Epstein Files Search

EFTA01527277Set 10

2009-09-0114p2,557w

Imad: 090981Q9c02C006098 Trn: 1056300252Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Ref: Lsj 8-23-09 Imad: 0909B1Qgc06C005787 Trn: 1060200252Es American Express Web Remit ... 11/Bnf/Gbp10000.00 Trn: 6123500259Fx 09/16 09/16 09/16 Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Ref: Lsj Mechanical Building Inv 11 Imad: 091681Qgc040007852 Trn: 1026100259Es Fedwire Debit ... 1326300273Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Lsj 9-23-09 Invoice Imad: 0930BlOgc08C009266 Trn: 1363900273Es Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527277.pdf

EFTA01527261Set 10

2009-08-0116p2,058w

08/12 08/12 08/12 08/12 08/12 Description Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Ref: Lsj 7-28-09, 7-30-09 & 7-31-09 Imad: 0805BlOgc02C008870 ... /Time/16:15 Imad: 0812BlOgc08C006262 Trn: 0869700224Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H. Gott Ref: Ref Lsj 8-4-09 Imad: 0812B1Qgc02C004075 Trn: 0859200224Es Fed Wire Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527261.pdf

EFTA01527323Set 10

2009-12-0117p2,431w

Imad: 1202B1Qgc03C003489 Trn: 0689600336Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Ref: Lsj 11/24/09 Invoice Imad: 1202B1Qgc08C003499 Trn: 0606200336Es Book Transfer A/C: Banco Popular DE Puerto ... R91211 & R91214 Imad: 1211B1Qgc01C004461 Trn: 0995400345Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Re: Lsj- Inv 2 Mechanical Building Imad: 1211B1Qgc08C003585 Trn: 0920600345Es Chase Chase EFTA01527329

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527323.pdf

EFTA00727495Set 9

2009-08-061p221w

Coleman... -150.000.00 880.539.10 Check 7/29/2009 Wire Stephen Auguste -5.320.00 875.219.10 Check 7/29/2009 Wire David H Gott -13.497.86 861.721.24 Check 7/29/2009 Wire Kraus-Maning, Inc -9.241.00 852.480.24 Check 7/30/2009 Wire = reimb ... Check 8/5/2009 Wire Atterbury, Goldberger 8 Weiss. PA -50.000.00 170.352.02 Check 8/5/2009 Wire David H Gott -2.325.81 168.026.21 Total 10011 . JPMorgan Chase MM 135.837.11 168.026.21 Total 10000 • Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727495.pdf

EFTA01483066Set 10

2009-09-301p328w

Imad: 0909B1Qgc02C006098 Trn: 1056300252Es 09/09 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 896.20 640,622.48 8-23-09 Imad: 0909B1Qgc06C005787 Tm: 1060200252Es 09/09 American

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483066.pdf

EFTA01578980Set 10

2009-09-091p82w

from the above account to: Bank Name: Banco Popular 'ABA #: -ACcowit name: David H. Gott Account #: • • RefereriCe: ID: C369090926811 DATE: 09109/200908 40:00 PM DID: ;7316607 CSID: Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578980.pdf

EFTA01587623Set 10

2009-09-149p609w

from the above account to:. Bolc Name: Banco Popular ABA #: 021502011 AceOunt name: David H. Gott Account #:. 196019513 Reference: LSJ Mechanical Building ^Inv #1 ID: 036909162768418 DATE:, 09/16/2009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587623.pdf

EFTA01483093Set 10

2009-12-011p314w

1202810gc03C003489 Trn: 0689600336Es 12/02 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref: Ref: Lsj 433 11 503,036.25 11/24/09 Invoice 'mad: 1202B10gc08C003499 Trn 0606200336Es 12/03 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483093.pdf

EFTA01578838Set 10

2009-11-241p80w

11/100 ($433.11 above account to: ) from the Bank Name: Banco Popular -ABA ACeolibt David H. Gott Account #: Reference: LSJ — 11/24/09 Invoice . ID: 03691202048055 DATEItii2Oli9IS.if:00 PM DID:8187316607 CSID: Pa0t2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578838.pdf

EFTA01587554Set 10

2009-10-218p575w

from tl-le above account to: Banco popular ABA #: Account name: . David H,' Gott ...Reference: L.S.T - 9/30, 10/.4 & 09 .Invoices ID: 036910213327776 DATE: 10/21/2009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587554.pdf

EFTA01483078Set 10

2009-10-011p296w

Date Description Credits Withdrawals Balance 10/21 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H. Gott Ref 1,014.52 849.132.44 Ref Lsj-9/30,1014 & 09 Invoices Imad: 1021B1Ogc08C004214

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483078.pdf

EFTA01483057Set 10

2009-09-301p296w

/0cmt/USD16830,11/Bnf/Gbp10000.00 Tm: 6123500259Fx 09/16 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref: Ref: Lsj 12,985.52 498,637.38 Mechanical Building Inv #1 Imad: 0916B10gc04C007852 Tm: 1026100259Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483057.pdf

EFTA01527307Set 10

2009-10-3116p2,254w

11/20/09 Invoice Imad: 1120B1Qgc06C006575 Trn: 0951600324Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Ref Lsj 11/16/09 And 11/20/09 Invoices Imad: 1120B1Qgc02C006053 Trn: 0951500324Es Chase Epay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527307.pdf

EFTA01587687Set 10

2009-08-129p669w

from the above account to: Bank Name: Banco Popular ABA #:. . _Account name: David H. Gott Account #: . Reference: . LS]. 8-4-09 ID: 036908122266802 DATE: 08/12/2009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587687.pdf

EFTA01527249Set 10

2009-07-0112p1,965w

Coleman Llp Imad: 0729B1Qgc02C002889 Trn: 0470500210Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Ref: Lsj Air Conditioning Imad: 0729B1Qgc02C002892 Trn: 0470400210Es Fedwire Debit Via: Regions/062000019

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527249.pdf

EFTA01483048Set 10

2009-08-011p325w

Date Description Credits Withdrawals Balance 08/05 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483048.pdf

EFTA01483042Set 10

1p310w

Imad: 0729B1Qgc02C002889 Trn: 0470500210Es 07/29 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref: Lsj Air 13,497.86 870,425.74 Conditioning Imad: 0729B1Ogc02C002892 Trn: 0470400210Es 07/29 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483042.pdf

EFTA01483110Set 10

2010-01-011p346w

Imad: 0111B1Qgc07C004669 Trn: 1474000011Es 01/11 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref: Lsj Iron Dated 214.22 678,704.78 12/18/09 & 1/5/2010 'mad: 0111B1Dgc03C009149 Trn: 1483100011Es 01/12 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483110.pdf

EFTA00727519Set 9

2009-12-311p456w

2/10/200 Direct American Express 3715.657814-31005 25016 - Amex ... -329.60 709387.24 Check 2/11/200 Wire David H Gott 14016 • L.S.J., ... -875.00 708,912.24 Check 2/11/200 Wire American Export Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727519.pdf

EFTA00727517Set 9

2009-10-311p389w

Ismail Unerli clo A&I De... 14016 -8.159.00 828,921.90 Check 10/21/2009 Wire David H Gott 14016 -1.014.52 827,907.38 Check 10/21/2009 Wire Jeffrey Epstein 25000 Euros 10023 Fortis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727517.pdf