""Michelles Transportation Co"" — Epstein Files Search

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EFTA01527025Set 10

2007-11-0111p2,153w

Juan 00908 Imad: 1108B1Qgc04CO04706 Trn: O5816O0312Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelles Transportation CO Llref: Acct:Michelles Transportation CO Llc Imad: 1108B1Qgc07O0O5586 Trn: 060160O312Es Fedwire Debit Via: Citibank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527025.pdf

EFTA01527131Set 10

2008-08-3013p1,868w

Zorro Development Corporation Imad: 0908B1Qgc07C003754 Trn: 0559300252Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelles Transportation CO Ref: Acct Name Michelles Transportation CO Llc Imad: 0908B1Qgc03C003101 Trn: 0553600252Es 09/08 Funds Transferred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527131.pdf

EFTA01527002Set 10

2007-09-0112p2,323w

York NY Ref:/0cmt/USD3318,23/Bnf/Eur2307.69 Trn: 5046500269Fx Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelles Transportation CO Ref: Acct Name Michelles Transportation CO 1,1c Imad: 0927B1Qgc060006783 Trn: 0766500270Es Interest Payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527002.pdf

EFTA01482883Set 10

2007-11-011p402w

Juan 00908 Imad: 1108B1Qgc04C004706 Tm: 0581600312Es 11/08 Fedwire Debit Via: Firstbank PR/221571473 NC: Michelles Transportation CO Llref: Acct:Michelles -50,000.00 1,078,953.90 Transportation CO LIc Imad: 1108B1Ogc07C005586

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482883.pdf

EFTA01482966Set 10

2008-08-301p286w

0908B1Qgc07C003754 Trn: 0559300252Es 09/08 Fedwire Debit Via: Firstbank PR/221571473 NC: Michelles Transportation CO Ref: Acct (25,000.00) 844,450.22 Name Michelles Transportation CO LIc 'mad: 0908B1Qgc03C003101 Trn: 0553600252Es 09/08 Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482966.pdf

EFTA01482870Set 10

2007-09-011p353w

Requested -50,000.00 829,527.81 09/27 Fedwire Debit Via: Firstbank P NC: Michelles Transportation CO Ref: Acct Name -20,000.00 809,527.81 Michelles Transportation CO Llc Imad: 0927B1Qgc06C006783 Tm: 0766500270Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482870.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

EFTA00811530Set 9

2017-06-307p2,152w

Maple Inc. 26,768 26,768 Freedom Air Petroleum 22,812 22,812 Michelles Transportation Co LW 22,736 22,736 Nautilus Inc. 15,137 15,137 Great

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811530.pdf

EFTA00804108Set 9

Real Estate 42,149 Maple Inc. 26,768 Freedom Air Petroleum 22,812 Michelles Transportation Co LLC 22,736 Nautilus Inc. 15,137 Great

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804108.pdf

EFTA01118166Set 9

2014-11-307p1,567w

Trust #3 9,606 9,606 Laurel Inc. 8,489 8,489 Michelles Transportation Co LLC 7,091 7.091 FSF LLC 1,537 1,537 IGO Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118166.pdf

EFTA00603477Set 9

Real Estate 42,149 Maple Inc. 26,768 Freedom Air Petroleum 22,812 Michelles Transportation Co LLC 22,736 Nautilus Inc. 15,137 Great

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603477.pdf

EFTA02711200Set 11

2014-08-317p1,746w

Hyperion Air LLC 85,680 85.680 Neptune LLC 39,824 39,824 Michelles Transportation Co LLC 18,205 18.205 Plan D LLC 10,400 10.400 Butterfly Trust

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711200.pdf

EFTA01118143Set 9

2014-10-317p1,691w

Maple Inc. 10,155 10,155 Butterfly Trust 8,055 8,055 Michelles Transportation Co LLC 7,357 7,357 Laurel Inc. 1,304 1,304 The JEE Life

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118143.pdf

EFTA01204597Set 9

2014-07-317p1,666w

Hyperion Air LLC 85,680 85,680 Neptune LLC 83,870 83,870 Michelles Transportation Co LW 18.205 18,205 Plan D LW 10,400 10,400 Butterfly Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204597.pdf

EFTA01194336Set 9

2014-08-317p1,680w

Hyperion Air LLC 85,680 85,680 Neptune LLC 39,824 39,824 Michelles Transportation Co LLC 18,205 18,205 Plan D LLC 10,400 10,400 Butterfly Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194336.pdf

EFTA00811497Set 9

Real Estate 42.299 42.299 Freedom Air Petroleum 23,112 23.112 Michelles Transportation Co LLC 13.573 13.573 Great St Jim LLC 8,877 8.877 LSJ LLC 5.150 5.150 Laurel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811497.pdf

EFTA01199989Set 9

2014-12-317p1,459w

JEGE Inc. 17,431 17,431 Plan D LLC 10,400 10,400 Michelles Transportation Co LLC 7,091 7,091 Laurel Inc. 6,949 6.949 IGO Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199989.pdf

EFTA00811490Set 9

2017-04-307p2,051w

Real Estate 42.299 42.299 Freedom Air Petroleum 23,112 23,112 Michelles Transportation Co LLC 13,573 13,573 Great

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811490.pdf

EFTA01528509Set 10

2013-07-310p2,440w

Serial No 1085 Trn: 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

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

EFTA01527231Set 10

2009-05-019p1,680w

Zorro Development 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

Page 1

Results by Dataset30 total

Set 9

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Set 10

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Set 11

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Corpus: 1990-03-17 – 2025-12-01

November 2007

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