Epstein Files Search

EFTA01483398Set 10

1p368w

05/16 Chase Epay Web ID. 5760039224 50 667 82 666.602.66 05/16 Chase Autopsy 0000Xwor008680 no a 47643039224 6.26599 660336 67 05/16 Chase Epay Web ID. 5760039224 5.805.59 654.531.08 I7 05i17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483398.pdf

EFTA01525589Set 10

1p379w

Card Purchase 0416 Sttabucln H17565 Berke 8.18 83,896.75 Bedford NH Card 6246 04/27 Chase Autopsy 000000030016544 PPD1D: 31.00 83.865.75 4760039224 Page4oB Confidential Treatment Requested by JPM-SDNY-00054175 JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525589.pdf

EFTA01525536Set 10

1p280w

With PM 04128 The Fresh Market I Bedford 6.48 1.191.27 NH Card 8907 04/28 Chase Autopsy PPD 4760039224 4000 1.151.27 32995.58 50.00 Ending Balance 51,151.27 Page3 oP5 Confidential Treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525536.pdf

EFTA01517882Set 10

2013-09-301p204w

Transfers Date Description Amount 09/03 Ndms Merch Fees 698995322420999 CCD ID: 7698484279 44.91 09/30 Chase Autopsy 000000000051487 PPD ID: 4760039224 1.449.21 Total Payments & Transfers ($1,494.12) J.P. Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517882.pdf

EFTA01517859Set 10

2013-06-291p160w

Vividminds Inc Ref /Acc/Bofcus33Mpk No Name Given/Time/1720 5.034 38 'mad: 072481Ogc04C004460 Trn: 1196200205Es 07129 Chase Autopsy 000000000029011 PPD ID: 4760039224 3,899.18 Total Payments & Transfers (59,007.03) J.P. Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517859.pdf

EFTA01517902Set 10

2013-11-011p203w

Theory And Practice LLC Colorado Springs, CO 809224503 Trn: 1500500330Es 3,018.75 11/29 Chase Autopsy 000000000030374 PPD ID: 4760039224 12,247.90 Total Payments & Transfers ($15,314.01) J.P. Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517902.pdf

EFTA01517864Set 10

2013-06-291p162w

/Acc/Bofcus33Mpk No Name Given/Time/17 20 5,034 38 'mad: 072481iDgc04C004460 Trn: 1196200205Es 07/29 Chase Autopsy 000000000029011 PPD ID: 4760039224 3,899.18 Total Payments & Transfers ($9,007.03) J.P. Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517864.pdf

EFTA01483307Set 10

2010-12-311p343w

Construction Inc Ref. Mechanical Deal Req No 10 load: 1217B1Qgc07C036629 Tm- 1654800351Es =Min 12/17 Chase Autopsy G40000000078428 PPD la 4760039224 11.384 23 146.414.47 IMMEI 12/20 Fed Wu< Credit Via Grand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483307.pdf

EFTA01525336Set 10

1p334w

Card Purchase 02/26 have) Traders 3018 Newport 14.21 987.05 Beach CA Card 8907 02/27 Chase Autopsy 000000000013009 PPD 41.00 946.05 4760039224 wn Card Purchase 02/27 Ste/bucks 0/05216

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525336.pdf

EFTA01525529Set 10

1p335w

Card Purchase 02/26 have) Traders 3018 Newport 14.21 987.05 Beach CA Card 8907 02/27 Chase Autopsy 000000000013009 PPD 41.00 946.05 4760039224 02/25 Card Purchase 02/2750r:bucks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525529.pdf

EFTA01500797Set 10

2009-04-011p222w

Morgan Online, please contact your J.P. Morgan Team. Payments & Transfers Date Description Amount 04/13 Chase Autopsy 000000000014243 PPD ID: 4760039224 888.35 04/14 Chips Debit Via: Citibank/0008

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500797.pdf

EFTA01525554Set 10

1p335w

08/27 Card Purchase 08/27 Sturbucks x13411 Manche 7.63 50334144 Manchester NH Card 7806 08/27 Chase Autopsy PPD m. 4760039224 43.00 50.799.44 08/29 Card Purchase 08(28 Dunkin or336577

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525554.pdf

EFTA01525552Set 10

2014-07-011p127w

Card 8907 07/28 Paypal Inst Xt.: Web ID. 148.54 5879188 07/28 Chase Autopsy PPD ID; 4760039224 39.00 58.253.88 07/28 Card Replacement Fee 5.00 58,248.88 $5.990.38 SOMO Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525552.pdf

EFTA01483729Set 10

1p306w

1331300074Es 03:18 03:18 Internal Transfer of Fads As Requested 100.000.00 784.92762 MS Chase Autopsy a NI) ID 4760039224 1639 784911.23 ...... . 03:19 0319 Payment To Chas. Card Enans

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483729.pdf

EFTA01551368Set 10

2009-05-304p768w

06/24 ADP Payroll Fees ADP - Fee CD ID: 06/25 Chase Autopsy PPD ID: Total Primary Account: For the Period 5/30/09 to 6/30/09 Amount 250,000.00 $250,000.00 Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01551368.pdf

EFTA01513527Set 10

2009-03-311p260w

Amount 03/04 ADP Payroll Fees ADP - Fees 13T3B 2664850 CCD ID: 9659605001 86.95 03/09 Chase Autopsy 000000000067817 PPD ID: 4760039224 6,118.42 03/11 ADP TX/Fincl Svc ADP - Tax 556019454253T3B

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513527.pdf

EFTA01513553Set 10

2009-09-011p248w

09/09 ADP TX/Fincl Svc ADP - Tax E5T3B 091035A01 CCD ID: 1223006057 7,027.61 09/09 Chase Autopsy 000000000045774 PPD ID: 4760039224 183.77 09/09 ADP TX/Fincl Svc ADP - Tax 375014519603T3B

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513553.pdf

EFTA01524923Set 10

2014-01-011p196w

01/03 Golden Rule Ins Ins. Poem. PPD ID 419 25 16,452.82 01/03 Chase Autopsy PPD ID 238 00 16,214.82 01/03 Golden Rule Ins Ins. Prem

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524923.pdf

EFTA01513547Set 10

2009-08-011p230w

08/05 ADP Payroll Fees ADP - Fees 13T38 8432265 CCD ID: 9659605001 86.95 08/10 Chase Autopsy 000000000097406 PPD ID: 4760039224 456.23 08/12 ADP TX/Fincl Svc ADP - Tax 538022515724T3B

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513547.pdf

EFTA01525527Set 10

2014-01-311p183w

Bedford NH Card 8907 7093 2.2Z 21 PURCHASE $3093 CASH BACK $40.00 OI/27 Chase Autopsy COCOXxxcx012937 PPEr ID 4760039224 41 00 2,18421 Ol /27 Paypal Nfer. 41m27Sed9Zw8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525527.pdf