Epstein Files Search

EFTA01482867Set 10

2007-09-011p373w

Dershowitz Ssn: 0525505 Tm: 0631700247Es 09/04 Fedwire Debit Via: Firstbank PR' NC: Lsj, LIc Ref: 6300 Red Hook Quarters, B-3 St. Thoma6100,000.00 8,198,493.79 Usvi 00802/Acc/1518 Ponce ... Juan 00908 Imad: 0904B1Qgc02C005174 Tm: 0625400247Es 09/04 Fedwire Debit Via: Firstbank Pa NC: Lsj, LIc Ref: 6300 Red Hook Quarters, B-3 St. Thomas,23,000.00 8,175,493.79 Usvi ... 0586200249Es 09/06 Fedwire Debit Via: Firstbank PR, NC: Lsj Llc Ref: Acct Name Lsj LIc 6300 Red Hook Quartef€60,000.00 1,564,069.14 B-3 St Thomas Usvi 00802Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482867.pdf

EFTA01482976Set 10

2008-10-011p281w

Deposits & Transfers & Date Description Credits Withdrawals Balance 10/22 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lic Ref Acct Name Lsj LIc 6300 (150,000.00) 1,628,310.84 Red Hook Quarters

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482976.pdf

EFTA01483427Set 10

2011-06-011p322w

0987000174Es 06/23 06/23 Fedwire Debit Via: Firstbank PR221571473 A/C: Lsj LIG Ref Acct Name Lsj LIc 60,000.00 1,298,214 15 6300 Red Hook Quarters B 3 St Thomas ... 1008800174Es 06/23 0623 Fedwire Debit Via: Firstbank PR/221571473NC: Lsj LIG Ref Acct Name Lsj LIc 375,000 00 923,214 15 6300 Red Hook Quarters B 3 St Thomas Usvi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483427.pdf

EFTA01482891Set 10

2007-12-011p316w

York NY ReffOcmt/USD2238,30/Bnf/Eur1500.00 Tm: 8763700341Fx 12/10 Fedwire Debit Via: Firstbank PR, NC: Lsj LIc Imad: Tm: -100,000.00 677,354.68 0563200344Es 12/10 Fedwire Debit Via: Firstbank PR/ A/C: Lsj

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482891.pdf

EFTA01483367Set 10

1p291w

/L000016 Lake Havasu 40,000.00 127,714.60 Gunite And Concrete Ref Inv 1002- Lsj LIc Imad: 0302B1Qgc01C008316 Trn: 1510900061Es 03/02 03/02 Fedwire Debit Via: Banco Popular PFt/021502011 NC: Caricement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483367.pdf

EFTA01483258Set 10

2010-09-301p314w

09/22 09/22 Fedwire Debit Via: Wells Fargo NA/121000248 NC: L M Scofield CO Ref: Lsj LIc 5,432.50 277,550.66 Sept 15th Inv Imad: 0922B1Qgc04C006196 Trn: 0943800265Es 09/22 09/22 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483258.pdf

EFTA01483475Set 10

2011-09-011p285w

Vidalia GA Ben: 1,613.07 8,160,185.01 Tsg Technol ies Inc Ref: Ref Lsj Lic Inv Imad Tm: 09/12 09/12 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483475.pdf

EFTA01482998Set 10

2009-01-011p298w

York NY ReflOcrnt/USD2257,79/BnffEur1650.00 Tm: 2207500007Fx 01/08 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Imad: 0108B10gc03C004488 100,000.00 795,965.65 Trn: 0711300008Es 01/08 Book Transfer NC: Seb Bankas Vilnius

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482998.pdf

EFTA01578933Set 10

1p117w

rs1s Pence Deicon Awanie PO 9146 San Juan 00908 ABik. tt: For the neconnt LSJ. LIC 6300 Red Movie Quark.6. B:3 St. Thomas. LIS VI 00802 ac~ounra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578933.pdf

EFTA01482975Set 10

2008-10-011p272w

1014B1Qgc02C008602 Tm: 1400(300288Es 10/14 Fedwire Debit Via: Firstbank PR/221571473 NC Lsj Lic 'mad: 1014B1Qgc03C008419 (18,000.00) 377,442 84 Trn: 1393000288Es 10/15 Funds Transferred From Prn Nett

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482975.pdf

EFTA02299162Set 11

2013-04-011p127w

Please let us know if you have any ideask/=iv> Best Regards, Roy & Stephanie LSJ,LIC Island Manager 6100 Red Hook Quarters Su=te B3 Tel: => Fax: <tel 1 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299162.pdf