Epstein Files Search

EFTA01589932Set 10

2013-03-2115p1,202w

EFTA01589933 Pay hrofiehlInterMediaryParty Of Required) Account Type: DDA (US) (7) Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) 03/21/13 Authori ed Date ... Thrcilic2h/Interriodiary Party Recuired) Account Type: DDA (US) 0 Swift (7) Other lntermidiary Bank Account/Code: Intermediary Bank Name: Other EFTA01589935 Payment Details (Reference/ Advice Description/Addenda) Invoice F5658 03 21/13 Afhorized ... Through/Intormediary.Party (tf,Rcquired) Account Type: 0 ODA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) 2012 Apt Expenses 03/21/13 Authorized EFTA01589937

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589932.pdf

EFTA01589760Set 10

2013-06-1311p992w

Construction, Inc. City: State: Zip Code: Account Type: DDA (US) 0 Swift Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Referent'/ Advice DeecripticniAddenda) EFTA01589761 Payment of remaining outstanding invoices ... Santurce State: PR Zip Code: 00908 EFTA01589762 Account Type. 0 Swift 0 Other Intermediary Bank Account/Code: Intermediary Bank Name: Payment Details (Refirerice/Discription/Addenda) Authorized!,ly.,— jf Date Authori ID: DATE: 06/13/2013 ... Santurce 'State: Zip Code: I 1PC Account TOE'. DDA (US) Swift 0 Other Intermediary Bank Account/Code: ntermecliary Bank Name: Payment Detaii5 (Refe,--;renceiDe5criptionfArirlmida) ID: DATE: 06/13/2013 19:02:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589760.pdf

EFTA01590103Set 10

2012-12-2012p1,108w

Code: Pay IThmagti/IntenTiediary Party (It Piermired) Account Type: DIM (US) 0 Swift Other Intermidiaty Bank Account/Code: intermediary Bank Name: Cither Payment Details (Reference/ Advice Description/Addenda) Inv it R121220 EFTA01590104 12/20/12 ... Code: 30071 Pay ThrOughlintormediary Party Acquired) Account Type: DDA (US) (7) Swift Other Intermidiary Bank Account/Code: EFTA01590105 Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Invoice # 778449 12/20/12 Authorized ... lediary Party (It Required) Account Type: DDA (US) Q Swift 0 Other lotermidialy Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice DeacriptionlAddenda) EFTA01590108 12/20/12 Authorized By Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590103.pdf

EFTA01589981Set 10

2013-03-019p797w

Code: Pay Through/intermedary Party (if Required) Account Type: 0 DDA (US) C Swift interrnidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Desctiption/Addenda) EFTA01589982 02/26/13 Au honzed By Date ... Party (If Required) Account Type: 0 DOA (US) 0 Swift 0 Other EFTA01589983 intermidiary Bank Account/Code: Intermediary Re kNahlik Payment Details (Reference/Advice riescriplop/Addenda) 03/01/13 u horized By --1/ Date ... Through/Intemectary Party (if R.--:inifecl,), Account Type: DDA (US) C..) Swift Other Intermidiary Bank Account/Code: intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) 02/26/13 Authoiftzed By Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589981.pdf

EFTA01589644Set 10

2013-07-247p608w

Account Type: 0 DDA (US) 0 swift 0 Other interrnidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) 1 07/24/13 Date Funds Transfer Request it Typo Instructions) J.PMorgan ... Tfltou trltitecrtrediary, Party 1E Ret poet)) Account Type: DDA (US) swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/Advice Description/Addenda) I 07/24/13 EFTA01589646 Authorized By Date Funds ... Account Type: DDA (US) 0 Swift 0 Other lntermidiary Bank Account/Code: Intermediary Bank Name: EFTA01589647 001 Payment Detail's (Reference/ Advice Description/Addenda) 07/24/13 Authorized By Date Funds Transfer Request (Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589644.pdf

EFTA01590124Set 10

2012-12-1211p779w

Code: Pay Thrpugrilatermedian„ Par • ..pmE Account Type: DDA (US) CD Swift other Intermidiary Bank Account/Code: Intermediary Bank Name: ■ Payment Details (Reference! Advice Description/Addenda) Project ID#: EP007511 12/12/12 EFTA01590125 Authorized ... Beneficiary Name: Kirkland & Ellis LLP City: State: Zip Code: 0 Swift 0 Other Intermidiary Bank Account/Code: iletmedlary Bank Name: EFTA01590126 Payment Details (Ileferonce/ Advice Description/Addenda) Matter 22168 12/12/12 Authorized ... cjghlinterrnedigiy Party (If F"e4,9uitO' Account Type: DDA (US) 0 Swift Other Intermidiaty Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/Advice Description/Adcenda) Invoice # 643 ff 12/12/12 Authorised By Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590124.pdf

EFTA01590006Set 10

2013-02-219p704w

Nicola City: State: Zip Code: Account Type: Q DDA (US) C) Other EFTA01590007 Intermidiary Bank Account/Code: Intermediary Bank Name: Other Payment. Details (Reference/ Advice Description/Addenda) February 18th Invoice 02/21/1 ... Beneficiary Name: Atlantic Gas Turbine, Inc. City: Doral State: FL 33054 Account Type: Interrnidiary Bank Account/Code: Intermediary Bank Name: EFTA01590010 Othcr , Payment Details (Reference/ Advice Description/Addenda) Repair of JTSD ... EFTA01590012 Pav Tli,r1OUg Account Type: 0 DDA (US) Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: T Other Payment Details (Reference/ Advice Description/Addenda) Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590006.pdf

EFTA01589621Set 10

2013-07-309p686w

City: State: Zip Code: Account Type: 0 DOA (US) 0 Swift C) Other Intermidiaty Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) 07/30/13 Authorized By Date EFTA01589622 ... Nicola City: State: Zip Code: Account Type: DDA (US) 0 Swift Other Intermidiary Bank Account/Code: Intermediary Bank Name: EFTA01589623 Payment Details (Reference/ Advice Description/Addenda) LSJE LLC July 2013 Invoice 07/30/13 ... City: EFTA01589625 State: Zip Code: Account Type: ODA (US) (ID Swift 0 Other Intermidiary Bank Account/Code: intermediary Bank Name: 1;4 Payment Details (Reference/ Advice Description/Addenda) Invoice # 327 & 346 EFTA01589626

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589621.pdf

EFTA01590154Set 10

2012-11-287p595w

TnrOughiintormPci Party fit PentoeT1) Account Type: ODDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) Invoices 1/ 23801 EFTA01590155 I1 /28/12 ... Throughfinterirpdiory Party (It Required) EFTA01590156 Account Type: (:) DDA (US) C) Swift Q Other Intermidiaty Bank Account/Code: Intermediary Bank Name: Othor Payment Details (Reference/ Advice Description/Addenda) Invoice # EPS-001 1 1/28/1 ... ThibUdh/intemmxliary Party (If Refluired) Account Type. DDA (us) C) Swift (7) Other Intermidiaty Bank Account/Code: Intermediary Bank Name: other Payment Details (Reference/ Advice Description/Addenda) Invoice # 55451 KS 11/28112 Authorized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590154.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

Code: r Account Type: O DOA (US) O thel O SW Intermfdlery Bank Account/Code: Intermediary Bank Memo: Payment Details (Fielorencet Advice Dezelption/Addenda) '1(28112 pluirdnzed By' Onto EFTA01103831 JEFFREY ... Slabs iUlTirbitt.t1,141itt4iTgabkiiittitp(firirl.npffrii)) Account Type: O ODA (US) O Swift O Other Interrnicilery Bank Account/Code: Intermediary Bank Name: Payment Debella (Reference/ Advice DeacriptiorVAddenda) 11/20/12 Authorized By Date EFTA01103838 Private ... curd Type: O ODA (US) O Swift Interrn'eary Bank Account/Code: tterrnedlary Bank Name: Payment Details (Rolceenck/ Advice Desolptlin/Addenda) Aulho‚lzed By Date EFTA01103865 Funds Transfer Request rinks ) re.svr0H ---..witske

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01589970Set 10

2013-03-086p559w

Through/intermediary Party (If Required) ' Account Type: DDA (US) 0 swift 0 Other Intermidlary Bank Account/Code: Intermediary Bank Name: Other EFTA01589970 Payment Details (Reference/ Advice Description/Addenda) Purchase and Sale ... th.iOoh'/Iriterrbdiary' Party (ft fleqUired Account Type: DDA (US) 0 Swift 0 Other Intermediary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/Description/Addenda) OLtgoi( ?VC 3020/3 Date EFTA01589972 03/0812013 ... Through/Intermiclay. Party (If Required) Account Type: 0 DDA (US) 0 Swift Other Intermediary Bank Account/Code: EFTA01589973 Intermediary Bank Name: Payment Details (Reference/Description/Addenda) tce,16,449 Authoriz y 516124)3 Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589970.pdf

EFTA01589668Set 10

2013-07-193p361w

Principal: Debit Account #: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Intermidiaty Bank Account/Code: Intermediary Bank Name: ft.59,000.00 Wells Fa o Bank Debit Account Title: Black Srebnick ... Beneficiary Name: Tonja Haddad PA Trust Account tirourit' ,try Party ii AtCount Type: Intermidiary Bank Account/Code: intermediary Bank Name: Payment Details (Referenced Advice Description/Addenda) invoice # 679 EFTA01589669 07/19/13 Auth rued ... City: Tampa State: FL Zip Code: 33602 Account Type: DDA (US) . 0 Swift intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) EFTA01589670

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589668.pdf

EFTA01589976Set 10

2013-03-045p532w

Code: Pay Throtighllnterrnediary Party (if Requircd) Account Type: DDA (US) 0 Swift Other Intermidiary Bank Account/Code: EFTA01589976 Intermediary sank Name: Other Payment Details (Reference/ Advice Description/Addenda) B J Moskowitz Client ... Through/Intermediary Party (If Requirecil Account Type: 0 ODA (US) Swift 0 Other EFTA01589977 Intermidiary Bank Account/Code: Intermediary Bank Name: :Other Payment Details (Reference! Advice Description/Addends) March 4, 2013 Invoice 03/04/13 ... Throtlghlintermediary Party Required) Account Type: 0 ODA (US) 0 Swift CD Other EFTA01589978 Intermidiary Bank Account/Code: Intermediary Bank Name. Payment Details (Reference/ Advice Description/Addenda) 50% Deposit on Terrace, Gutter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589976.pdf

EFTA01589747Set 10

2013-06-217p427w

Mrs14111infeimealy Patty Account Type: 0 ODA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: • Payment Details (Reference/ Advice Description/Addenda) Invoice #: 39687 EFTA01589749 06/21/13 Authorized By Date ... Code: 11753 ag. =WM Account Type: DDA (US) Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) JEGE LLC: GIV Serial #: 1085 06/21/13 Authorized ... Address 2: Beneficiary Account #: Beneficiary Name: 3B'•Iii‘lbuquerque State: 87109 Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Terrace, Gutter and Stucco, Site Walls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589747.pdf

EFTA01590068Set 10

2013-01-165p387w

Code: 00908 1;',?!.-Throuchtintorricchary Party Account Type: DDA (US) (7) Other Intermidiaty Bank Account/Code: Intermediary Bank Name: ther Payment Details (Reference/ Advice Description/Addenda) EFTA01590069 01/16/13 Authorized By Date ID: DATE ... Name: Tonja Haddad. PA Trust Account City: State: Zip Code: Account Type: EFTA01590070 Intermidiaty Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Invoice # 644 & Retainer 01/16/ 3 Authorized ... Beneficiary Account #: Beneficiary Name: Jeffrey E Epstein City: Stale: Zip. Code: ■ 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Otho'r Payment. Details (Reference/ Advice Description/Addenda) 01/16/13 Date ID DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590068.pdf

EFTA01589676Set 10

2013-07-118p615w

Beneficiary Name: Rolls-Roycs PLC City: State: Zip Code: Pay nrpt4hltril.Frt% 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice DescriptioniAddenda) JEGE LLC - Inv # J099.001.000-2013-8 Serial Number ... 3goirel; Account Type; DDA (US) 0 Swift EFTA01589680 0 Other Intermediary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/Description/Addenda) Authorized By 07/11/13 I Date Authorized By ID: 036307119215332 DATE: 07/11/2013 ... State: PR Zip Code: 00908 Account Type: DDA (US) 0 Swift 0 Other Intermediary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/Descdption/Aedenda) Date EFTA01589682 ID: 036307119215332 DATE: 07/11/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589676.pdf

EFTA01590148Set 10

2012-12-056p409w

Beneficiary Name: JEGE Inc. City: State: Zip Code: Account Type: Intermidiary Bank Account/Code: EFTA01590149 Intermediary Bank Name: Payment Details (References Advice Description/Addenda) 1 2105/1 2 Date ID: 036212057770463 DATE: 12/05/2012 ... Beneficiary Name: American Export Company City: State; Zip Code; Account Type: Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) EFTA01590151 12/05/12 Authorized By Date ... Lasham Limited City: New York State: NY Zip Code: [10018 Account 1 ype: triternidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda.) Invoice # 005135134 12/05/12 A411111tthorize• B' Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590148.pdf

EFTA01589705Set 10

2013-07-025p445w

Code: rflOuvrinlorrn,:ffti.m! koquirCi.St Account Type: DDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Otttor Payment Details (Reference/ Advice Descripticn!Addenda) June Invoice & Expenses - LSJE ... i.thr-ii.io.illrltt.rr,Ri.fiAfy . Account Type: DDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: EFTA01589707 Payment Details (Reference/ Advice Description/Addenda) Zorro Development Corp. - Invoice 39428 50% deposit 07/02/13 ... City: EFTA01589708 State: Zip Code: . P, Account Type: DDA (US) Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Reimbursement of Sep 2013 Health Insurance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589705.pdf

EFTA01590018Set 10

2013-02-156p501w

Throueh/interrwdia,/ Fitly tit Hequireil) Account Type: DDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: OthPr Payment Details (Reference/ Advice Description/Addenda) Number: 92887 - Normal Account: VISLAR 02/15/13 ... State: FL Zip Cede: 33602 Account Type: DDA (US) 0 Swift Cot Other Interrnidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) EFTA01590021 ,4/41,Z1 02/15/13 AuthoriAd ... rough/IrlarrhoOlav party Pecittirei:b Account Type: DDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Invoice #: 02/15/13 Authoriz BY Date ID DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590018.pdf

EFTA01590089Set 10

2013-01-025p433w

1110tigh/interrhediary party ilf E-',equired) Account Type: DDA (US) 0 swift C) Other Intermidiary Bank Account/Code: Intermediary Bank Name: Other • Payment Details (Reference! Advice Description/Addenda) EFTA01590090 01/02/13 (C Authorized ... PiAy, Through/intermediary Party Of Required) Account Type: DDA (US) 0 Swift 0 Other intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) 01/02/13 Authorized By V Date ... ItirOtrcihMitermedi Party it Required) Account Type: DDA (US) C) Swift (7) Other Intermidiaty Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Authorized By Date ID: 036301028868711 DATE: 01/02/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590089.pdf