Epstein Files Search

2008-08-3013p1,868w

09/02 09/03 09/04 09/04 Description Beginning Balance Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0902B1Qgc05C007674 Trn: 1257300246Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger, Richardsref: Acct ... Bear Stearns New York NY Trn: 8237400248Jj Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0904B1Qgc08C004557 Trn: 0498500248Es EFTA01527133 ... /0cmt/USD36977,18/Bnf/Eur25000.00 Trn: 4318200248Fx 09/04 09/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0904610gc07C004092 Trn: 0498600248Es Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527131.pdf

EFTA01527770Set 10

2011-03-0116p2,162w

Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv 1002- Lsj Llc Imad: Trn: 1510900061Es 03/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 5091 Imad ... 03/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Adam P Cook Ref: Inv 11452 - Lsj Llc Imad: Trn: 03/04 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg ... Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv No 1001 Lsj Llc Imad: Trn: 03/11 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands

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

EFTA01527914Set 10

2011-07-3016p2,407w

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 A/C: Aba/061211168 Vidalia ... Invoice Imad: 0817B1Qgc08C003434 Trn: 0670900229Es 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: EFTA01527921 0817B1Qgc05C002980 Trn: 0679000229Es 08/18 Funds Transferred From DDA Ac# To DDA Ac# As Requested ... 08/22 08/22 08/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0822B1Qgc05C008570 Trn: 1517000234Es 08/22 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene

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

EFTA01527930Set 10

2011-07-3017p2,418w

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 A/C: Aba/061211168 Vidalia ... Invoice Imad: 0817B1Qgc08C003434 Trn: 0670900229Es 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0817B1Qgc05C002980 Trn: 0679000229Es 08/18 08/18 Funds Transferred From DDA Ac# To DDA Ac# As Requested ... Chase Epay 1172974837 Web ID: 5760039224 08/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0822B1Qgc05C008570 Trn: 1517000234Es 08/22 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick

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

EFTA01527786Set 10

2011-03-0117p2,266w

Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv 1002- Lsj Llc Imad: 0302B1Qgc01C008316 Trn: 1510900061Es 03/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement ... 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 Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth ... Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv No 1001 Lsj Llc Imad: 0311BlOgc07C003842 Trn: 1247700070Es 03/11 Book Transfer A/C: The Bk of Nova Scotia St Thomast

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

EFTA01527170Set 10

2009-12-3113p1,758w

Imad: 1201B1Qgc08C007486 Trn: 1334000336Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1202B1Qgc01C008989 Trn: 0952800337Es 20,000.00 3,000.00 2,000.00 EFTA01527171 120,000.00 Deposits & Credits Transfers & Withdrawals Balance ... Date 12/02 12/02 12/02 12/02 12/02 Description Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1202BlOgc04C009541 Trn: 0883900337Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad ... Invoice Ssn: 0320447 Trn: 0902000337Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors, Llc Imad: 1202B1Qgc01C008990 Trn: 0953300337Es 12/02 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527170.pdf

EFTA01527470Set 10

2010-05-0116p2,385w

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 A/C: Architecture Metals Llc EFTA01527471 ... Date 05/24 05/24 05/24 05/24 05/25 Description Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0524B1Qgc05C007697 Trn: 1458600144Es Book Transfer A/C: New York, NY 100221466 Trn: 1464400144Es American Express ... 05/25 05/25 05/26 05/26 05/26 05/26 05/27 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0525B1Qgc01C007485 Trn: 1288500145Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth

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

EFTA01527456Set 10

2010-05-0114p2,370w

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 Bk FL/067013852 A/C: Architecture Metals Llc ... 5/28/10 Transaction Detail CONTINUED Date Description 05/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0524B1Qgc05C007697 Trn: 1458600144Es 05/24 Book Transfer A/C: New York, NY 100221466 Trn: 1464400144Es 05/24 ... /0cmt/USD2913,45/Bnf/Eur2307.69 Trn: 0016500145Fx 05/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0525B1Qgc01C007485 Trn: 1288500145Es 05/25 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth

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

EFTA01527291Set 10

2009-10-0116p2,329w

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 A/C: Burman Critton Luttier ... American Express ACH Pmt A6629 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj,Llc Imad: 1027B1Qgc07C006521 Trn: 1159900300Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler,Jr.& Associatref: Bene.M Arthur Gensler ... Imad: 1027B1Qgc03C005730 Trn: 1133800300Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj,Llc Imad: 1027B1Qgc03C005732 Trn: 1134100300Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors,Llc EFTA01527299 Imad: 1027B1Qgc07C006526 Trn: 1160100300Es

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

EFTA01527665Set 10

2010-10-3017p2,324w

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 To Chk Transaction#: 11/04 Online Transfer ... 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 Ref: 11/5 And 11/8 ... November 2ND Statement/Time/17:16 Imad: Trn: 11/16 Fedwire Debit Via: Firstbank PR/ A/C: Lsj Llc Imad: Trn: 11/16 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 11/16 Fedwire

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

EFTA01527516Set 10

2010-07-0116p2,462w

Date Description 07/01 Beginning Balance 07/01 07/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0701B1Qgc05C008495 Trn: 1857600182Es 07/01 American Express Web Remit 100701062854859 Web ID: 2005032111 07/02 Book ... 3Czm Imad: 0708B1Qgc02C011937 Trn: 1314500189Es 07/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0708B1Qgc08C006724 Trn: 1314300189Es 07/08 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Invoice ... 07/15 07/15 07/15 Deposits & Credits 07/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0715B1Qgc06C006837 Trn: 1423500196Es 07/15 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas

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

EFTA01527532Set 10

2010-07-0118p2,436w

07/02 07/02 07/06 Description Beginning Balance 07/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0701B1Qgc05C008495 Trn: 1857600182Es American Express Web Remit 100701062854859 Web ID: 2005032111 Book Transfer Credit ... 3Czm Imad: 0708BlOgc02C011937 Trn: 1314500189Es 07/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0708BlOgc08C006724 Trn: 1314300189Es 07/08 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Invoice ... 07/15 07/15 07/15 07/19 Description 07/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0715B1Qgc06C006837 Trn: 1423500196Es 07/15 Book Transfer A/C: The Bk of Nova Scotia St Thomast

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527532.pdf

EFTA01527887Set 10

2011-07-1713p1,908w

Final Imad: 0712BlOgc07C003801 Trn: 1257900193Es 07/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0712B1Qgc01C003101 Trn: 1257500193Es 07/12 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin ... Imad: 0720B1Qgc03C011449 Trn: 1380500201Es 07/20 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0720B1pgc05C005139 Trn: 1383100201Es 1,000,000.00 4,037.89 100,000.00 Transfers & Withdrawals ... 07/20 07/20 07/21 07/21 Deposits & Credits 07/20 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0720B1Qgc05C005141 Trn: 1384600201Es 07/20 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527887.pdf

EFTA01527900Set 10

2011-07-1714p1,922w

Final Imad: 0712BlOgc07C003801 Trn: 1257900193Es 07/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0712B1Qgc01C003101 Trn: 1257500193Es 07/12 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas ... Imad: 0720B1Qgc03C011449 Trn: 1380500201Es 07/20 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0720B1Qgc05C005139 Trn: 1383100201Es 1,000,000.00 4,037.89 100,000.00 Deposits & Credits Transfers & Withdrawals ... CONTINUED Date 07/20 07/20 07/20 Description 07/20 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0720B1Qgc05C005141 Trn: 1384600201Es 07/20 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527900.pdf

EFTA01527119Set 10

2008-08-0112p1,603w

Requested 08/04 08/04 08/04 08/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj,Llc Imad: 0804B1Qgc03C002883 Trn: 0552600217Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors,Llc Imad: 0804B1Qgc04C002886 Trn: 0552800217Es ... Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj,Llc Imad: 0804B1Qgc05C002889 Trn: 0552700217Es Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth ... 3587600219Fx 08/08 08/08 08/12 08/12 08/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj,Llc Imad: 0808B1Qgc02C003373 Trn: 0460300221Es Chips Debit Via: Bank of America N.A./0959 A/C: Spaeth Communications

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527119.pdf

EFTA01527987Set 10

2011-07-170p2,052w

Invoice 1011 Trn: 1469200277Es 10/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1004B1Qgc03C005260 Trn: 1476100277Es 10/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1004B1Qgc04C005044 Trn: 1485400277Es ... IOLTA Imad: 1012BlOgc05C008517 Trn: 1379100285Es 10/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1012BlOgc07C005139 Trn: 1379000285Es 10/12 Fedwire Debit Via: BB&T Maryland/055003308 A/C: Gary Kerney ... 10/25 10/26 10/26 10/28 10/31 10/31 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 1025B1Qgc03C006391 Trn: 1364500298Es 10/25 Fedwire Debit Via: Tricorp Portland/211291666 A/C: Aba/211288161 Orono

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527987.pdf

EFTA01527617Set 10

2010-10-0116p2,453w

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 A/C: Dpmg ... 1319200287Es 10/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 1014B1Qgc01C005202 Trn: 1319400287Es 10/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 10/8 And 10/11 Invoices Imad ... Michael Keesling Imad: 1020B1Qgc05C007880 Trn: 1336000293Es 10/20 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1020B1Qgc05C007883 Trn: 1336100293Es 10/20 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Ocean Dynamics

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

EFTA01527633Set 10

2010-10-0116p2,456w

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 A/C: Dpmg ... 1319200287Es 10/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 1014B1Qgc01C005202 Trn: 1319400287Es 10/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref 10/8 And 10/11 Invoices ... Michael Keesling Imad: 1020B1Qgc05C007880 Trn: 1336000293Es 10/20 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1020B1Qgc05C007883 Trn: 1336100293Es 10/20 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Ocean Dynamics

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

EFTA01527025Set 10

2007-11-0111p2,153w

Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelles Transportation CO Llref: Acct:Michelles Transportation CO Llc Imad: 1108B1Qgc07O0O5586 Trn: 060160O312Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis ... Juan 00908 Imad: 1120B1Qgc01C003397 Trn: 0411900324Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1120B1Qgc05C003495 Trn: 0432000324Es Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 ... /Time/12:55 Imad: 1121D3Qci20C003133 Trn: 0392208325Ff Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 1121B1Qgc030006385 Trn: 0796100325Es Check Deposit 1168 1169 261531016 Book Transfer A/C: Brooklyn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527025.pdf

EFTA01527649Set 10

2010-10-3016p2,481w

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 11/04 11/05 11/04 Online Transfer ... 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: 11/5 ... Statement/Time/17:16 Imad: 1116B1Qgc08C005348 Trn: 1451600320Es 11/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1116B1Qgc02C006696 Trn: 1451500320Es 11/16 Book Transfer A/C: Zorro Trust New York

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