Epstein Files Search

EFTA01588141Set 10

2008-10-157p545w

Account name: Atterbury, Goldberger, Richardson & Weiss Account #: EFTA01588141 10: 1:32:00 PM [Central Daylight Time] DNIS:- CSID: User: Pg 1 of 5 10/15/2008 ... questions and with the Federal reference number. EFTA01588142 1:32:00 PM Central Daylight Time] DNIS:- CSID: User: Pg 2 of 5 10/15/2000 14:25 FAX NVSG LLC LEILILid/V1 ... MITE 26 NEW WES, NEW 1010E10013 FAX 10 1:32:00 PM [Central Daylight Time] DNIS:- CSID User: Pg 3 of 5 10/15/2000 14:25 FAX N'VSG LLC Z004/005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588141.pdf

EFTA01588573Set 10

2008-04-215p308w

above account to Hyperion Air Inc. Account # 10:034480C7FF9B75A 41211200811:51:28 AM (Central Daylight Time] DNIS:- 005870044 CSID:212 750 2408 User:03413B CEO1FIAM Pg 1 of 4 04/21/2008 ... credit to: Zorro Development Corporation Account # 111034480C7FP9B75A 412112008 11:51:28 AM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 llser:034PB CEOTUMM Pg 2 of 4 04/21/2008 ... above account to NES, TIC account # 10:034480C7FF9B75A 41211200811:51:28 AM (Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User:03413B CEO1FL1MM Pg 3 of 4 EFTA01588575 ,..)41/ZUVti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588573.pdf

EFTA01588366Set 10

2008-07-084p319w

with the Fed Reference number. EFTA01588366 ID:03448735B1 07507 7181200812:17:34 PM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB CEOIFIAM Pg 1 of 3 07/00/2000 ... Account #: Reference: Invoice # 10228411 — Joe Whitley EFTA01588367 ID:03448735131075Di 7181200812:17;34 PM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB CEOIFUMM Pg I of 3 01108/2008 ... Spaeth Communications, Inc. Account #: Reference: Invoice s # 4665 11103448735B1D75D7 7181200812:17:34 PM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB CEOIFLIMM Pg 3 of 3 EFTA01588369

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588366.pdf

EFTA01588116Set 10

2008-10-224p265w

Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01588116 ■1:16:20 PM Central Daylight Time] DNIS:- CSID: User: Pg 1 of 3 10/Zf/2008 14:08 FAX NVS13 LLC 2002/003 ... Thomas, USVI 00802 EFTA01588117 Account If: ID :16:20 PM [Central Daylight Time] DNIS:- ser: Pg 2 of 3 10/27/2009 14:09 FAX NVS6 LLC Z003/002 JEFFREY E. EPSTEIN ... Hook Qiinrters, B-3 St. rihomas, USVI 00802 Account #: 1:16:20 PM [Central Daylight Time] DNIS:- CSID: User: Pg 3 of 3 EFTA01588119

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588116.pdf

EFTA01588166Set 10

2008-10-073p194w

above account to: Account name: JEGE, Inc, Account # ID: 12:36:35 PM [Central Daylight Time] ONIS:605870044 CSID:S ilser:034P8 CEO1FLIMM Pg 1 of 3 10/07/2008 ... credit to: Zorro Development Corporation Account # ID 101712008 12:36:35 PM [Central Daylight Time] DNIS:- EFTA01588167 CSID liser:034PB CEO1FLIMM Pg 2 of 3 10/07/2008 13:29 FA NVS2 ... above account to Hyperion Air Inc. Account # ID 12:36:35 PM [Central Daylight Time] DNIS:- CSID liser:034PB CEO1FLIMM Pg 3 of 3 EFTA01588168

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588166.pdf

EFTA01588651Set 10

2008-04-044p322w

with the Fed Reference number. EFTA01588651 ID:03447F5F9165D3A 41412008 9:46:16 AM [Central Daylight Time] DNIS:- 695870044 CSID: User:034PB CEOIFLIMM Pg 1 of 3 04/04/2009 ... Kahn with the Fed Reference number. ID:03447F5F916503A 4312008 9:46:16 AM [Central Daylight Time] DNIS:695870044 CSID: liser:034PB CEO1FL1MM Pg 2 of 3 04/04/2008 ... name:Atterbury, Goldberger, Richardson & Weiss Account #: 10:03447P5P9165D3A 41412008 9:46:16 AM [Central Daylight Time] DNIS:- 595870044 CSID: User:034PB CEO1FL1MM Pg 3 of 3 EFTA01588654

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588651.pdf

EFTA01588191Set 10

2008-09-234p239w

account to NES, LLC account # EFTA01588191 10:03448D8CCDC1B37 912312008 11:01:58 AM [Central Daylight Time] DNIS:- 095870044 CSID: User:034PB CEO1FLIMM Pg 1 of 3 09/23/2008 ... Thomas, LTSVI 00802 Account #: EFTA01588192 10:03448D8CCDC1B37 912312008 11:01:58 AM [Central Daylight Time] DMS:- 095870044 CSID: User:034PB CEO1FL1MM Pg 2 of 3 09/23/2000 11:55 FAX MVS8 ... Zorro Development Corporation Account # EFTA01588193 10:03448D8CCDC1837 912312008 11:01:58 AM [Central Daylight Time] DNIS:- 695870044 CSID: User:03113B_CEO1FL1MM Pg 3 of 3 EFTA01588194

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588191.pdf

EFTA01588239Set 10

2008-08-2224p241w

EFTA01588252 Account #: EFTA01588253 EFTA01588254 EFTA01588255 EFTA01588256 EFTA01588257 EFTA01588258 EFTA01588259 2:35:36 PM Central Daylight Time] DNS:- CSID: User: Pg 1 of 3 08/22/2008 13:29 FAX NVS9 LLC 2002/003 ... above account to NES, LLC account # EFTA01588260 n 2:35:36 PM [Central Daylight Time] MIS:- ser Pg 2 of 3 08/22/2008 13:29 FAX MVS8 LLC 2003/003 JEFFREY ... EFTA01588261 ABA # For credit to: Zorn Development Corporation Account # 2:35:36 PM Central Daylight Time] DNS:- CSID: User: Pg 3 of 3 EFTA01588262

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588239.pdf

EFTA01588306Set 10

2008-08-044p331w

Thomas, USVI 00802 Account tf: EFTA01588306 lir 10:19:47 AM [Central Daylight Time] DMS:- User:034PB CEO1FL1MM Pg 1 of 3 02/04/2008 11:13 FAX 212 750 2408 NYS13 ... Thomas, USVI 00802 EFTA01588307 Account #: 10: 10:19:47 AM [Central Daylight Time] DMS:- CSID: User:034PB CEO1FL1MM Pg 2 of 3 Oki, 04/2008 ... Hook Quarters, .B-3 St. Thomas, USVI 00802 Account ICIIIMMIS:19:47 AM [Central Daylight Time] DNIS:- 750 2408 User:03413B CEOEMM Pg 3 of 3 EFTA01588309

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588306.pdf

EFTA01588127Set 10

2008-10-223p224w

Please call Bella Klein at with any questions. ID 1:24:55 PM [Central Daylight Time] DMS:695870046 EFTA01588127 CSID User: Pg 1 of 3 10/22/2008 14:18 FAX NVS6 ... above account to Hyperion Air Inc. Account # 10 1:24:55 PM [Central Daylight Time] DMS:- CSID: User: Pg 2 of 3 10/22/2008 14:18 FAX NVS9 LLC t1003/003 JEFFREY ... Quarters, B-3 St. Thomas, USVI 00802 Account #: 10: 1:24:55 PM [Central Daylight Time] DNIS:- CSID: User: Pg 3 of 3 EFTA01588129

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588127.pdf

EFTA01588355Set 10

2008-07-164p293w

Kahn with the Fed Reference number. EFTA01588355 10:034487DINOC89A2 71161200810:47:52 AM [Central Daylight Time] DNIS:- 695870044 CSID: User:034PB CEOIFLINIM Pg 1 of 3 07/16/2000 ... with the Fed Reference number at EFTA01588356 10:034487DINOC89A2 71161200810:47:52 AM [Central Daylight Time] DNS:- 695870044 CSID: User:034PB CEDIFL1MM Pg 2 of 3 07/16/2008 ... call Rich Kahn with the Fed Reference number. 111034487DD20C89A2 71161200810:47:52 AM [Central Daylight Time] DMS:- 695870044 CSID: User:034PB CEOIFUMM Pg 3 of 3 EFTA01588358

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588355.pdf

EFTA01588708Set 10

2008-03-194p268w

Thomas, USV1 00802 Account #: EFTA01588708 ID:03447E1235E6806 311912008 2:29:02 PM [Central Daylight Time] DNIS: 095870044 CSID: User:034PB CEOIFLIMM Pg 1 of 3 03/19/2008 ... Reference number at EFTA01588709 ID:03447E1235E6866 31912008 2:29:02 PM [Central Daylight Time] DNIS:- 695870044 CSID: User:034PB CEOIFLiMM Pg 2 of 3 03/19/2000 15:24 FAX MVS8 ... Reference number at EFTA01588710 ID:03447E1235E6866 311912008 2:29:02 PM [Central Daylight Time] DNIS:- 695870044 CSID: User:034PB_CEO1P1.1MM Pg 3 of 3 EFTA01588711

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588708.pdf

EFTA01587840Set 10

2009-05-143p271w

with the Fed. Reference nurnber. EFTA01587840 10:0364A0C1E69467D 511412009 1:35:36 PM [Central Daylight Time] DNIS:- 695870046 CSID: llser:036PB_CEOIMM_1 Pg 1 of 3 JPM FINANCIAL SPONSORS ... Reference number at 212-127-0131 ID:0364A0C1E69467D 511412009 1:35:36 PM [Central Daylight Time] DNIS:- 695870046 CSID: llser:036PB_CEOIMM_1 Pg 2 of 3 JPM FINANCIAL SPONSORS ... with the Fed Reference number at 10:0364A0C1E69467D 511412009 1:35:36 PM [Central Daylight Time] DNIS:- 695870046 CSID: User:036PB CEOINIM 1 Pg 3 of 3 EFTA01587842

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587840.pdf

EFTA01588162Set 10

2008-10-084p304w

Comrrunications, inc. Account #: Reference: Invoice # 4715 113:03448EC8F3478C5 101812008 11:52:20 AM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB CEOIFIAIM Pg 1 of 3 10/08/2008 ... with the Fed Reference number, EFTA01588163 10:03448EC9F3479C6 101812008 11:52:20 AM [Central Daylight Time] DMS:- 685870044 CSID:212 750 2408 User:034PICEDIFLIMM Pg 2 of 3 10/08/2008 ... with the Fed Reference number. EFTA01588164 10:03448EC9F3479C6 101812008 11:52:20 AM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB_CEO1FLIMM Pg 3 of 3 EFTA01588165

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588162.pdf

EFTA01587859Set 10

2009-04-274p239w

Thomas, ..13$ V1 00802. Aceowit #: EFTA01587859 ID:03649F591C001EF 41271200911:09:50 AM [Central Daylight Time] DNIS:- 695870046 CSID: User:036PB CEOINIM _1 Pg 1 of 3 JPM FINANCIAL SPONSORS ... Thomw..U.SVI. 00802 Accoot 10:03649F592C001EF 41271200911:09:50 AM [Central Daylight Time] DNIS:- 695870046 CSID: User:036PB_CEOIMM _1 Pg 2 of 3 JPM FINANCIAL SPONSORS ... dcconnt Ae,eOunt mune: Jeflrey Epstein Account 113:03649F592C001EF 41271200911:09:50 AM [Central Daylight Time] DNIS:- 695870046 CSID: User:036PB CEOINIM _1 Pg 3 of 3 • EFTA01587862

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587859.pdf

EFTA01588269Set 10

2008-08-044p240w

Thomas, IJSVI 00502 Account #: EFTA01588269 n CSID 1:38:16 PM [Central Daylight Times DNIS:- User:034PB CEO1FL1MM Pg 1 of 3 08/18/2008 14:32 FAX NYS13 LLC Z002/003 JEFFREY ... Hook Quarters, B-3 St. Thomas, USN/ 00802 Account #: 10: 38:16 PM [Central Daylight Time' DNIS:- CSID 3 User:034PICEOIFUMM Pg 3 of 3 EFTA01588272

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588269.pdf

EFTA01589172Set 10

2p153w

arrange for its --••••rettkrn:••••Tharik you "-• 10:03649DE1E5AuF66 41912009 4:10:57 pm (Central Daylight Time] DMIS:- 095870046CSID;User:036PscEoimm_jpgi 4 of i 10:03649DF429035 ... Central Daylight Time] DNIS:695810046 CSID: User:036PB CEOIMM 1 Pg 1 of 1 EFTA01589173

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589172.pdf

EFTA00080010Set 9

2017-04-30123p31,149w

Purchaser on the Closing Date on or about 10:00 a.m., U.S. Central Daylight Time, so as to complete the Closing, including the filing of the Escrow Documents with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080010.pdf

EFTA01587901Set 10

2009-03-313p176w

Weiss Account g: Reference: Incidentals EFTA01587901 ID:03649Di FOO5DEE0 31311200910:29:39 AM !Central Daylight Time] DNIS:- 695870046 CSID: User:030PB CEOIMM 1 Pg 1 of 2 JPM FINANCIAL SPONSORS ... Account $: Reference:.. . FTC.. EFTA01587902 11103649D1F0C5DEE0 31311200910,29,39 AM [Central Daylight Time] DNIS:- 695870046 CSID: User:036PB_CEOIMMi Pg 2 of 2 EFTA01587903

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587901.pdf

EFTA01588452Set 10

2008-06-033p193w

with the Fed Reference number. EFTA01588452 ID:034484514984002 61312008 9:52:44 AM [Central Daylight Time] DNIS:- 695870014 CSID:212 750 2408 User:034PB CEO1FL1MM Pg 1 of 2 08/03/2000 ... Painting Account #: Reference: Invoice # 21326 EFTA01588453 ID:034484514984002 61312008 9:52:44 AM [Central Daylight Time] DNIS:- 695870014 CSID:212 750 2408 User:034PB_CEO1FL1MM Pg 2 of 2 EFTA01588454

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588452.pdf