ) 1.770.811.21 101018094005418414 ACII CR/DR JEFFREY EPSTEIN 04-04 # Preauthorized Debit (73.00 ) 1.770.736.21 1010180940054184'5 ACII CICDR JEFFREY EPSTEIN ... AC/I CR/DR JEFFREY EPSTEIN 04-11 N Preauthorized Debit (75.00 ) 1,772,738.30 101018101006804749 ACII CR'DR JEFFREY EPSTEIN 04-12 N Cash Mint Tarr ... TRANSFER TO DEP 42959295 FROM 04-13 k Preauthorized Debit (77,255.25 ) 2.848.231.98 101091000017167015 ACII PMT AMEX EPAYMENT 04-13 :4 Preauthorized Debit (36.828.36 ) 2.811.403.62 10'091000017167018 ACII PMT AMEX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287494.pdf

EFTA01287213Set 10

6p1,535w

Preauthorized Debit (75.00 ) 1,820,325.57 101017335002526405 ACII CR:DR JEFFREY EPSTEIN 12.01 a Preauthorized Debit (75.00 ) 1.820,250.57 101017335002526407 ACID C12/13R JEFFREY EPSTEIN 12-04 Check ... CHASE BANK, NA A/C 00000 0706873689 12-07 N Preauthonzed De3rt (75.00 ) 1309228.33 101017341009426792 ACII CR. DR JEFFREY EPSTEIN 12-07 # Preauthorizol Debit (73.00 ) 1.809.753.33 101017341009426793 ACII CR.DR JEFFREY EPSTEIN ... CR/DR JEFFREY EPSTEIN 12-13 N Preauthorized Debit (17.028.42 ) 944.035.53 102091000011108595 ACII PMT AMEX EPAYMENT 12-13 # Preauthorized Debit (119.523.96 ) 824.511.57 102091000011108596 ACH PMT AMEX EPAYMENT 12-15 0 Depoah

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287213.pdf

EFTA01287562Set 10

5p1,424w

MARTIN G. WEINBERG, PC 05-09 g Preauthorized Debit (75.00 ) 3396,905.07 101018129008733089 ACII CR.DR JEFFREY EPSTEIN 05-09 N Preauthorized Debit (75.00 ) 3396,830.07 101018129008733090 ACH CR/DR JEFFREY EPSTEIN ... AMEX EPAYMENT 05-15 N Preauthorized Debit (115362.51 ) 3.242.099.32 102091000019654891 ACII PMT AMEX EPAYMENT 05-16 Prcauthorizcd Debit (75.00 ) 3.242.024.32 101018136000036456 ACII CIUDR JEFFREY EPSTEIN 0546 0 Preauthorized Debit ... CR/DR JEFFREY EPSTEIN 05-16 g Preauthorized Debit (182,215.90 ) 3,059,733.42 101091000010025334 ACII PMT AMEX EPAYMENT 05-18 Check 1178 (186.00 ) 3.059.547.42 05-18 N Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287562.pdf

EFTA01287035Set 10

2017-09-015p1,304w

Preauthorized Debit (27,193.67 ) 1,083,823.29 102091000016222941 ACII PMT AMEN EPAYMENT 09-08 N Outgoing Money Tnuf (8,250.00 ) 1,075,573.29 TO SAB.ADEU. UNITED BANK ... Check 1138 (7.500.00 ) 1.068.073.29 09-12 p Preauthorized Debit (49.287.24 ) 1.018.786.05 102091000017606172 ACII PMT AMEX EPAYMENT All items are credited subject to final collection and receipt of proceed.; in cash ... FUNDS TRANSFER FRM DEP 44129244 FROM 09-13 0 Preauthorized Debit (39.246.66 ) 2.779.539.39 101091000017890577 ACII PMT AMEX EPAYMENT 09-13 a Preauthorized Debit (155.135.29 ) 2.624.404.10 10'091000017890580 ACII PMT AMEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287035.pdf

EFTA01287347Set 10

6p1,579w

MARTIN G. WEINBERG. PC 02-14 k Preauthorized Debit (75.00 ) 2.662.385.53 101018045002232397 ACII CR/DR JEFFREY EPSTEIN 02-14 # Preauthorized Debit (75.00 ) 2.662.310.33 101018045002232398 ACID CR/DR JEFFREY EPSTEIN ... AMEX EPAYMENT 02-15 a Preauthorized Debit (8.136.32 ) 2.636.250.08 102091000012523797 ACII PMT AMEX EPAYMENT 02-15 g Preauthorized Debit (173.982.61 ) 2.462.267.47 102091000012523799 ACII PMT AMEX EPAYMENT 02-16 N Deposit ... Preauthorized Debit (180,415.28 ) 2..320,188.19 102091000013116837 ACII PMT AMEX EPAYMENT 02-21 # Outgoing Money Tmsf (500.00 ) 2.319,6833.19 TO BANK OF AMERICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287347.pdf

EFTA01288003Set 10

2018-11-016p1,688w

Check 1193 (2.000.00 ) 4.680.310.92 11-13 N Preauthorized Debit (19.668.05 ) 4.660.612.87 102191000012916840 ACII PMT AMEX EPAYMENT All items are credited subject to final collection and receipt of procee ... AMEX EPAYMENT 11-13 a Preauthorized Debit (166.565.80 ) 4.381.675.20 102091000012916842 ACII PMT AN1LX EPAYMENT 11.14 X Preauthorized Debit (100.00 ) 4.381.575.20 101018318003198314 ACII CR/DR JEFFREY EPSTEIN 11.14 ft Preaudiorized Debit ... FUNDS TRANSFER TO DEP 42959295 FROM 11.20 Preauthorized Debit (100.00 ) 6.357.547 .36 101018324004096543 ACII CR/DR JEFFREY EPSTEIN 11.20 Preauthorized Debit (134.00 ) 6.357.413.46 101041036043973538 PREMIUMS CMS MEDICARE 11-21 X Preauthorized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288003.pdf

EFTA01286466Set 10

2016-11-015p1,298w

BLACK SREBNICK KORNSPAN STUMPF TRUST 1147 NPreauthorized Debit (32,877.14 ) 1,555,752.09 ACII PMT AMEX EPAYMENT 11-08 N Outgoing Fx Tramfer (1337.00 ) 1.554.415.09 TO SBERBANK O F RUSSIA ... RUSSIA MOSC OW RUB 84000 RATE 0.0155533 11-17 te Preauthorized Debit (105.061.14 ) 1.084.772.47 ACII PMT AMEX EPAYMENT 11.17 a Preauthorimd Debit (116.406.91 ) 968.365.56 ACII PMT AMEX EPAYMENT N Credit ... ATTERBURY, GOLDBERGER AND WEISS P A 11.18 N Preatahorized Debit (12,419.83 ) 948.406.55 ACII PMT AMEX EPAYMENI 11.21 a Preauthorind Debit (142.470.47 ) 805.936.08 ACII PMT AMEX EPAYMENT All items

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286466.pdf

EFTA01286902Set 10

5p1,346w

Credit Balance 07-07 Check 1127 (7.497.60 ) 1.616.082.08 07.07 Preauthorized Debit (14.000.00 ) 1.602.082.08 102091000013132890 ACII PMT AMEX EPAYMENT 07-10 Outgoing Money Trust (19.777.40 ) 1.582.304.68 TO SABADELL UNITED BANK ... going . one) n (15.000.00 ) 1.533.097.68 07-13 0 Preauthonzed Debit (51.152.40 ) 1.481.945.28 102091000016048069 ACII PMT AMEX EPAYMENT 07-14 g Preauthorized Debit (123.689.14 ) 1.358.256.14 102091000016523748 ACII PMT AMEX EPAYMENT ... PAYMT WELLS FARGO CARD 07-17 0 Preauthorized Debit (45,902.97 ) 1.297,578.17 102091000017057003 ACII PMT AMEX EPAYMENT 07-IS 0 Incoming Money Tmsf 6.200.00 1.303.778.17 ORO-400009169036440 S 071811B7032R016768

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286902.pdf

EFTA01287941Set 10

6p1,779w

AlTERBURY. GOLDBERGER AND WEISS P 10-01 # Reauthorized IX•bit (32.731.83 ) 2.993.098.87 102091000015167608 ACII PMT AMEN EPAYMENT All items an credited subject to final collection and receipt of proceeds ... Check 1190 (7.178.00 ) 2.451.036.43 10-15 N Preauthorized Debit (73.628.25 ) 2.377.408.18 102091000011138277 ACII PMT AMEX EPAYMENT 10-16 x Deposit 267.96 2.377.676.14 0150003590 10-16 0 Preauthorized Debit ... MEDICARE 10-23 Check 1192 (39.435.64 ) 1.686.070.67 10-23 # Preauthorized Debit (100.00 ) 1.683.970.67 101018296002614630 ACII CRIDR JEFFREY EPSTEIN 10-24 04 Cash Mgmt Ink Cr 3000.000.00 4.685.970.67 REF 29711021. FUNDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287941.pdf

EFTA01286368Set 10

5p1,351w

BANK, NA. - 09-06 g Reauthorized Debit (21.174.78 ) 1030.241.89 102091000014932751 ACII PNET AMEX EPAYMENT 0946 Preauthorized Debit (7.600.00 ) 1.022.641.89 102091000015099689 ACII PMT AMEX EPavinent 09-07 ft Reauthorized Debit ... ACII PMT AMEX EPAYMENT 09-07 4 Preauthorized Debit (1,976.80 ) 995,631.06 101091000015708808 CCPY3ff WELLS FARGO CARD 0948 Check 1067 (7.500.00 ) 988.131.06 09-08 ft Outgoing Money Tntsf ... AMERICA. N.A. NY 09.14 ft Preauthorized Debit (113,794.80 ) 2,772,673.63 102091000019507971 ACII PMT AMEX EPAYMENT 09-15 Cheek 1069 (7,500.00 ) 2.765.173.63 09-16 a Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286368.pdf

EFTA01285861Set 10

6p1,595w

Check 881 (10.500.00 ) 905.863.58 12-21 N Preauthorized Debit (138.158.07 ) 767.705.51 102091000018002236 ACII Phil AMEX EPayrnent 12-21 N Preauthorized Debit (90.422.53 ) 677.282.98 102091000018002237 ACII PMT AMEX EPayment ... BANK OF AMERICA NC 12-29 N Reauthorized Debit (19.735.60 ) 4,361,455.76 101091000013751459 ACII PMT AMEX EPinment 12-29 # Preauthorized Debit (820.14 ) 4360635.62 102091000014071653 ACII PMT AMEX EPtonnent ... BEAUTY WELLNESS DBA SA CRED SPACE 12-31 N Reauthorized Debit (153.151.00 ) 4.197.484.62 102091000016445383 ACII PMT AMEX EParnent 12-31 N Interest Payment 121.30 4,197,605.92 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285861.pdf

EFTA01808093Set 10

2016-12-1912p5,395w

your advices as to how you =ish to proceed. Kind regards Clem Clementine Kingstone ACII Claims Handler Sturge=Taylor & Associates Ltd Notebeme =ouse, 84 High St, Southampton, 5O14 2NT, United ... arranged. I now look forward to hearing from you. Kind =egards Clem Clementine Kingstone ACII Claims Handler Sturge=Taylor & Associates Ltd Notebeme =ouse 84 High St, Southampton, 5O14 2NT, United ... order that I can proceed towards =inalising this claim. Kind regards Clem Clementine Kingstone ACII Claims Handler Sturge=Taylor & Associates Ltd Notebeme =ouse, 84 High St, Southampton, 5O14 2NT, United

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808093.pdf

EFTA01288160Set 10

7p2,133w

Preauthorized Debit (100.00 ) 2,094,543.76 101019015006892391 ACII CR DR JEFFREY EPSTEIN 0145 N Preauthorized Debit (117,663.68 ) 1,976,880.08 101091000016881507 ACH PIOT AN1F.N EPAYN1ENT 01-IS x Preauthorized ... AMEX EPAYMENT 01.15 * Preauthorized Debit (83,801.26 ) 1.871.806.67 101091000016881510 ACII PMT AMEX EPAYMENT 01-16 # ATM Withdrawal (1.000.00 ) 1270.806.67 CASH WM1DRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK ... Preauthorized Debit (16,635.25 ) 1.841.654.59 101091000017223945 ACII PMT AMEX EPAYMENT 01.18 es Cash Mgml Tnfr Cr 2.000.000.00 3.841454.59 REF 01810361 FUNDS TRANSFER FRM DEP 44129244 FROM 0148 It ATM Withdrawal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288160.pdf

EFTA01253590Set 9

5p1,389w

AMEX EPrarient 01.13 N Preauthorind Debit (103,427.44 ) 5,492,271.46 10I091000014587206 ACII PMT AMEX Rhymer* 01.19 Check 891 (7.500.00 ) 5.484.771 46 01.19 N Outgoing Money Tmsf ... Check 890 (3.400.000.00 ) 2.066.296.09 01.20 N Preauthorized Debit (82.258.07 ) 1.984,038.02 101091000016368717 ACII PMT AMEX EPayrnent 01-21 x Outgoing Money Trust (50.000.00 ) 1.934.038.02 TO FIRST BANK PUERTO RICO ... Preauthorized Debit (96.79 ) 1,874,169.50 102091000019128376 ACII PMT AMEX EPaymait 01.26 x Outgoing Money Tmsf (4,671.94 ) 1.869.497.56 TO CMHANK. N.A. At Sit DM ARTHUR CASAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253590.pdf

EFTA01286619Set 10

5p1,254w

Check 1100 (2.646.32 ) 1.619.093.69 02-06 N Preauthorized Debit (29.71222 ) 1.589.381.47 102091000013012630 ACII PMT AMEX EPAYMENT 02-13 04 Prcauthorirxd Debit (115.172,77 ) 1,474,208.70 102091000017130977 ACID PMT AMEX ... EPAYMENT 02.13 Preauthorized Debit (2,549.44 ) 1,471,659.26 102091000017130978 ACII PMT AMEX EPAYMENT 02-16 N Cub Mgmt Tnfr Dr (400,000.00 ) 1,071,659.26 REF FUNDS TRANSFER ... BANK OF AMERICA. N.A. NY kC 02-16 k Preauthorized Debit (20.324.96 ) 1.050.214.30 101091000019225438 ACII PMT AMEX EPAYMENT 02-17 k Deposit 145.50 1.050.359.80 0150003280 02-17 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286619.pdf

EFTA01286194Set 10

5p1,460w

MICHELLE'S TRANSPORTCO. LW 06-06 g Preauthorized Debit (21.329.59 ) 2,409,579.64 102091000012387417 ACII PMT AMEX EPayment 06-07 t Outgoing Money 'Erns!' (12,660.50 ) 2.396.919.14 TO WELLS FARGO ... Check 1044 (325.00 ) 1980.900.48 06-14 0 Preauthorized Debit (128.905.99 ) 1.851.994.49 102091000016174437 ACII PMT AMEX Erminent 06.14 0 Preauthorized Debit (96.348.94 ) 1,755,645.55 102091000016174438 ACII PN1T AMEX ... PRIORITY PRIVATE CARE MANAGEMEN T1NC 06-21 # Preauthorieed Debit (107.137.01 ) 1360.627.13 101091000019541943 ACII PMT AMEX EParment 06-22 Check 1046 (7,500.00 ) 1.353.127.13 06-27 # Outgoing Money Trnif

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286194.pdf

EFTA00794863Set 9

2010-01-1030p11,861w

320 t 12S 04.w US 01135110 Clåtkt.t0.1 .41Iltaiumen. TKK Run 414rit 01e..7

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794863.pdf

EFTA01253393Set 9

5p1,486w

Date Description Debit Credit Balance 04-22 a Preauthotized Debit (96.946.70 ) 4.684.073.57 102091000018001756 ACII PMT AMEX EPayment 04-22 * Preauthorized Debit (87.700.95 ) 4.596.372.62 102091000018001758 ACII PMT AMEX EPayment ... Preauthorized Debit (116.365.42 ) 4.480.007.20 102091000018001759 ACII PMT AMEX EPavme.t 04-22 0 Preauthorized Debit (472.45 ) 4,479,534.75 102091409687998374 PAYMENT Cm CARD ONLINE 04-24 # Deposit ... DEUTSCHE BANK AC 083210346358000 04-29 Preauthorized Debit (67,926.54 ) 4.389.792.87 102091000012184603 ACII PMT AMEX EPawnent 04-29 4: Preauthorized Debit (43.375.91 ) 4,346,416.96 10'091000012355064 PAYMENT CBS CREDIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253393.pdf

EFTA01285966Set 10

5p1,337w

SMART LW SMART LW 02-04 0 Preaudwrized Debit (47.638.37 ) 1.816302.87 101091000018312935 ACII PMT AMEX EPanneni 02-05 II Cash NIgnu Tarr Dr (250.000.00 ) 1.566.302.87 REF 03609511. FUNDS TRANSFER ... Check 893 (4.867.88 ) 1.235.271.24 02-11 0 Preauthoeized Debit (130.254.22 ) 1.105.017.02 102091000012171089 ACII PMT ANIEX EPrement 02-1I g Preauthorized Debit (74.90604 ) 1.030.110.98 102091000012173110 ACII PMT AMEX EPavrnent ... Check 898 (1,547.22 2,470,52245 02.29 H Preauthorized Debit (33.878.42 ) 2.436.644.23 102091000012.153379 ACII PMT AMEX EP:IN-mem 02-29 a Interest Paunent 150.18 2.436.794.41 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285966.pdf

EFTA01285260Set 10

7p1,923w

BLACK SREBNICK KORNSPAN AND STUNIPF TRUST 01.13 N Preauthorized (114.929.07 ) 1.945.719.97 101091000014106312 ACII PMT AMEX EParment 01.14 0 Transfer Of Funds (15.000.00 ) 1.930.719.97 TRANSFER TO ACCOUNT 42957978 01.14 # Preauthorized Debit ... ACII PMT ANIEX EPavmatt 01.15 N Deposit 279.00 1.811,599.77 0150262280 01.15 Check 764 (1.538.46 ) 1.810.061.31 01-15 N Preauthorized Debit (7000.03 ) 1.803.061.31 101091409686033427 PAYMENT CM CARD ONLINE ... Check 717 (25.000.00 ) 1.710.453.90 01.21 N Preauthorized Debit (79,128.03 ) 1.631,325.87 101091000017653648 ACII PMT AMEX EPavnicit 01-22 # Credit Mano 1.573.35 1.632.899.22 RETURN OF WIRE VD 01/21/2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285260.pdf