Epstein Files Search

EFTA01527073Set 10

2008-04-0110p1,890w

Requested 04/14 04/15 04/16 04/16 04/16 04/16 04/17 04/17 04/17 04/17 Paid Avant Design Group Inc As Requested Book Transfer Debit A/C: Gulfstream Aerospace Corp Gac Savannah ... Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 0416B1Qgc06C005617 Trn: 0755200107Es Paid Avant Design Group Inc 261531056 Deposit Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan ... Imad: 0422B1Qgc06C004600 Trn: 0685400113Es Represents Stopped Check► 1109331 Dated 04/14/08 Payable To Avant Design Group Inc Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.C.(IOLTA) Imad: 0424B1Qgc08C004004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527073.pdf

EFTA01482927Set 10

2008-04-011p314w

Requested 04/14 Paid Avant Design Group Inc As Requested (6,654.90) 1,578,757.41 04/15 Book Transfer Debit NC: Gulfstream Aerospace Corp Gac Savannah ... 0416B1Qgc06C005617 (50,000.00) 810,217.41 Trn: 0755200107Es 04/16 Paid Avant Design Group Inc (6,654.90) 803,562.51 04/17 Deposit 261531056 487.00 804,049.51 04/17 Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482927.pdf

EFTA01579585Set 10

2008-04-141p85w

Account 4 *Stift*** ************** J14;###f*iff*** ********** #####i**********##$##***** Please issue a treasurer check to Avant Design Group, inc. in the amount of $6,654.90 Please call Bella Klein with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579585.pdf

EFTA01482928Set 10

2008-04-011p246w

Imad: 0422B1Qgc06C004600 Trn. 0685400113Es 04/24 Represents Stopped Check# 1109331 Dated 04/14/08 Payable To Avant Design Group 6,654.90 1,452,315.06 Inc 04/24 Fedwire Debit Via: Sovereign Bk NE/011075150

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482928.pdf

EFTA01579473Set 10

2008-06-181p80w

Jeffrey Epstein Account # 739-110438 ** ****** * ******* ***************** ***************** **** ***** * ************ Please issue a treasurer check to Avant Design Group, Inc. in the amount of $9,271.53 Please call Bella Klein with the Fed Reference number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579473.pdf

EFTA01482943Set 10

2008-05-311p302w

Zorro Development Corporation (50,000.00) 658,845.01 'mad: 0618810gc02C006017 Trn: 0714300170Es 06/19 Paid Avant Design Group Inc As Requested (9,271.53) 649,573.48 06/20 Funds Transferred From DDANC# 0000000000a

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482943.pdf

EFTA01527094Set 10

2008-05-3111p1,901w

Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0618B1Qgc02C006017 Trn: 0714300170Es Paid Avant Design Group Inc As Requested 06/20 Funds Transferred From DDA A/C4 00000000000739110438 To DDA A/C4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527094.pdf

EFTA01588410Set 10

2008-06-182p82w

Jeffrey E stein Account ************************************************************************ Please issue a treasurer check to Avant Design Group, Inc, in the amount of $9,271.53 Please call Bella Klein with the Fed Reference number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588410.pdf

EFTA01482920Set 10

2008-03-311p237w

Jeffrey E Epstein Trn: 03/19 Paid Avant Design Group Inc (20,612.48) 1.320,269.23 03/25 Fedwire Debit Via: Wells Fa o NA NC. Zorro Development

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482920.pdf

EFTA01527065Set 10

2008-03-018p1,775w

York NY 10022-6830 Org:/00000000000739110438 Jeffrey E Epstein Trn: 0608500079Es 03/19 Paid Avant Design Group Inc 03/25 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0325B1Qgc03C004088

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527065.pdf