Epstein Files Search

EFTA01527340Set 10

2010-01-018p2,274w

Diesel & 1388 Premium Fuel Trn: 1474100011Es 01/11 Fedwire Debit Via: Firstbank PR/221571473 A/C: Adam P Cook Ref: Laundry Requisition # 1 Imad: 0111B1Q9c03C008901 Trn: 1441000011Es 01/11 Fedwire Debit Via: Banco Popular ... 1/29/10 Transaction Detail CONTINUED Date Description 01/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Adam P Cook Ref: Ref:l/7/2010 Invoice 11446 Imad: 0128BlQgc01C007656 Trn: 1128800028Es 01/28 Book Transfer A/C: Stephen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527340.pdf

EFTA01527348Set 10

2010-01-0115p2,230w

Gallons Diesel & 1388 Premium Fuel Trn: 1474100011Es Fedwire Debit Via: Firstbank PR/ A/C: Adam P Cook Ref: Laundry Requisition # 1 Imad: 0111B1Qgc03C008901 Trn: 1441000011Es Fedwire Debit Via: Banco Popular ... 01/28 01/28 01/28 01/29 01/29 Total Description Fedwire Debit Via: Firstbank PR/ A/C: Adam P Cook Ref: Ref:1/7/2010 Invoice 11446 Imad: 0128B1Qgc01C007656 Trn: 1128800028Es Book Transfer A/C: Stephen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527348.pdf

EFTA00727514Set 9

2010-02-282p550w

Wire Plant Dynamics. Inc. Inv # 704. 70... 15005 • Lands... -1.350.76 Check 1/28/2010 Wire Adam P. Cook 14016 • LS.J -838.00 Check 1128:2010 Wire Stephen Caplinger 14016 • LS.J -788.96 Check ... Check 2+912010 Wire Bonneville Contracti... 14016 • LS.J -3.700.00 Check 2+912010 Wire Adam P. Cook 14016 • LS.J -4.091.20 Check 2/0/2010 Direct American Express 3... Account # 37... 25006 • Amex

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727514.pdf

EFTA01587323Set 10

2010-01-2711p783w

credit to: First Bank, Puerto Rico ABA #: For further credit to: Adam P. Cook Account 4: Re erence; 117/2010 invoice 4 11446 EFTA01587325 ID: 036001285033807 DATE: 01/2812010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587323.pdf

EFTA01483050Set 10

2009-08-011p289w

08/26 Fedwire Debit Via: Firstbank PR/221571473 NC: Adam P Cook Ref: Ret Sod For 8,530.00 174,286.34 Terraces 'mad: 0826B1Qgc08C003080 Trn: 0451200238Es 08/26 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483050.pdf

EFTA01527261Set 10

2009-08-0116p2,058w

1075000236Es Chase Epay 775214579 Tel ID: 5760039224 Fedwire Debit Via: Firstbank PR/221571473 A/C: Adam P Cook Ref: Ref: Sod For Terraces Imad: 0826BlOgc08C003080 Trn: 0451200238Es Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527261.pdf

EFTA01483110Set 10

2010-01-011p346w

Diesel & 1388 Premium Fuel Tm: 1474100011Es 01/11 Fedwire Debit Via: Firstbank PR/221571473 NC: Adam P Cook Ref Laundry Requisition 6,136.80 692,367.21 # 1 !mad: 0111B1Dgc03C008901 Tm: 1441000011Es 01/11 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483110.pdf

EFTA01483358Set 10

1p342w

1Q8c0300.5865 Tm I511000061E.s 0302 03/02 Fedwire Debit Via. Festbank PR.2.2 1571473 AC. Adam P Cook Ref. by 11452 • 857800 115.162.96 Lsj Lk Iniad. 0302BliNgoO8C016046 Tm. 15537(0061Es 0304 03/04 Foreign

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483358.pdf

EFTA01483407Set 10

2011-04-291p348w

0504B1Qgc05C006837 Tm: 1469100124Es 05/04 05/04 Fedwire Debit Via: Firstbank PR/221571473 NC: Adam P Cook Ref: Inv 11452 8,338.00 405,260.04 April 29 2011 Lsj Lie Imad: 050481Ogc02C008388 Trn: 1475500124Es

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

EFTA01527378Set 10

2010-02-2316p2,354w

Name Given Imad: 0209B1Qgc08C004723 Trn: 1340800040Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Adam P Cook Ref: Laundry 1006 Treatment Plant Imad: 0209B1Qgc01C007427 Trn: 1313100040Es Fedwire Debit Via: Nexity Fin Corp/062006330

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527378.pdf

EFTA01527831Set 10

2011-04-3015p2,202w

Imad: 0504B1Qgc05C006837 Trn: 1469100124Es 05/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Adam P Cook Ref: Inv 11452 April 29 2011 Lsj Llc Imad: 0504B1Qgc02C008388 Trn: 1475500124Es 05/04 Fedwire Debit

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

EFTA01591309Set 10

2011-05-0411p854w

credit to: First Bank, Puerto Rico ABA #: 221571473 For further credit to: Adam P. Cook Account #: Reference: Inv # 11452 April 29, 2011 — LSJ LLC EFTA01591316 • • 05/04/2011 19:35:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591309.pdf

EFTA01527363Set 10

2010-02-2315p2,348w

Name Given Imad: 0209B1Qgc08C004723 Trn: 1340800040Es 02/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: Adam P Cook Ref: Laundry 1006 Treatment Plant Imad: 0209B1Qgc01C007427 Trn: 1313100040Es 02/09 Fedwire Debit Via: Nexity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527363.pdf

EFTA00610667Set 9

2011-12-313p1,570w

Center prepaid 550.000 worth of fuel -50,000.00 123,074.50 Check 3/2/2011 Wire Adam P. Cook inv # 11452 140... 4,578.00 114,496.50 Check 3/2/2011 Wire Caricement USVI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610667.pdf

EFTA01107380Set 9

2011-05-121p502w

Corpor... to fund operating acc 12504 • Zorro — -75.000.00 664,544.91 Check 5/5/2011 Wire Adam P. Cook Inv ir 11452 April 29, 2011 - LSJ LLC 14016 • LS.J..... 4.338.00 658,206.91 Check

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107380.pdf

EFTA01483102Set 10

2010-01-011p379w

Diesel & 1388 Pianism Fuel Tm: 1474100011Es ...----- - .. -- -- - - 01/11 Fedwire Debit Via: Finnan* PR/221571473 A/C: Adam P Cook Ref: Laundry Regulation 4136 80 692.367 21 0 1 Inlet 011IBIQgc03C008901 Tm' 1441000011El 01/11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483102.pdf

EFTA01527786Set 10

2011-03-0117p2,266w

Imad: 0302B1Qgc03C005865 Trn: 1511000061Es EFTA01527787 03/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Adam P Cook Ref: Inv 11452 Lsj Llc Imad: 0302B1Qgc08C016046 Trn: 1553700061Es 03/04 Foreign Remittance Debit

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

EFTA01581272Set 10

2011-05-041p98w

credit to: First Bank, Puerto Rico ABA #: For further credit to: Adam P. Cook Account #: Reference: Inv # 11452 April 29, 2011 — LSJ LLC ID: 036105046614616 DATE: 05/04/2011 19.35:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581272.pdf

EFTA01591470Set 10

2011-03-028p393w

credit to: First Bank, Puerto Rico ABA 4: 221571473 For further credit to: Adam P. Cook Account 4 Reference: Inv # 11452 — LSJ LLC ID: 036103024872656 DATE: 03/02/2011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591470.pdf

EFTA01581358Set 10

2011-03-021p90w

credit to: First Bank, Puerto Rico ABA #: For further credit to: Adam P. Cook Account #: Reference: Inv # 11452 — LSJ LLC ID: 036103024872656 DATE: 03102/2011 2O.57:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581358.pdf