""Lsj tic"" — Epstein Files Search

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EFTA01733742Set 10

insiall. LSJ prep LSJ prop LSJ pour LSJ tik LS) Mc LSJ tic Windows drapes Welt 49 Mix pump. Pool controller LSJ peep. men sprout. call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733742.pdf

EFTA01482991Set 10

2008-11-291p305w

Imad: 1218810gc07C006970 Trn: 0657100353Es 12/18 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj tic Imad: 1218B1Qgc02C002784 10,000.00 1,257,408.85 Trn: 0283900353Es 12/19 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482991.pdf

EFTA01483279Set 10

2010-10-011p325w

Shipment S00040827 Imad: 1028810gc04C009747 Trn: 1409700301Es 10/28 10/28 Fedwire Debit Via: Firstbank Pa NC: Lsj tic Imad: 280,000.00 787,443.86 1028B1Qgc05C006710 Trn: 1419300301Es 10/28 10/28 Book Transfer NC: Banco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483279.pdf

EFTA01483369Set 10

Community A/CA.000016 Lake Havasu 40,000.00 626,064.77 Gunite And Concrete Ref Inv 1004 Lsj tic Flagpole Poolimad: 0317B1Qgc01C004855 Tm: 1349800076Es 03/17 03/17 Fedwire Debit Via: Tricorp Portland. NC: Univers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483369.pdf

EFTA01483164Set 10

2010-04-011p312w

04/05 Fedwire Debit Via' Darby B & T CO/061211168NC Tsg Technologies Inc Ref: Lsj tic 248,280.00 170,768.11 Water System Req # 2 Imad: 0405B1C1gc07C007158 Trn: 1515200095Es 04/05 Chips Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483164.pdf

EFTA01591005Set 10

2011-08-315p458w

FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For'the accutiiit #: LSJ, TIC 6100 Red Hook Quarters, 13•;3 St. Thomas, USVI 00802 Account EFTA01591006 ID: DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591005.pdf

EFTA01581065Set 10

2011-08-311p91w

Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: LSJ, TIC 6100 Red Hook Quarters B-3 St. Thomas, USVI 00802 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581065.pdf

EFTA01581619Set 10

2010-07-191p269w

Payee Bank Nam JPM Chase Bank NA Fee. A (C Name.: LsJ tic For Account Number. For Account Nana Chase VISA 31Treasurer's Check/FX Draft Print Cheek

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581619.pdf

EFTA01579432Set 10

2008-07-211p95w

Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: LSJ, TIC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579432.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset9 total

Set 10

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