Epstein Files Search

EFTA01253583Set 9

2015-12-014p1,112w

Check 1107 (541.38 ) 281.666.91 12-01 g Freauthorized Debit (608.14 ) 281,058.77 102031101114732083 8002762384 BROADVIEW NETWOR 12-02 NTransfer Of Funds Cr 350,000.00 631,058.77 TRANSFER FROM ACCOUNT ... Preauthorized Debit (595.58 ) 201,206.13 102031101114073101 8002762384 BROADVIEW NETWOR 12-30 4- Preauthorized Ikbit (10,16934 ) 191.036.39 101021000025504274 INTELLCK CON ED OF NY Ending Balance as of December

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253583.pdf

EFTA01385482Set 10

2018-01-031p832w

LVLT deal. Windstream left its published guidance unchanged despite including the impact from the Broadview transaction, implying a drop in its legacy EBITDA guidance given that Broadview was guided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385482.pdf

EFTA00585890Set 9

2006-06-061p170w

71st Street New York, NY 10021 June 6, 2006 Broadview Networks PO Box 149 Port Chester, NY 10573-0149 Re: Cancellation of Long Distance Annual Contract Acct # Dear Ronald Bailey ... your cooperation. Sincerely, Jeffrey E. Epstein Month-to-Month Terms Agreed to by: Broadview Networks By: EFTA00585890

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585890.pdf

EFTA01498830Set 10

2012-07-311p142w

Intell Ck 427009026500021 PPD ID: 0135009340 13,882.02 126,829.90 is 07/27 Broadview Networ 8002762384 274044364 2449 PPD ID: 2911925808 616.19 126,213.71 07130 07/28 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498830.pdf

EFTA01546276Set 10

2012-06-3011p1,066w

07/31 Total Ending Balance $350,000.00 ($347,713.13) 100,000.00 1,209.60 772.80 772.80 Broadview Networ 07/28 Check Check 13,882.02 616.19 3,500.00 450.00 Deposits & Credits Transfers & Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546276.pdf

EFTA01498836Set 10

2012-08-011p195w

08/24 Check #24860 108.88 111,694.71 08427 Check # 24861 226.26 111,468.45 08/28 Broadview Networ 8002762384 277350342 0518 PPD ID: 2911925808 662.36 110,806.09 0829 ADP Payroll Fees ADP - Fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498836.pdf

EFTA01546261Set 10

2012-06-0115p1,419w

66Tpw 062825A02 CCD ID: 1223006057 Check 06/27 06/27 06/28 06/28 06/29 06/29 Total # 24849 Broadview Networ 8002762384 270832467 5233 PPD ID: 2911925808 Check Check Check # 24850 # 24848 # 25286 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546261.pdf

EFTA01498996Set 10

2013-06-291p204w

Intel' Ck 427009026500021 PPD ID: 0135009340 16,092.23 81,217.44 07/29 Broadview Networ 8002762384 315306378 0841 PPD ID: 2911925808 587.51 80,629.93 07/31 Internal Transfer of Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498996.pdf

EFTA01498989Set 10

2013-06-011p200w

Intel' Ck 427009026500021 PPD ID: 0135009340 13,827.58 74,890.08 06/27 Broadview Networ 8002762384 311906921 1228 PPD ID: 2911925808 651.87 74,238.21 06/28 Ending Balance $74,238.21 MEI Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498989.pdf

EFTA01499043Set 10

2013-10-011p216w

Intel' Ck 427009026500021 PPD ID: 0135009340 11,149.07 47,843.54 1029 Broadview Nehvor 8002762384 326111359 1748 PPD ID: 2911925808 614.41 47,229.13 10/30 ADP TX/Fincl Svc ADP - Tax 462528698164Tpw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499043.pdf

EFTA01498939Set 10

2013-03-291p210w

Check # 25344 8,998 20 67,618.69 03/26 Check # 25348 680.00 66,938.69 03/27 Broadview Networ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498939.pdf

EFTA01498892Set 10

2012-12-011p96w

Intel' Ck 427009026500021 PPD ID: 0135009340 13,513.30 85,117.26 12/28 Broadview Nehvor 8002762384 290885127 1608 PR) ID: 2911925808 603 48 84,513.78 12/31 Ending Balance $84,513.78 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498892.pdf

EFTA01546250Set 10

2012-05-0111p1,066w

05/30 ADP TX/Fincl Svc ADP - 05/30 ADP TX/Fincl Svc ADP - 05/30 05/31 Total Broadview Networ Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546250.pdf

EFTA01546318Set 10

2012-11-019p923w

Detail CONTINUED Date 11/30 Total Description 11/28 ADP TX/Fincl Svc ADP Tax 66Tpw 11/28 Broadview Networ Ending Balance $133.66 Deposits & Credits Transfers & Withdrawals 5,199.64 536.30 ($71,471.07) Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546318.pdf

EFTA01546423Set 10

2013-10-0114p1,344w

10/29 Con Ed of NY Intell Ck ■ 10/29 Ending Balance Broadview Networ 10/30 ADP TX/Fincl Svc ADP - Tax 10/30 ADP TX/Fincl Svc ADP - Tax 10/31 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546423.pdf

EFTA01544063Set 10

2005-12-0135p3,062w

Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 13TPW 2854401 Electronic Funds Transfer BROADVIEW NET Re: 8002762384 Ref: 110161946 1178 Check Paid # 22195 Credits $181,021.74 Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01544063.pdf

EFTA01561455Set 10

2005-12-0113p1,838w

122251V01 Check Paid # 2293 Check Paid # 2312 Electronic Funds Transfer BROADVIEW NET Re: 8002762384 Ref: 110161882 2326 Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 11256 2899264 Electronic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561455.pdf

EFTA01498873Set 10

2012-09-291p84w

9/29/12 to 10/31/12 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 10f29 Broadview Nehvor 8002762384 284144060 0828 PPD ID: 2911925808 592.11 158,911.42 10/31 ADP TX/Fincl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498873.pdf

EFTA01497398Set 10

1p307w

PAYROLL FEES Re: ADP - FEES Ref: Dec29 Electronic Funds Transfer $116.21 $248,583.98 BROADVIEW NET Re: Ref. Dec29 Check Paid# 22195 $107.00 $248,476.98 Confidential Treatment Requested by JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497398.pdf

EFTA01498771Set 10

2012-03-011p139w

Intel' Ck 427009026500021 PPD ID: 0135009340 14,438.26 70,531.43 03/30 Broadview Networ 8002762384 260724029 5000 PPD ID: 2911925808 618.34 69,913.09 03/30 Ending Balance $69,913.09 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498771.pdf