Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

December 2012

None

Light

Medium

Heavy

Results by Dataset34 total

Set 10

results for “"Ellis Llp Ref"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01528305Set 10

2012-12-0113p1,759w

Imad: 1212610gc06C008578 Trn: 1265300347Es 12/12 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland Ellis Llp Ref: Matter 22168 Imad: 1212B1Qgc06C008574 Trn: 1265200347Es 12/12 Fedwire Debit Via: Alostar Bk Comm AL/062006330 ... Diesel Trn: 1436900362Es 12/28 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Ref Svcs Rendered To Jeffrey E Epstein Through 12 31 12 Payment Infulland Full

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528305.pdf

EFTA01527047Set 10

2008-01-018p2,153w

Imad: 0115D3Qci20C003807 Trn: 0459313015Ff 01/15 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: J Epstein Inv83222107 & 3232295 Imad: 0115B1Qgc04C004578 Trn: 0589400015Es 01/16 Fedwire Debit Via: Colonial Bank ... Requested 01/31 Fedwire Debit Via: Citibank Fsb Chgo/271070601 A/C: Kirkland & Ellis Llp Ref: Ref:J Epstein Invt3244392 Invoices t 09319 89780 Imad: 0131B1Qgc08C005461 Trn: 0525000031Es 01/31 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527047.pdf

EFTA01528293Set 10

2012-12-0112p1,720w

Imad: 1212BlOgc06C008578 Trn: 12/12 Fedwire Debit Via: Citibank Fsb Chgo/ A/C: Kirkland Ellis Llp Ref: Matter 22168 Imad: Trn: 12/12 Fedwire Debit Via: Alostar Bk Comm ALS/S A/C: Aba/021606742 Charlotte ... Gallons Diesel Trn: 12/28 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: RefSvcs Rendered To Jeffrey E Epstein Through 12 31 12 Payment Infulland Full

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528293.pdf

EFTA01483686Set 10

2012-12-011p258w

Diesel Trn: 12/28 12/28 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkland And Ellis Llp Ref. 50,000.00 809,024.71 Ref Svcs Rendered To Jeffrey E Epstein Through

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483686.pdf

EFTA01527094Set 10

2008-05-3111p1,901w

Invoice Ssn: 0335810 Trn: 0586200178Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: Jeffrey Epstein Inv 3298790 Message22168 Imad: 0627B1Qgc01C005560 Trn: 0679500179Es Fedwire Debit Via: Wells Fargo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527094.pdf

EFTA01527291Set 10

2009-10-0116p2,329w

10/23 10/27 10/27 10/27 10/27 10/27 10/27 Chips Debit Via: Citibank/0008 A/C: Kirkland & Ellis Llp Ref: Ref: Jeffrey iiiiiii Ssn: Trn: 0976100296Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Puerto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527291.pdf

EFTA01483078Set 10

2009-10-011p296w

York NY ReflOcmUUSD38235,23/Bnf/Eur25000.00 Tm: 4120400296Fx 10/23 Chips Debit Via: Citibank/0008 NC: Kirkland & Ellis Llp Ref Ref: Jeffrey Epstein Ssn: 28,000.00 755,192.23 0320432 Trn: 0976100296Es 10/23 Fedwire Debit

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

EFTA01526943Set 10

2007-06-0123p2,859w

Fedwire Debit VIA: CITIBANK FSB CHGO /271070801 Jun 06 A/C: KIRKLAND AND ELLIS LLP REF: REF: J EPSTEIN IMAD: 0606B1QGC06C004855 Fedwire Debit VIA: GREAT FLORIDA BANK /066015576 A/C: LEWIS TEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526943.pdf

EFTA01482840Set 10

1p207w

Debit $50,000.00 $1,851,327.43 VIA: CITIBANK FSB CHGO NC: KIRKLAND AND ELLIS LLP REF. REF: J EPSTEIN 'MAD' 0608B1OGC06C004655 Jun 06 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482840.pdf

EFTA01482904Set 10

2008-01-311p236w

Requested 01/31 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: (276,772.61) 521,453.91 Ref:J Epstein Inv#3244392 Invoices # 89319 89780 !mad: 0131B1Qgc08C005461 Trn: 0525000031Es 01/31

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482904.pdf

EFTA01527715Set 10

2011-01-0112p1,907w

01/31 01/31 01/31 01/28 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Message 22168 Imad: 0128B1Qgc04C005989 Trn: 1544600028Es 01/28 Fedwire Debit Via: Wells Fargo NA/121000248

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527715.pdf

EFTA01527727Set 10

13p1,851w

01/31 01/31 01/31 01/28 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Message 22168 Imad: Trn: 01/28 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Jacl

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

EFTA01528011Set 10

2011-11-0110p1,353w

Description Beginning Balance 11/01 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Message 22168 Imad: Trn: Chase Epay Web ID: 11/03 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528011.pdf

EFTA01528002Set 10

2011-11-019p1,408w

Beginning Balance 11/01 11/01 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Message 22168 Imad: 1101B1Qgc03C003548 Trn: 1114800305Es 11/01 Chase Epay 1214859953 Web ID: 11/03 11/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528002.pdf

EFTA01527105Set 10

2008-07-0114p1,910w

IOLTA) Imad: 0723B1Qgc06C003624 Trn: 0518900205Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: Jeffrey Epstein Inv#3307505 Message22168 Imad: 0724BlOgc07C004087 Trn: 0405300206Es Fedwire Debit Via: Wachovia

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

EFTA01527025Set 10

2007-11-0111p2,153w

Imad: 1108B1Qgc07O0O5586 Trn: 060160O312Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No 3212115 Imad: 1109B1Qgc05O003522 Trn: 0414300313Es Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527025.pdf

EFTA01483684Set 10

2012-12-011p337w

1212B1C1gc06C008578 Tm: 1265300347Es 12/12 12/12 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkland Ellis Llp Ref 100,000.00 859,727.16 Matter 22168 !mad: 1212B1Qgc06C008574 Trn: 1265200347Es 12/12 12/12 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483684.pdf

EFTA01527083Set 10

2008-05-0111p1,918w

banking business. Deposit Deposit 231740779 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: Jeffrey Epstein Inv83291180 Imad: 0530B1Qgc03C008354 Trn: 1047300151Es Fedwire Debit Via: Mellon United Ntl/067009646

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527083.pdf

EFTA01527014Set 10

2007-09-2911p2,173w

Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: J Epstein Inv No. 3196889 Message 22168 Imad: 1023B1Qgc06C004734 Trn: 0682000296Es Fedwire Debit Via: First Glen Head/021411335

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527014.pdf

EFTA01527930Set 10

2011-07-3017p2,418w

Imad: 0803B1Qgc07C004765 Trn: 1080700215Es 08/03 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland Ellis Llp Ref: Message 22168 Imad: 0803B1Qgc01C007761 Trn: 1425700215Es 828622369 Deposit Deposit 828622368 08/04 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527930.pdf