""IREF"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"IREF"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01527047Set 10

2008-01-018p2,153w

0523400003Es 01/03 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach,Iref: Invoice ID:271129/Acc/Attn.Darlene Mendez 561-688-9400/Time/14:271mad: 0103B1Qgc05C004123 Trn: 0523300003Es 01/03 Book Transfer ... i0cmt/USD4399,93/Bnf/Eur2950.00 Trn: 4699600022Fx 01/23 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Flightstar Aircraft Services Iref: Jegf Inc Work order 7281 Imad: 0123B1Qgc03C005279 Trn: 0707100023Es 01/23 Fedwire Debit Via: Mellon United ... Ntl/067009646 A/C: Worth Builders of Palm Beach Iref: Inv ID:271208/Time/16:31 Imad: 0123B1Qgc06C005421 Trn: 0736400023Es 01/23 Fedwire Debit Via: Commerce Bk NA/026013673 A/C: Rubenstein Associates Inc Ref:/Time/16

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

EFTA02300283Set 11

2015-06-193p338w

your equipment quickly and easily. Ink Finder <http://www.epson.com/cgi-bin/Store/jsp/buy-printer- ink.do?UseCookie=yes&iref=homepage_products_ink&refrestoreconfgen> <http://www.epson.com/cgi-bin/Store/jsp/buy-printer- ink.do?UseCookie=yes&iref=homepage_products_ink&refrestoreconfgen

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300283.pdf

EFTA01527291Set 10

2009-10-0116p2,329w

Requested Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Iref: Re:Inv#290623, 290706 & 290802/Time/16:53 Imad: 1002BlOgc07C005872 Trn: 1253100275Es Fedwire Debit Via: RBS Citizens ... 1213300300Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Lsj Inv#8528 Imad: 1027B1Qgc08C004483 Trn: 1213400300Es American Express Web Remit 091027061790613 Web ID: 2005032111 EFTA01527301 Fedwire Debit

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

EFTA01528157Set 10

2012-06-019p1,352w

Fedwire Debit Via: Firstbank PR/221571473 A/C:/Fbprprsj Firstbank Puerto Rico Ben: Bohlke International Airways Iref: Hyperion Fuel 12000 Gallons Jet A Inv 3 Imad: 0615B1Qgc08C006257 Trn: 1872200167Es 06/15 Chase Epay ... Imad: 0628B1Qgc08C008310 Trn: 1795500180Es 06/28 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Flightstar Aircraft Services Iref: Jege Work Order 21219 Imad: 0628B1Qgc05C007593 Trn: 1846800180Es 06/28 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528157.pdf

EFTA01527378Set 10

2010-02-2316p2,354w

02/16 02/16 02/16 Description Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Re: Lsj Inv 8689 Imad: 0212610gc08C005947 Trn: 0999200043Es Chips Debit Via: Citibank/0008 A/C: Actdomcatttor Toronto ... Requested Fedwire Debit Via: Suntrust At1/061000104 A/C: Flightstar Aircraft Services Iref: Jege Inv # 29117 Departure Imad: 0226B1Qgc08C004085 Trn: 0711400057Es Fedwire Debit Via: Foundation Bk Be11/125108625 A/C: Quiet Wing Technologies

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

EFTA01527363Set 10

2010-02-2315p2,348w

CONTINUED Date Description 02/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Re: Lsj Inv 8689 Imad: 0212B1Qgc08C005947 Trn: 0999200043Es 02/12 Chips Debit Via: Citibank/0008 A/C: Actdomcatttor ... Requested 02/26 Fedwire Debit Via: Suntrust At1/061000104 A/C: Flightstar Aircraft Services Iref: Jege Inv # 29117 Departure Imad: 0226B1Qgc08C004085 Trn: 0711400057Es 02/26 Fedwire Debit Via: Foundation Bk Be11/125108625 A/C: Quiet Wing

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

EFTA02315628Set 11

2012-10-093p252w

your equipment quickly and easily. Ink Finder <http://www.epson.com/cgi- bin/Store/BuyInk.jsp?BV_UseENCookie=yes&iref=homepage_products_ink&ref=estorebilling> <http://www.epson.com/cgi- bin/Store/BuyInk.jsp?BV_UseBVCookie=yes&iref=homepage_products

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315628.pdf

EFTA00804874Set 9

akra. 1/03111 1,03010 106:00 1190.0.= 1 300)00 Irefe 3.0010) 3.1000) =mu 40 40O CY 1660.01 56000.03 firet6016 1 600)00 411:6 0.0010) 6.00003 MSc Melds ... akra. 1/03111 1,03010 106:00 1190.0.= 1 300)00 Irefe 3.0010) 3.1000) =mu 40 40O CY 1660.01 56000.03 firet6016 1 600)00 411:6 0.0010) 6.00003 MSc Melds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804874.pdf

EFTA01528166Set 10

2012-06-0111p1,352w

Fedwire Debit Via: Firstbank PR/221571473 A/C:/Fbprprsj Firstbank Puerto Rico Ben: Bohlke International Airways Iref: Hyperion Fuel 12000 Gallons Jet A Inv 3 Imad: 0615B1Qgc08C006257 Trn: 1872200167Es Chase Chase Deposit ... Imad: 0628B1Qgc08C008310 Trn: 1795500180Es 06/28 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Flightstar Aircraft Services Iref: Jege Work Order 21219 Imad: 0628B1Qgc05C007593 Trn: 1846800180Es 06/28 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528166.pdf

EFTA01577915Set 10

2009-11-035p1,177w

Outbound Fed Wire Transfer D FEDWIRE DEBIT VIA: FIRSTBANK PR/221571473 A/C: BOHLKE INTERNATIONAL AIRWAYS IREF: 600 GALLONS OF FUEL IMAD: 0127B1QGC04C011505 TRN: 1649600027ES -$22,822.80 02/02/12 02/02/12 ... FEDWIRE DEBIT VIA: FIRSTBANK PR/221571473 A/C:/- FBPRPRS3 FIRSTBANK PUERTO RICO BEN: BOHLKE INTERNATIONAL AIRWAYS IREF: PBI STT CHARTER ST CROIX BRANCH IMAD: 0305B1QGC05C005919 TRN: 1945500065ES - $15,000.00 03/09/12 03/09/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577915.pdf

EFTA01527516Set 10

2010-07-0116p2,462w

0715B1Qgc07C006664 Trn: 1428500196Es 07/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Ref: Lsj Inv # 8907 Imad: 0715B1Qgc02C007433 Trn: 1428400196Es 07/15 Fedwire Debit Via: Regions/062000019 A/C: Amsouth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527516.pdf

EFTA01527600Set 10

2010-09-0117p2,545w

0914BlOgc03C005827 Trn: 0522200257Es 09/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Lsj Inv 8977 Imad: 0914BlOgc06C007769 Trn: 0521800257Es 09/14 Fedwire Debit Via: Suntrust At1/061000104 A/C: Foliage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527600.pdf

EFTA01527240Set 10

2009-05-309p1,802w

0461200168Es Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Iref: Ref Invoice ID 290408/Acc/Attn Darlene Mendez 561 688 9400/Time/12:23 Imad: 0617B1Qgc05C002932 Trn: 0427500168Es

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

EFTA01527065Set 10

2008-03-018p1,775w

Transaction Detail Date Description 03/06 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Flightstar Aircraft Services Iref: Ref: Jege Inc Work Order Y 7281 Imad: 0306B1Qgc080004594 Trn: 0435000066Es 03/06 Chips Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527065.pdf

EFTA01527055Set 10

2008-02-0110p2,137w

0889900046Es 02/19 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Iref: Invoice ID4280110/Acc/Attn: Darlene Mendez 561-688-9400/Time/10:48 Imad: 0219B1Qgc01C003015 Trn: 0501200050Es 02/19 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527055.pdf

EFTA01482958Set 10

2008-08-011p301w

0457900226Es 08/13 Fedwire Debit Via: Mellon United N19067009646 NC: Worth Builders of Palm Beach Iref: (330.86) 1,426,634.20 Invoice ID 280711/Acc/Attn:Darlene Mendez 561-688-9400/Time/14:31Imad: 0813B1Qgc02C004573

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482958.pdf

EFTA01527633Set 10

2010-10-0116p2,456w

2246900285Es 10/12 Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window CO. Iref: Re:Lsj Inv-Mechanical Building Inv:1008-118286 Imad: 1012B1Qgc07C007748 Trn: 2247400285Es Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527633.pdf

EFTA01897185Set 10

2013-04-053p407w

interview attached Title: Rc: CNN interview attached Try this link http://connecttheworld.blogs.cnn.com/2013/04/05/turning-oceans-into-an-online- country/?iref=allsearch FACEBOOK Cittos://www.facebook.com/TerraMarProject> - TWITTER <htto://twitter.com/terramaroroject> -G+ <Dlips://plus.google.com/104195649525707945586/vost$> - PINTEREST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897185.pdf

EFTA01451309Set 10

www.db.com/en/content/eu_disclosures.htm for additional EV corporate and regulatory disclosures. fetrfitt*Ve*HHH*Irefe*A.14**140*****40***trOttfe**fitr****triehieffit*Schhfetlitletch* The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451309.pdf

EFTA01527770Set 10

2011-03-0116p2,162w

03/30 03/30 03/30 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: RefLsj Inv 9246 Imad: Trn: 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper

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

Page 1

Results by Dataset65 total

Set 9

2

Set 10

59

Set 11

4

Corpus: 1990-03-17 – 2025-12-01

January 2008

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy