Epstein Files Search

EFTA01483459Set 10

2011-07-301p328w

Fedwire Debit Via: Firstbank PFU221571473 NC: Michelles Transportation CO 25,000.00 9,922,762.98 Llimad: 0810B1O2c06C005323 Tm: 0972200222Es 08/10 08/10 Chips Debit Via: Citibank/0008 NC: Siemens Industry Inc Building

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483459.pdf

EFTA01528177Set 10

2012-06-309p1,388w

4927709192Ff EFTA01528178 07/10 07/16 07/10 Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelles Transportation CO Llimad: 0710BlOgc07C007351 Trn: 1605400192Es 07/16 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Steptoe And Johnson

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528177.pdf

EFTA01483027Set 10

2009-05-011p240w

05/04 Fedwire Debit Via: Firstbank NC Michelin Transportation CO Llimad 25,000.00 686,033 26 m: 05/04 Chase Epay Web ID 21,231.06 664,802.20 05/04 Chase Epay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483027.pdf

EFTA01483610Set 10

2012-06-301p333w

07/10 Fedwire Debit Via: Firstbank PR/221571473 NC: Michelles Transportation CO 10,000.00 405,339.04 Llimad: 0710B1Qgc07C007351 Trn: 1605400192Es 07/16 07/16 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Steptoe And Johnson

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483610.pdf

EFTA01482300Set 10

2013-06-291p298w

07/12 Fedwire Debit Via: Firstbank PR/221571473 NC: Michelles Transportation CO 10,000.00 416,597.09 Llimad: 071281Ogc07C005072 Tm: 1078700193Es 07/12 07/12 Fedwire Debit Via: Firstbank PR/221571473 NC: FT Real Estate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482300.pdf

EFTA01483546Set 10

2012-02-011p305w

Debit Via: Firstbank PR/221571473 NC: Virgin Islands Gunge Pools 14,000.00 1,712,747.93 Llimad: 022281Qgc08C005198 Trn: 1383600053Es 02/22 02/22 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors LIc Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483546.pdf

EFTA01528186Set 10

2012-06-3010p1,407w

4927709192Ff 07/10 07/16 07/10 Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelles Transportation CO Llimad: 0710B1Qgc07C007351 Trn: 1605400192Es 07/16 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Steptoe And Johnson

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528186.pdf

EFTA01527930Set 10

2011-07-3017p2,418w

Imad: 0810B1Qgc04C003730 Trn: 0972000222Es 08/10 Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelles Transportation CO Llimad: 0810B1Qgc06C005323 Trn: 0972200222Es 08/10 Chips Debit Via: Citibank/0008 A/C: Siemens Industry Inc Building

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

EFTA01528067Set 10

2012-02-019p1,443w

Corporation Imad: Trn: 02/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Virgin Islands Gunite Pools Llimad: 0222B1Qgc08C005198 Trn: 1383600053Es 02/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528067.pdf

EFTA01528076Set 10

2012-02-0110p1,507w

0222B1Qgc04C006291 Trn: 1347300053Es 02/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Virgin Islands Gunite Pools Llimad: 0222B1Qgc08C005198 Trn: 1383600053Es 02/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayetto Contractors Llc Imad: 0222B1Qgc04C006387

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528076.pdf

EFTA01528509Set 10

2013-07-310p2,440w

1078600193Es 07/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelles Transportation CO Llimad: 0712B1Qgc07C005072 Trn: 1078700193Es 07/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: FT Real Estate Inc Imad: 0712B1Qgc07C005071 Trn: 1078800193Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528509.pdf

EFTA01527231Set 10

2009-05-019p1,680w

Corporation Imad: 0504B1Qgc06C006840 Trn: 1011700124Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelles Transportation CO Llimad: 0504B1Qgc05C007121 Trn: 1011800124Es Chase Chase Epay Epay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527231.pdf

EFTA01483822Set 10

2013-06-071p327w

07/12 Fedwire Debit Via: Firstbank Pa NC. Michelles Transportation CO 10,000.00 416,597.09 Llimad: 0712B1agc07C005072 Tm: 1078700193Es 07/12 07/12 Fedwire Debit Via: Firstbank PR. NC: FT Real Estate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483822.pdf

EFTA01527914Set 10

2011-07-3016p2,407w

Imad: 0810B1Qgc04C003730 Trn: 0972000222Es 08/10 Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelles Transportation CO Llimad: 0810B1Qgc06C005323 Trn: 0972200222Es 08/10 Chips Debit Via: Citibank/0008 A/C: Siemens Industry Inc Building Ref: RefNes

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

EFTA01528527Set 10

2013-07-310p2,433w

1078600193Es 07/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelles Transportation CO Llimad: 0712B1Qgc07C005072 Trn: 1078700193Es 07/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: FT Real Estate Inc Imad: 0712B1Qgc07C005071 Trn: 1078800193Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528527.pdf