Epstein Files Search

EFTA01528277Set 10

2012-11-0116p1,887w

Requested 11/13 Fedwire Debit Via: Firstbank PR/221571473 A/C: Cypress Inc Ref: Ref 1St Half New Mexico Real Estatetaxes/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: 1113B1Qgc03C007272 Trn: 1354600318Es 11/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528277.pdf

EFTA01528262Set 10

2012-11-0115p1,887w

Requested 11/13 Fedwire Debit Via: Firstbank PR/221571473 A/C: Cypress Inc Ref: Ref 1St Half New Mexico Real Estatetaxes/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: 1113B1Qgc03C007272 Trn: 1354600318Es 11/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528262.pdf

EFTA01528412Set 10

2013-04-3015p1,955w

04/25 04/26 04/26 04/29 Deposits & Credits 04/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Cypress Inc Ref: 2012 Property Taxes 2ND Half/Acc/Org CR Pt Recd Aba/221672851 Firstbank Puerto Rico Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528412.pdf

EFTA01528427Set 10

2013-04-3017p1,956w

04/25 04/25 04/26 04/26 04/29 Description 04/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Cypress Inc Ref: 2012 Property Taxes 2ND Half/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528427.pdf

EFTA01483666Set 10

2012-11-011p332w

Requested 11/13 11/13 Fedwire Debit Via: Firstbank PR/221571473 A/C: Cypress Inc Ref Ref 1St Half 62,500.00 946,984.80 New Mexico Real Estatetaxes/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483666.pdf

EFTA01483657Set 10

1p339w

Requested 11/13 11:13 Fedwire Debit Vw Firsttenk PR 221‘71473 Cypress Inc Ref Ref 1St Half 62.50000 946.984 80 New Mecca Real Estitdases Ace. Ors CR Pty Real

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483657.pdf

EFTA01483754Set 10

1p321w

renown Credits Wandmwak Balance 04124 04/24 Fedwre Debit Vi Firths* PR221571473 AC Cypress Inc Ref. 2012 Property 60.0202 00 911483 23 Taxes 2ND IlaltAccoOrg CR Pty Real Abart.216=51 Firgbank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483754.pdf

EFTA01482273Set 10

2013-03-301p300w

Date Description Credits Withdrawals Balance 04/24 04/24 Fedwire Debit Via: Firstbank PR/221571473 NC: Cypress Inc Ref: 2012 Property 60,000.00 911,483.23 Taxes 2ND Half/AccJOrg CR Pty Recd Aba/221672851 Firstbank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482273.pdf

EFTA01483764Set 10

2013-03-301p314w

Date Description Credits Withdrawals Balance 04/24 04/24 Fedwire Debit Via: Firstbank PR/221571473 NC: Cypress Inc Ref: 2012 Property 60,000.00 911,483.23 Taxes 2ND Half/Acc/Org CR Pty Recd Aba/221672851 Firstbank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483764.pdf