Epstein Files Search

EFTA01546088Set 10

2011-03-0111p1,053w

Funds Transferred From DDA Ac To DDA Ac# As Requested 03/01 Con Ed of NY Intell Ck 03/02 ADP Payroll Fees ADP - Fees 13Tpw 03/07 03/08 03/08 03/09 03/14 03/17 ... 03/09 ADP TX/Fincl Svc ADP Tax EFTA01546089 # 25225 # 25232 03/15 Con Ed of NY Intell Ck 03/16 ADP Payroll Fees ADP - Fees 13Tpw # 25222 Deposits & Credits ... 03/23 ADP TX/Fincl Svc ADP - 03/23 ADP Payroll Fees ADP - 03/28 Con Ed of NY Intell Ck 03/28 Con Ed of NY Intell Ck 03/30 Con Ed of NY Intell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546088.pdf

EFTA01545968Set 10

2010-02-2711p1,264w

Deposit Deposit 03/08 03/09 03/09 Check Check Check # 25115 # 25117 03/01 Con Ed of NY Intell Ck 422107019238065 PPD ID: 1135009340 03/01 Con Ed of NY Intell ... 03/02 03/02 486691315 556873247 03/03 Con Ed of NY Intell Ck 427009026500021 PPD ID: 1135009340 03/03 ADP Payroll Fees ADP - Fees 13Tpw 9796477 CCD ID: 9659605001 # 25120 # 25118 # 25119 EFTA01545969 ... 03/10 ADP TX/Fincl Svc ADP - Tax 280028394824Tpw CCD ID: 9333006057 03/10 Con Ed of NY Intell Ck 847432000000804 PPD ID: 1135009340 03/10 ADP TX/Fincl Svc ADP - Tax 66Tpw 031110A01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545968.pdf

EFTA01546070Set 10

2011-01-017p914w

TX/Fincl Svc ADP - Tax 01/14 ADP TX/Fincl Svc ADP - Tax 01/19 Con Ed of NY Intell ... TX/Fincl Svc ADP - Tax 01/26 ADP TX/Fincl Svc ADP - Tax 01/26 Con Ed of NY Intell Ck 01/26 Con Ed of NY Intell Ck 01/28 Con Ed of NY Intell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546070.pdf

EFTA01546300Set 10

2012-09-0110p940w

Check Check Check Check # 25298 # 25304 # 25305 # 25306 09/11 Con Ed of NY Intell Ck 09/12 Con Ed of NY Intell Ck Funds Transferred From As Requested 09/19 ADP TX/Fincl ... 09/19 ADP TX/Fincl Svc ADP - Tax 09/24 Con Ed of NY Intell C Check 09/25 # 25292 09/26 Con Ed of NY Intell C 09/26 ADP Payroll Fees ADP - Fees 13Tpw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546300.pdf

EFTA01545933Set 10

2010-01-0113p1,470w

Fees 13Tpw 5820697 CCD ID: 9659605001 Deposit 12/03 12/03 486691311 12/03 Con Ed of NY Intell Ck 427009026500021 PPD ID: 1135009340 City of NY Dof Nyc Paymnt ... Check Check Deposits & Credits # 25082 # 25089 # 25088 # 25093 # 25087 # 25091 12/14 Con Ed of NY Intell Ck 847432000000804 PPD ID: 1135009340 Check Check # 25094 # 25090 12/16 ADP TX/Fincl ... Fees 13Tpw 6742977 CCD ID: 9659605001 Check Check # 25095 # 25096 12/29 Con Ed of NY Intell Ck 422107019238065 PPD ID: 1135009340 12/29 Con Ed of NY Intell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545933.pdf

EFTA01546109Set 10

2011-04-308p873w

Payroll Fees ADP - Fees 13Tpw Check # 25246 # 25247 # 25245 05/17 Con Ed of NY Intell Ck 05/18 ADP TX/Fincl Svc ADP - 05/18 ADP TX/Fincl Svc ADP - 05/25 ... NY Intell Ck 05/25 ADP Payroll Fees ADP - 05/25 Con Ed of NY Intell Ck 05/27 Con Ed of NY Intell Ck 650.73 EFTA01546110

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546109.pdf

EFTA01546099Set 10

2011-04-0110p1,149w

04/06 ADP TX/Fincl Svc ADP - Tax # 25236 # 25235 # 25237 04/13 Con Ed of NY Intell Ck EFTA01546100 04/13 ADP Payroll Fees ADP Fees 13Tpw # 25234 # 25241 # 25238 04/20 ADP TX/Fincl ... Period 4/1/11 to 4/29/11 Transaction Detail CONTINUED Date Description 04/26 Con Ed of NY Intell Ck 04/26 Con Ed of NY Intell Ck 04/27 ADP Payroll Fees ADP - 04/28 ... NY Intell Ck 04/29 Total Ending Balance $650.73 ($97,354.09) Deposits & Credits Transfers & Withdrawals 132.33 124.03 54.01 10,879.69 Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546099.pdf

EFTA01545878Set 10

2009-05-309p1,140w

Morgan Team. Transaction Detail Date 05/30 Description Beginning Balance 06/01 Con Ed of NY Intell Ck 427009026500021 PPD ID: 1135009340 06/03 ADP TX/Fincl Svc ADP - Tax 501013361724Tpw ... Requested Check 06/05 06/15 Check # 24682 06/10 Con Ed of NY Intell Ck 847432000000804 PPD ID: 1135009340 06/10 ADP Payroll Fees ADP - Fees 13Tpw 6344167 CCD ID: 9659605001 # 25037 06/17 ... 5/30/09 to 6/30/09 Transaction Detail CONTINUED Date 06/26 06/29 Description 06/26 Con Ed of NY Intell Ck 422107019238065 PPD ID: 1135009340 06/26 Con Ed of NY Intell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545878.pdf

EFTA01546142Set 10

2011-07-3016p1,488w

08/04 08/04 08/08 08/08 Description Beginning Balance 08/01 Check # 25253 08/01 Con Ed of NY Intell Ck 427009026500021 PPD ID: 0135009340 Check Check Check # 24796 # 24792 # 25267 08/03 ADP Payroll ... TX/Fincl Svc ADP - Tax 66Tpw 081132A02 CCD ID: 1223006057 08/10 Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340 Check Check Check Check Check Check 08/10 08/10 08/10 08/10 ... TX/Fincl Svc ADP - Tax 66Tpw 082533A02 CCD ID: 1223006057 08/24 Con Ed of NY Intell Ck 422107019325060 PPD ID: 0135009340 08/26 Con Ed of NY Intell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546142.pdf

EFTA01545979Set 10

2010-04-017p971w

Detail Date 04/01 04/02 04/05 04/05 04/13 Description Beginning Balance 04/01 Con Ed of NY Intell Ck 427009026500021 PPD ID: 0135009340 Check Check Check # 25127 # 25128 # 25126 04/07 ADP TX/Fincl ... 66Tpw 040813A01 CCD ID: 1223006057 Check # 25129 04/14 Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340 04/14 ADP Payroll Fees ADP - Fees 13Tpw 1276023 CCD ID: 9659605001 04/21 ... Period 4/1/10 to 4/30/10 Transaction Detail CONTINUED Date Description 04/28 Con Ed of NY Intell Ck 422107019238065 PPD ID: 0135009340 04/28 Con Ed of NY Intell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545979.pdf

EFTA01545898Set 10

2009-08-0112p1,383w

Detail Date 08/01 08/04 08/04 08/05 08/05 Description Beginning Balance 08/03 Con Ed of NY Intell Ck 427009026500021 PPD ID: 1135009340 Check Check Check Check # 25052 # 25050 # 25053 # 25054 08/05 ... TX/Fincl Svc ADP - Tax 66Tpw 081332A01 CCD ID: 1223006057 08/12 Con Ed of NY Intell Ck 847432000000804 PPD ID: 1135009340 08/14 08/18 08/18 Deposit Check Check EFTA01545899 ... TX/Fincl Svc ADP - Tax 66Tpw 082733A01 CCD ID: 1223006057 08/26 Con Ed of NY Intell Ck 422107019238065 PPD ID: 1135009340 Check 08/26 # 25057 08/26 ADP Payroll Fees ADP - Fees 13Tpw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545898.pdf

EFTA01545996Set 10

2010-05-2911p1,311w

06/14 Description Deposit Check Check Deposits & Credits 666710285 # 25149 # 25148 06/15 Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340 06/16 ADP TX/Fincl Svc ADP - Tax 455010856838Tpw ... Payroll Fees ADP - Fees 13Tpw 3888105 CCD ID: 9659605001 06/24 Con Ed of NY Intell Ck 422107019238065 PPD ID: 0135009340 06/24 Con Ed of NY Intell ... 06/28 06/28 Con Ed of NY Intell Ck 427009026500021 PPD ID: 0135009340 City of NY Dof Nyc Paymnt 06/30 Ending Balance Web ID: 1136400434 06/30 ADP TX/Fincl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545996.pdf

EFTA01546059Set 10

2010-12-0111p1,188w

12/08 ADP Payroll Fees ADP - 12/14 Con Ed of NY Intell Ck 12/15 ADP TX/Fincl Svc ADP - 12/15 ADP TX/Fincl Svc ADP - 12/21 ADP TX/Fincl Svc ADP - 12/21 12/21 12/21 ... Transaction Detail CONTINUED Date Description 12/22 ADP Payroll Fees ADP - 12/24 Con Ed of NY Intell Ck 12/24 Con Ed of NY Intell Ck 12/28 ADP TX/Fincl Svc ADP - 12/28 ... TX/Fincl Svc ADP - 12/29 Con Ed of NY Intell Ck 12/29 12/30 12/31 Check Deposit # 25197 Funds Transferred From DDA Ac# To DDA Ac# As Re uested 12/31 ADP TX/Fincl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546059.pdf

EFTA01545830Set 10

2009-04-0112p1,386w

Morgan Team. Transaction Detail Date 04/01 Description Beginning Balance 04/01 Con Ed of NY Intell Ck 427009026500021 PPD ID: 1135009340 04/01 ADP Payroll Fees ADP - Fees ... Transferred From DDA Ac# To DDA Ac# EFTA01545831 As Requested 04/14 Con Ed of NY Intell ... TX/Fincl Svc ADP - Tax 66Tpw 042315A01 CCD ID: 1223006057 # 25033 04/28 Con Ed of NY Intell Ck 422107019238065 PPD ID: 1135009340 Check # 24678 04/28 Con Ed of NY Intell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545830.pdf

EFTA01545842Set 10

2009-04-0112p1,383w

Morgan Team. Transaction Detail Date 04/01 Description Beginning Balance 04/01 Con Ed of NY Intell Ck 427009026500021 PPD ID: 1135009340 04/01 ADP Payroll Fees ADP - Fees ... Transferred From DDA Ac# To DDA Ac# EFTA01545843 As Requested 04/14 Con Ed of NY Intell ... TX/Fincl Svc ADP - Tax 66Tpw 042315A01 CCD ID: 1223006057 # 25033 04/28 Con Ed of NY Intell Ck 422107019238065 PPD ID: 1135009340 Check # 24678 04/28 Con Ed of NY Intell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545842.pdf

EFTA01546042Set 10

2010-10-0110p1,106w

Check Check # 25187 # 25174 # 25188 # 25190 # 25191 # 25192 # 25189 EFTA01546043 10/14 Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340 10/14 ADP Payroll Fees ADP - Fees 13Tpw ... TX/Fincl Svc ADP - Tax 66Tpw 102141A01 CCD ID: 1223006057 10/25 Con Ed of NY Intell Ck 422107019325060 PPD ID: 0135009340 10/25 Con Ed of NY Intell ... 10/27 Con Ed of NY Intell Ck 427009026500021 PPD ID: 0135009340 10/27 ADP Payroll Fees ADP - Fees 13Tpw 8568705 CCD ID: 9659605001 10/29 Ending Balance Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546042.pdf

EFTA01498453Set 10

2010-02-271p209w

03/01 Check 1,680.40 96,429.35 03/01 Con Ed of NY Intell 154.13 96,275.22 03/01 Con Ed of NY Intel' 62.16 96,213.06 03/02 Deposit ... 03/02 Deposit 154.00 102,849.66 03/03 Con Ed of NY Intel' Ck 13,677.74 89,171.92 03/03 ADP Payroll Fees ADP - F 75.68 89,096.24 03/08 Check ... 03/10 ADP TX/Find Svc ADP - Tax 19,837.27 66,630.17 03/10 Con Ed of NY Intel' Ck 847 9,962.25 56,667.92 03/10 ADP TX/Find

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498453.pdf

EFTA01498539Set 10

2010-10-011p90w

10/20 ADP TX/Find Svc ADP 8.314 80 162,929 29 10/25 Con Ed of NY Intell C 516.72 162,412.57 10/25 Con Ed of NY Intell C 143.03 162.269.54 10/27 ... NY Intell C 13,258.98 149,010.58 10/27 ADP Payroll Fees ADP - 55.58 148,955.00 10/29 Ending Balance $148,955.00 Total $200,000.00 ($88,404.43) 8 SeO Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498539.pdf

EFTA01498492Set 10

2010-05-291p212w

06/14 Check g 25148 266.74 70,748.48 06/15 Con Ed of NY Intel' Ck 847432000000804 PPD ID: 0135009340 6,633 56 64,114.92 06/16 ADP TX/Find Svc ADP - Tax allinillepw ... Fees 13Tpw 3888105 CCD ID: 9659605001 57.10 105,395.79 06/24 Con Ed of NY Intel' Ck 422107019238065 PPD ID: 0135009340 211.79 105,184.00 06/24 Con Ed of NY Intel ... AcitS 200,000.00 305,090.14 As Requested 06/28 Con Ed of NY Intell Ck ID 13,428.52 291,661.62 06/30 City of NY Dof Nyc Paymnt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498492.pdf

EFTA01546018Set 10

2010-07-3113p1,346w

Transaction Detail CONTINUED Date 08/17 Description Deposit Deposits & Credits 746189008 08/17 Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340 08/18 ADP Payroll Fees ADP - Fees 13Tpw ... 08/24 Con Ed of NY Intell Ck 422107019238065 PPD ID: 0135009340 08/24 Con Ed of NY Intell Ck 422107019325060 PPD ID: 0135009340 08/25 ADP TX/Fincl Svc ADP - Tax 507028391417Tpw ... Funds Transferred From DDA Ac# To DDA Ac# As Requested 08/26 Con Ed of NY Intell Ck 427009026500021 PPD ID: 0135009340 Check Check Check # 25175 # 25178 # 25176 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546018.pdf