Epstein Files Search

EFTA01577831Set 10

2007-01-0242p11,829w

Interest Payment C $2.99 02/08/12 02/08/12 10:03 PM 739116312 ACH Debit D AMERICAN EXPRESS ACH PMT A2968 WEB ID: 9493560001 -$746.51 02/10/12 02/08/12 8:08 AM 739116312 ATM Purchase ... EFTA01577857 03/08/12 03/08/12 9:49 PM 739116312 ACH Debit D AMERICAN EXPRESS ACH PMT A6774 WEB ID: 9493560001 $1,860.73 03/13/12 03/12/12 10:03 AM 739116312 ATM Purchase D 0312STARBUCKS ... YORK NY 04124540000279396 -$72.00 04/09/12 04/09/12 4:30 AM 739116312 ACH Debit D AMERICAN EXPRESS ACH PMT A7022 WEB ID: 9493560001 $2,196.46 04/10/12 04/10/12 11:59 PM 739116312 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577831.pdf

EFTA01528186Set 10

2012-06-3010p1,407w

Epay Epay Epay 1370117207 Web ID: 5760039224 1370100610 Web ID: 5760039224 07/17 American Express ACH Pmt W5900 Chase Funds Transferred From Asset ... Export Supply Ref: Ref Inv 140336/Time/16:22 Imad: 0718B1Qgc01C006621 Trn: 1411800200Es 07/20 American Express ACH Pmt W4912 07/20 American Express ACH Pmt W5050 07/24 07/24 ... Bell 430 Serial No 49078/Registration N331Je Inv C03595FL EFTA01528189 Trn: 0145100206Es 07/24 American Express ACH Pmt A5384 07/25 07/25 07/26 07/26 Chase A/C# Web ID: 9493560001 07/25 Foreign Remittance Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528186.pdf

EFTA01483846Set 10

2013-08-011p202w

Bank N Imad: 2,000.00 873,641.99 0826B1Ogc08C014423 Trn: 1264600238Es 08/26 American Express ACH Pmt W9790 Web ID: 2005032111 185.958.88 687,683.11 08/26 American Express ACH Pmt A1874 ... 08/26 American Express ACH Pmt A6972 Web ID: 9493560001 21,806.40 479,917.83 08/26 American Express ACH Pmt A9288 Web ID: 9493560001 3.00 479,914.83 08/27 08/27 Fedwire Debit ... Account Ref Invoice No 685/Time/17:37 Imad: 0827B1Qgc02C008510 Trn: 1229500239Es 08/27 American Express ACH Pmt W7234 Web ID: 2005032111 13,880.02 445,398.91 08/28 0828 Letter From Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483846.pdf

EFTA01528277Set 10

2012-11-0116p1,887w

Ltd.Ref: Reference Number At Reference : Jege Inv # 00148014Vdp Imad: 1101B1Qgc02C004742 Trn: 0551900306Es 11/02 American Express ACH Pmt W7742 11/06 Deposit 1048897700 11/06 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 ... Ending IN 4984 11/14 11/14 Payment To Chase Card Ending IN 4760 11/14 American Express ACH Pmt W3350 11/14 American Express ACH Pmt W2050 11/15 11/16 11/16 ... Operations New York NY Ref:/0cmt/USD25217,16/Bnf/Eur19289.50 Trn: 6673500328Fx 11/23 American Express ACH Pmt A7168 11/26 11/27 11/28 11/28 11/28 11/28 Web ID: 9493560001 11/26 Book Transfer A/C: Bnp Paribas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528277.pdf

EFTA01528262Set 10

2012-11-0115p1,887w

Imad: 1101B1Qgc02C004742 Trn: 0551900306Es 11/02 Online Transfer To Chk ...0663 Transaction#: 2944107751 11/02 American Express ACH Pmt W7742 Web ID: 2005032111 11/06 Deposit 1048897700 11/06 11/06 11/06 Fedwire Debit ... Card Ending IN 4984 11/14 Payment To Chase Card Ending IN 4760 11/14 American Express ACH Pmt W3350 Web ID: 2005032111 11/14 American Express ACH Pmt W2050 ... Operations New York NY Ref:/0cmt/USD25217,16/Bnf/Eur19289.50 Trn: 6673500328Fx 11/23 American Express ACH Pmt A7168 Web ID: 9493560001 11/26 11/27 11/28 11/26 Book Transfer A/C: Bnp Paribas Formerly Bnp Paris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528262.pdf

EFTA01528225Set 10

2012-09-0110p1,452w

York NY Ref:/0cmt/USD1990,28/Bnf/Eur1550.00 Trn: EFTA01528226 Chase Epay 1402323687 Web ID: 09/10 American Express ACH Pmt A8272 09/11 Web ID: 9493560001 09/11 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda ... Transferred From A/C# EFTA01528228 DDA A/C# To DDA Letter From Client Epay 09/14 American Express ACH Pmt W5826 09/14 American Express ACH Pmt W5294 Epay Epay 09/14 American Express ACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528225.pdf

EFTA01528305Set 10

2012-12-0113p1,759w

Operations New York NY Ref:/0cmt/USD3101,43/Bnf/Eur2307.69 Trn: 5547900359Fx 12/24 American Express ACH Pmt A2298 12/26 12/26 American Express ACH Pmt A3656 12/26 American Express ACH Pmt A2084 12/27 12/27

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528305.pdf

EFTA01528318Set 10

2013-01-0113p1,624w

Chase Card Ending IN 01/03 Payment To Chase Card Ending IN 01/03 American Express ACH Pmt W8484 Web ID: 01/07 As Requested 01/07 01/07 Funds Transferred From A/C# As Requested ... Trustee Accref: Invs 38816 38817 38818 38932 38933 And 38934 Imad: Trn: 01/17 American Express ACH Pmt W2886 Web ID: 01/17 American Express ACH Pmt W2884 Web ID: 01/18 01/18 ... Aba/091000019 Minneapolis MN 55479 Ben: Ref: Exp Reimbursement Imad: EFTA01528324 Trn: 1218200024Es 01/24 American Express ACH Pmt A0284 Web ID: 01/25 Funds Transferred From Asset Ac# To 01/25 As Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528318.pdf

EFTA01528459Set 10

2013-05-3116p2,010w

Account Ref: Ref Inv 665/Time/17:40 Imad: 0521610gc08C008394 Trn: 1225600141Es Web ID: 2005032111 American Express ACH Pmt W8180 American Express ACH Pmt W8178 Web ID: 2005032111 05/24 Foreign Remittance Debit ... NA/031101266 A/C: Ref: Expense Reimb - Food For Guests Imad: 0524B1Qgc04C006682 Trn: 1237500144Es Chase American Express ACH Pmt A7150 Autopay 0000Xxxxx076450 PPD ID: 4760039224 Web ID: 9493560001 05/28 Book Transfer ... Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development EFTA01528468 Corp. Imad: Trn: American Express ACH Pmt W5432 Web ID: 2005032111 05/30 Book Transfer A/C: Jet Ops LLC Stuart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528459.pdf

EFTA01528392Set 10

2013-03-2920p2,247w

Sales Ref: 2013 Ford Expedition Vin 1Fmjk2A55Def21918 Deal 191725 Imad: 0308B1Qgc01C007473 Trn: 1243000067Es American Express ACH Pmt W4722 Web ID: 2005032111 03/11 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: American ... Polaris 850 Eps Sportsman And 2013 Polaris 550 Eps Sportsmanimad: 0322B1Qgc07C007201 Trn: 1248800081Es American Express ACH Pmt A0758 Web ID: 9493560001 03/25 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark ... Bank NA Ogb: Fx Operations New York NY Ref:/Ocmt/USD3058,83/Bnf/Eur2307.69 Trn: 7970500084Fx American Express ACH Pmt A0590 Chase American Express ACH Pmt A8418 Web ID: 9493560001 Autopay 0000Xxxxx039224

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528392.pdf

EFTA01528375Set 10

2013-03-2917p2,271w

Ford Expedition Vin 1Fmjk2A55Def21918 Deal 191725 Imad: 0308B1Qgc01C007473 Trn: 1243000067Es 03/08 American Express ACH Pmt W4722 Web ID: 2005032111 03/11 03/11 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: American Export ... Sportsman And 2013 Polaris 550 Eps Sportsmanimad: 0322B1Qgc07C007201 Trn: 1248800081Es 03/22 American Express ACH Pmt A0758 Web ID: 9493560001 EFTA01528383 03/25 03/25 American Express ACH Pmt A0590 ... 03/25 Chase Autopay 0000Xxxxx039224 PPD ID: 4760039224 03/25 American Express ACH Pmt A8418 Web ID: 9493560001 03/25 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528375.pdf

EFTA01528177Set 10

2012-06-309p1,388w

Epay 1370117207 Web ID: 5760039224 07/17 Chase Epay 1370100610 Web ID: 5760039224 07/17 American Express ACH Pmt W5900 Web ID: 2005032111 07/17 Chase Epay 1370113092 Web ID: 5760039224 07/18 Funds ... Export Supply Ref: Ref Inv 140336/Time/16:22 Imad: 0718B1Qgc01C006621 Trn: 1411800200Es 07/20 American Express ACH Pmt W4912 Web ID: 2005032111 07/20 American Express ACH Pmt W5050 Web ID: 2005032111 07/24 ... Hyperion Air Bell 430 Serial No 49078/Registration N331Je Inv C03595FL Trn: 0145100206Es 07/24 American Express ACH Pmt A5384 Web ID: 9493560001 07/25 07/25 Chase Autopay 0000Xxxxx034282 PPD ID: 4760039224 07/25

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528177.pdf

EFTA01482313Set 10

2013-08-011p189w

Bank N NC: /mad: 2,000 00 873,641.99 rn 08/26 American Express ACH Pmt Web ID 185,958.88 687,683.11 08/26 American Express ACH Pmt ... 08/26 American Express ACH Pmt Web ID 21,806.40 479,917.83 08/26 American Express ACH Pmt Web ID 3.00 479,914.83 08/27 08/27 Fedwire Debit Via: Bk Amer ... Account Ref. Invoice No 685/Time/17:37 Imad m: 08/27 American Express ACH Pmt W7234 Web ID: 13,880.02 445,398.91 08/28 08/28 Letter From Client 200,000.00 245,398.91 08/29

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482313.pdf

EFTA01528331Set 10

2013-01-0113p1,624w

Chase Card Ending IN 01/03 01/03 Payment To Chase Card Ending IN 01/03 American Express ACH Pmt W8484 01/07 01/07 01/07 EFTA01528332 12/19/2012 Funds Transferred From DDA DDA Ac# 01/07 ... Trustee Accref: Invs 38816 38817 38818 38932 38933 And 38934 Imad: Trn: 01/17 American Express ACH Pmt 01/17 American Express ACH Pmt 01/18 01/18 01/22 Web ID: Web ID: 01/18 ... Minneapolis MN 55479 Ben: Ref: Exp Reimbursement Imad: Trn: 01/24 American Express ACH Pmt A0284 Funds Transferred From Asset EFTA01528337 01/25 01/25 Web ID: Ac# As Requested 01/25 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528331.pdf

EFTA01528205Set 10

2012-08-0111p1,359w

NE/011075150 A/C: Martin G Weinberg PC IOLTA Imad: 0802B1Qgc06C006376 Trn: 0212000215Es 08/03 American Express ACH Pmt W5602 Columbia Columbia 304068948 Chase Chase Epay Epay Funds Transferred From Asset ... American Export EFTA01528206 Company Ref: Lsj Invoices R1208098 Imad: 081361Qgc04C005912 Trn: 0161800226Es 08/13 American Express ACH Pmt W8386 08/13 American Express ACH Pmt W8732 08/14 08/14 08/14 08/15 08/15 Epay ... Operations New York NY Ref:/0cmt/USD64013,60/Bnf/Eur50000.00 Trn: 6045400237Fx 08/24 American Express ACH Pmt A0154 08/27 08/28 08/28 08/28 08/29 08/31 08/31 Total Overdraft and Returned Item Fee Summary Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528205.pdf

EFTA01528427Set 10

2013-04-3017p1,956w

Martin G. Weinberg, PC Ref: Ref April 1 2013 Invoice Imad: Trn: American Express ACH Pmt W8294 American Express ACH Pmt W8292 ... 04/23 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Zorro Development Corp Imad: Trn: American Express ACH Pmt A4436 04/24 Internal Transfer of Funds Web ID: As Requested As Requested Deposits ... Period 3/30/13 to 4/30/13 Transaction Detail CONTINUED Date 04/29 04/30 04/30 Total Description American Express ACH Pmt W0420 Interest Payment Ending Balance $2,015,010.92 Overdraft and Returned Item

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528427.pdf

EFTA01528293Set 10

2012-12-0112p1,720w

erations New York NY Ref:/0cmt/USD3101,43/Bnf/Eur2307.69 Trn: 12/24 American Express ACH Pmt A2298 Web ID: 12/26 12/26 American Express ACH Pmt A3656 Web ID: 12/26 American Express ACH Pmt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528293.pdf

EFTA01483611Set 10

2012-06-301p280w

07/17 Chase Epay Web ID: 5760039224 53,582.49 142,949.76 07/17 American Express ACH Pmt Web ID: 2005032111 8,179.16 134,770.60 07/17 Chase Epay ... ime/16:22 Imad: 0718B1Qgc01C006621 Tm: 1411800200Es 07/20 American Express ACH Pmt Web ID: 2005032111 61,723.87 1,067,586.23 07/20 American Express ACH Pmt ... Hyperion Air Bell 430 Serial No 49078/Registration N331Je Inv C03595FL Tm: 0145100206Es 07/24 American Express ACH Pmt Web ID: 9493560001 3.00 919,374.63 07/25 07/25 Foreign Remittance Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483611.pdf

EFTA01528444Set 10

2013-05-3115p1,966w

Tonja Haddad PA Trust Account Ref: Ref Inv 665/Time/17:40 Imad: Trn: 05/21 American Express ACH Pmt W8180 Web ID: 05/21 American Express ACH Pmt W8178 Web ID: 05/24 05/24 ... Food For Guests Imad: Trn: 05/24 Chase Autopay 0000Xxxxx076450 PPD ID: 4760039224 05/24 American Express ACH Pmt A7150 Web ID: 05/28 05/28 05/29 05/28 Book Transfer A/C: New York ... Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corp. Imad: Trn: 05/29 American Express ACH Pmt W5432 Web ID: 05/30 05/30 05/30 Book Transfer A/C: Jet Ops LLC Stuart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528444.pdf

EFTA01528216Set 10

2012-09-019p1,455w

York NY Ref:/0cmt/USD1990,28/Bnf/Eur1550.00 Trn: 09/10 Chase Epay Web ID: 09/10 American Express ACH Pmt A8272 Web ID: 09/11 EFTA01528217 09/11 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark ... Letter From Client 09/14 Chase Epay 1405293113 Web ID: 09/14 American Express ACH Pmt W5826 Web ID: 09/14 American Express ACH Pmt W5294 Web ID: 09/14 Chase Epay ... 09/14 Chase Epay 1405273278 Web ID: 09/14 American Express ACH Pmt W0010 Web ID: 09/14 Chase Epay 1405286612 Web ID: 09/17 09/17 Chips Debit Via: Bank ofAmerica, N.A./0959

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528216.pdf