Epstein Files Search

EFTA01483075Set 10

2009-10-011p282w

10/01 Fedwire Debit Via: Wachovia Bk NA FL NC Burman Critton Luther & 173.756 65 919,954.26 Colemret Bene: Burman Critton Luttier & Coleman Up Imad Tm: 10/01 Fedwire Debit Via: Firstbank ... Fedwire Debit Via: Wachovia Bk NA Fall. NC Burman Critton Luther & so,000mo 749,954.26 Colemref: Bene: Burman Critton Luther & Coleman Llp Imad. Tm: 10/01 Fedwire Debit Via TD Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483075.pdf

EFTA01483110Set 10

2010-01-011p346w

12/18/09 & 1/5/2010 'mad: 0111B1Dgc03C009149 Trn: 1483100011Es 01/12 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther And Ref: 202,000.00 476,704.78 NC :Burman Critton Luttier And Coleman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483110.pdf

EFTA01483165Set 10

2010-04-011p277w

Transfers & Date Description Credits Withdrawals Balance 04/07 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luttier & 203,527.34 903,240.77 Colemref: Bene: Burman Critton Luther & Coleman ... 0407810gc08C003045 Trn: 0806300097Es 04/07 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther & 75,000.00 828,240.77 Colemref: Bene: Burman Critton Luther & Coleman Llp Ref Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483165.pdf

EFTA01483181Set 10

2010-05-281p336w

0759500127Es 55,000.00 986,783.67 05/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman,Critton,Luttier & 222,054.90 764,728.77 Colemref: Bene.Burrnan,Critton,Luttier & Coleman,Llc Ref.Invoice ... /Time/16:08Imad: 0511B1Q9c06C006435 Tm: 1266300131Es 05/11 Fedwire Debit Via: Wachovia Bk NA FL/063600021 NC: Burman, Critton, Luttier & 26,852.11 724,697.96 Co'ref: Bene:Burman, Critton, Luttier & Coleman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483181.pdf

EFTA01483196Set 10

2010-05-291p302w

R100510 Imad: 0603B1Qgc04C006232 Tm: 1290300154Es 06/03 Fedwire Debit Via: Wachovia Bk NA FL, NC: Burman Critton Luttier And 100,000.00 3,094,205.53 Colref ... 2010/Time/16:04 'mad: 0603B1Qgc06C006288 Trn: 1304900154Es 06/03 Fedwire Debit Via: Wachovia Bk NA Fa NC: Burman Critton Luttier And 2,000,000.00 1,069,104.45 Colref Llp Imad: 0603B1Qgc03C007983

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483196.pdf

EFTA01483101Set 10

2010-01-011p281w

Requated 01/06 Fedam Debit Via: Wachosu Bk NA FL.063030021 NC: Burman Crime Lunka .9 169.56692 970.834.45 Coltene(' Bene:Burman Crnton Lunar R Colaman Llp laud: 0106B1QgtO4C005820 Tru 1255400006Es 01/06 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483101.pdf

EFTA01483217Set 10

2010-07-301p304w

Credit Card Payment Trn: 0270500201Es 07/20 07/20 Fedwire Debit Via: Wachovia Bk NA FL NC: Burman, Critton,Luttier & 215,000.00 630,135.07 Coleref: Ben:Burman, Critton,Luttier & Coleman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483217.pdf

EFTA01483028Set 10

2009-05-291p316w

05/14 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman Critton Luttier & 100,000.00 440,198.74 Colemref: Bene: Burman Critton Luther & Coleman Up 'mad: 0514B1Qgc04C004781 Trn: 0648200134Es 05/14 Chips Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483028.pdf

EFTA01483095Set 10

2009-12-011p283w

Card k000caxxxx 5,778 28 617,228.18 12/17 Fedwire Debit Via: Wachovia Bk NA NC Burman,Critton,Luttier & 224.000 00 393,226.18 Colemref Bene Burman Critton Luther & Coleman,Llp Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483095.pdf

EFTA01483020Set 10

2009-04-011p307w

Imad: 041781Qgc01C002635 Trn: 0265400107Es 04/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman Critton Luttier & 153,195.64 634,525.26 Colemref: Bene: Burman Critton Luttier & Coleman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483020.pdf

EFTA01483042Set 10

1p310w

Requested 07/29 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther & 150,000.00 883,923.60 Colemref: Bene. Burman Critton Luther & Coleman Up Imad: 0729B1Qgc02C002889 Trn: 0470500210Es 07/29 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483042.pdf

EFTA01483050Set 10

2009-08-011p289w

08/24 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther & 100,000.00 235,708.28 Colemret Bene: Burman Critton Luther & Coleman Up Imad: 0824B1Qgc02C011681 Trn: 1143700236Es 08/24 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483050.pdf

EFTA01483129Set 10

2010-01-301p297w

1048200047Es 300,000.00 48,324.55 02/16 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luttier & 7,981.20 40,343.35 Colemret Bene:Burman Critton Luther & Coleman Llp Ref.Rock Legal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483129.pdf

EFTA01483048Set 10

2009-08-011p325w

Requested 08/06 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther And 400,000.00 764,593.52 Colref: Burman Critton Luttier And Coleman Up Imad: 0806B1Qgc05C003905 Trn: 0869600218Es 08/06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483048.pdf

EFTA01483083Set 10

2009-10-311p254w

Balance 10/31 Beginning Balance 911,779.11 11/02 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther & 182,951.71 728,827.40 Colemref: Bene:Burman Critton Luther & Coleman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483083.pdf

EFTA01483035Set 10

2009-05-301p265w

0618B1Qgc05C002773 Tm: 0271200169Es 06/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman Critton Luther & 203,546.49 125,743.18 Colemref: Bene:Burman Critton Luttier 8 Coleman Llp !mad 0619B1agc04C007689

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483035.pdf

EFTA01483033Set 10

2009-05-301p265w

Balance 05/30 Beginning Balance 841,184.93 06/01 Fedwire Debit Via: Wachovia Bk NA FLT NC: Burman Critton Luther & 150,000.00 691,184.93 Colemret Bene:Burman Critton Luttier & Coleman Llp Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483033.pdf

EFTA01483109Set 10

2010-01-011p289w

Requested 01/06 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luttier & 169,586.92 970,834.45 Colemref: Bene:Burman Critton Luttier & Coleman Up 'mad: 0106B1Qgc04C005820 Trn: 1255400006Es 01/06 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483109.pdf

EFTA01482999Set 10

2009-01-301p304w

Requested 01/20 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luttier & 100,000.00 3,124,449.19 Colemref Bene: Burman Critton Luther & Coleman Up 'mad: 0120B1Qgc06C007059 Trn: 0850900020Es 01/20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482999.pdf

EFTA01483011Set 10

2009-03-311p248w

03/10 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman, Critton, Luttier & 100,000.00 1,177,735.07 Colref: Ben:Burman, Critton, Luttier & Coleman Up 'mad: 0310B1age03C003404 Trn: 0392500069Es 03/11 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483011.pdf