Epstein Files Search

EFTA01728982Set 10

2005-02-2124p4,093w

entered in the "SUBPOENA REQUEST" section. Each transaction begins with the 10 digit money transfer control number (MTCN). Duplicate transactions might appear, depending on the search criteria entered. (Id Part ... Search criteria — search data entered per your request. (led Part of Report) MTCN Money Transfer Control Number — This number is assigned by our computer • systematise time the transaction is entered ... Time recorded (all.times are eastern standard time) 8) Internal code 9) A - Money transfer control number B - Intended payout city and state (CIT YST) 10) Principal amount of transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728982.pdf

EFTA00260571Set 9

2004-12-2338p2,237w

Time recorded (all times are eastern standard time) 8) Internal code 9) A - Money transfer control number B - Intended payout city and state (CITYST) 10) Principal amount of transfer ... International MGR Manager MMT Mexican Money Transfer MSG Message MT Money Transfer MTCN Money Transfer Control Number MVD Moved NBR Number NDLY Non-delivery NFL No phone number listed NHLN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260571.pdf

EFTA01333420Set 10

2004-12-239p1,827w

Time recorded (all times are eastern standard time) 8) Internal code 9) A - Money transfer control number B - Intended payout city and state (CITYST) 10) Principal amount of transfer ... International MGR Manager MMT Mexican Money Transfer MSG Message MT Money Transfer MTCN Money Transfer Control Number MVD Moved NBR Number NDLY Non-delivery NFL No phone number listed NHLN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333420.pdf

EFTA00260558Set 9

2005-12-2113p2,715w

entered in the "SUBPOENA REQUEST" section. Each transaction begins with the 10 digit money transfer control number (MT CN). Duplicate transactions might appear, depending on the search criteria entered ... REQUEST Search criteria — search data entered per.your request. (2nd Part of Report) MTCN Money Transfer Control Number — This number is assign ed by our computer • systerwatte time the transaction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260558.pdf

EFTA01246626Set 9

2005-12-059p1,989w

entered in the "SUBPOENA REQUEST" section. Each transaction begins with the 10 digit money transfer control number (MTCN). Duplicate transactions might appear, depending on the search criteria entered. (Id Part ... REQUEST Search criteria — search data entered per your request. (2nd Part ofReport) MTCN Money Transfer Control Number — This number is assigned by our computer systernanke time the transaction is entered

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246626.pdf

EFTA00260421Set 9

2006-03-158p1,536w

Force EFTA00260426 To Receive Money Para recibir diner() Amount Expected ct-e4.1.1 • Money Transfer Control Number Of available) '..finfif0 a a ireeterirraa .n,ttscontni e ) 75c,ge 'SLUM ... 3z/62 Money Transfer Control Number Vilna recalving MOM or mem yew mast P.,400 to. N Soder, ineennie4 trate t' o mat ...CAOS-tel Gettercea. .6retrunde I inter.*, abotrat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260421.pdf

EFTA01334267Set 10

2005-02-212p447w

SUBPOENA REQUEST" sectio n. Each transaction begins with the 10 digit money transfer control number (MTCN). Duplicate transactions might appear, depending on the search criteria entered. (14 Part ofReport) SUBPOENA ... Search criteria — search data entered per your request. (2qd Part ofReport) t MTCN Money Transfer Control Number — This number is assign ed by our computer systent2Se time the transaction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334267.pdf

EFTA00576604Set 9

2012-07-103p1,103w

destinations may be subject to further delay or additional restrictions. TRANSACTION DETAILS: Your Money Transfer Control Number [MTCN] is Please use this number for all inquiries. Date of Order: 07/10/2012

https://www.justice.gov/epstein/files/DataSet%209/EFTA00576604.pdf

EFTA00400995Set 9

2012-11-201p85w

Attachments: smime.p7s Dear LESLEY GROFF, Money Transfer Control Number (MTCN): We received your request to cancel your money transfer. If your card or account has been debited, the money transfer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00400995.pdf

EFTA00529840Set 9

2012-10-071p190w

hold while we wait for verification of your identity. TRANSACTION DETAILS: Your Money Transfer Control Number (MTCN) is: 3759858999 Please use this number for any inquiries. Date of Order: 10/07/2012

https://www.justice.gov/epstein/files/DataSet%209/EFTA00529840.pdf

EFTA01334252Set 10

2005-10-032p908w

Receive Money WESTERN Para recibir dinero UNION Amount Expeeted• Messer • Nato Money Transfer Control Number 01 available) 75U6 u limed tcalni 6 Irslittrtta 1.1 er,1Osircebb, AGENT USE ONLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334252.pdf

EFTA00527486Set 9

2012-07-121p100w

receiver. Following is a summary of your transaction. TRANSACTION DETAILS: Money Transfer Control Number (MTCN): Date of Order: 07/10/2012 Amount Sent: $400.00 Receiver Name: Status: Picked Up We value your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00527486.pdf

EFTA00401657Set 9

1p299w

received after the cancellation date will be returned to your bank account. Your Money Transfer Control Number [MTCN) is: Please reference this MTCN number when speaking with a Western Union

https://www.justice.gov/epstein/files/DataSet%209/EFTA00401657.pdf

EFTA00401961Set 9

1p355w

received after the cancellation date will be returned to your bank account. Your Money Transfer Control Number [MTCN) is: 3274473527. Please reference this MTCN number when speaking with a Western

https://www.justice.gov/epstein/files/DataSet%209/EFTA00401961.pdf