Epstein Files Search

EFTA01299588Set 10

2014-05-064p855w

ONFIDENTIAL DB-SDNY-0028456 EFTA_00176131 EFTA01299589 RPTID: MBS010.00 INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT PAGE: 3 DATE: 05/06/2014 IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO ... ONFIDENTIAL DB-SDNY-0028457 EFTA 00176132 EFTA01299590 RPM!): MBS01000 INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT PAGE: 4 DATE: 05/06/2014 IBD: 610 OFF: N40 ACCOUNT RR I/O C/N DESCRIPTION ADDITIONAL INFO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299588.pdf

EFTA01255954Set 9

2016-02-014p936w

ONFIDENTIAL DB-SONY-0028207 EFTA_00175882 EFTA01255954 RPTID: 148801000 INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT PAGE: 2 DATE: 02/01/2016 IBD: 610 OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO ... ONFIDENTIAL DB-SDNY-0028208 EFTA_00 I 75883 EFTA01255955 RPTID: K8901000 INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT PAGE: 3 DATE: 02/01/2016 IBD: 6XE OFF: N40 ACCOUNT RR I/O C/W DESCRIPTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255954.pdf

EFTA01299571Set 10

2015-03-273p815w

9/6/20 19 DB-SDNY-0028434 EFTA_00I76I 09 EFTA01299571 RPTID: IGIS01003 INDOMING/OrYTONNG VIRES,CHECKS AND ACM REPORT PAGE: 2 DATE.: 03/27/2015 1!D: EKE. OFF: N40 ACCOUNT PR I/O C/I1 ... IDENTIAL 9/6/2019 DB-SDNY-0028435 EFTA_001761I0 EFTA01299572 RPM: HOS010D0 INOOMING/ODTCOINC WIRES,CHECKS AND ACM REPORT PACE: 3 DATE: 03/27/2015 IBD: 6%6 OFR: N40 ACCOUNT PR I/O C/W DESCRIPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299571.pdf

EFTA01299824Set 10

2015-12-283p510w

RPTID: MBS010.00 INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT PAGE: 1 DATE: 12/28/2015 IBD: EXE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME ... ONFIDENTIAL DB-SDNY-0028773 EFTA_00 II 76448 EFTA01299824 RPTZD: MBS010D0 INCOMING/OUTDOING WIRES,CHECKS AND ACM REPORT PAGE: 2 DATE: 12/28/2015 IBD: 610 OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299824.pdf

EFTA01299561Set 10

2019-02-072p373w

RPTID: MBS010.00 INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT PAGE: 1 DATE: 02/07/2019 IBD: EXE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME N4G028563 ... ONFIDENTIAL DB-SDNY-0028413 EFTA_00176083 EFTA01299561 RPTID: HBS010D0 INCOMING/Of/MIND WIRES,CHECKS AND ACM REPORT PAGE: 2 DATE: 02/07/2019 IBD: EXE OFF: N40 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299561.pdf

EFTA01299639Set 10

2013-11-143p706w

RPTID: NBS010.00 INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT PAGE: 1 DATE: 11/14/2013 IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299639.pdf

EFTA01299827Set 10

2014-01-163p761w

RPTID: MBS01000 INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT PAGE: 1 DATE: 01/16/2014 IBD: EXE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER HAKE N40004176

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299827.pdf

EFTA01299623Set 10

2016-10-143p777w

ONFIDENTIAL DB-SDNY-0028505 EFTA_00176I 80 EFTA01299623 RPTID: K8901000 INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT PAGE: 2 DATE: 10/14/2016 IBD: EXE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299623.pdf

EFTA01299577Set 10

2016-04-043p650w

ONFIDENTIAL DB-SONY-0028440 EFTA_O0117M15 EFTA01299577 ATTU): 101.9010D0 INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT PAGE: 2 DATE: 04/04/2016 IBD: EXE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299577.pdf

EFTA01299518Set 10

2015-10-294p1,168w

ONFIDENTIAL DB-SONY-0028361 EFTA_00 II 76036 EFTA01299518 RPTID: K8901000 INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT PAGE: 2 DATE: 10/29/2015 IBD: EXE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299518.pdf

EFTA01299559Set 10

2014-01-302p225w

RPTID: INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT PAGE: 1 DAM: 01/30/2014 IBD: 610 OFF: N4G ACCOUNT = I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME 300000.00 SIGNATURE HANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299559.pdf

EFTA01255994Set 9

2018-11-022p450w

RPTID: MBS01000 INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT PAGE: 1 DATE: 11/02/2018 IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255994.pdf

EFTA01299460Set 10

2018-06-052p487w

RPTID: 168801000 INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT PAGE: 1 DATE: 06/05/2018 IBD: EXE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299460.pdf

EFTA01299704Set 10

2014-04-112p526w

RPTID: 1018010D0 INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT PAGE: 1 DATE: 04/11/2014 IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299704.pdf

EFTA01299408Set 10

2016-01-044p918w

ONFIDENTIAL DB-SDNY-0028186 EFTA_00175861 EFTA01299408 RPTID: K8901000 INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT PAGE: 2 DATE: 01/04/2016 IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299408.pdf

EFTA01299592Set 10

2014-06-112p575w

ONFIDENTIAL DB-SONY-0028463 EFTA_00I76I33 EFTA01299592 RPTID: MBS010D0 INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT PAGE: 2 DATE: 06/11/2014 IBD: 6XE OFF: 040 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299592.pdf

EFTA01299709Set 10

2014-05-222p310w

RPTID: MBS01000 INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT PAGE: 1 DATE: 05/22/2014 IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NUMB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299709.pdf

EFTA01299616Set 10

2017-10-062p385w

RPTID: M8301000 INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT PAGE: 1 DATE: 10/06/2017 IBD: 6XE OFF: N40 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER HAMS N401024935

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299616.pdf

EFTA01256001Set 9

2017-03-032p344w

RPTID: INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT PAGE: 1 DATE: 03/03/2017 IBD: EXE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER IAMB

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256001.pdf

EFTA01299425Set 10

2018-02-162p374w

RPTID: MBS010D0 INCOMING/017tGOINO WIRES,CHECKS MID ACM REPORT PAGE: 1 DATE: 02/16/2018 IBD: 610 OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER HAKE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299425.pdf