Epstein Files Search

EFTA01285260Set 10

7p1,923w

Outgoing Money Tmsf ($15,704.00 ) 01.05 Outgoing Money Tmsf ($450,000.00 ) 01.05 Outgoing Money Trmf ($22,439.00 ) 01-07 Trawler or Nod, ($100,000.00 ) 01-07 Outgiiiiiii Mono irii.1 ... Tmsf (56.962.07 ) 01.13 Outgoing Money Tmsf ($5.666.00 ) 01.13 Outgoing Money Thu( ($5.980.24 ) 01.13 Outgoing Money Trmf (52.165.09 ) 01.13 Preauthorized Debit ($114.929.07 ) 01.14 Transfer Of Funds (515.000.00 ) 01-14 Preauthorized Debit ... Preauthorized Debit (S79.128.03 ) 01.23 Outgoing Money Trust ($1,613.35 ) 01.23 Outgoing Money Trmf ($62,693.00 ) 01.26 Outgoing Money Trinf 513 937 03 01.28 Transfer Of Funds (550.000.00 ) 01-28 Outgoing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285260.pdf

EFTA01286657Set 10

3p883w

Outgoing Money Trust (513,258.00 ) 02.17 Øgoing Money Tnisf 545 00000 02-17 Outgoing Money Trmf (Ø.247.05 ) 02-22 Outgoing Money Trust (M3.563.75 ) 02-27 Outgoing Mona- Triad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286657.pdf

EFTA01287494Set 10

6p1,653w

Preauthorized Debit (536.828.36 ) 04-13 Preauthorized Debit (5279.298.64 ) 04-16 Outgoing Money Trmf (53.000.00 ) 04-16 Outgoing Money Trnsf (57.000.00 ) 04-16 Outgoing Money Trust' (51.200.00 ) 04-17 Preauthorized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287494.pdf

EFTA01286911Set 10

4p1,007w

Preauthorized Debit ($1,149.12 ) 07.20 Preauthotized Debit (5556.09 ) 07-21 Outgoing Money Trmf (97.820.00 ) 07-24 Outgoing Money Tribl (8237.54 ) 07-28 Preauthorized Debit ($52.17 ) kll ileitis ale credited subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286911.pdf

EFTA01286014Set 10

3p774w

Outgoing Money Tura ($16,989.00 ) 02-05 Outgoing Money Tnuf (532.700.00 ) 02-18 Outgoing Money Trmf (585.096.00 ) All items at credited subject to final colle‘iion and receipt of proceed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286014.pdf

EFTA01253517Set 9

5p1,522w

Preauthorized Debit (533.043.86 ) 06-30 Outgoing Money Trust (5187.50 ) 06-30 Outgoing Money Trmf ($200,000.00 ) Interest Calculation Annual Percentage Yield Famed 0.10% Interest Earned This Period SI59.66 Interest Paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253517.pdf

EFTA01285754Set 10

5p1,435w

Money Trnsf ($100,000.00 ) 10-29 Outgoing Money Thor ($400,000.00 ) 10-29 Outgoing Money Trmf ($3.000,000.00 ) 10-29 Outgoing Mono Thor ($2,049.76 ) 10-29 Preautlionied I kloi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285754.pdf

EFTA01287347Set 10

6p1,579w

Money Tmsf (57,000.(0 ) 02.14 Outgoing Money Tmsf (560,000.00 ) 02-14 Outgoing Money Trmf (5843.81 ) 02-14 Outgoing Monte "Inc(' (51,583.(0 ) 02-14 Outgoing Mono Innl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287347.pdf

EFTA01286840Set 10

4p1,083w

Pneauthotitgd Debit 5414 81 0645 Outgoir Money Trail (55,769.00 06-05 Outgoing Money Trmf (51.887.50 ) 06-06 ['reauthorized Debit (51.446.49 ) 0647 Preauthorized Debit (53.314.20 ) 06-07 Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286840.pdf

EFTA01286119Set 10

4p1,073w

Preauthorized Debit (56373.25 ) 04-14 Outgoing Money Tried' (52,237.63 ) 04-20 Outgoing Money Trmf (550,000.00 ) 04-22 Preauthorized Debit (557.83 ) 04-26 Preauthorized Debit (541.36 ) 04-27 Preauthorized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286119.pdf

EFTA01253339Set 9

2013-11-017p1,988w

Outgoing Money Trust (1.023.30 ) 1.955.518.47 TO 'MORGAN ACSN NICOLA 11.25 N Outgoing Money Trmf (2,500.00 ) 1.953.018.47 TO WELLS FARGO BANK AIC S OUITI FLORIDA TRAILERS MFRS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253339.pdf

EFTA01253694Set 9

2017-06-305p1,292w

Outgoing Money Trust (525.000.00 ) 06-20 Preauthorized Debit ($122,796.49 ) 06-21 Outgoing Money Trmf (51,000.00 ) All items are credited subject to final collection and receipt of proceed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253694.pdf

EFTA01253951Set 9

2019-03-314p1,129w

BANK. NA A/C 4332216963 IIBRK A SSOS1ATES INC 03-26 N Outgoing Money Trmf (500.000.00 ) 2.458.177.16 TO TD BANK, NA At 4332216997 /SC IN TERIORS LW 03-28 # Cash Mgml

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253951.pdf

EFTA01253756Set 9

3p684w

Credit Balance Beginning Balance as of November I. 2017 8590.431 82 11.10 0 Outgoing Money Trmf (176.88 ) 590,274 94 TO WELLS FARGO BANK, NA A/C 19601398 79 VECTOR MASSPORT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253756.pdf

EFTA01288388Set 10

2019-04-014p1,076w

Other Credits Dare Description AnbOUnt 04-02 Closing Interact 511.22 04-08 Incoming Money Trmf 5497.736.84 04-17 Cash Mgmt Trsfr Cr 55.000.000.00 04-17 Cash Mgrni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288388.pdf

EFTA01285032Set 10

3p763w

CVedit Balance Beginning Balance a ofluly I. 2014 549,563,26847 07.15 a Incomin Money Trmf 20,000,000.00 69,563,268.67 ORO NARROWS HOLDINGS I. LC CO ELYSIUM MANAGEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285032.pdf

EFTA01285806Set 10

2015-11-016p1,540w

UNITED BANK A/C 130104 W. CBE STER BREWER JR PA 11-09 l$ Outgoing Money Trmf (9.180.00 ) 1.153.989.61 TO SABADELL UNITED At 0165®4987 TO PA TRUST ACCOUNT 11.09 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285806.pdf

EFTA01285141Set 10

2014-10-013p673w

Beginning Balance a' of October 1, 2014 S13,191,961.16 10-06 k Incoming Money Trmf 301,099.27 13,493,060.43 ORG-80001762948 KYARA INVESTMENTS I LW 63 FRANCIS AVENUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285141.pdf

EFTA01285800Set 10

2015-10-013p740w

DEBRA R BLACK CO APOLLO MANAGEMENT 9 W 5 10138611711U4R0I6682 10-13 ft Incoming Money Trmf 5.000.000.00 78364.428.49 ORG=000001200135 BLACK FAMILY PAR1N ERS. L.P. 00 APOLLO MANAGEMENT. LE 1013B6B711U2R0I6940

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285800.pdf

EFTA01288092Set 10

3p709w

Credit Balance_ Begiming Balance as of December I, 2018 526,793.55 12.21 a Incoming Money Trmf 54,510.00 81.305.55 ORO-002863585210 INSURED AIRCRAFT T ITLE SERVICE LLC CLIENT ESCROW ACCO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288092.pdf