Epstein Files Search

EFTA00241807Set 9

2005-07-0137p16,832w

July 01, 2005 SERVICE NO: MULTIPLE TOTAL AMOUNT DUE.... $555.51 CASH ( ) Check No: CHECK ( ) Bank/Branch: Bank Teller: AMOUNT PAID: Please use one of the Innovative Wireless convenient payment options. EFTA00241807

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241807.pdf

EFTA00242076Set 9

2006-05-019p3,449w

SERVICE NO: MULTIPLE TOTAL AMOUNT DUE.... $3,420.23 CASH ( ) Check No: CHECK ( ) Bank/Branch: Bank Teller: AMOUNT PAID: Please use one of the Innovative Wireless convenient payment options. EFTA00242076 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242076.pdf

EFTA00241977Set 9

2005-10-0123p10,026w

SERVICE NO: MULTIPLE TOTAL AMOUNT DUE.... $4,452.23 CASH ( ) Check No: CHECK ( ) Bank/Branch: Bank Teller: AMOUNT PAID: Please use one of the Innovative Wireless convenient payment options. EFTA00241977 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241977.pdf

EFTA00799084Set 9

2017-12-0710p2,064w

identify financial institutions. SWIFT Code - unique identification code for a bank/branch; used for an international transfer. Provide the following information to the person sending the wire: O DOMESTIC WIRES ✓ Provide

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799084.pdf

EFTA00242050Set 9

2006-05-319p3,204w

SERVICE NO: MULTIPLE TOTAL AMOUNT DUE.... $2,217.60 CASH ( ) Check No: CHECK ( ) Bank/Branch: Bank Teller: AMOUNT PAID: Please use one of the Innovative Wireless convenient payment options. EFTA00242050 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242050.pdf

EFTA00241888Set 9

2005-03-0135p15,781w

DATE: March 01, 2005 6SERVICENO:'.:: MULTIPLE -- -- TOTAL AMOUNT DUE.... $743.60 CASH ( ) Check No: CHECK ( ) Bank/Branch: Bank Teller: AMOUNT PAID: Please use one of the Innovative Wireless convenient payment options. EFTA00241888

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241888.pdf

EFTA00242046Set 9

2006-07-014p976w

July 01, 2006 FSERVICE-NO: MULTIPLE • ,,,, ,,,, •:' TOTAL AMOUNT DUE.... $152.27 CASH ( ) Check No: CHECK ( ) Bank/Branch: Bank Teller: AMOUNT PAID: Please use one of the Innovative Wireless convenient payment options. EFTA00242046

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242046.pdf

EFTA00241844Set 9

2005-06-0144p19,983w

SERVICE NO: MULTIPLE TOTAL AMOUNT DUE.... $1,136.65 CASH ( ) Check No: CHECK ( ) Bank/Branch: Bank Teller: AMOUNT PAID: Please use one of the Innovative Wireless convenient payment options. EFTA00241844 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241844.pdf

EFTA00242000Set 9

2006-04-0111p4,267w

SERVICE NO: MULTIPLE TOTAL AMOUNT DUE.... $1,650.77 CASH ( ) Check No: CHECK ( ) Bank/Branch: Bank Teller: AMOUNT PAID: Please use one of the Innovative Wireless convenient payment options. EFTA00242000 Poor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242000.pdf

EFTA00241758Set 9

2005-01-0149p22,703w

January 01, 2005 SERVICE NO: MULTIPLE TOTAL AMOUNT DUE.... $636.20 CASH ( ) Cheek No: CHECK ( ) Bank/Branch: Bank Teller: AMOUNT PAID: Please use one of the Innovative Wireless convenient payment options. EFTA00241758

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241758.pdf

EFTA00241923Set 9

2005-05-0134p15,172w

DATE: May 01, 2005 6SERVICENO9. :: MULTIPLE -- -- TOTAL AMOUNT DUE.... $572.81 CASH ( ) Check No: CHECK ( ) Bank/Branch: Bank Teller: AMOUNT PAID: Please use one of the Innovative Wireless convenient payment options. EFTA00241923

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241923.pdf

EFTA00242011Set 9

2006-08-014p662w

DATE: August 01, 2006 :FSERViCENO: MULTIPLE •:-,,,,,,,,,, : TOTAL AMOUNT DUE.... $313.00 CASH ( ) Check No: CHECK ( ) Bank/Branch: Bank Teller: AMOUNT PAID: Please use one of the Innovative Wireless convenient payment options. EFTA00242011

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242011.pdf

EFTA00242015Set 9

2006-12-014p921w

December 01, 2006 SERVICE NO: MULTIPLE TOTAL AMOUNT DUE.... $176.01 CASH ( ) Check No: CHECK ( ) Bank/Branch: Bank Teller: AMOUNT PAID: Please use one of the Innovative Wireless convenient payment options. EFTA00242015

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242015.pdf

EFTA00241405Set 9

2004-07-0132p14,531w

July 01, 2004 FSERVICE-NO: MULTIPLE • '''' '''' •:' TOTAL AMOUNT DUE.... $546.84 CASH ( ) Check No: CHECK ( ) Bank/Branch: Bank Teller: AMOUNT PAID: Please use one of the Innovative Wireless convenient payment options. EFTA00241405

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241405.pdf

EFTA00241613Set 9

2004-09-0134p15,468w

September 01, 2004 SERVICE NO: MULTIPLE TOTAL AMOUNT DUE.... $658.11 CASH ( ) Cheek No: CHECK ( ) Bank/Branch: Bank Teller: AMOUNT PAID: Please use one of the Innovative Wireless convenient payment options. EFTA00241613

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241613.pdf

EFTA00241957Set 9

2005-11-0120p8,664w

SERVICE NO: MULTIPLE TOTAL AMOUNT DUE.... $1,931.49 CASH ( ) Check No: CHECK ( ) Bank/Branch: Bank Teller: AMOUNT PAID: Please use one of the Innovative Wireless convenient payment options. EFTA00241957 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241957.pdf

EFTA00241501Set 9

2004-05-0143p19,674w

DATE: May 01, 2004 MULTIPLE TOTAL AMOUNT DUE.... $1,152.76 CASH ( ) Check No: CHECK ( ) Bank/Branch: Bank Teller: AMOUNT PAID: Please use one of the Innovative Wireless convenient payment options. EFTA00241501

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241501.pdf

EFTA00242019Set 9

2006-02-0112p4,719w

SERVICE NO: MULTIPLE TOTAL AMOUNT DUE.... $1,729.67 CASH ( ) Check No: CHECK ( ) Bank/Branch: Bank Teller: AMOUNT PAID: Please use one of the Innovative Wireless convenient payment options. EFTA00242019 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242019.pdf

EFTA00241647Set 9

2004-02-0139p18,001w

DATE: February 01, 2004 MULTIPLE TOTAL AMOUNT DUE.... $564.66 CASH ( ) Check No: CHECK ( ) Bank/Branch: Bank Teller: AMOUNT PAID: Please use one of the Innovative Wireless convenient payment options. EFTA00241647 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241647.pdf

EFTA00241544Set 9

2004-11-0136p16,414w

SERVICE NO: MULTIPLE TOTAL AMOUNT DUE.... $1,162.11 CASH ( ) Check No: CHECK ( ) Bank/Branch: Bank Teller: AMOUNT PAID: Please use one of the Innovative Wireless convenient payment options. EFTA00241544 Pogo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241544.pdf