Epstein Files Search

EFTA01269763Set 10

2012-02-29104p26,026w

EFTA_G0I 25 I 84 EFTA01269787 1 First Bank Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items ... i.isivA4A;• eis;ai r ACCOUNT PAGE 4 FirstBank certifies that these images are legitimate and exact copes of your checks or other items processed in this statement. Cheek 6364 Amount ... Virgin Islands ms I n t ..e Itinft "UP" ACCOUNT PAGE 5 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

01/03 223,869.15 01/14 173,869.15 C * * Notice: See reverse side for important information. FirstBank Virgin Islands is a division of RrstBank rnNFI1)FNTIAT reverse side of this farm ... CONFIDENTIAL FirstBankPR001336 EFTA_00I 24816 EFTA01669922 Virgin Islands ACCOUNT 7171018893 PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed ... INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/30 173,869.15 02/27 158,869.15 • r * FirstBank Virgin Islands is a division of FirstBank rnNFI1)FNTIAT Notice: See reverse side for important

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01273198Set 10

40p4,664w

AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank DEUTSCHE BANK TRUST CO AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information ... UNITED STATES OF AMERICA Instructing Bank Intermediary Bank DEUTSCHE BANK TRUST CO AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR i Originator to Beneficiary Bank-to-Bank Information ... UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Receiving Bank BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273198.pdf

EFTA01526530Set 10

2005-09-0119p2,378w

Debits Ending Balance Activity Date Description Opening Balance Sep 06 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC Sep 06 IMAD: 0906B1QGC05C005227 Book Transfer Sep 06 A/C: DOWNTOWN FITNESS ... CENTER LLC NEW YORK NY 10038 ORG: /00000000000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ,LLC Sep 06 IMAD ... BANK DE /031101143 Sep 07 A/C: HYPERION AIR INC IMAD: 0906B1QGC01C005359 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526530.pdf

EFTA01526393Set 10

2005-02-0116p2,080w

Book Transfer Feb 01 A C: JEFFREY E EPSTEIN Fedwire Debit VIA: FIRSTBANK PR A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS. USVI ... COLONIAL BANK NA Feb 07 A/C: JEFFREY EPSTEIN IMAD: 0204B1QGC08C003329 Fedwire Debit VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC EFTA01526396 ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE IMAD: 0207B1QGCO2C004725 Fedwire Debit VIA: FIRSTBANK PR / A/C: LCP COMPANY, LLC Feb 08 Feb 08 REF: 6300 RED HOOK QUARTERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526393.pdf

EFTA01526513Set 10

2005-07-3017p2,268w

Debits Ending Balance Activity Date Description Opening Balance Aug 01 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 ... CENTER LLC NEW YORK NY 10038 ORG: /00000000000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS ... OPERATIONS NEW YORK NY REF: /0CMT/USD5768,69/BNF/EUR4634.6 0 Aug 05 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR EFTA01526516

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526513.pdf

EFTA01526624Set 10

2006-02-0119p2,428w

Debits Ending Balance Activity Date Description Opening Balance Feb 01 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 ... FARGO NA /121000248 Feb 01 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0201B1QGC07C004011 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI ... CITIBANK /0008 A/C: ACBEAR STEARNS & CO A/C 09253186 Feb BEN: SSN: Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526624.pdf

EFTA01527617Set 10

2010-10-0116p2,453w

Description 10/01 Beginning Balance 10/04 10/04 10/04 10/04 10/04 10/05 10/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1004B1Qgc04C008475 Trn: 1717200277Es 10/04 Fedwire Debit Via: Fifth Third Cinci/042000314 ... Sept 2010/Time/16:50Imad: 1004B1Qgc07C007481 Trn: 1717300277Es 10/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 Laundry Imad: 1004B1Qgc02C006240 Trn: 1726000277Es 10/04 Fedwire Debit Via: F121000358/121000358 ... Caricement Ref: Inv:- 4880 And 4900 Imad: 1012B1Qgc02C008512 Trn: 2234800285Es 10/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Island Tile And Marble Llc Ref: Inv-2009-32844 Imad: 1012B1Qgc02C008514 Trn: 2236000285Es

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

EFTA00153772Set 9

2019-12-317p2,001w

From: ' (NY) (FBI)" ccl To: ' Subject: Firstbank Customer Care ID 133334 - Federal Grand Jury Subpoena Date: Mon, 02 Mar 2020 20:45:47 +0000 Importance: High Attachments ... From: Sent: Friday, January 24, 2020 04:31 To: 'Customer Care' Cc: Subject: RE: Firstbank Customer Care ID 133334 Good evening, The below-referenced criminal grand jury subpoena was served ... with a return deadline of January 15, 2020, which was over a week ago. FirstBank therefore is delinquent in its response, and we have received no communication or contact from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00153772.pdf

EFTA01527649Set 10

2010-10-3016p2,481w

Larry Visoski Ref: RefReplenish Petty Cash Imad: 1102B1Qgc080003888 Trn: 0963500306Es 11/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Island Tile And Marble Llc Ref: RefLsj Existing Compound Req No 3 Imad ... Ryan Dionne Ref: Inv 217 Imad: 1103B1Qgc08C006084 Trn: 1311500307Es 11/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1103B1Qgc07C008232 Trn: 1311700307Es 11/04 Deposit 746189024 11/04 Deposit 746189025 11/04 11/04 ... Florida/263191387 A/C: Jeffrey Epstein Imad: 1108B1Qgc03C006206 Trn: 1571400312Es 11/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1109B1Qgc08C007318 Trn: 1285300313Es 11/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527649.pdf

EFTA01526326Set 10

2004-10-0116p2,220w

ACCOUNT OF JEFFREY EPSTEIN EFTA01526328 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Oct 06 REF: 6300 RED HOOK QUARTERS ... 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 1006B1QGC04C001125 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC Oct 06 REF: 6300 RED HOOK QUARTERS ... Number 739-110438 Jeffrey E Epstein Activity Date Oct 08 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526326.pdf

EFTA01527665Set 10

2010-10-3017p2,324w

Larry Visoski Ref: Ref Replenish Petty Cash Imad: Trn: EFTA01527666 11/02 Fedwire Debit Via: Firstbank PR/ A/C: Island Tile And Marble Llc Ref: Ref Lsj Existing Compound ... Bank, NA/031201360 A/C: Ryan Dionne Ref: Inv 217 Imad: Trn: 11/03 Fedwire Debit Via: Firstbank PR/ A/C: Lsj Llc Imad: Trn: Deposit Deposit 746189024 746189025 11/04 Online Transfer ... Debit Via: BB&T Florida/ A/C: Jeffrey Epstein Imad: Trn: 11/09 Fedwire Debit Via: Firstbank PRi A/C: Lsj Llc Imad: Trn: 11/09 Fedwire Debit Via: Firstbank PR/ A/C: Scott Graf

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

EFTA01526549Set 10

2005-10-0120p2,514w

CENTER LLC NEW YORK NY 10038 ORG: /00000000000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS ... STUMPF, P.A. Oct 11 Oct 12 IMAD: 1011B1QGC05C005509 Check Paid # 1086 Fedwire Debit VIA: FIRSTBANK PR EFTA01526555 /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS ... Number 739-110438 Jeffrey E Epstein Activity Date Oct 14 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Oct 17 IMAD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526549.pdf

EFTA01527470Set 10

2010-05-0116p2,385w

Final Payment/Acc/Virgin Islands Regional Officeno Name Given Imad: 0503B1Qgc05C009045 Trn: 2247400123Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott & Lineham Mechanical ... Plumbing Master Bath Imad: 0503B1Qgc08C009408 Trn: 2247200123Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Re: 4/26/10 Invoice Imad: 0503B1Qgc05C009047 Trn: 2247100123Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Broward ... Deal 283027 Jee Kawasaki Brute 750 Imad: 0503B1Qgc08C009405 Trn: 2247500123Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0503B1Qgc04C008680 Trn: 2258500123Es Fedwire Debit Via: Enterprise Bk FL/067013852

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

EFTA01527456Set 10

2010-05-0114p2,370w

Payment/Acc/Virgin Islands Regional Officeno Name Given Imad: 0503B1Qgc05C009045 Trn: 2247400123Es 05/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott & LinehamMechanical Ref: Re: Lsj Plumbing ... Master Bath Imad: 0503B1Qgc08C009408 Trn: 2247200123Es 05/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Re: 4/26/10 Invoice Imad: 0503B1Qgc05C009047 Trn: 2247100123Es 05/03 Fedwire Debit Via: Colonial Bank/062001319 A/C: Broward ... Deal 283027 Jee Kawasaki Brute 750 Imad: 0503B1Qgc08C009405 Trn: 2247500123Es 05/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0503B1Qgc04C008680 Trn: 2258500123Es 05/03 Fedwire Debit Via: Enterprise

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

EFTA01527727Set 10

13p1,851w

From DDA Ac# To DDA Ac# 000000739121472 As Requested 01/12 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 12 31 And I 3 Invoices Imad: Trn: 01/12 01/12 ... EFTA01527728 000000799789169 As Requested 01/12 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And Lineham Mechanical Ref: Lsj Mechanical Bldg ... Inv.No.21-Dec.2010/Time/17:39 Imad: Trn: 01/19 Fedwire Debit Via: Firstbank PR/221571473 A/C: Island Tile And Marble Llc Ref: Ref-Lsj Vanity-Req No.1 Imad: Trn: 01/19 Fedwire Debit

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

EFTA01526569Set 10

2005-11-0117p2,225w

CENTER LLC NEW YORK NY 10038 ORG: /00000000000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI ... REQUESTED Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST EFTA01526572 THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN ... Number 739-110438 Jeffrey E Epstein Activity Date Nov 15 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526569.pdf

EFTA01526426Set 10

2005-04-0119p2,531w

STOCK#KA5514308 PURCHASE 0 F 2 2005 KAWASAKI ATVS IMAD: 0404B1QGC06C005012 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS ... 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0404B1QGC01C004966 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS ... TTER FROM CLIENT Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC Apr 06 IMAD: 0405B1QGCO2C003045 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526426.pdf

EFTA01526445Set 10

2005-04-0120p2,567w

STOCK#KA5514308 PURCHASE 0 F 2 2005 KAWASAKI ATVS IMAD: 0404B1QGC06C005012 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS ... 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0404B1QGC01C004966 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS ... TTER FROM CLIENT Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC Apr 06 IMAD: 0405B1QGCO2C003045 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526445.pdf

EFTA01527786Set 10

2011-03-0117p2,266w

Kerney Ref: Ref Feb 2011 Invoice Imad: 0301B1Qgc07C008755 Trn: 2057400060Es 03/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 2/25 And 2/28 Invoices Imad: 0301B1Qgc08C009260 Trn: 2055900060Es 03/02 ... Caricement Ref: Inv 5091 Imad: 0302B1Qgc03C005865 Trn: 1511000061Es EFTA01527787 03/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Adam P Cook Ref: Inv 11452 Lsj Llc Imad: 0302B1Qgc08C016046 Trn: 1553700061Es 03/04 Foreign ... Martin G Weinberg PC IOLTA Imad: 0315B1Qgc06C005747 Trn: 1707400074Es 03/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 3/11 And 3/14 Inv Imad: 0315B1Qgc06C005759 Trn: 1708100074Es Chase Autopay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527786.pdf