Epstein Files Search

EFTA01483268Set 10

1p318w

/196016035 Michael 1 Gladden Inc Ref Lg Kitchen Req I Tm 536200298Es 1025 10.25 Fedw ire Debit Ihrstbank PRr221571473 AC Scott Graf Ref 1422 1025 3,2Mi.00 372104 57 Invortes ... 102581Q072C007044 Tn. 1540600298Es 10/25 10,25 Fedw ire Debit Via: Wacbovis Bk NA FL4063000021 At - William It Nash V I Inc 12.338 83 339.763 74 Rd Laj Inv 10.01V.201 ... Efechanical Ref: I.sj Mechanical Bldg Req I Imod 1025BIQge08C009300 Ten 1561400298Es 10/21 14'25 Fedw ire Debit Via. Fintbank PR/221571473 AC. Stephen Augutze Ret Reg 2 7.350.00 328.716.80 Laundry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483268.pdf

EFTA01483226Set 10

2010-07-311p392w

August «h 'nec'« Inind 0817B1Qgc03C00441 7 Tnt 1032000229Es 08/17 08 /17 Fedw ire Den Via TD Bank. NA/211370545ne Wildeo Pctrokum Equipment 6.499.00 102.558 09 litent Ref Lsj Inv 68771 Imad ... 5734501Mw/15:32 hm« 0817131Qgc05C005777 Tm: 1032300229Es 08/17 08/0 Fedw ire Debu Via Waehovia Bk NA GA/061000227 Ade Makedonika Marbie Ine 47,65150 8,790.07 Ref Lsj Invosee 4091 lmad 0817BILlgeO3C005523

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483226.pdf

EFTA01483340Set 10

2011-02-011p351w

l0065-/Ac-000000007391 Rib-8160743610460031 Bbi-fTSo/l 102 Imad: 0215B1Q8982C002916 Tro: 2028709016' 02/7 0417 Fedw ire Nbii Via: Pintbank PR/221571473 AX I.sj Lie Imad: 100.00000 1,154972.20 0217B113geO2C0065451 Tm 1312400048Es ... 02/17 02/17 Fedw ire Debit Via. Firstbenk PR/221571473 KC. Richard Dasher Tile And 12.69400 1.142278.20 Marbkimad. 0217BIQge05C036846 Tm: 1316600048Es 02117 02/17 Feilwire Debit Via' Cal Bk Tnt LA1122232109 AC: Cali

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483340.pdf

EFTA01527240Set 10

2009-05-309p1,802w

Burman Critton Luttier Colemref: Bene:Burman Critton Luttier & Coleman Llp Imad: 0619B1Qgc04C007689 Trn: 0901700170Es Fedw" • hovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0619B1Qgc01C003651 Trn: 0532900170Es

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

EFTA01483398Set 10

1p368w

Asset Acs Q30171005 To DDA 1,000,000.00 920.335 32 As Requested 05113 05/13 Fedw ire Debit Via Private Bk o(Call 22244139 AC. Murray Entertainment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483398.pdf

EFTA01585067Set 10

2010-05-141p126w

Chase 272 Park Avenue New York. NY 10017 TEL: svor-r WC.AIM CHIPS ABA FEDW RE Please request that the trarsfer be malt to JP an Chase - Scotabenk account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585067.pdf

EFTA01483323Set 10

2011-01-011p334w

2D.November 2010/Time/I6.34 lavd. 0106B1Q8c03C005656 Trn 1232900006Es 01/10 01/10 Fedw ire Dekt Via Wells Farge NPJ121003248 AAC Zorro Demlopment 25.00000 4.185.417.71 Corporation bnad- 01loBlQgc/t6C004157 Tm: 1076700010Es 01/11 01/11 Fund, Transerred Front

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483323.pdf

EFTA01483042Set 10

1p310w

Office Building Imad: 072981Qgc04C003657 Trn: 0463100210Es 07/30 Fedw. •• hovia Bk NA PA/031201467 NC: First Union Bank Yonkers NY 1,025.00 854,839.74 Ben: Imad: 0730B1Ogc01C004835 Trn: 0773200211Es 07/31 Fedwire Debit

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

EFTA01483510Set 10

2011-12-011p332w

Invoices 11111115 RI110274 RI112025 And RI 111292 Imad 1239BIQgeOr004962 Tm 1359000343Es 1200 1209 Fedw we Debit Via' Fustbank PFVr-1571473 A/C Scott GrafRef Ref 17/2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483510.pdf

EFTA01483325Set 10

2011-01-011p351w

blechanicaldesal Reg 1/AeriAba 021606674 No Name GIVal 1~1' 0126B1Q8c04C007523 Tro 1348700026Es 01/26 0126 Fedw ire Doha Via. %uitbelt/103110376 A/C: Tom Hoep Interior Designs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483325.pdf

EFTA01483552Set 10

1p354w

Invoke No NOS 21 2011 17 'mad. 03Y01Q405C010831 Tm 1586300014Es 03. 3 03/20 Fedw•ite Debit Via Mfrs But02.3000046 Rr Beach Assoc saes Lk Ref Source 5.303.03 339.130.20 One Full

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483552.pdf