Epstein Files Search

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

EFTA01527633Set 10

2010-10-0116p2,456w

10/01 10/04 10/04 10/04 10/04 10/04 10/05 Description Beginning Balance 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/EFTA01527633.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

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

EFTA01527715Set 10

2011-01-0112p1,907w

Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 12 31 And 1 3 Invoices Imad: 0112B1Qgc02C006286 Trn: 1185400012Es 01/12 ... Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico EFTA01527716 Virgin Islands PR Ben: Abbott And LinehamMechanical ... Inv.No.21-Dec.2010/Time/17:39 Imad: 0119BlOgc02C005764 Trn: 1522300019Es 01/19 Fedwire Debit Via: Firstbank PR/221571473 A/C: Island Tile And Marble Llc Ref: Ref-Lsj Vanity-Req No.1 Imad: 0119B1Qgc05C006316 Trn: 1522400019Es

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

EFTA01527770Set 10

2011-03-0116p2,162w

Gary Kerney Ref: RefFeb 2011 Invoice Imad: Trn: 2057400060Es 03/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 2/25 And 2/28 Invoices Imad: Trn: 03/02 Book Transfer ... Banco Popular PR/021502011 A/C: Caricement Ref: Inv 5091 Imad: Trn: 03/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Adam P Cook Ref: Inv 11452 - Lsj Llc Imad: Trn: 03/04 Foreign Remittance ... Sovereign Bk NE/011075150 A/C: Martin GWeinberg PC IOLTA Imad: Trn: 03/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 3/11 And 3/14 Inv Imad: Trn: 03/16 Chase Autopay

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

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

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

EFTA01527500Set 10

2010-05-2916p2,324w

Petroleum Equipment Incref: Ref:Lsj Quote # 8772 Imad: 0602B1Qgc01C006178 Trn: 1216000153Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0602B1Qgc05C006133 Trn: 1215900153Es Fedwire Debit Via: Firstbank PR/221571473 ... Imad: 0602BlOgc04C004905 Trn: 1296900153Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelle S Transportation CO Limad: 0602B1Qgc02C004433 Trn: 1297000153Es 666710278 Deposit Deposit Deposit 666710279 666710283 EFTA01527501 Funds Transferred From Asset ... Burman Critton Luttier And Colref: Llp Imad: 0603B1Qgc03C007983 Trn: 1304600154Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0603B1Qgc04C006297 Trn: 1314300154Es

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

EFTA01527486Set 10

2010-05-2914p2,303w

Equipment Incref: Ref:Lsj Quote # 8772 Imad: 0602B1Qgc01C006178 Trn: 1216000153Es 06/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0602B1Qgc05C006133 Trn: 1215900153Es 06/02 Fedwire Debit Via: Firstbank PR/221571473 ... Imad: 0602BlOgc04C004905 Trn: 1296900153Es 06/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelle S Transportation CO Limad: 0602B1Qgc02C004433 Trn: 1297000153Es 06/03 Deposit 666710278 06/03 Deposit 666710279 06/03 Deposit 666710283 06/03 Funds ... Burman Critton Luttier And Colref: Llp Imad: 0603B1Qgc03C007983 Trn: 1304600154Es 06/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0603BlOgc04C006297 Trn: 1314300154Es 50,000.00 282.83 68.14 EFTA01527487

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527486.pdf

EFTA01527291Set 10

2009-10-0116p2,329w

Colemref: Bene: Burman Critton Luttier & Coleman Llp Imad: 1001B1Qgc03C007697 Trn: 1509400274Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1001B1Qgc05C007185 Trn: 0955100274Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 ... Retainer - Work Order No 17 Mechanical Building Imad: 1006B1Qgc08C006456 Trn: 1038900279Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req # 1 Master Suite Imad: 1006B1Qgc08C005956 Trn: 1024900279Es Book Transfer ... Zorro Ranch Imad: 1014BlOgc08C007683 Trn: 0895900287Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref: 10/13/09 Invoice Imad: 1014BlOgc08C009386 Trn: 1082500287Es Book Transfer A/C: Stephen M Caplinger OR Donnew

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

EFTA01527698Set 10

2010-12-0117p2,352w

Percent Deposit Imad: 1207B1Qgc03C005796 Trn: 1380200341Es 12/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 1207B1Qgc05C005551 Trn: 1380300341Es 12/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste ... Imad: 1207B1Qgc04C004330 Trn: 1379800341Es 12/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Island Tile And Marble Llc Ref: Inv 2009-32876 Imad: 1207B1Qgc04C004332 Trn: 1380100341Es 12/07 Fedwire Debit Via: Firstbank PR/221571473 ... 12/13 12/13 12/15 12/15 12/17 12/17 12/17 12/17 12/17 Description 12/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1209B1Qgc06C007319 Trn: 1354700343Es 12/10 Fedwire Debit Via: BB&T West

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527698.pdf

EFTA01527378Set 10

2010-02-2316p2,354w

Custom Lighting of America Incref: Ref.Invoice No.12810 Imad: 0201B1Qgc03C006324 Trn: 1760900032Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req #4 - Master Suite Imad: 0202B1Qgc08C006424 Trn: 1328700033Es Book Transfer ... Virgin Islands Ref: Sunbowt Invoice Dated 2-2-10 Trn: 1328600033Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 1/14/10 & 2/1/10 Invoices Imad: 0202B1Qgc01C006802 Trn: 1433900033Es Fedwire Debit ... 3/Acc/Local Aba 021606674 No Name Given Imad: 0209B1Qgc08C004723 Trn: 1340800040Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Adam P Cook Ref: Laundry 1006 Treatment Plant Imad: 0209B1Qgc01C007427 Trn: 1313100040Es Fedwire Debit

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

EFTA01527682Set 10

2010-12-0116p2,347w

Percent Deposit Imad: 1207BlOgc03C005796 Trn: 1380200341Es 12/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 1207BlOgc05C005551 Trn: 1380300341Es 12/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste ... Imad: 1207BlOgc04C004330 Trn: 1379800341Es 12/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Island Tile And Marble Llc Ref: Inv 2009-32876 Imad: 1207BlOgc04C004332 Trn: 1380100341Es 12/07 Fedwire Debit Via: Firstbank PR/221571473 ... Date Description 12/09 12/10 12/10 12/10 12/13 12/13 Deposits & Credits 12/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1209B1Qgc06C007319 Trn: 1354700343Es 12/10 Fedwire Debit Via: BB&T West

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

EFTA01527363Set 10

2010-02-2315p2,348w

Custom Lighting ofAmerica Incref: Ref.Invoice No.12810 Imad: 0201B1Qgc03C006324 Trn: 1760900032Es 02/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req #4 - Master Suite Imad: 0202B1Qgc08C006424 Trn: 1328700033Es 02/02 Book ... Islands Ref: Sunbowt Invoice Dated 2-2-10 Trn: 1328600033Es 02/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 1/14/10 & 2/1/10 Invoices Imad: 0202B1Qgc01C006802 Trn: 1433900033Es 02/02 Fedwire Debit ... 3/Acc/Local Aba 021606674 No Name Given Imad: 0209B1Qgc08C004723 Trn: 1340800040Es 02/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: Adam P Cook Ref: Laundry 1006 Treatment Plant Imad: 0209B1Qgc01C007427 Trn: 1313100040Es 02/09

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527363.pdf

EFTA01527340Set 10

2010-01-018p2,274w

From DDA Act 000000739110438 To DDA Act 000000799789169 As Requested 01/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0105B1Qgc07C008309 Trn: 1375400005Es 01/05 Book Transfer A/C: The Bk ofNova ... Dynamics Inc Ref: Inv t 687 Imad: 0105B1Qgc03C004200 Trn: 1375800005Es 01/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 1/4/10 Inv Imad: 0105B1Qgc05C007364 Trn: 1375500005Es 01/05 Fedwire Debit Via: Banco ... Gallons Diesel & 1388 Premium Fuel Trn: 1474100011Es 01/11 Fedwire Debit Via: Firstbank PR/221571473 A/C: Adam P Cook Ref: Laundry Requisition # 1 Imad: 0111B1Q9c03C008901 Trn: 1441000011Es 01/11 Fedwire Debit Via: Banco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527340.pdf

EFTA01527914Set 10

2011-07-3016p2,407w

Sacco Carpet Corp Long Island City, NY 111015717 Trn: 2413300213Es 08/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0801B1Qgc06C007253 Trn: 2439000213Es 08/01 Fedwire Debit Via: Ameris Bank/061201754 ... R110718, R110532, R110731, R110655 And R110717 Imad: 0802B1Qgc01C008848 Trn: 1469900214Es 08/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 7/29 And 8/1 Invoices Imad: 0802B1Qgc04C005878 Trn: 1470000214Es 08/02 Rutgers ... Islands Ref: Lsj Invoices No. 192 And 194 Trn: 1626600220Es 08/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And LinehamMechanical EFTA01527917 Ref: Lsj Invoice 1016 Imad: 0808B1Qgc02C007061 Trn: 1656200220Es 08/08

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527914.pdf

EFTA01527930Set 10

2011-07-3017p2,418w

Sacco Carpet Corp Long Island City, NY 111015717 Trn: 2413300213Es 08/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0801B1Qgc06C007253 Trn: 2439000213Es 08/01 Fedwire Debit Via: Ameris Bank/061201754 ... R110718, R110532, R110731, R110655 And R110717 Imad: 0802B1Qgc01C008848 Trn: 1469900214Es 08/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 7/29 And 8/1 Invoices Imad: 0802B1Qgc04C005878 Trn: 1470000214Es Rutgers ... Islands Ref: Lsj Invoices No. 192 And 194 Trn: 1626600220Es 08/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And Lineham Mechanical Ref: Lsj Invoice 1016 Imad: 0808B1Qgc02C007061 Trn: 1656200220Es 08/08

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

EFTA01527550Set 10

2010-07-3116p2,286w

MorganTeam. Transaction Detail Date Description 07/31 Beginning Balance 08/03 08/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0803B1Qgc03C002943 Trn: 0951000215Es 08/04 Chase Epay 963784537 Web ID: 08/05 08/05 ... Statement 57/Acc/Trust Acct No 2 No Name Given Imad: Trn: 08/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 7/30/2010 Invoice And 8/2/2010 Invoice Imad: Trn: EFTA01527551 ... 08/05 08/05 08/05 08/05 08/05 08/05 08/10 08/11 Deposits & Credits 08/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Island Tile And Marble Llc Ref: Ref: Existing Compound Renovation

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