Epstein Files Search

EFTA01595588Set 10

1p285w

FLECTRONIC PMT.WELL AMEX EMINENT ACH PAT VV9P52 50000 P16 ELECTROMC PM7•WEIL AMEX EPAYMENT ACH PRET W6791 1124/4 5/19 LIECTRONIC NMI MILL AMEX [PAYMENT ACH PAR 9,1120 50000 SMOOT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595588.pdf

EFTA01527249Set 10

2009-07-0112p1,965w

Funds Transferred From DDA Act 000000739110438 To DDA Ack 000000739470663 As Requested 07/13 Amex Epayment ACH Pmt D5107 07/14 07/16 07/16 07/16 07/16 Web ID: 0005000040 Fedwire Debit Via: Colonial ... Requested Chase 07/16 07/16 Chase Epay Epay 754259809 754260356 07/16 Amex Epayment ACH Pmt D8981

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527249.pdf

EFTA01483040Set 10

2009-07-011p331w

Requested 07/13 Amex Epayment ACH Pmt D5107 Web ID: 0005000040 17,444.01 204,641.17 07/14 Fedwire Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein Imad: 20,000.00 184,641.17 071481Qgc01C005862 ... 07/16 Chase Epay 754260356 Web ID: 5760039224 6,203.89 803,766.92 07/16 Amex Epayment ACH Pmt D8981 Web ID: 0005000040 1,674.06 802,092.86 Page 3 of 8 Confidential Treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483040.pdf

EFTA00272115Set 9

2014-11-012p528w

PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 58098500000075X REQUIRO SCIENTIA LLC 112514 11/25 50.913.51 AMEX EPayment ACH PMT V0064 112514 11/26 1.407.04 PAYCHEX TPS 27995 TAXES 58102400004061X REQUIRO SCIENTIA ... 11/26 45.000.00 5/3 ONLINE TRANSFER TO CK: XXXXXX2299 REF # 00368982581 11/28 51.182.49 AMEX EPayment ACH PMT V2074 112814 Deposits / Credits I item totaling $198.677.82 Date Amount Description 11/17 198.677.82 INCOMING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272115.pdf

EFTA01595629Set 10

1p210w

PURCHASE 130.15 A/AC/8 303 STANFORD STANFORD • EA 11/09 ELECTRONIC 1314T-WEB, AMEX EPAYMENT ACH PAR A4574 3743.45 11113 ELECTRONIC PMT-WEB. DISCOVER E•PAYUENT 7t23 87.00 11114 ACM DEBIT. PROG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595629.pdf

EFTA00272145Set 9

2016-03-012p525w

PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 65231700001093X REQUIRO SCIENTIA LLC 030216 03/02 24.654.76 AMEX EPayment ACH PMT V6608 030216 03/03 1.676.89 PAYCHEX TPS 29358 TAXES 65232000011505X REQUIRO SCIENTIA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272145.pdf

EFTA01527584Set 10

2010-08-2716p2,442w

American Export Company Ref: RefLsj Inv R100914 And R100921 Imad: Trn: 1581600259Es 09/16 Amex Epayment ACH Pmt W4958 Web ID: 09/17 Deposit 746189018 09/17 Chase Epay Web ID: 09/17 Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527584.pdf

EFTA01281694Set 10

2015-05-012p539w

05/20 6.000.00 OUTGOING WIRE TRANS 052015 05/26 106.22 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT W3990 052615 05/27 77.85 WEB INITIATED PAYMENT AT CHASE EPAY MOBIL 2234807647 052715 05/28

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281694.pdf

EFTA01527600Set 10

2010-09-0117p2,545w

Company Ref: Ref Lsj Inv R100914 And R100921 Imad: 0916BlOgc03C004206 Trn: 1581600259Es 09/16 Amex Epayment ACH Pmt W4958 09/17 09/17 09/17 09/20 09/20 09/20 09/21 09/21 09/22 09/22 Deposit Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527600.pdf

EFTA01483257Set 10

2010-09-301p318w

Company Ref Ref Lsj Inv R100914 And R100921 Imad: 0916B1Qgc03C004206 Tm: 1581600259Es 09/16 Amex Epayment ACH Pmt W4958 Web ID: 0005000008 138,755.39 442,884.39 09/17 Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483257.pdf

EFTA01595610Set 10

1p246w

ELECTRONIC PMT-WEB PAYPAL INST XFER ITUNESAPPST 9.99 11/02 ELECTRONIC PMT-WEB, AMEX EPAYMENT ACH MAT W4164 4.000.00 11/07 ELECTRONIC PMT-WEB. BK OF AUER MC ONLINE PMT CKM-SPOS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595610.pdf

EFTA01596113Set 10

2020-08-0429p10,378w

ELECTRONIC PMT-WEB, VIRGO 575 BUSINE 2126002300 7,104.30 03/04 ELECTRONIC PMT-WEB, AMEX EPAYMENT ACH PMT W4200 12,542.56 03/04 CCD DEBIT, ADP 401K ADP 401K RXPTZ 022805V02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596113.pdf

EFTA00272141Set 9

2016-01-012p484w

AUTO BILLPAYER 01/15 37.45 FUNDS TRANSFER TO CC: XXXXXXXXXXXX2527 REF # 00703735976 01/19 48.824.22 AMEX EPayment ACH PMT V6346 011916 01/20 1.550.62 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 64478700000149X REQUIRO SCIENTIA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272141.pdf

EFTA00272189Set 9

2018-01-012p404w

01/10 163.68 PAYCHEX EIB INVOICE X74249100015155 REQUIRO SCIENTIA LLC 011018 01/11 35.415.98 AMEX EPAYMENT ACH PMT V2850 011118 01/17 1.601.93 PAYCHEX-RCX PAYCHEX-RCX PAYROLL 745850000005 I IX REQUIRO SCIENTIA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272189.pdf

EFTA01516821Set 10

2010-09-011p172w

Intel' Ck PPD ID' 2,830.09 63,404.14 09/23 Amex Epayment ACH Pmt W9698 Web ID. 3,598.39 59,805.75 09/27 Check # 2194 640.00 59,165.75 09/29 ADP Payroll Fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516821.pdf

EFTA00272183Set 9

2017-09-012p502w

09/II 245.52 PAYCHEX BIB INVOICE X72699000020488 REQUIRO SCIENTIA LLC 091117 09/12 53,997.70 AMEX EPAYMENT ACH PMT V4112 091217 09/13 1,557.40 PAYCHEX PAYROLL 72863100001580X REQUIRO SCIENTIA LLC 091317 09/14

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272183.pdf

EFTA00272165Set 9

2017-01-012p417w

CONTRIB 762-80000 011917 01/19 993.28 NW TRUST CONTRIB 762-80000011917 01/19 24.685.08 AMEX EPAYMENT ACH PMT V4128 011917 For additional information and account disclosures, please visit www.53.com:businossbanking Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272165.pdf

EFTA00272137Set 9

2015-11-012p525w

BILLPAYER 11/19 4,433.02 NW TRUST CONTRIB 762-80000 111915 11/19 40,226.19 AMEX EPayment ACH PM1' V4508 111915 11/24 1,551.71 PAYCHEX - RCX PAYX-RCX-BOA PAYROLL 63470400000183X REQUIRO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272137.pdf

EFTA00272119Set 9

2015-01-012p586w

SERVICE CHARGE 01/14 3.138.22 5/3 COMMRCLLN #XXXXXXXXXXXCO26 PAID BY AUTO BILIPAYER 01/20 41.360.15 AMEX EPayment ACH PMT V7610 012015 01/21 84.01 PAYCHEX TPS 28149 TAXES 58929100201468X REQUIRO SCIENTIA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272119.pdf

EFTA00272123Set 9

2015-04-012p573w

04/08 2,906.36 NW TRUST CONTRIB 762-80000 040815 04/09 53,722.65 AMEX EPayment ACH PUT V0180 040915 04/10 151.12 PAYCHEX E1B INVOICE X59737100018186 REQUIRO SCIENTIA LLC 041015 04/10

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272123.pdf