Epstein Files Search

EFTA00804833Set 9

2017-11-1610p2,274w

04/04/2014 Invoice #30065 March 2014 Invoices $160.00 $4,342.49 04/11/2014 Payment - Chedc $4,342.49 0.00 1'10 EFTA00804833 11/18/2017 Pnnt Account Statement 05/13/2014 Invoke 830362 April 2014 Invoices ... 06/10/2014 Invoice 830628 May 2014 Invokes $855.00 $3,803.00 06/24/2014 Payment - Chedc $3,803.00 0.00 07/14/2014 Invoice 830752 June Bills $5,215.00 $5,215.00 08/07/2014 Invoice 831049 July 2014 Invokes ... 02/10/2015 Invoke 832724 January 2015 Invoices $1,322.00 $1,322.00 02/26/2015 Payment - Chedc $1,322.00 0.00 03/10/2015 Invoice 832990 February 2015 Invoices $2,601.68 $2,601.68 03/17/2015 Payment-Chedc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804833.pdf

EFTA01496819Set 10

2004-03-311p334w

Check Paid 1 20708 $386.33 $81,786.67 Mar 10 Chedc Paid N 20718 $113.55 $61,673.12 Mar 10 Chedc Paled It 20719 $47.42 $61,625.70 Mar 10 Check Paid ... Check Paid / 20725 $50.56 $61,493.07 Mar 10 Chedc Paid it 20728 $1,613.06 $59,879.99 Mar 10 Chedc Paid 1 20727 $310.34 $59,569.65 Mar 10 Chedc Pald ... Check Paid* 20732 $50.56 $59,373.78 Mar 10 Chedc Paid it 20733 $71.53 $59,302.25 Mar 10 Check Paid 1 20735 $210.10 $59,092.15 Mar 10 Chedc Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496819.pdf

EFTA01497479Set 10

1p353w

Check Paid # 22435 $459.30 $159,223.20 Apr 12 Chedc Paid # 22438 $8,345.00 $150,878.20 Apr 12 Check Pald It 22437 $11,280.00 $139,598.20 Apr 13 Electronic Funds Transfer ... TX/FINCL SVC Re: ADP - TAX Ret 136TPW041314V01 Apr 13 Chedc Paid # 22397 $134.16 $135,287.52 Apr 13 Check Paid # 22412 $541.68 $134,745.64 Apr 13 Check Paid ... Check Paid # 22414 $118.18 $134,542.84 Apr13 Chedc Paid # 22418 $31.46 $134 511 19 Apr 13 Check Paid # 22417 $30.62 $134,480.57 Apr 13 Chedc Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497479.pdf

EFTA00168742Set 9

2013-10-1626p8,913w

Dyes El NO Please list all parties related to the account. For each party: • Chedc if a source of wealth description Is required for the patty. • Chedc the appropriate ... afizs El No Please list all parties related to the account. For each patty: • Chedc if a source of wealth description s required for the patty. • Chedc the appropriate ... Please list all parties related to the account. For each patty: • Chedc if a source of wean description s required for the party. • Chedc the appropriate box to desate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168742.pdf

EFTA01497354Set 10

2005-11-011p363w

Chedt Paid ft 22108 $81.93 $74,993.43 Nov 10 Chedc Paid # 22110 $341.67 $74,661.76 Nov10 Check Paid 0 22112 $346.20 $74,305.56 Nov 14 Check Paid ... Check Paid N 22098 $96.75 574,001.22 Nov14 Chedc Paid it 22104 $121.80 $73,879.42 Nov14 Check Paid if 22105 $9,857.99 $64,021.43 Nov 14 Check Paid ... Chedc Paid M 22113 $479.30 363 002.13 Nov 14 Chedc Paid M 22114 $2,380.00 $60,622.13 Nov14 Check Paid k 22115 $299.37 $60,322.76 Nov 14 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497354.pdf

EFTA01497002Set 10

2004-09-011p339w

Check Paid N 1104 $9.00 $47,168.16 Sep 20 Chedc Paid ft 21169 $117.01 $47,051.15 Sep 20 Chedc Paid SO 21170 $13.02 $47,038.13 Sep 22 Electronic Funds Transfer ... Check Paid it 21180 $49.78 $45,817.89 Sep 24 Chedc PaidIt 21181 $25.12 $45,792.77 Sep 24 Check Paid 5 21182 $38.05 $45,754.72 Sep 24 Check Paid ... Check Paid 0 21188 $5,093.44 $40,507.23 Sep 24 Chedc Paid a 21193 $108.63 $40,398.60 Sep 24 Check Paid il 21194 $60.35 $40,338.25 Sep 24 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497002.pdf

EFTA01497375Set 10

1p284w

Check Paid it 22141 $1,086.91 $25,183.94 Dec 02 Chedc Paid # 22145 $294.21 $24 8439.73 Dec 02 Check Paid* 22146 $49.62 $24,840.11 DK 02 Check Paid ... Check Paid N 22149 373.19 823 EQ5.08 Dec 02 Chedc PaldIt 22150 $30.42 $23,494.64 Dec 02 Check Paid N 22151 $30.42 $23,464.22 Dec 02 Check Paid ... Check Paid 5 22153 $72/8 $23,360.30 Dec 02 Chedc Paid ft 22154 $77.25 $23,283.05 Dec 02 Chedc Peld it 22158 $83.19 $23,199.86 Dec 02 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497375.pdf

EFTA01496687Set 10

1p329w

Funds Transfer $87.16 $129,151.20 ADP PAYROLL FEES Re: ADP - FEES Ret Sep 10 Chedc Paid N 20332 $217.26 $128,933.94 Sep 10 Chedc Paid ... Chedc Paid 120344 $23.95 $128,810.78 Sep 10 Check Paid ft 20351 $25.06 $128,785.72 Sep 10 Chedc Paid N 20352 $68.02 $128,717.70 Sep 10 Chedc Paid ... Check Paid 4 20356 $47.06 $126,246.40 Sep 11 Chedc Paid tt 20357 $40,258.00 $65,988.40 Sep 11 Chedc Paid 20358 $482.00 $85,526.40 Sep 12 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496687.pdf

EFTA01497048Set 10

2004-10-301p313w

Check Paid it 1112 312,500.00 $47,429.45 Nov 01 Chedc Paid 9 21295 $67.70 $47,361.75 Nov 01 Check Feld 8 21298 $138.13 $47,223.82 Nov 02 Check PaidII ... Check Paid a 21292 $4,158.17 $43,008.38 Nov 02 Chedc Pald a 21294 $108.63 $42,899.75 Nov 02 Check Feld N 21299 $50.56 $42,849.19 Nov 02 Check Feld ... PAYROLL FEES Re: ADP - FEES Ref. 13TPW 8278200 Nov 03 Chedc Paid a 21289 $402.14 $39,354.21 Nov 03 Check Paid a 21297 $118.87 $39,237.34 Nov 03 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497048.pdf

EFTA00053963Set 9

2019-08-191000p274,932w

Hwang Units Housing Units. General IN 7/2820194:05 PM Evening TF18897 Radio Chedc Population -Summary Text Redo Number:607. 7/28/2019 5:01PM NYM Houdrig Units Housing Units, General ... Housing Units Housing Units. General IN 7/28/2019 415 PM Evening 7F18897 Fire end Security Chedc Population - Summary Text Completed. Fire Waren end Seam Check Conducted. 7/28 ... Housing thirds Housing Units, General GN 72920194A0 PM Evening TF54042 CC Spray Chedc Population - Summary Text Completed. Smite:Ole. 7/29/20195:03PM NYM Housing Units Housing Unit General GN 7/2920194Q0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00053963.pdf

EFTA01496727Set 10

2003-11-011p311w

Check Paid $113.55 $94,253.33 NOv 12 Check Paid $108.83 $94,144.70 Nov 12 Chedc Paid I $800.00 $93 344.70 NOV 13 Check Paid $61.69 $93,283.01 Nov 13 Check ... Check Paid $2,800.00 578,284.43 Nov 13 Chedc Paid $6,000.00 $72,284.43 NOV 13 Check Paid* $446.59 $71,837.84 Nov 13 Check Paid ... Chedc Paid $814.87 $70 377.48 Nov 13 Chedc Pald $496.74 $69,880.72 Nov 13 Check Paled $127.56 $69,753.16 Nov 13 Check Paid R $47.06 $69,708.10 Nov 13 Chedc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496727.pdf

EFTA01496941Set 10

1p355w

Check Paid ft 21015 $36.59 $80,011.51 Jul 13 Chedc Paid 1 21016 $1 040 94 $78 970 57 Jul 13 Check Paid ... Check Paid 0 21040 $109.15 578,505.42 Jul 14 Chedc Paid if 21041 $129.85 $78,435.57 Jul 15 Check Pald 21033 $2,000.00 $76,435.57 Jul 15 Check Paid ... Check Paid R 21045 $24.22 $73,493.54 Jul 15 Chedc Paid f 21046 $742.76 $72,750.78 Jul 15 Chedc Paid # 21047 $145.77 $72,805.01 Jul 18 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496941.pdf

EFTA01497128Set 10

1p349w

Check Paid I 21505 $1,978.43 $57,065.52 Feb 23 Chedc PaidIt 21512 $2,000.00 $55,085.52 Feb 23 Check Paid N 21513 $2,800.00 $52,265.52 Feb 23 Check ... Check Paid I 21517 $89.81 $44,021.59 Feb 23 Chedc Paid N 21518 $434.28 $43,587.31 Feb 23 Chedc Paid I 21520 $59.34 $43,527.97 Feb 23 Check Pall ... PAYROLL FEES Re: ADP - FEES Rat 13TPW 2220700 Feb 24 Chedc Paid if 21506 $80.27 $42,567.39 Feb 24 Check Paid I 21507 $98.85 $42,488.54 Feb 24 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497128.pdf

EFTA01497376Set 10

2005-12-011p336w

EPSTEIN FUNDS TRANSFERRED FROM DDA ACAS TO ODA ACa AS REQUESTED Dec 09 Chedc Paid* 22139 $8,945.00 $301,005.99 Dec 12 Chedc Paid ... Check Peld / 22171 $44.96 $213,232.63 Dec 20 Chedc Paid I 22172 $95.22 $213,137.41 Dec 20 Chedc Paid it 22178 $459.30 $212,678.11 Dec 20 Check Paid ... Check Paid I 22183 $190.55 $212,284.32 Dec 20 Chedc Paid N 22184 $81.91 $212,202.41 Dec 20 Check Pald 0 22185 $997.05 $211,205.36 Dec 20 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497376.pdf

EFTA01497746Set 10

2007-03-011p306w

PAYROLL FEES Re: ADP - FEES Ret. 13TPW 1174525 Mar 07 Chedc Paid # 22988 $840.00 $58,743.87 Mar 07 Chedc Paid. 22969 $720.00 $56,023.87 Mar 07 Check Paid ... Check Paid it 23154 $473.50 $54,830.37 Mar 08 Chedc Paid # 23164 $1,435.41 $53,394.96 Mar 09 Check Paid # 23151 $44.68 $53,350.30 Mar 09 Check Paid ... Check Paid # 23167 $83.31 $50,998.88 Mar 12 Chedc PaidIt 23158 $50.28 $50,948.80 Mar 12 Chedc Paid # 23159 $50.26 $50,898.34 Mar 12 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497746.pdf

EFTA01497730Set 10

1p326w

Check Paid if 23116 $35.90 $196,538.68 Feb 13 Chedc Paid # 23117 $35.10 $196,501.58 Feb 13 Check Paid K 23118 $66.68 $196,434.90 Feb 14 Electronic Funds Transfer ... FUNDS TRANSFERRED FROM DDA AGO TO DDA AO# As reque sled Feb 20 Chedc Paid # 23122 $571.70 $121,678.37 Feb20 Check Paid # 23123 $97.93 $121,580.44 Feb 20 Check Peld ... Check Paid # 23130 $24.07 $117,606.37 Feb 20 Chedc Paid # 23131 $70.54 $117,535.83 Feb20 Check Paid # 23132 $36.02 $117,499.81 Feb 20 Check Pald

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497730.pdf

EFTA01497252Set 10

2005-08-061p337w

Check Paid it 21817 $112.65 $93434.80 Jul 12 Chedc Paid* 21818 $53.68 $93,381.12 Jul 13 Electronic Funds Transfer $101.71 $93,279.41 ADP PAYROLL FEES Re: ADP - FEES Ret 13TPW ... Chedc Paid ft 21819 $526.00 $92,753.41 Jul 15 Check Paid 0 21822 $70.60 $92 682.81 Jul 15 Check Paid R 21826 $2,000.00 $90,682.81 Jul 15 Check Paid ... Chad{ Paid lt 21837 $29.02 $67 172.80 Jul 18 Chedc Paid* 21825 $345.27 $86,827.53 Jul 18 Check Paid I 21828 $459.30 $86,368.23 Jul 18 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497252.pdf

EFTA01496968Set 10

1p333w

Aug16 Check Paid it 21111 $173.42 $96,174.54 Aug 16 Chedc Paid it 21117 $6,886.66 $89,287.88 Aug 17 Chedc Paid # 21103 $141.38 $89,146.50 Aug 17 Check Paid ... Check Paid* 21105 $155.34 $88,882.01 Aug 17 Chedc Paid # 21108 $23.01 $86859.00 Aug 17 Check Paid ft 21107 $30.51 $88,828.49 Aug17 Check Paid* 21108 $33.02 $88,795.47 Aug17 ... Paid # 21112 $49.74 $88,707.96 Aug17 Check Paid ft 21115 $206.39 $88.501.57 Aug 17 Chedc Paid # 21116 $598.43 $87,903.14 Aug 17 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496968.pdf

EFTA01497157Set 10

2005-03-011p332w

TYJFINCL SVC Re: ADP - TM Ret 66TPW031710V01 Mar 17 Chedc Paid ft 21545 $459.78 $114,575.03 Mar 17 Check Paid* 21546 $10,568.29 $104,008.74 Mar 17 Check Paid ... Chad{ Paid ft 21553 $98.78 $102 326 43 Mar 18 Chedc Pald ft 21555 $216.92 $1 109.51 Mar 18 Cheek Paid I 21556 $53.81 $102,055.70 Mar 18 Chedc Paid ... Check Paid it 21581 $31.44 $91 312.73 Mar 21 Chedc Pald ft 1148 $300.00 $91 012 73 Mar 21 Check Pald ft 21538 $8.15 $91,004.58 Mar 21 Chedc Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497157.pdf

EFTA01496942Set 10

1p346w

Check Paid ft 21054 $587.83 $98 907 08 Jul 21 Chedc Paid ft 21058 $43.20 $96 863.88 Jul 21 Check Paid It 21084 $181.21 $98,882.67 Jul 21 Check Paid ... Check Paid* 21058 $324.50 $94,599.42 Jul 22 Chedc Paid ft 1097 $2,932.88 $91 666.54 Jul 22 Check Paid 21061 $141.25 $91,525.29 Jul 23 Electronic Funds Transfer ... Transfer • $91.72 $78,905.80 ADP PAYR LL FEES Re: ADP - FEES Ret Jul 28 Chedc Paid it 21070 $179.01 $78,728.79 Jul 28 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496942.pdf