Epstein Files Search

EFTA00727513Set 9

2010-01-271p266w

Check /19/2010 Wire Jeffrey Epstein 10001 PI3 Ho... -20.000.00 941.029.02 Check /19/2010 Wire LSJ. Lie 14016 LSJ..... -10.000.00 931.029.02 Check /19/2010 Wire Bruce E Reithart. PA 50404 Legal ... Check 119/2010 Wire LSJ. Lie 14016 • LSJ..... -350.000.00 561.029.02 Check 119/2010 Wire LSJ. Lie 14016 • LSJ..... -50.000.00 511.029.02 Check 119/2010 Wire Lafayette Contractor... 14061 • Lafayet... -50.000.00 461.029.02 Check 119/2010 Wire

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727513.pdf

EFTA01526987Set 10

2007-08-0115p2,284w

Quarters, B-3 St. Thomas, Usvi 00802 Fedwire Debit A/C: Lsj Llc EFTA01526992 A/C: Lsj, Lie Imad: 0808B1Qgc02C005412 Funds Transferred From DDA Ac# To DDA Ac# - 100,000.00 Funds Transferred ... /Ac-000000007391 Rfb=O/B Mellon Bank Bbi-/Time/11:15 Imad: 0814D3Qci20C001502 /221571473 /121000248 /221571473 A/C: Lsj, Lie Imad: 0814B1Qgc08C007019 A/C: Zorro A/C: Lsj, Lie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526987.pdf

EFTA01482893Set 10

2007-12-011p347w

Numbe000000739110438 Transaction Detaitcontinued) Date Description Amount Balance 12/20 Fedwire Debit Via: Firstbank PR, NC: Lsj Lie Ref: Lsj LIc 6300 Red Hook Quarters ... 1220B1Qgc08C009932 Tm: 0873800354Es 12/20 Fedwire Debit Via: Firstbank PR., NC: Lsj LIc Ref: Lsj Lie 6100 Red Hook Quarters B 3 St -10,000.00 1,162,599.72 Thomas Usvi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482893.pdf

EFTA01483112Set 10

2009-12-081p270w

Requested 01/19 Fedwire Debit Via: Firstbank PR. NC. Lsj Lie Imad: 350,000.00 740,512.97 Tm: 1954500019Es 01/19 Fedwire Debit Via: Wells F o NC: Zorro Development Corporation ... Imad: Trn: 1932900019Es 01/19 Fedwire Debit Via: Firstbank PR. NC: Lsj Lie Imad: 50,000.00 640,512.97 Tm: 1954700019Es 01/19 Fedwire Debit Via: Firstbank PR. NC: Lafayette Contractors LIG Imad ... Imad: 20,000.00 513,098.03 Trn: 2022300019Es 01/19 Fedwire Debit Via. Firstbank PR. NC: Lsj Lie Imad: 10,000.00 503,098.03 Tm: 1924600019Es 01/19 Chase Epay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483112.pdf

EFTA01483531Set 10

2011-12-311p298w

Banco Popular PR NC: Pro Concrete Pumping Ref. 1,250.00 864,857.96 Ref Lsj Lie Inv Il. 'mad: Tm: 01/06 01/06 Fedwire Debit Via: Firstbank PRA NC: Scott Graf ... Amens Bank/ NC: Tsg Technolo ies Inc Ref: Ref 3,880.00 857,777.96 Lsj Lie Inv Imad 01/09 01/09 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483531.pdf

EFTA01483490Set 10

2011-07-171p296w

Lsj Invoice 1011 Tm: 1469200277Es 10/04 10/04 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lie mad: 60,000.00 5,991,490.60 1004B1Qgc03C005260 Trn: 1476100277Es 10/04 10/04 Fedwire Debit Via: Firstbank ... PR/221571473NC: Lsj Lie Imad: 350,000.00 5,641,490.60 1004B109004C005044 Trn: 1485400277Es 10/05 10/05 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483490.pdf

EFTA01483371Set 10

2011-03-311p344w

Imad: 0329B1Qgc05C004920 Tm: 1007200088Es 03/29 03/29 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lie 'mad: 400,000.00 393,596.66 032981Qgc07C005374 Trn: 1219300088Es 03/29 03/29 Fedwire Debit Via: Firstbank PR/221571473 ... Lsj Lie Imad: 90,000.00 303,596.66 032981Qgc07C005376 Trn: 1219400088Es 03/29 03/29 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors LIc 'mad: 50.000.00 253,596.66 032981Qgc07C005377 Trn: 1219500088Es 03/29 03/29

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483371.pdf

EFTA01482942Set 10

2008-05-311p309w

Deposits & Transfers & Date Description Credits Withdrawals Balance 06/05 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lie Ref Puerto Rico, 1518 Ponce (100,000.00) 624,845.05 Delconavenue P09146 San Juan ... Bear Stearns New York NY Trn: 8338600161Jj 06/09 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lie 'mad: 0609B1Qgc03C005462 (24,000.00) 1,470,810.15 Trn: 0800500161Es 06/09 Fedwire Debit Via: Firstbank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482942.pdf

EFTA01482965Set 10

2008-08-301p229w

Withdrawals Balance 08/30 Beginning Balance 525,277.08 09/02 Fedwire bi VI Firstbank PR, NC: Lsj Lie 'mad: (200,000.00) 325,277.06 Trn: 09/02 Fedwire Debit Via: Grand Bk & Tr/067014466 ... Bear Stearns New York NY Trn: 09/04 Fedwire Debit Via: Firstbank PR. NC: Lsj Lie 'mad: (43,000.00) 1,092,277.06 Trn: Page 2 of 8 Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482965.pdf

EFTA01527036Set 10

2007-12-0111p2,001w

12/21 12/27 12/28 12/28 12/31 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ref: Lsj Lie 6300 Red Hook Quarters B3 St Thomas Usvi 00802 Imad: 1220B1Qgc03C006108 Trn: 0676600354Es Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527036.pdf

EFTA01483362Set 10

2011-03-011p320w

Lsj Us ins 4°2°49918~~ 03/29 03/29 Fedwire Debat Via. Rustbank PR/221571473 At: Lsj Lie Imad: 400.00000 393.596 66 •••-•---•••• 03/29 03/29 Fedwire Debat Via Rustbank PR/221571473 AC- Lsj

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483362.pdf

EFTA01483094Set 10

2009-12-011p304w

Name: Burman, Craton, Luther And Coleman, Lip Imad. Tm: 12/08 Fedwire Debit Via: Firstbank Lsj. Lie Imad: 50,000.00 821,082.21 Tm: 12/08 Fedwire Debit Festbank NC Lafayette Contractors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483094.pdf

EFTA01483396Set 10

1p254w

Imad 300.000 00 534.758 04 Ten 0504 05.04 Fedwire Debit Via Firsibank PR/ AC: Lsj LIe lined 6000000 474.758 04 Tin 05/04 05/04 Fedwire Debit Via Banco Popular

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483396.pdf

EFTA01482968Set 10

2008-08-301p138w

0649400273Es 09/29 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lie 'mad: 0929B1Qgc08C004609 (18,000.00) 1,276,367.78 Trn: 0649500273Es 09/30 Interest Payment 448.98 1,276,816.76 09/30 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482968.pdf

EFTA01482860Set 10

1p324w

Requested 08/08 Fedwire Debit Via: Firstbank PR NC: Lsj Lie -75,000.00 692,394.86 • ' 300 Red Hook Quarters B-3 St Thomas Usvi 00802Imad: 08/08 Fedwire Debit Via: Firstbank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482860.pdf

EFTA01483056Set 10

2009-09-301p288w

American Express Web Remit Web ID 10,826.53 629,795.95 09/10 Fed " • - Firstbank NC Lsj LIe 'mad' 1oomoa 00 529.795.95 Tm: 09/10 Fedwire ebit Via Wells

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483056.pdf

EFTA01482859Set 10

2007-08-061p343w

Development Corporation Imad: 0802B1Qgc07C006760 08/02 Fedwire Debit Via: Firstbank PR /221571473 NC: Lsj Lie -50,000.00 521,500.48 Imad: 0802B1Qgc08C007476 08/02 Check # 1158 -40,000.00 481,500.48 08/02 Chips Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482859.pdf

EFTA01483370Set 10

2011-03-011p312w

Horizon Community NC:/L000016 Lake Havasu 20.000.00 271,775.55 Gunite And Concrete Ref Inv1005 Lsj Lie Mainhouse Poolimed: 0322B1Q9c06C008422 Tm: 1136200081Es 03/72 03/22 Fedwire Debit Via: Firstbank Pa NC: Firstbank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483370.pdf

EFTA01482934Set 10

1p297w

0512B1Cigc06C004647 Trn: 0785300133Es 05/12 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lie 'mad: 051281Q9c03C004766 (24,000.00) 338,526.64 Trn: 0785100133Es 05/12 Chips Debit Via: Bank of America N.A./0959

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482934.pdf

EFTA01483351Set 10

2011-02-011p351w

02/28 02128 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lie 'mad: 60,000.00 838,344.89 0228B1C1gc03C006714 Trn: 2257000059Es 02/28 02/28 Book Transfer NC: New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483351.pdf