Epstein Files Search

EFTA01280170Set 10

2012-04-2411p3,425w

CODE W 9. SCHEDULE K-1 CURRENT YEAR INCREASES (DECREASES) DESCRIPTION AMOUNT TOTALS RENTAL REAL ESTATE INCOME (LOSS) -7,445. INTEREST INCOME 5. SCHEDULE K-1 INCOME SUBTOTAL ... EFTA01280179 MIDWAY-CAROLINAS 2012 LLC SC SCHEDULE K-1 SCHEDULE K-1 ADJUSTMENTS DESCRIPTION AMOUNT LINE NO. ADJUSTMENT FOR BONUS DEPRECIATION 193. LINE 2 193. TOTAL OF FORM SC1065, SCHEDULE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280170.pdf

EFTA01072864Set 9

2006-08-0128p6,515w

DETAILS ABOUT THE REQUESTED DRAFT To be completed by Finance Only Catalog: Item Number: Description: Amount: Title Search b7E Total: APPROVAL Signature Supervisor: SAC / ASAC/ AO / SAS: Supply Technician: Draft ... BRILLO WAY, PALM BEACH, FLORIDA CUSTOMER # 9002035 -000 PRODUCT: Ownership & Encumbrances CODE DESCRIPTION AMOUNT 005 OWNERSHIP AND ENCUMBRANCE b7E BALANCE DUE: These are your charges to date for this order ... DETAILS ABOUT THE REQUESTED DRAFT To be completed by Finance Only Catalog: tern Number: Description: Amount: Certified Copies of Corporate Records b7E Total: 4 /77/1: 27 b6 Supervisor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072864.pdf

EFTA01284908Set 10

2014-05-313p796w

Deposits and Other Credits Date Description Amount 05-02 Transfer Of Funds Cr 510,000,000.00 05-08 Incoming Money Tmsf 56.762.65 05-12 Transfer Of Funds ... this statement period 50.00 (kerdraft fees for this calendar year sew Other Debits Date Description Amount 05-02 Outgoing Money Tmsf (510.0(0.000S 05-12 Outgoing Money Tmsf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284908.pdf

EFTA01578294Set 10

2013-06-141p521w

first appear on your statement. A Ci Date of Transaction Merchant Name or Transaction Description $ Amount 03/28 Payment Thank You - Web -16,998.60 04/16 REDEMPTION CREDIT -1,725.01 03/22 ATLANTIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578294.pdf

EFTA01287234Set 10

2017-12-313p700w

statement period 5000 Total Overdraft foes for this calendar rear $0.00 Other Debib Date Description Amount 12.04 Outgoing Money Tmsf (893,403.98 ) 12.07 Outgoing Money Tried' ($47.760.00 ) ill items

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287234.pdf