Epstein Files Search

2010-02-2316p2,354w

A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Imad: 0216B1Qgc05C009527 Trn: 2088200047Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth ... Requested American Express Web Remit 100224061772891 Web ID: 2005032111 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527378.pdf

EFTA01527665Set 10

2010-10-3017p2,324w

Your Request Less Fees Trn: 11/03 11/03 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations ... Raiffeisenbank EFTA01527668 Zao Ben: Ref:/Acc/Acct: No Name Given Imad: Trn: 11/05 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth ... Transferred From Prn A/C# To DDA A/C# To Fund Checking Account 11/24 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527665.pdf

EFTA01527456Set 10

2010-05-0114p2,370w

PA/031201467 A/C: First Union Bank Yonk Ben: Imad: 0504B1Qgc08C001027 Trn: 0077500124Es 05/04 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth ... Tottenham Court Rd.Branch/Time/17:08 Imad: 0511B1Qgc02C007433 Trn: 1305300131Es 05/12 Deposit 666710275 05/13 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth ... Bk/067014712 A/C: Bruce E Reinhart,PA Imad: 0514B1Qgc03C003513 Trn: 0795800134Es 05/17 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527456.pdf

EFTA01527105Set 10

2008-07-0114p1,910w

Bank/107006253 A/C: 3B's Llc Ref: Las Imad: 0703B1Qgc07C005858 Trn: 0702400185Es Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United ... Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD8742,76/Bnf/Eur5400.00 Trn: 7612100185Fx 07/03 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth ... Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0722B1Qgc02C004052 Trn: 0553500204Es EFTA01527111 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527105.pdf

EFTA01527617Set 10

2010-10-0116p2,453w

Company Ref: Lsj Invoices R1009565 And R100960 Imad: 1004B1Qgc08C005180 Trn: 1733000277Es 10/05 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth ... 10/1/10 to 10/29/10 Transaction Detail CONTINUED Date Description 10/14 Deposits & Credits 10/14 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth ... Scott GrafRef: Ref 10/8 And 10/11 Invoices Imad: 1014BlOgc02C006545 Trn: 1319300287Es 10/15 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527617.pdf

EFTA01527144Set 10

2008-10-0114p1,967w

./0959 A/C: Spaeth Communications Inc Ref: Invoice # 4715 Ssn: 0315132 Trn: 0570900282Es Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth ... 10/08 Funds Transferred From DDA A/C# To DDA A/C# As Requested 10/09 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db EFTA01527148 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth ... From DDA Ac# To DDA Ac# 000921501931565 The C.O.U.Q Foundation Inc 10/24 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527144.pdf

EFTA01527947Set 10

2011-09-0113p1,980w

Deposit Item Returned Fee: 01 Items00001 09/06 000103732 000103732 # of # of 09/05 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth ... Fargo NA/121000248 A/C: Aba/091000019 Ben: Ref: Reimbursement Imad: 0907B1Qgc04C004814 Trn: 1551700250Es 09/08 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth ... Escrow No 0723008156-Mw Attn Michele Wilcox Ssn: 0396677 Trn: 1382800263Es 09/21 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527947.pdf

EFTA01527727Set 10

13p1,851w

I/17 Invoices Imad: Trn: Chase Epay Deposit 746189044 01/25 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb ... Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: Trn: 01/28 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527727.pdf

EFTA01527960Set 10

2011-09-0114p2,002w

Items00001 Deposit Item Returned Fee: 01 Items00001 000103732 000103732 # of # of 09/05 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth ... Aba/091000019 Minneapolis MN 55479 Ben: Ref: Paris Trip Reimbursement Imad: Trn: 09/08 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth ... Escrow No 0723008156-Mw Attn Michele Wilcox Ssn: 0396677 Trn: 1382800263Es 09/21 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527960.pdf

EFTA01527682Set 10

2010-12-0116p2,347w

12/02 Chase Epay 1028480209 Web ID: 5760039224 12/03 Deposit 746189033 12/03 12/03 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth ... Operations New York NY Ref:/0cmt/USD67385,80/Bnf/Eur50000.00 Trn: 1958800337Fx 12/03 12/03 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United ... Castle Marble Imports, Inc Ref: Ref-Lsj-Inv.No.2915Y01 Imad: 1220B1Qgc08C008878 Trn: 1903000354Es 12/21 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527682.pdf

EFTA01527550Set 10

2010-07-3116p2,286w

7/31/10 to 8/31/10 Transaction Detail CONTINUED Date Description 08/25 Deposits & Credits 08/25 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527550.pdf

EFTA01527516Set 10

2010-07-0116p2,462w

Transferred From DDA Ac# 000000739110438 To Asset Ac# Q30171005 As Requested 07/06 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth ... From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 07/27 07/27 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth ... American Export Company Ref: Lsj Invoice R100722 Imad: 0727B1Qgc03C011271 Trn: 1242300208Es 07/28 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527516.pdf

EFTA01527600Set 10

2010-09-0117p2,545w

Invoices 5 R100813 R100845 R100844 R100840 & R100847 Imad: 0901B1Qgc04C007228 Trn: 2034400244Es 09/02 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth ... Period 9/1/10 to 9/30/10 Transaction Detail CONTINUED Date 09/03 Description 09/03 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United ... Operations New York NY Ref:/0cmt/USD26169,14/Bnf/Eur20000.00 Trn: 6512900246Fx 09/03 09/03 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527600.pdf

EFTA01527240Set 10

2009-05-309p1,802w

Deposit Tai Ping Carpets (Helicopter) Imad: 0604B Qgc C Trn: 0306400155Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United ... Juan Puerto Rico 00936-2708 Ben:/196006199 Garys Marine Service Trn: 0758400162Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth ... Banco Popular PR/021502011 A/C: The Dejongh Group PC Imad: 0625B1Qgc06C008383 Trn: 0805700176Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527240.pdf

EFTA01527755Set 10

2011-02-0115p2,140w

0397500034Es 02/03 Online Transfer To Chk Xxxxx0663 Transaction#: 1968311288 02/04 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb ... 1399500054Es 02/24 Online Transfer To Chk XxxxxIIII Transaction#: 2010244555 02/25 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527755.pdf

EFTA01527500Set 10

2010-05-2916p2,324w

PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0604B1Qgc05C000972 Trn: 0074000155Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth ... American Express ACH Pmt A5314 Web ID: 5760039224 Web ID: 9493560001 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United ... Bloo Msbury & Tottenham Court Rd Br Ssn: 0339754 Trn: 1147600175Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527500.pdf

EFTA01527770Set 10

2011-03-0116p2,162w

A/C: Adam P Cook Ref: Inv 11452 - Lsj Llc Imad: Trn: 03/04 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth ... 03/17 Chase Epay Web ID: 03/17 Chase Epay Web ID: 03/21 03/21 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, EFTA01527775 Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth ... 3/1/11 to 3/31/11 Transaction Detail CONTINUED Date Description 03/28 Deposits & Credits 03/28 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527770.pdf

EFTA01527055Set 10

2008-02-0110p2,137w

Promissory Note/Time/13:03 Imad: 0201B1Qgc08C005289 Trn: 0651300032Es 02/01 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Global Nostro Services Ogb: Fx Operations ... Period 2/1/08 to 2/29/08 Transaction Detail Date Description 02/04 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Global Nostro Services Ogb: Fx Operations ... Debit Via: Firstbank PR/221571473 A/C: Lsj,L1c Imad: 0219B1Qgc04C004604 Trn: 0621600050Es 02/19 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Global Nostro Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527055.pdf

EFTA01527633Set 10

2010-10-0116p2,456w

Company Ref: Lsj Invoices R1009565 And R100960 Imad: 1004B1Qgc08C005180 Trn: 1733000277Es 10/05 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth ... Period 10/1/10 to 10/29/10 Transaction Detail CONTINUED Date 10/14 Description 10/14 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United ... Graf Ref: Ref 10/8 And 10/11 Invoices Imad: 1014B1Qgc02C006545 Trn: 1319300287Es 10/15 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527633.pdf

EFTA01527470Set 10

2010-05-0116p2,385w

PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0504BlOgc08C001027 Trn: 0077500124Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth ... Bloomsbury & Tottenham Court Rd.Branch/Time/17:08 Imad: 0511B1Qgc02C007433 Trn: 1305300131Es Deposit 666710275 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United ... Gulfstream Bus Bk/067014712 A/C: Bruce E Reinhart,PA Imad: 0514BlOgc03C003513 Trn: 0795800134Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527470.pdf