Epstein Files Search

EFTA00124783Set 9

2018-12-1526p11,054w

Transfer To Shares 442.00- 1,602.62 01-15 Pald To - Twc - Spectrum Onine Pmt Chk 12114128 70.99- 1,531.63 01-15 Paid To - Contest Online Pint Chk ... Paid To - Georgia Power Online Prot Chk 12114128 260.77- 2,061.32 01-30 ATM Fee - Withdrawal 01-29-19 Advantage Evian Brooklyn Ny 1.00- 2,060.32 01-30 ATM Withdrawal ... Brooklyn Ny 273.67- 1,68165 01-31 Pald To - Chase Card Sery OnIne Pint Chk 12114128 100.00- 1,58165 01-31 Pald To - American Express Online Pmt Chk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf

EFTA01413301Set 10

2012-07-3183p7,775w

Current parameter (%) Comments 10000212733 1,178,504.05 $ 1,175,381.91 $ 0.2649% Dep-OutWire, IncWire-Chk Dep-Wire 5% Dep-Chk 2% IncWire-OutWire 1% IncWire-Chk 3% Generate alert ... Deposit-Chk 2% Doesn't meet criteria 10000026421 1,799.70 $ 1,844.03 $ EFTA01413316 -2.4632% Deposit-Chk 2% Doesn't meet criteria 10000438240 50,000.00 $ 50,000.00 $ 0.0000% FrRec-OutWire ... Type Observed Current parameter (%) Comments 10000408981 3,935,295.15 $ 4,030,266.82 $ -2.413% Dep-Chk, IncWire-OutWire Dep-Chk 2% IncWire-OutWire 1 Generate alert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413301.pdf

EFTA01097655Set 9

2015-01-13160p88,327w

Range Resources (RRC) SELL Denbury Resources (DNR) Recommendation Changes: HOLD Chesapeake Energy (CHK) from BUY SELL Forest Oil/Sabine (FSTO) from HOLD SELL QEP Resources (QEP) from HOLD SELL SandRidge ... Antero Resources (AR) Oasis Petroleum (OAS) Bonanza Creek (BCEI Parsley Energy (PE) Chesapeake (CHK) Penn Virginia (PVA) Cimarex (XEC) QEP Resources (QEP) Concho Resources (CXO) Range Resources (RRC) Danbury Resources ... Pipelines/Energy Storage 8aa3 BB+ US096630AA61 Chesapeake Energy CHK 2016-03-15 $500 USD US Nat Gas Exploration Bat BB+ US165167C.149 OEP Resources

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097655.pdf

EFTA00123623Set 9

2019-02-0252p24,643w

01/05 INTEREST CHARGED ON BALANCE TRANSFERS DOO 01/05 01/05 INTEREST CHARGED ON DIR DEP&CHK CASHADV 0.00 01/05 01/05 INTEREST CHARGED ON BANK CASH ADVANCES 0.00 TOTAL INTEREST CHARGED ... Description Number Number Amount Total Payments and Other Credits 01/17 01/18 Online payment from CHK 2 6799 —100.00 TOTAL PAYMENTS AND OTHER CREDITS FOR THIS PERIOD —S100.00 Purchases and Adjustments ... 02/05 INTEREST CHARGED ON BALANCE TRANSFERS 0.00 02/05 02/05 INTEREST CHARGED ON DIR DEP&CHK CASHADV 0.00 02/05 02/05 INTEREST CHARGED ON BANK CASH ADVANCES 0.00 TOTAL INTEREST CHARGED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123623.pdf

EFTA00123581Set 9

2019-02-1338p16,457w

Credits 12/01 01/22 LATE FEE ERROR CORRECTION 1128 _25.Op 01/30 01/30 Online payment from CHK 1 2072 —230.00 TOTAL PAYMENTS AND OTHER CREDITS FOR THIS PERIOD —$255.00 Purchases and Adjustments ... 02/16 INTEREST CHARGED ON BALANCE TRANSFERS 0.00 02116 02/16 INTEREST CHARGED ON DIR DEP&CHK CASHADV 0.00 02116 02/16 INTEREST CHARGED ON BANK CASH ADVANCES 0.00 TOTAL INTEREST CHARGED ... Description Number Number Amount Total Payments and Other Credits 02126 02/26 Online payment from CHK 1 8077 —300.00 03/08 03109 Online payment from SAV 6 1046 —200.00 TOTAL PAYMENTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123581.pdf

EFTA00124742Set 9

2019-02-0832p17,251w

Rate Interest Charge Bal TrItonvChle 11.65%(v) 50.00 50.00 (v) = Variable Rate • Bat TrUConv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest Interest ... TrItonv Chit 11.90% (v) $0.00 S0.00 (v) = Variable Rate • Bat TrUConv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest Interest is assessed from ... TrliCaw Chic' 11.90%(v) $0.00 $0.00 (v) = Variable Rate • Bal Trf/Conv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest Interest is assessed from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124742.pdf

EFTA00124822Set 9

2019-02-1432p15,492w

S0.00 Bel TrI/CawChle 18.00%(v) 50.00 S0.00 (v) = Variable Rate • Bal TrUConv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest. Interest is assessed from ... TrICcnyChle 18.00%(v) $0.00 $0.00 (v) = Variable Rate • Bat Trf/Ccetv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest. Interest is assessed from the transaction ... TrliCcnv Chic' 18.00% (v) $0.00 $0.00 (v) = Variable Rate • Bal Trf/Conv Chk = Balance Transfer or Convenience Check. There is no grace period to avoid interest Interest is assessed from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124822.pdf

EFTA01532201Set 10

2002-03-016p1,157w

Description Debit Opening Balance Mar 07 Stop Placed Stop Placed CHK# Mar 07 Stop Placed CHK# Mar 08 Mar 11 Mar 18 2083 AMT 20,000.00 CHK DATE 02/28/02 Stop ... Placed 2084 AMT 20,000.00 CHK DATE 02/28/02 Check Paid # 2086 Check Paid # 2085 Stop Removed STOP REMOVED CHK# Mar 25 Stop Placed CHK ... CHK DATE 01/16/01 Stop Placed 2088 AMT 3,500.00 EFTA01532202 CHK DATE 03/22/02 Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: EPSTEIN INTERESTS NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01532201.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

Loan 40.11- 120.36 01-15 Pald To - Nys Dtf Bill Pyt Tax Paymnt Chk 9100001 170.00- 49.64- 01-15 Optional Overdraft Protection Fee(s) 20.00- 69.64- 01-16 POS Debi ... 8rooktyn Ny 24.85- 255.60 02-15 Paid To - Nys De Bill Pyt Tax Paymnt Chk 9100001 170.00- 85.60 02-19 ATM Fee - Withdraws 02-16-19 Chase ... Brooklyn Ny 29.88- 36226 03-15 Paid To - Nys Dtf Bill Pyt Tax Paymnt Chk 9100001 170.00- 19226 03-18 ATM Withdrawal 03-15-19 Actors FCU Bay Rige

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA01734493Set 10

2016-07-09102p20,489w

PILOTS SEAT LOCK .4 SEAT TRACK 39-10079 OPERATIONS CHK. Category: AD Status: N/A Rev: 2 EARLIEST Reason Frog: I AD IS N/A BY THE EFFECTIVITY LIST OF BOEING ... INSTALLED P/N. BC: 1998-19-09 FUEL BOOST PUMP & WIRING CHAFING CHK. Category: AD Status: CANCEL Rev: 1 EARLIEST Superseded By: 1999-21-15 Reason Frog: 1 AD AFFECT MODEL ... Category: AD 737.54.1041 MODIFICATION PART OF SB 54-1041 PERFORMED Status: TERMINATED DURING C CHK AT TURKISH TCHNIC. REF WORK Rev: 0 ORDER 16115. EARLIEST Freq: 1 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734493.pdf

EFTA01487721Set 10

2002-02-281p180w

Credits Balance Wening_Balance $116,456.65 Mar 07 Stop Placed 3115456 65 Stop Placed CHK/ 2083 MIT 20,000.00 CHK DATE 02/28/02 Mar 07 Stop Placed $115,456.65 Stop Placed ... CHK DATE 02/28/02 Mar 08 Check Paid # 2086 $20,000.00 $95,456.65 Mar 11 Check Paid # 2085 $20,000.00 $75,456.65 Mar 18 Stop Removed $75,456.65 STOP REMOVED CHKS ... CHK DATE 01/18/01 Mar 25 Stop Placed $75,456.65 Stop Placed CHK/ 2088 MIT 3,500.00 CHK DATE 03/22/02 Mar 27 Fedwire Credit $200,000 00 5275.456 65 VIA: BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487721.pdf

EFTA01257855Set 9

2009-04-1430p7,519w

BRILLO WAY PALM BEACH. FL 33480 Check Date: 4/142006 51,602.90 DEPOSIT TO BANK* CHK ACCT* Pay Toth* 10 0 018 1I3E ftliffaAnottla i $1602.90 Ode a JANUSZ BANASIAK ... BRILLO WAY Cho. *Date: GAO/2G05 PALM BEACH. FL 33480 $1,602.90 DEPOSIT TO HANK* CHK ACCT! WP 88nyesia ... BRILLO WAY Cneck Cate: 5126/2005 PALM BEACH. FL 33480 *1,602.90 DEPOSIT TO BANK* CHK ACCT* NEPN 51602.90 Pay to The 10 0018 18E a r (Tow Of JANUSZ BANASIAK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257855.pdf

EFTA01532233Set 10

2002-08-316p1,119w

Stop Removed STOP REMOVED CHK# STOP REMOVED CHK# STOP REMOVED CHK# 2083 AMT 20,000.00 CHK DATE 03/07/02 Stop Removed 2084 AMT 20,000.00 CHK DATE 03/07/02 Stop Removed ... CHK DATE 03/25/02 Check Paid # 2107 Fedwire Credit VIA: MELLON BANK N.A. /043000261 8/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01532233.pdf

EFTA00007824Set 4

2005-05-1429p7,559w

Date: 5/26/2005 PALM BEACH, FL 33480 rt. 74nekt 01,602.90 DEPOSIT TO BANK* 1MM CHK ACCT8 - tiG -1r# da nika—Si•fl $1602.90 1[1 I :y Toc4The ... EPSTEIN 358 EL BRILLO WAY 5/12/2005 Check Date: PALM BEACH, FL 33480 1 CHK ACCT# :maths AIL th Negri& Amthytth± $1602.91 18E •s•- ,aa PALM BEACH ... Other Delius DATE DESCRIPTION AMOUNT 3/2 PRINTED CHECK CHARGE 13.01 CLARKE AMERICAN CHK ORDER Daily Balance Summary DATE BALANCE DATE BALANCE DATE BAU1NCE 2/23

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007824.pdf

EFTA01720898Set 10

2005-05-1429p7,827w

Check Date: 5126,2005 PALM BEACH, FL 33480 4t1 ,602 . 90 DEPOSIT TO BANK4Pie CHK ACCTit rarata. AinaWis $1602.90 Pay To Thet 10 0018 18E OHM Of JANUSZ BANASIA ... BRILLO WAY 5/12/2005 Check Date: PALM BEACH, FL 33480 _ *1,602.91 DEPOSIT TO BANK* CHK ACCT8 - Nein% ukdr12_ , Lt $1602.91 N77071-• 10 0018 18E Offs a JANUSZ BANASIAK ... Check Date: 4'28/2005 PALM BEACH, FL 33480 *1,602.90 DEPOSIT TO BANK* CHK ACCTIF -t_ 1.—Tax art NOW. Arse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720898.pdf

EFTA01304607Set 10

2005-04-1436p7,957w

PALM BEACH, FL 33480 Check Date: 4/14,2005 *1,602.90 DEPOSIT TO BANKS CHK ACCT* la = most #2,.„4a. 10 0018 18E r • $1602.90 Pay To The ad. a JANUSZ ... PALM BEACH, FL 33480 Cho :k Date: 6/09/2005 — Pr *1,602.90 DEPOSIT TO BANK# CHK ACCT ... PALM BEACH, FL 33480 Check Date: 3131,2005 41,602.91 DEPOSIT TO BANK* CHK ACCT# 10 0018 1 WM Poi To The Panisamrum. $1602.91 Ord. 01 JANUSZ BANASIAK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304607.pdf

EFTA01370255Set 10

2012-02-131p492w

Deposit-Chic 2% Generate alert $ 10890.30 $ 20,370.00 •2.412% Dispokit•Chk 2% Generate alert $ 2,60.00 $ 2,500.00 3.846% Dep-OutAhre 5% Generate Wert ... Wire/OutWire 1% Generate alert incWire•Chk, IncWire-OutWire 1% $ 693,795.32 $ 703,335.09 -1.375% ineWire.OtailAre incWire-Chk 3% Generate Men $ 1,229,67104 $ 1,229,675.18 . 0.000% intWire•rrDel ... Dill Comments Obserwid OS) r .E•rr-Chk. Dep.C.bk 2% $ 3,935,295.15 $ 4,030,266.82 .2.41'. .•,.WritOutWire IncWire-OutWire 1% Generate :Art $ 206,622.22 $ 207,786.00 .0.563% sister

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370255.pdf

EFTA01487724Set 10

2002-02-281p184w

Stop Placed $115,456.65 Stop Placed CHKAi 2083 MIT 20,000.00 CHK DATE 02/28/02 Mar 07 Stop Placed $115,456.65 Stop Placed CHO 2084 MIT 20,000.00 CHK DATE 02/28/02 ... Stop Removed $75,456.65 STOP REMOVED CHM/ 2019 MIT 500,000.00 CHK DATE 01/16/01 Mar 25 Stop Placed $75,456.65 Stop Placed CHK/ 2088 MIT 3,500.00 CHK DATE 03/22/02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487724.pdf

EFTA00187140Set 9

2008-02-2196p18,017w

ENTER 02/13/08 463474 WAS WEEKDAY CHK AI AND SDR WAS REQ ON AB..CST HAD OLD AB..S 02/13/08 463474 DR REQ IS ON LEFT HAND SIDE ... 12/27/2004 1913 00000 QZP263 GEO SALES TEAR 0401052201 12/20/2004 2246 00000 553660 SHIP CHK DGT 2 12/20/2004 2246 00000 553660 SHIP DLVRY PNT 57 12/20/2004 2246 00000 553660 SHP CARIER ... CEP100 08/17/2006 2056 00357 FWP022 BT CHI DGT 0 08/17/2006 2056 00357 FWP022 SHIP CHK DGT 0 INTL AVG REV 1.46 08/08/2006 2342 00358 CEP100 EFTA00187183

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187140.pdf

EFTA01063411Set 9

2016-07-0926p3,975w

ENTRY. OPEN 05REMARKS INPUT REMARKS FEEDBACK SHEET OPEN 21-150-10-AF OPERATIONAL CHK OF THE TRIM AIR SHUTTOFF VALVES (ONE LH&ONE RH) OPEN 21-180-00-AF HUMIDIFIER ... LEFT & RIGHT HAND SIDE PERFORM A VISUAL CHK & OPC OF SYSTEM. LOCATION OPEN MIXING BAY. 23-060-00-AF CVR ULB OPERATIONAL CHECK OPEN 23-100-00-AF GVI SATCOM ... TEST OF THE PAX OXY FILL SYS OPEN 35-050-20-AF PERFORM FUNCTIONAL CHK-THE CHARGING VALVE OPEN 35-050-240-AF LEAK TEST OF THE THERAPEUTIC OXYGEN DISCHARGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01063411.pdf