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Corpus: 1990-03-17 – 2025-12-01

December 2012

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Results by Dataset81 total

Set 10

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results for “"Llp Ref"”

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EFTA01528305Set 10

2012-12-0113p1,759w

Imad: 1212610gc06C008578 Trn: 1265300347Es 12/12 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland Ellis Llp Ref: Matter 22168 Imad: 1212B1Qgc06C008574 Trn: 1265200347Es 12/12 Fedwire Debit Via: Alostar Bk Comm AL/062006330 ... Diesel Trn: 1436900362Es 12/28 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Ref Svcs Rendered To Jeffrey E Epstein Through 12 31 12 Payment Infulland Full

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528305.pdf

EFTA01528076Set 10

2012-02-0110p1,507w

Description Beginning Balance 02/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Inv1404109 And Inv 1395117 Imad: 0202B1Qgc03C006311 Trn: 1605400033Es ... Debit Via: Pac Cos Bkrs Bk Sf/121042484 A/C: Merchants Commercial Bank Ben: Kellerhals Ferguson Llp Ref: Ref Financial Infomatics Inc Application Fee Imad: 0227B1Qgc08C006383 Trn: 1887400058Es 02/28 Fedwire Debit

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

EFTA01483686Set 10

2012-12-011p258w

12/26 12/26 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Troutman Sanders Llp Ref 2.145 60 190,680 26 Ref B J Moskowitz Client 238227 Inv°. e 1462781/Acc/Or CR Recd Aba/061000227 ... Diesel Trn: 12/28 12/28 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkland And Ellis Llp Ref. 50,000.00 809,024.71 Ref Svcs Rendered To Jeffrey E Epstein Through

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483686.pdf

EFTA01527094Set 10

2008-05-3111p1,901w

Imad: 0605B1Qgc08C007317 Trn: 0771200157Es Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Alston & Bird Llp Ref: Ref: Invoice 410223514 Joe Whitley Imad: 0605B1Qgc01C003770 Trn: 0448300157Es Fedwire Debit Via: Firstbank PR/221571473 ... Invoice Ssn: 0335810 Trn: 0586200178Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: Jeffrey Epstein Inv 3298790 Message22168 Imad: 0627B1Qgc01C005560 Trn: 0679500179Es Fedwire Debit Via: Wells Fargo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527094.pdf

EFTA01528293Set 10

2012-12-0112p1,720w

Imad: 1212BlOgc06C008578 Trn: 12/12 Fedwire Debit Via: Citibank Fsb Chgo/ A/C: Kirkland Ellis Llp Ref: Matter 22168 Imad: Trn: 12/12 Fedwire Debit Via: Alostar Bk Comm ALS/S A/C: Aba/021606742 Charlotte ... Gallons Diesel Trn: 12/28 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: RefSvcs Rendered To Jeffrey E Epstein Through 12 31 12 Payment Infulland Full ... 12/26 Fedwire Debit Via: Wells Fargo NA/ A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Invoice 1462781/Acc/Org CR Pty Recd Aba/- 061000227 Wachovia Bank NA ofGeorgia Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528293.pdf

EFTA01527566Set 10

2010-07-3118p2,388w

0805B1Qgc06C007009 Trn: 0968000217Es 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad: 0805B1Qgc08C005189 Trn: 0968100217Es 08/05 Fedwire Debit ... Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Final Outstanding Invoices Imad: 0819B1Qgc07C007389 Trn: 1165400231Es 08/19 Fedwire Debit Via: Wells Fargo NA/121000248

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527566.pdf

EFTA01527437Set 10

2010-04-0119p2,307w

Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Inv # 30762 Imad: 0407B1Qgc08C003045 Trn: 0806300097Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 ... Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Richard C W Hall Imad: 0407B1Qgc05C004369 Trn: 0806400097Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank ... 0915100118Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref: Settlements Imad: 0428B1Qgc01C004981 Trn: 0929300118Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527437.pdf

EFTA01527422Set 10

2010-04-0115p2,299w

Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Inv # 30762 Imad: 0407B1Qgc08C003045 Trn: 0806300097Es 04/07 Fedwire Debit Via: Wachovia Bk NA FL/063000021 ... Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Richard CW Hall Imad: 0407B1Qgc05C004369 Trn: 0806400097Es 04/07 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank ... 04/28 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref: Settlements Imad: 0428B1Qgc01C004981 Trn: 0929300118Es 04/28 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527422.pdf

EFTA01528225Set 10

2012-09-0110p1,452w

09/14 09/14 09/17 Description 09/11 Fedwire Debit Via: Wells Fargo NA/ A/C: Troutman Sanders Llp Ref: B .7 Moskowitz - Client 238227 - Inv. 1444343 Inv. 1444344 Imad: Trn: 0163200255Es 09/12 Funds ... Alostar Bk Comm AL/ A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Llp Ref: Ref Southern Trust Company Application Fee Imad: 0921610 cO4C005256 Trn: 09/21 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528225.pdf

EFTA01527047Set 10

2008-01-018p2,153w

Imad: 0115D3Qci20C003807 Trn: 0459313015Ff 01/15 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: J Epstein Inv83222107 & 3232295 Imad: 0115B1Qgc04C004578 Trn: 0589400015Es 01/16 Fedwire Debit Via: Colonial Bank ... Requested 01/31 Fedwire Debit Via: Citibank Fsb Chgo/271070601 A/C: Kirkland & Ellis Llp Ref: Ref:J Epstein Invt3244392 Invoices t 09319 89780 Imad: 0131B1Qgc08C005461 Trn: 0525000031Es 01/31 Fedwire Debit

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

EFTA01527500Set 10

2010-05-2916p2,324w

1290300154Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref Inv No 30929 Imad: 0603B1Qgc03C007997 Trn: 1304500154Es Fedwire Debit Via: Fifth Third Cinci/042000314 ... Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Name/Burman Critton Luttier & Coleman Llp Ref Invoice 30929 Imad: 0608B1Qgc03C005070 Trn: 1101300159Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ref

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527500.pdf

EFTA01527486Set 10

2010-05-2914p2,303w

06/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref Inv No 30929 Imad: 0603BlOgc03C007997 Trn: 1304500154Es 06/03 Fedwire Debit Via: Fifth Third Cinci/042000314 ... Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Name/Burman Critton Luttier & Coleman Llp Ref Invoice 30929 Imad: 0608610gc03C005070 Trn: 1101300159Es 06/08 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527486.pdf

EFTA01527727Set 10

13p1,851w

Imad: Trn: 01/26 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: B J Moskowitz Client 238227 Imad: Trn: 01/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 ... 01/31 01/31 01/31 01/28 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Message 22168 Imad: Trn: 01/28 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Jacl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527727.pdf

EFTA01527291Set 10

2009-10-0116p2,329w

10/23 10/27 10/27 10/27 10/27 10/27 10/27 Chips Debit Via: Citibank/0008 A/C: Kirkland & Ellis Llp Ref: Ref: Jeffrey iiiiiii Ssn: Trn: 0976100296Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Puerto

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

EFTA01527715Set 10

2011-01-0112p1,907w

1348400026Es EFTA01527720 01/26 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: B J Moskowitz Client 238227 Imad: 0126B1Qgc02C005395 Trn: 1348300026Es 01/26 Fedwire Debit Via: Wachovia ... 01/31 01/31 01/31 01/28 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Message 22168 Imad: 0128B1Qgc04C005989 Trn: 1544600028Es 01/28 Fedwire Debit Via: Wells Fargo NA/121000248

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527715.pdf

EFTA01528186Set 10

2012-06-3010p1,407w

0710B1Qgc07C007351 Trn: 1605400192Es 07/16 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Steptoe And Johnson Llp Ref: Ref 17684.0001 Imad: 0716B1Qgc04C009616 Trn: 2113800198Es

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

EFTA01528177Set 10

2012-06-309p1,388w

0710BlOgc07C007351 Trn: 1605400192Es 07/16 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Steptoe And Johnson Llp Ref: Ref 17684.0001 Imad: 0716B1pgc04C009616 Trn: 2113800198Es

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

EFTA01527550Set 10

2010-07-3116p2,286w

Invoices Imad: Trn: 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Imad: Trn: 08/05 Fedwire Debit Via: Wachovia ... Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier & Colemref: Bene: Burman Critton Luttier & Coleman Llp Ref: Final Outstanding Invoices Imad: 0819B1Qgc07C007389 Trn: 08/19 Fedwire Debit Via: Wells Faro NA/121000248

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527550.pdf

EFTA01528067Set 10

2012-02-019p1,443w

02/02 02/02 02/06 02/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Inv1404109 And Inv 1395117 Imad: Trn: 02/02 Fedwire Debit ... Debit Via: Pac Cos Bkrs Bk Sf/121042484 A/C: Merchants Commercial Bank Ben: Kellerhals Ferguson Llp Ref: RefFinancial Infomatics Inc Application Fee Imad: 0227B1Qgc08C006383 Trn: 02/28 Fedwire Debit Via: Banco Popular

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

EFTA01527600Set 10

2010-09-0117p2,545w

1575300259Es 09/16 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad: 0916B1Qgc08C006133 Trn: 1575500259Es 09/16 Fedwire Debit Via: Spiritbank/103110376

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