Epstein Files Search

EFTA01255279Set 9

2017-01-0310p2,067w

TRANSFER 300,000 00 DepsesCilier Credits FRMDEP 35269691 FROM Checks Pald 03:21'2017 CHECi. aStX)Z2 Check 450622 1.18255 Checks Paid 03121/2017 CHECK 41050 Check 41060 4.774.00 Checks Paid ... Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) Checks Paid 01;11.2017 CHECI . ';32 Check 950002 1.420.77 0144:2017 PREAUTHORIZED 101091000019493087 Tax:401k ADP 1.241.49 Other Debits DEBIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255279.pdf

EFTA01583682Set 10

1p892w

Sufficed naner the *erica used. a fee 0 darted to the merry Bminem Checi>nc Account By Ira mg my multiple 10-1551111 Deanne Owns. amount Ian we the arbined

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583682.pdf

EFTA01578444Set 10

1p1,950w

number on 2) the date MI payee deposits the check - la new Lash advance CheCIS Or your Checker Money Order Payments must be accompanied bythe parmenl Cotten balance transfer checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578444.pdf

EFTA01578416Set 10

1p1,951w

number on 2) the date MI payee deposits the check - la new Lash advance CheCIS Or your Checker Money Order Payments must be accompanied bythe parmenl Cotten balance transfer checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578416.pdf

EFTA01720322Set 10

97p17,017w

WELCOME PENTHOUSE & V.I.P. ROOMS • .. • . , WMITI INGTON AVE.MIAMI BEACH Open 6pm I 5-534-2000 Checi na.com EFTA01720348 le Celebrate 11B012 DAY Madoorflarbeque live DJ Orini ErDanteSpecials All Weellendleng ri Madn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720322.pdf

EFTA01524247Set 10

2005-01-011p65w

Premier Cheekin Account Numbe (cont ) Ghislaine Maxwe Total Checks $4,562.25 Enclosed ChecYs 1 About Your Relationship We value your relationship with JPMorgan Private Bank. You were not charged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524247.pdf

EFTA01578406Set 10

1p1,950w

number on 2) the date MI payee deposits the check - la new Lash advance CheCIS Or your Checker Money Order Payments must be accompanied bythe parmenl Cotten balance transfer checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578406.pdf

EFTA01377120Set 10

1p706w

indicated anewto Account number . mat Name d fteeniun0 Ften Gad: ACCOVOI Name ❑ ISsue a checi r me amount OS Fkodroset kerne Porches MangMOS: Account Nenent. ROCCnIng Fro ONSvinixWStunatcy CisciatitairSecwity. Deposing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377120.pdf

EFTA01578410Set 10

1p1,950w

number on 2) the date MI payee deposits the check - la new Lash advance CheCIS Or your Checker Money Order Payments must be accompanied bythe parmenl Cotten balance transfer checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578410.pdf

EFTA02468907Set 11

2018-04-152p317w

bomba!!!! Let's invite all 3. I will write her as well= Checi bu number 1 =DO4c, 15 anp. 2018 r. B 19:24, jeffrey E. =R;jeevacation@gmail.com <mailto:jeevacation@gmail.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02468907.pdf

EFTA01578461Set 10

1p1,943w

number on 2) the date OH payee dePOSits the Chock - lot new cash advance CheCIS Or reel Checker money Order. Payments must be a:Gen/anted tattle Parma, COMM balance transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578461.pdf

EFTA01578426Set 10

1p2,009w

sw4ote. the 2) the date the payee deposits the obeli - for hew cash advance checis or nelene Gannet 0Ontari rinse than one payment Cr coupon and Mere

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578426.pdf

EFTA02271109Set 11

2018-12-1775p9,945w

transit visa thing...issue the ticket and I will ask Jeffrey if she can checi website you recommend? On Dec 17, 2018, at 5:49 PM, Natalia Molotkova wrote: EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271109.pdf

EFTA02267374Set 11

2018-12-266p1,190w

Airlines BAG ALLOW No free checked bags/ American Airlines BAG ALLOWANCE -LGAPDX-No free checi' Airlines 1STCHECKED BAG FEE-PHXJFK-USD0.00/ American Airlines

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02267374.pdf

EFTA00198769Set 9

1994-08-3059p8,685w

Transaction Detail DEPOSITS AND WITHDRAWALS DATE TFW4SAG1XN DESCRIrICH CEETIT AMOUVT CREDIT AMOUNT 10/25/01 CHECI ( MIIII N 5,300.00 GE 10/26101 CHECK Ant 5,300.00 TOTAL $-10.600.00 INTEREST DATE DESCRIPTION STMEICUCUSIP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198769.pdf

EFTA01254957Set 9

2018-08-0366p4,080w

ANDS-90 a gi mvnsand -1VIING0WNO0 EL6ZSOOCIAIOANOS 1VIIJ_NJOIA O ENDORSE HERE CHECI. HERE AFTER MOBILE OR REMOTE DEPOSIT 00 WIT .niTE "trtfir nr rinit rFLf nits LIME

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254957.pdf

EFTA01107469Set 9

2015-12-0219p3,392w

ZARA B55-635. s -49.5* 6,349.64 9272 NT 24224425344105006191274 Alaska 12/10/2015 CHECI(CAAO 3207 SA61 NEW 11)RX NY 24019515343105200464946 6 sj -35.49 6,399.74 book blurb 0,; 12/100015

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107469.pdf

EFTA00237763Set 9

2p752w

would like one of the signors to be required, at all times, please checi 'Required' next to the signer's name. Only one individual can be a required slump

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237763.pdf

EFTA01270704Set 10

2012-02-2945p10,756w

STATEMENT. OF ACCOUNT. STATEMENT LATE 07/30/12 S-00684 FINANCIAL TRUST COMPANY 215-00084EACIA1 CHECYING 6100 RED HOOK %yrRs STE B3 ST THOMAS VI 00802-134? 6' BEGINNING CREDITS DEBITS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270704.pdf

EFTA01294450Set 10

66p3,444w

1NVfSN(ld - 1VIINGOUNOO Le0tS000INO- AN0S 1VIINSCI O ElmorzE HERE ..•••.•• I CHECI. HERE 4FTER MOBILE OR REMOTE DEPOSIT DATE on lint i‘frorr r Tr -1- 11 r Till': LIRE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294450.pdf