Epstein Files Search

EFTA01527348Set 10

2010-01-0115p2,230w

Scott Graf Ref: 1/4/10 Inv Imad: 0105B1Qgc05C007364 Trn: 1375500005Es Fedwire Debit Via: Banco Popular PR/ A/C: Pro Concrete Pumping Ref: 12/28/09 Inv Imad: 0105610 cO5C007365 Trn: 1375700005Es Online Transfer ... Tank & Manufacturing Ref: Ref: Inv # 1000138005 Imad: 0111B1Qgc03C008896 Trn: 1440800011Es Fedwire Debit Via: Banco Popular PR/ A/C: Bluestone Services Llc Ref: Lsj Office Pavilion Office Pavilionreq # 4/Acc/Aba: No Name Given ... Cook Ref: Laundry Requisition # 1 Imad: 0111B1Qgc03C008901 Trn: 1441000011Es Fedwire Debit Via: Banco Popular PR/ A/C: Jaca & Sierra Testing Laboratoref: Bene: Jaca & Sierra Testing Laboratories Inc Main House

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

EFTA01527665Set 10

2010-10-3017p2,324w

Computer Now Ref: Lsj Order E3662804 Imad: rn: 11/09 Fedwire Debit Via: Banco Popular PR/ A/C: Caricement Ref: Inv 4880 And 4900 Imad: Trn: 11/09 Fedwire Debit Via: Nexity ... 11/29 11/29 11/29 11/30 11/30 11/30 11/30 11/30 Total 11/29 Fedwire Debit Via: Banco Popular PR/' A/C: Caricement Ref: Inv No 4944 Imad: Trn: 11/29 Fedwire Debit Via: Nexity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527665.pdf

EFTA01527803Set 10

2011-04-0114p1,926w

Manning Inc Ref: Ref Inv 771438/Time/15:43 Imad: Trn: 04/08 Fedwire Debit Via: Banco Popular PR/ A/C: Pro Tekt Services Inc Ref: nd Mechanical Desal/Acc/Aba 021606674 No Name Given Imad ... Monthly Charges Re Taxes And Electric Imad: Trn: 04/15 Fedwire Debit Via: Banco Popular PR, A/C: Michael .7 Glidden Inc Ref: Lsj Mechanical Desal Req No 2/Acc/Banco Popular Red Hook

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527803.pdf

EFTA01483128Set 10

2010-01-301p328w

Development Corporation 75,000.00 778,137.19 'mad: Trw 0632600040Es 02/09 Fedwire Debit Via: Banco Popular PR, NC: Bluestone Services Lie Ref. 10,716.00 767,421.19 Ref:Lsj Office Pavifi ' Office ... Escrow Ref: Lafayette Contractors February 2010Rent Imad: Trn: 1313300040Es 02/09 Fedwire Debit Via: Banco Popular PR, NC: Bonneville Contracting And 3,700.00 755,666.87 Tecref: Ref Lsj Fiber Optics Work

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483128.pdf

EFTA01483265Set 10

2010-10-011p343w

070810000Fs 10'12 1612 Fedwire Debit Via. Banco Popular PR CMCCItall Ref Inv 4880 6.956.19 88.111.23 And 4900 Ned. 1012B1Qgc02C014512 Tm 223480285Es 10,12 10:12 Fatherly DOSt Via' Firobank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483265.pdf

EFTA01483450Set 10

1p350w

0816BI(Itrcli~67 Tm 11691SC:8Es 08/6 01616 Earns Dan Via Banco Popular PR AC. Michael Glidden Inc Ref- 24.91900 9.497.108 85 Ref Lm Mabanical Deal Applicson No 9 bail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483450.pdf

EFTA01483476Set 10

2011-09-011p332w

IOLTA 'mad: 0920B1Qgc01C010168 Tm: 1354100263Es 09/20 09/20 Fedwire Debit Via: Banco Popular PR NC- Vaccarino And Associates 15,997.00 6,971,069.44 Inc Ref: Ref Lsj LIc - 50 Percent Final

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483476.pdf

EFTA01483118Set 10

2010-02-121p359w

ORent Imad 0209BIQgc04C035291 Tm 1313300040F.s C a , 02,09 Fedwire Debit Via. Banco Popular PR A.AC • Bonneville Contracting And 3.700.00 733.666.87 Teat Ref Ls) Fiber Optics Work Bert NM Bonneville

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483118.pdf

EFTA01528225Set 10

2012-09-0110p1,452w

Scott Graf Ref: Ref Aug 2012 Imad: Trn: 09/06 Fedwire Debit Via: Banco Popular PR/ A/C: Diversified Yacht Services Ref: Ref 50Percent Deposit On Estimate 12-116 Imad: Trn: 09/06

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

EFTA01483396Set 10

1p254w

lined 6000000 474.758 04 Tin 05/04 05/04 Fedwire Debit Via Banco Popular PR Air Bioun Inc Ref: Lsj 2300.00 472,4-58.4 3.15.Xil I Invoice Imad P. J.P.Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483396.pdf

EFTA01483572Set 10

2012-04-301p261w

CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 04/17 04/17 Fedwire Debit Via: Banco Popular PR A/C: Caricement Ref Inv 5577 4,533.53 733,060.17 Imad: 0417810gc07C003897 Trn: 1504600108Es 04/17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483572.pdf

EFTA01483419Set 10

1p311w

RettantalS02423.69.73M7D.1650.00 Tm: 6-600174Fx 0623 0623 Fedsire Debit Via. Banco Popular PR AC. Caricature Ref: Im No 12352.12 1358.214.15 5255 5179 And 5218 laud: 0513B1Qada3C003935 0,37030174Ea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483419.pdf

EFTA01483406Set 10

2011-04-301p254w

0504B1Qgc04C005198 Trn: 1456800124Es 05/04 05/04 Fedwire Debit Via: Banco Popular PR, NC: Bioimpact Inc Ref: Lsj 2,300.00 472,458.04 3-15-2011 Invoice 'mad: 0504B1Qgc01C003685 Trn: 1457600124Es J.P.Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483406.pdf

EFTA01483112Set 10

2009-12-081p270w

Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 01/13 Fedwire Debit Via: Banco Popular PR. NC: Bonneville Contracting & 1,000.00 1,100512.97 Technref Bene:Bonneville Contracting & Technology Group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483112.pdf

EFTA01483104Set 10

2010-01-291p317w

DeposEs Transfers is Date Dew:siphon Credits Withdrawals Balance 01113 Fedwire Debit Via, Banco Popular PR AC: Bonneyilk Contracting .8 1.000.00 1.100,51297 Technref Rene Bennevilk Contracung Technolegy Group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483104.pdf

EFTA01483599Set 10

2012-06-011p317w

06/15 06/15 Fedwire Debit Via: Banco Popular PR, NC: Caricement Ref: Inv 5650 4,300.21 1,964,518.11 'mad: 0615B1Qgc07C006178 Trn: 1817700167Es 06/15 06/15 Chips Debit Via: Bank of America

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483599.pdf

EFTA01483342Set 10

2011-02-011p214w

Tile And 585.00 501.718.85 Marbleinad: 0228B1Q4c07CC07450 Tm'. 2289900059Es 02/28 02/28 Pedant Debh Via. Banco Popular PR:02150SM I AC. Pto.Tekt Stakes Ina Ref. 274.00 501.444.85 Landry 464 1/AccJAba

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483342.pdf

EFTA01483533Set 10

2011-12-311p291w

0126B1C1gc01C007018 e__ -- Tm: 1376900026Es i le 01/26 01/26 Fedwire Debit Via: Banco Popular PR, NC: Michael J Glidden Inc Ref: 1,700.39 938,144.67 Ref Airport Hanger - Lsj !mad: 0126B1Qgc05C008331

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483533.pdf

EFTA01483182Set 10

2010-05-011p315w

Existing Compound Inv #2 Imad: Tm: 1140900138Es 05/18 Fedwire Debit Via: Banco Popular PR NC- The Dejongh Group PC Ref: Inv 19,138.46 408,531.38 2008.21.2010.11-1 of 3 Czmimad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483182.pdf

EFTA01483266Set 10

2010-10-291p365w

Timel6 ........... OS ...... 1015131QwrOSC005658 ............. ...... Tm: 1644900288Es ........... ...... ....... ...... ................... . ...... 10/15 10:15 Fedwire Debit Via Banco Popular PR:02150201i AC-Bo Concrete Pumping Rd 1370.00 813.39486 Invoice 1010,AecTO Box 8580 Charlotte Amalie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483266.pdf