Epstein Files Search

EFTA01726703Set 10

2004-01-15100p52,435w

every dollar charged at such stores. Proyam changes apply only to Rebont (leen & Gott Praierred Rewards G100.1 & God. Rewards Pls Gc Flarterr Cords. Carttsionta Cord Gott Amtrak CPIS Ftnantia: ktaurit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726703.pdf

EFTA01527277Set 10

2009-09-0114p2,557w

Imad: 090981Q9c02C006098 Trn: 1056300252Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Ref: Lsj 8-23-09 Imad: 0909B1Qgc06C005787 Trn: 1060200252Es American Express Web Remit ... 6123500259Fx 09/16 09/16 09/16 Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Ref: Lsj Mechanical Building Inv 11 Imad: 091681Qgc040007852 Trn: 1026100259Es Fedwire Debit Via: Wachovia ... 1326300273Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Lsj 9-23-09 Invoice Imad: 0930BlOgc08C009266 Trn: 1363900273Es Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527277.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

114S PERKO Kipp TPA 70 DAZE LAST *TAMAN" AL9N. 29. 2003 OpeningBa lance 9244.46 Gott. Agency H. 663.90977 7.790.874.92 Cap. Bend it 98.783.24 987,479.17 Smarties Sold

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA01527323Set 10

2009-12-0117p2,431w

Imad: 1202B1Qgc03C003489 Trn: 0689600336Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Ref: Lsj 11/24/09 Invoice Imad: 1202B1Qgc08C003499 Trn: 0606200336Es Book Transfer A/C: Banco Popular DE Puerto ... R91214 Imad: 1211B1Qgc01C004461 Trn: 0995400345Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Re: Lsj- Inv 2 Mechanical Building Imad: 1211B1Qgc08C003585 Trn: 0920600345Es Chase Chase EFTA01527329 Epay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527323.pdf

EFTA00311623Set 9

2018-05-193p2,080w

Invoice Total USD0.00 Flight Information Charges Ticket Number Ticket Base Fare 0.00 Passenger Name Gott Taxes/Airline Imposed Fees 0.00 Airline AMERICAN AIRLINES INC. Total Ticket Amount 0.00 Original Ticket Number ... Flight Information Charges Ticket Number Ticket Base Fare 0.00 Passenger Name Gott Taxes/Airline Imposed Fees 0.00 Airline AMERICAN AIRLINES INC. Total Ticket Amount 0.00 Original Ticket Number(s): Flight Details

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311623.pdf

EFTA01726603Set 10

2004-01-26100p49,055w

charged at such stores. Everettchanges aptly wet lo Rewards Groan & Galt Feared Rewards Gam & Gott Reward* PIA Gott Miran Cardt Ceniurlarit Card Gold Financial. ONE FinareialOaccere Mahan Cad. Partin Finercial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726603.pdf

EFTA00727495Set 9

2009-08-061p221w

Check 7/29/2009 Wire Stephen Auguste -5.320.00 875.219.10 Check 7/29/2009 Wire David H Gott -13.497.86 861.721.24 Check 7/29/2009 Wire Kraus-Maning, Inc -9.241.00 852.480.24 Check 7/30/2009 Wire = reimb ... 8/5/2009 Wire Atterbury, Goldberger 8 Weiss. PA -50.000.00 170.352.02 Check 8/5/2009 Wire David H Gott -2.325.81 168.026.21 Total 10011 . JPMorgan Chase MM 135.837.11 168.026.21 Total 10000 • Bank 135.837.11 168.026.21 TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727495.pdf

EFTA01321199Set 10

2003-10-2340p5,545w

Flow Analysis Income Summary nes 00001) TI610•30 YEAR TO DATE C OpeningBalance 20.00 Gott. Agency Int 8098.47 102,332.50 in Diaserdsiaren 8.098.47 Total 18.098.47 3102.332.50 z -H AmounCrecItted MiSCatillOCUS ... Cash Flow Analysis Income Summary OAR TO DATE DES PERIOD MONACO C OpeningBalance Gott. Agency Int. 21,900.95 44.639.21 in Ceeklendsimemst 30.00 21.900.95 Total 521 900.95 344 639.21 Amount Credited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321199.pdf

EFTA01527261Set 10

2009-08-0116p2,058w

08/12 08/12 08/12 08/12 Description Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Ref: Lsj 7-28-09, 7-30-09 & 7-31-09 Imad: 0805BlOgc02C008870 ... Imad: 0812BlOgc08C006262 Trn: 0869700224Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H. Gott Ref: Ref Lsj 8-4-09 Imad: 0812B1Qgc02C004075 Trn: 0859200224Es Fed Wire Credit Via: Suntrust Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527261.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

EFTA00186348 United States District Court • SOUTHERN DISTRICT OF FLORIDA TO: CHASE SUBPOENA TO TESTIFY Subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA01260277Set 9

2005-12-01332p76,314w

Weft Income Summary Di, mmomEn PaMOt On Me MS Melt WAR To DM U.S. Gott. Bond Int. WT STACMENT MOSenbee 30.2005 OpeningBalance 5137.131.41 0.00 4,718,243.44 Govt. Agency

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA01700132Set 10

100p23,197w

91enn• 1 16 boy Ilne0 ord own ..Iwn I an tack clov.ralart Gott. ycaronly paid m. 17 Test DO.Y05a I was Men. AM 01911. Aral we let IN sane ... host.. 3 YeMs Acenly1410. Casa .hen1was ienle77, gott ton. stan• luns,out vn. stione 8,448 to.Con loos In:evt.^ soubtt4ote ehectonalbay S "Mao v.oiked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA01578980Set 10

2009-09-091p82w

from the above account to: Bank Name: Banco Popular 'ABA #: -ACcowit name: David H. Gott Account #: • • RefereriCe: ID: C369090926811 DATE: 09109/200908 40:00 PM DID: ;7316607 CSID: Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578980.pdf

EFTA01483066Set 10

2009-09-301p328w

Imad: 0909B1Qgc02C006098 Trn: 1056300252Es 09/09 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 896.20 640,622.48 8-23-09 Imad: 0909B1Qgc06C005787 Tm: 1060200252Es 09/09 American

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483066.pdf

EFTA01587623Set 10

2009-09-149p609w

above account to:. Bolc Name: Banco Popular ABA #: 021502011 AceOunt name: David H. Gott Account #:. 196019513 Reference: LSJ Mechanical Building ^Inv #1 ID: 036909162768418 DATE:, 09/16/2009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587623.pdf

EFTA01383217Set 10

2019-05-311p442w

COIN Nam Re at meSs Name PacerICYC CM-BRILL Station PH.m CU Gott IOC RHO P.oclucti COM 10) Rot (15611/1 COY ISH7-18) 20.MUktrecna FAMILY TRUST HAD 03/12.04 HEATHER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383217.pdf

EFTA01578838Set 10

2009-11-241p80w

above account to: ) from the Bank Name: Banco Popular -ABA ACeolibt David H. Gott Account #: Reference: LSJ — 11/24/09 Invoice . ID: 03691202048055 DATEItii2Oli9IS.if:00 PM DID:8187316607 CSID: Pa0t2 of I • •:- Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578838.pdf

EFTA01587953Set 10

2009-09-308p566w

above account to: Par* Name: Banco Popular . ABA 4: Account name: David H. Gott 'Account 4: Reference: LSI 9-23-09 Invoice EFTA01587956 ID: 036909303015125 DATE: 09/3012009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587953.pdf

EFTA01321259Set 10

2002-12-1616p2,017w

OFFICE 0 -n Cash Flow Analysis Income Summary Ras PRIMO PI WAR IODATE $0.00 Gott. Agency Int 5.888.73 5.888.73 C OpeningBalance in DiridercIsantrest 5.888.73 Total 55.888.73 $5.888.73 Amount Credited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321259.pdf

EFTA01579031Set 10

2009-08-041p93w

above account to: Bank Hank: Banco Popular — :ABA 0: AccOunt name: David H. Gott Account al: _Reference: LSI 7r28-09, 7-30-09 & 7-31-09 ID: 036908052169112DATE: 08/051200907

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579031.pdf