Epstein Files Search

EFTA01497567Set 10

1p310w

Jul13 $84.85 22635 Jul 25 $180.95 1228 Jul17 $450.00 22613 Jul13 $48.22 72636 Jul21 $585.58 1232' Jul24 $38,000.00 22614 Jul13 $70.57 22637 Jul24 $9874 22572* Jul05 ... Jul21 $51.80 22593' Jul03 $70.10 22616 Jul17 $102.93 22639 Jul21 574.88 22594 Jul03 $175.30 22617 Jul12 5899.83 22640 Jul21 $33.04 225%' Jul05 $215.25 22618 Jul17 $1,553.00 22641 Jul21 ... Jul05 $84.90 22619 Jui 12 $479.30 22642 Jul21 $28.88 22598 Jul05 $49.58 22620 Jul14 $533.88 22644' Jul24 81,303.18 22599 Jul07 $1,187.49 22621 Jul18 $800.00 22615 Jul24

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497567.pdf

EFTA01496943Set 10

1p305w

Jul14 $145.32 21063 Jul26 $96.93 21016 Jul13 $1.040.94 21040 Jul14 $109.15 21064 Jul21 $181.21 21017 Ju112 $26.62 21041 Jul14 $129.86 21065 Jul21 81,758.75 21018 Ju112 $36.03 21042 Jul15 ... Jul21 $324.50 21019 Jul19 $29.48 21043 Jul15 $32.04 21067 Jul20 $12560.98 21020 Jul12 5393.47 21044 Jul15 348.00 21068 Jul30 $246.00 21021 Jul12 $50.57 21045 Jul 15 $24.22 21069 Jul27 ... Jul12 $459.78 21048 Jul19 $56.27 21072 Jul 29 $27.55 21025 Jul12 $372.04 21049 Jul21 $285.48 21073 Jul27 $113.39 21026 Ju112 $29.99 21050 Jul21 $919.33 21076' Jul30 562.08 21027 Jul13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496943.pdf

EFTA01497273Set 10

1p313w

Jul20 Cheek Paid 0 21856 $121.80 $85 855.27 Jul21 Fedwire Credit $218,073.33 $303,728.60 VIA. COLONIAL BANK NA /082001319 era JEGE INC PALM BEACH, FL 33460- REF: CHASE NYC/CTR/BNF ... YORK NY 10022-/AC-000000007391 RFB =0/B COLONIAL BAN BBI=iTIME/16:14 IMAD: 0721F20C258C000983 Jul21 Electronic Funds Transfer $4,514.80 $299,213.80 ADP TYJFINCL SVC Re: ADP - TAX Ret 66TPW072128V01 Jul21 ... Check Paid 0 21840 $800.00 $298,413.80 Jul21 Check Paid 0 21841 $910.66 $297,503.14 Jul21 Check Paid It 21847 $193.30 $297,309.84 Jul 21 Chedt Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497273.pdf

EFTA01497274Set 10

1p334w

Jul26 $104.93 21803' Jul 01 $170.31 21828 Jul 18 $459.30 21852 Jul21 $83.19 21804 Jul 01 $80.96 21829 Jul15 $198.35 21853 Jul25 $826.72 21805 Jul 01 $53.68 21830 Jul15 ... Jul21 $888.37 21806 Jul01 $53.68 21831 Jul15 $98.78 21855 Jul 20 $339.89 21807 Jul 06 $99.93 21832 Jul15 $145.24 21856 Jul20 $6,699.72 21808 Jul 01 $361.35 21833 Jul15 ... Jul15 $32.59 21858 Jul20 $121.80 21811` Jul01 $119.42 21835 Jul15 $33.74 21859 Jul21 53568.63 21812 Jul19 $364.69 21836 Jul15 $24.66 21860 Jul21 $291.40 21813 Jul12 $760.47 21837 Jul15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497274.pdf

EFTA01496964Set 10

2004-07-011p329w

Business Cbeckin Account Number (cent) NES, LLC Activity Date Description Debit Credits Balance Jul21 Check Paid 0 21053 $286.65 $97,494.71 Jul21 Check Paid # 21054 $587.63 $96,907.08 Jul21 Check ... Paid 0 21056 $43.20 996,863.88 Jul21 Check Paid 0 21064 $181.21 $96,682.67 Jul21 Check Paid 0 21065 $1,758.75 $94,923.92 Jul21 Cheek Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496964.pdf

EFTA01497254Set 10

1p345w

Jul18 $459.30 21852 Jul21 $83.19 21804 Jul 01 580.96 21829 Jul15 $198.35 21853 Jul25 5626.72 21805 Jul 01 553.68 21830 Jul15 $100.33 21854 Jul21 ... Jul19 $364.69 21836 Jul15 $24.66 21860 Jul21 $291.40 21813 Jul12 5760.47 21837 Jul15 $29.02 21861 Jul 29 $10,598.59 21814 Jul 11 584.49 21838 Jul 20 599.64 21863' Jul28 ... Jul18 $57.43 21864 Jul 27 $77.46 21816 Jul 08 $106.64 21840 Jul21 $800.00 21865 Jul 27 $624.32 21817 Jul12 $112.85 21841 Jul21 $910.66 21866 Jul28 $30.05 21818 Jul12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497254.pdf

EFTA01496963Set 10

1p350w

Jul20 Check Paid 0 21067 $12 560 98 $145,948.65 Jul21 Electronic Funds Transfer $14,050.74 $131,897.91 ADP TXJFINCL SVC Re. ADP - TAX Ret 93TPW072229A01 Jul21 Electronic Funds Transfer ... 660006489104TPW Jul 21 Check Paid # 21031 $367.48 $99,438.84 Jul21 Cheek Paid # 21049 $265.46 $99,173.38 Jul21 Check Paid 0 21050 $919.33 $98,254.05 Jul21 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496963.pdf

EFTA00216930Set 9

6p1,146w

THOMAS 00802 VI Packages 1 NEW YORK NY 10022 US Wetted 3.0 Ds Delivered Jul21. 2004 1520 Transpcnalion Charge 59.90 Signed by A.RODUZUES Fuel St/charge 4.36 Discounl •180 Customs Total ... Transportation Charges USD S 62.46 Entry Dare Jul21. 2004 FedEx Use X1461MS0114'_ Picked up: Jul 20.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a luel surcharge ... Packages 1 NEW YORK NY 10022 US a Wetted 4.0 Ds Delivered Jul21. 2004 15:20 Transpatalion Charge 67.33 Signed by A.RODUZUES Fuel St/charge 4.90 = Discounl .2 ::-.9 5 ! Customs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216930.pdf

EFTA01497253Set 10

1p320w

Check Paid t 21858 $121.80 $85,655.27 Jul21 Fedwire Credit $218,073.33 $303,728.60 BANK NA fiat JEGE INC PALM BEACH, FL 33480. REF: CHASE NYC/CTR4INF=NES. LLC NEW YORK ... COLONIAL BAN 8Bl=fTIME/16.14 IMAD Jul21 Electronic Funds Transfer $4,514.80 $299,213.80 ADP TXIFINCL SVC Re: ADP - TAX Re Jul 21 Chad{ Paid ... Chedc Pald it 21841 $910.66 $297,503.14 Jul21 Check Paid ft 21847 $193.30 $297,309.84 Jul 21 Check Paid 0 21852 $83.19 $297,226.65 Jul 21 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497253.pdf

EFTA01482403Set 10

1p165w

Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul21 Book Transfer $2,500.00 $1,C65.306 36 Jul 21 Fedwire Debit ... THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 08 IMAD: 0721B1OGC01C0I34581 Jul21 Fechvire Debit $50,000.00 $1,005,306.36 VIA FIRSTBANK PR /221571473 ... THOMAS, USA 00802/ACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 08 IMAD: 0721B1OGC08C004888 Jul21 Internal Funds Transfer S100,000.00 $905,306.36 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC00007

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482403.pdf

EFTA01496965Set 10

1p354w

Jul21 3181.21 21017 Jul 12 $25.52 21041 Jul 14 mots ... Jul21 $367.48 21055 Jul20 37,135.22 21081 Jul30 3168.40 21032 Jul 26 3114.59 21056 Jul21 343.20 21082 Jul30

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496965.pdf

EFTA01496670Set 10

1p324w

JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA O DOA TIER FROM CLIENT Jul21 Check Paid # 20209 $339.79 $111 412.34 Jul21 Check Paid 0 20218 3800.00 3110,612.34 Jul21 Chive Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496670.pdf

EFTA01516958Set 10

2011-07-011p118w

liGiC0 1O110721 TRM_XOIT OARROWAJ O Ana 20b oft1OhC066 1.(0151160 0343 5155050033541032256/LILMTIWI • •••••• tvi•••:• JUL21;00000002263 5100.00 S L21#0000002263 $100.00 Please note that you can view your historical check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516958.pdf