Epstein Files Search

EFTA00125077Set 9

2019-01-1643p19,147w

FABCO SHOES 02 BRONX NY PO0589027004255782 CARD 000015661 ICI 101/28/20191D81203.0010INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 01/26 96 E 170TH ST BRONX NY 00389027173680066 ATM ID NY0979 CARD IIII ... BRONX NY PO0589019081181771 CARD AUTHO 000015311 Ill.IliplIIIII snil E TREMONT AVE 101/18/20191D8141.7510INIOI INON-WF ATM WITHDRAWAL 50017E BRONX NY 00389018826619818 ATM ID P406911 CARD AUTHORIZED ON 101/17/20191D814.83101N1 01 1PURCHASE AUTHOR ... MONTHLY SERVICE FEE REVERSAL 01/16/2019 DB 42.75 0 N 0 NON-WF ATM WITHDRAWAL AUTHORIZED ON 01/16 9201 5TH AVENUE BROOKLYN NY 00309016801925164 ATM ID TN99637 CARD 50027E 01/15/2019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125077.pdf

EFTA01288160Set 10

7p2,133w

0031216L FUNDS TRANSFER FRM DEP 44138714 FROM TO CLOSE ACCOUNT 01-03 # ATM Withdrawal (1.000.00 ) 8.464.591.68 CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK ... FUNDS TRANSFER TO DEP 44138714 FROM 01-04 N ATM Withdrawal (1,000.00 ) 8.463.578.41 CASH WIDRAWAL TERMINAL NY1684 850 3RD AVE NEW YORK ... Preauthoriaed Debit (100.00 ) 1,446,660.37 101019008005672243 ACH CROR JEFFREY EPSTEIN 01-09 N ATM Withdrawal (1,000.00 ) 1,445,660.37 CASH WITHDRAWAL TERMINAL NY1683 8503RD AVE NEW YORK

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

EFTA00124856Set 9

2018-12-2446p19,570w

Checking EveryDay Checking - Joint Ownerlsy NONE Date Transaction Detail Amount(S) Balance(3) 01.08 ATM Withdrawal D1.07-19 lircu New York Ny 140.00- 140.00- 01-08 Optional Overdraft Protection ... ATM Withdrawal 01-10-19 TEleven.FC New York Ny 300.00- 460.00- 01-11 POS Debt - Debit Card 1363 Transaction 01-10-19 Third Avenue Liquor CO New York ... Optional Overdraft Protection Fee(s) 20.00- 59.46- 01-04 ATM Withdrawal 01-03-19 Moo New York Ny 240.00- 299.46- 01-04 POS Debi- Debit Card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA01288288Set 10

2019-03-018p2,500w

FUNDS TRANSFER FRM DEP 44133251 FROM 03.01 # ATM Withdrawal (1,000.00 ) 5.146.84724 CASH WITHDRAWAL TERMINAL NYI683 8503RD AVE NEW YORK ... Preauthorized Debit (100.00 ) 6,227,162.32 101019064008675132 ACH CRDR JEFFREY EPSTEIN 03-06 N ATM Withdrawal (1,000.00 ) 6,226,162.32 CASH ATIHDRAWAL TERMINAL NY1683 8503RD AVE NEW YORK ... Trsfr Cr 3.000.000.00 9.226.162.32 REF 06614141 FUNDS TRANSFER FR.%I DEP 44129244 FROM 0347 # ATM Withdrawal (1.000.00 ) 9.225.162.32 CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288288.pdf

EFTA01382149Set 10

1p263w

Interest Pament 533135 A111 and Debit Card Withdrawals Data Description Amount 03-01 ATM Withdrawal (51.000.00) 03-04 Aim Withdrawal 1000.00 03-06 ATM Withdrawal ($1,000.00 ) 03-07 ATM ... Withdrawal (51.000.03 ) 03-08 ATM Withdrawal 100000 03-11 ATM Withdrawal (51.000.00 ) 03-13 ATM Withdrawal (51.000.00 ) 03-14 ATM Withdrawal ($1,000.00 ) 03-15 ATM Withdrawal ... Withdrawal (51,000.00 ) 03-28 ATM Withdrawal (51.000.00 ) 03-29

EFTA01288228Set 10

8p2,166w

Outgoing Money Tmsf (100.000.00 ) 3.538,482.16 TO FIRST REPUBLIC BANK • DAVID NIITCHELL 02.04 # ATM %Withdrawal (1000.00 ) 3,537,482.16 CASH WMIDRAWAL TERMINAL NY1683 8503RD AVE NEW YORK ... Preauthotized Debit (100.00 ) 3.528.146.60 101019036007127198 ACH CR/DR JEFFREY EPSTEIN 02-06 14 ATM Withdrawal (1,000.00 ) 3.527.146.60 CASH WMIDRAWAL TERMINAL NY1684 850 3RD AVE NEW YORK ... ATM Withdrawal (1.000.00 ) 3,526,146.60 CASH WMIDRAWAL TERMINAL TW04B353 1230 THIRD AVE NEW YORK NY 02.05.19 6:13 PM SEQ a 903623962571 02.06 N Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288228.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

12/08 iiirurcnass 12/05 Sp 'Fernandez Cigar Lou Now York NY Card -16.33 315.20 12/08 ATM Withdrawal 12/06270 E 1371119 Bronx NY Card= -40.00 275.20 12/08 Card Purchase With ... With Pin 1208 224 Rami 224 Rami Del Bronx NY Card -14.50 144.50 12/10 ATM Withdrawal 12/09256.257 IS1 Ave Now York NY Card 40.00 64.50 12/10 Card ajggbaseWith ... 12/10 cad Purchase Wish Pin 12/10 Speedway 07811 Bronx NY Card 20.01 40.70 12/10 ATM Withdrawal 12/10 270 E 137th Ss Bronx NY Card .20.00 20.70 1212 iii Purchase

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA01287870Set 10

7p1,888w

SANTANDER BANK, N.A. A/C =MARTIN G. WEINBERG. PC 0947 0 ATM %Withdrawal (1.000.00 ) 1.671,381.19 CASH 1WMIDRAWAL TERMINAL NYI684 8503RD AVE NEW YORK ... Tuts( (400000.00 ) 1,235,250.92 TO FIRSTBANK PUERTO RICO LSJE LLC 09-14 0 ATM Withdrawal (1000.00 ) 1.234.250.92 CASH WIDIDRAWAL TERMINAL NYI683 850 3RD AVE NEW YORK ... EFTA01287871 Deutsche Bank Dale Description Debit Credit Balance 09-17 # ATM Withdrawal (1.000.00 ) 4233.250.92 CASH IVMIDRAWAL TERMINAL NY1683

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287870.pdf

EFTA01287640Set 10

6p1,639w

TRANSFER TO DEP 42953758 FROM 06-13 Check 1161 (545.00 ) 2.692.842.59 05-14 M ATM Withdrawal (1.000.00 ) 2.691.842.59 CASH WITHDRAWAL TERMINAL NY0862 850 3RD AVE NEW YORK ... FUNDS TRANSFER FRM DEP 44129244 FROM 06-22 N ATM Withdrawal (1.000.00 ) 3.223.163.61 CASH WMIDRAWAL TERMINAL NY1684 850 3RD AVE NEW YORK ... EFTA_00155067 EFTA01287642 Deutsche Bank Date Description Debit Credit Balance 06-29 k ATM Withdrawal (1.000.00 ) 3.337.631.81 CASH WMIDRAN'AL TERMINAL 6887T JRD&52ND-FC NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287640.pdf

EFTA01253958Set 9

2019-05-014p1,059w

Debit Credit Balance Bettinning Balance as of May 1, 2019 5559.007.79 05-01 g ATM Withdrawal (1,000.00 ) 558,007.79 CASH WITHDRAWAL TERMINAL NY1683 8303RD AVE NEW YORK ... ATM Withdrawal (1,000.03 ) 557.007.79 CASH WM1DRAWAL TERMINAL NY1684 850 3RD AVE NEW YORK NY 05-01-19 9:45 AM SEQ t 912113735849 05-01 g Outgoing NIoney Tmsf ... EFTA (H)156023 EFTA01253958 Deutsche Bank Date Description Debit Credit Balance 05-02 # ATM Withdrawal (1.000.00 ) 502.257.79 CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253958.pdf

EFTA01288073Set 10

7p1,892w

Bill Pay (109.66 ) 4,772,826.99 IBPCOIEA WELLS FARGO CARD S 1378036 12.18 N ATM Withdrawal (1,000.00 ) 4,771,826.99 CASH WITHDRAWAL TERMINAL NY1683 8503RD AVE NEW YORK ... Debit Card Withdrawals Dale Description Amount 12-04 Arm Withdrawal (51.000.00 ) 12-05 ATM Withdrawal (51.000.00 ) MI items art credited subject to final collection and receipt of proceeds in cash ... SDNY-0007836 EFTA_00155621 EFTA01288076 Deutsche Bank Date Description Amount 12-05 ATM Withdrawal (51.000.00_) 12-I I ATM Withdrawal (31.000.00 ) 12-12 ATM Withdrawal (51.000.00_) 12-14 ATM Withdrawal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288073.pdf

EFTA01287726Set 10

2018-07-017p1,834w

Credit Balance Beginning Balance as of July 1, 2018 53,332,938.70 07.02 a ATM Withdrawal (1,000.00 ) 3,331,938.70 CASH WITHDRAWAL TERMINAL NYI684 850 3RD AVE NEW YORK ... EFTA_00155161 EFTA01287726 Deutsche Bank Date Description Debit Credit Balance 07-05 x ATM Withdrawal (1.000.00 ) 3.294.953.80 CASH WMIDRAWAL TERMINAL NYI684 850 3RD AVE NEW YORK ... Preauthorized Debit (25.00 ) 3.009.182.20 101018192003651890 ACH CR'DR JEFFREY EPSTEIN 07-12 N ATM Withdrawal (1.000.00 ) 3.008.182.20 CASH WMIDRAWAL TERMINAL NY1684 850 3RD AVE NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287726.pdf

EFTA01287941Set 10

6p1,779w

Preauthorized Debit (730.96 ) 2,911,630.11 101091000018765151 Aft CASH AMERICAN EXPRESS 10-05 N ATM Withdrawal (1,000.00 ) 2.910.630.11 CASH WITHDRAWAL TERMINAL NY1684 8503RD AVE NEW YORK ... Preauthorized Debit (309,773.91 ) 2.019.254.45 101091000011259708 ACH PMT AMEX EPAYMENT 10-17 N ATM Withdrawal (1.000.00 ) 2.018.254.45 CASH WITHDRAWAL TERMINAL NY1683 8303RD AVE NEW YORK ... WELLS FARGO BANK. NA AC 20000332 23276 STEPTOE AND JOILNSON LLP 10-30 0 ATM Withdrawal (1.000.00 ) 4.688.165.67 CASH WMIDRAWAL TERMINAL NYI683 850 3RD AVE NEW YORK

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

EFTA01287562Set 10

5p1,424w

WEIRS FARGO BANK, NA AC - M LINK AND ROCKENBACIL P.A. 05-07 N ATM Withdrawal (1.000.00 ) 3.406.703.27 CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK ... Taut (1073.41 ) 3395.756.66 ALOSTAR BANK OF COMMERCE A/CIIIIII MERCHANTS COMMERCIAL BANK 05-15 N ATM Withdrawal (1.000.00 ) 3394.756.66 CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK ... Preauthorized Debit (17760.78 ) 3.041.786.64 101091000010427230 ACH PMT AMEX EPAYMENT 05-21 N ATM Withdrawal (1.000.00 ) 3.040.786.64 CASH 1VMIDRAWAL TERMINAL N1'1683 850 3RD AVE NEW YORK

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

EFTA01285496Set 10

2015-05-014p1,057w

Credit Balance Beginning Balance as of May 1, 2015 533,725.63 05-04 a ATM Withdrawal (200.00 ) 33,525.63 CASH WITHDRAWAL TERMINAL LK428583 2017 Sill AVE S NASHVILLE ... HINASIIVILLE TN 05-07-15 9:13 PM SEQ it 05-1I g ATM Withdrawal (120.00 ) 27.754.45 CASH WITHDRAWAL TERMINAL CI016307 2819 NOLENSVILLE.ROAD NASIIVILLEIN ... Interest Payment $2.46 ATM and Debit Card Withdrawals Dale Description Amount 05-04 ATM Withdrawal ($200.00 ) ATM Withdrawal (S120.00 ) SCMkt Charges and Other Fees Total NSF return item fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285496.pdf

EFTA01288003Set 10

2018-11-016p1,688w

SDNY-0007740 EFTA_00I55525 EFTA01288003 Deutsche Bank Date Description Debit Credo Daisies 11-02 # ATM Withdrawal (1.000.00 ) 3.736.711.41 CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK ... L1TVLNOVVAD 11-06 N Preauthotized Debit (100.00 ) 3.726.609.00 101018310001912256 ACH CR/DR JEFFREY EPSTEIN 1147 # ATM Withdrawal (1.000.00 ) 3.725409.00 CASH WITHDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK ... Interest Payment 539237 AM and Debit Card Withdrawals Flue Description Amount 11-02 ATM Withdrawal (31.000.00 ) 11-07 Ant Withdrawal (31.000.00 ) 11.27 ATM Withdrawal (31.000.00 ) Senice Charges and Other Fees

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

EFTA01525741Set 10

1p202w

Cbird 30.00 Total ATM & Debit Card Withdrawals $44496 ATM & DEBIT CARD SUMMARY Card Teal ATM Withdrawals & Debits $0.00 Total Card Purchases 5444.96 Taal Card Deposits & Credits $000 ATM & Debit Card ... Totals Total ATM Withdrawals & Debits WOO Total Card Purchases $444.96 MIA Card Deposit. & Credits 5000 FEES AND OTHER WITHDRAWALS DATE DESCRIPTION AMOUNT OS/I9 08119 Withdrawal SI.152.14 Total Fees & Other Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525741.pdf

EFTA01525773Set 10

1p363w

Total ATM & Debit Card Withdrawals 53.726.27 ATM & DEBIT CARD SUMMARY Crd 3151 Total ATM Withdrawals & Debits $000 Total Card Purchases V-OO4.31 Total Card Credits 54000.00 ATM & Debit Card ... Totals Total ATM Withdrawals & Debits 50.00 Total Card Purchases 52.004.31 Total Card Credits 54000.00 ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT I I MS F.Thade ACII Tenscr PPD ID: 1391321258 54.000.00 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525773.pdf

EFTA01525642Set 10

1p363w

Total ATM & Debit Card Withdrawals 53.726.27 ATM & DEBIT CARD SUMMARY Crd 3151 Total ATM Withdrawals & Debits $000 Total Card Purchases V-OO4.31 Total Card Credits 54000.00 ATM & Debit Card ... Totals Total ATM Withdrawals & Debits 50.00 Total Card Purchases 52.004.31 Total Card Credits 54000.00 ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT I I MS F.Thade ACII The PPD ID: 1391321258 54.000.00 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525642.pdf

EFTA01525847Set 10

1p288w

Total ATM & Debit Card Withdrawals 81.49730 ATM dl DEBIT CARD SUNBAARY Cad 3151 Total ATM Withdrawals & Debits 80.00 Total Card Purchases $1497.30 Total Card Deposits & Credits 8000 ATM & Debit Card ... Totals Total ATM Withdrawals & Debits S000 Total Card Purchases 81.497.30 Total Card Deposes & Credits $0.00 FEES AND OTHER WITHDRAWALS DATE DESCRIPTION AMOUNT 04'03 Insufficient Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525847.pdf