Epstein Files Search

EFTA01517788Set 10

2012-09-291p268w

PROJECT, INC. For the Period 9/29/12 to 10/31/12 Deposits & Credits Date Description Amount 10/01 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 25.10 10/02 Ndms Merch ... 10/02 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19.24 10/03 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 38.49 10/04 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 29.14 10/05 Ndms Merch ... 10/09 Ndms Merch Dep 698995322420999 CCD ID 7698484279 57.97 10/09 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 57.59 10/09 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 30.91 10/09 Ndms Merch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517788.pdf

EFTA01517793Set 10

2012-11-011p213w

PROJECT, INC. For the Period 11/1/12 to 11/30/12 Deposits & Credits Date Description Amount 11106 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 1.94 11/08 Ndms Merch ... Ndms Merch Dep 698995322420999 CCD ID: 7698484279 9.56 11/13 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 477.78 11/13 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 9.79 11/13 Ndms Merch ... 11/16 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 38.11 11/19 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19.58 11/19 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 9.79 11/20 Ndms Merch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517793.pdf

EFTA01517842Set 10

2013-05-011p184w

PROJECT, INC. For the Period 5/1/13 to 5/31/13 Deposits & Credits Date Description Amount 05/02 Ndms Merch Dep 698995322420999 CCD ID 9.71 05/06 Ndms Merch Dep 698995322420999 CCD ID: 19.13 05/06 ... Ndms Merch Dep 698995322420999 CCD ID: 9.56 05/10 Ndms Merch Dep 698995322420999 CCD ID: 9.56 05/17 Ndms Merch Dep 698995322420999 CCD ID: 19.56 05/20 Ndms Merch ... 05/21 Ndms Merch Dep 698995322420999 CCD ID: 28.99 05/23 Ndms Merch Dep 698995322420999 CCD ID: 9.77 05/24 Ndms Merch Dep 698995322420999 CCD ID: 19.13 05/28 Ndms Merch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517842.pdf

EFTA01517807Set 10

2012-12-011p215w

12/1/12 to 12/31/12 Deposits & Credits Date Description Amount 12/05 Deposit 1132213893 35,000.00 12/05 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 9.79 12/06 Ndms Merch ... 12/07 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 9.79 12/10 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 124.79 12/11 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 48.18 12/11 Ndms Merch ... 12/12 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 9.79 12/14 Deposit 1135006114 57,000.00 12/14 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 47.81 12/17 Ndms Merch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517807.pdf

EFTA01517899Set 10

2013-11-011p180w

PROJECT, INC. For the Period 11/1/13 to 11/29/13 Deposits & Credits Date Description Amount 11/04 Ndms Merch Dep CD ID 19.28 11/06 Ndms Merch Dep CD ID 47.58 11/07 Ndms Merch ... 11/15 Ndms Merch Dep CD ID 19.04 11/18 Ndms Merch Dep CD ID 19.43 11/19 Ndms Merch Dep CD ID 67.07 11/20 Ndms Merch Dep CD ID 77.85 11/21 Ndms ... Merch Dep CD ID 29.18 11/25

EFTA01517826Set 10

2013-03-291p183w

PROJECT, INC. For the Period 3/1113 to 3/29/13 Deposits & Credits Date Description Amount 03/01 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19.58 03/04 Ndms Merch ... 03/04 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 29.20 03/05 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 51.86 03/07 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 97.90 03/11 Ndms Merch ... 03/18 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 9.56 03/19 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19.13 03t25 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 1.94 03/26

EFTA01517832Set 10

2013-03-011p183w

PROJECT, INC. For the Period 3/1/13 to 3/29/13 Deposits & Credits Date Description Amount 03/01 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19.58 03/04 Ndms Merch ... 03/04 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 29.20 03/05 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 51.86 03/07 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 97.90 03/11 Ndms Merch ... 03/18 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 9.56 03/19 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19.13 03t25 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 1.94 03/26

EFTA01517876Set 10

2013-08-311p178w

PROJECT, INC. For the Period 8/31/13 to 9/30/13 Deposits & Credits Date Description Amount 09/03 Ndms Merch Dep CCD ID: 19.04 09/09 Ndms Merch Dep CCD ID: 67.83 09/09 Ndms Merch ... Banque Privee Edmond DE Rothscswitzerland Switzerland Org: 1/George Lincoln 10,000.00 Duffield Trn: 09/13 Ndms Merch Dep CCD ID: 9.79 09/16 Ndms Merch Dep CCD ID: 144.15 09/17 Ndms Merch ... 09/17 Ndms Merch Dep CCD ID: 9.51 09/26 Ndms Merch Dep CCD ID: 0.10 09,27

EFTA01517902Set 10

2013-11-011p203w

PROJECT, INC. For the Period 11/1/13 to 11/29/13 Deposits & Credits Date Description Amount 11/04 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19 28 11/06 Ndms Merch ... 11/07 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19.28 11/15 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19.04 11/18 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19.43 11/19 Ndms Merch ... 11/20 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 77.85 11/21 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 29.18 11/25 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 9.79 Total Deposits & Credits

EFTA01517882Set 10

2013-09-301p204w

PROJECT, INC. For the Period 8/31113 to 9/30/13 Deposits & Credits Date Description Amount 09/03 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19.04 09/09 Ndms Merch ... 09/09 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 18.89 09/13 Book Transfer Credit f3/O: Banque Privee Edmond DE Rothscswitzerland Switzerland Org:/Ch3708571228459010000 1/George Lincoln 10,000.00 Duffield Trn: 5171400255Js 09/13 ... Ndms Merch Dep 698995322420999 CCD ID: 7698484279 9.79 09/16 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 144.15 09/17 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 182.64 09/17 Ndms Merch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517882.pdf

EFTA01517908Set 10

2013-11-301p195w

PROJECT, INC. For the Period 11/30/13 to 12/31/13 Deposits & Credits Date Description Amount 12105 Ndms Merch Dep 698995322420999 CCD ID 7698484279 58.29 12116 Ndms Merch ... Ndms Merch Dep 698995322420999 CCD ID 7698484279 48.55 12/19 Ndms Merch Dep 698995322420999 CCD ID 7698484279 38.86 12/23 Ndms Merch Dep 698995322420999 CCD ID 7698484279 9.51 12/24 Ndms Merch ... 12/26 Ndms Merch Dep 698995322420999 CCD ID 7698484279 19.04 12/27 Ndms Merch Dep 698995322420999 CCD ID 7698484279 28.82 12/31 Deposit 1293299776 30,000.00 Total Deposits & Credits $30,233.19 Checks Paid

EFTA01517822Set 10

2013-02-011p197w

PROJECT, INC. For the Period 2/1/13 to 2/28/13 Deposits & Credits Date Description Amount 02/01 Ndms Merch Dep 698995322420999 CCD ID 7698484279 9.56 02/04 Ndms Merch ... 02/04 Ndms Merch Dep 698995322420999 CCD ID 7698484279 19.12 02/05 Ndms Merch Dep 698995322420999 CCD ID 7698484279 19.13 02/06 Ndms Merch Dep 698995322420999 CCD ID 7698484279 9.56 02/15 Ndms Merch ... 02/25 Ndms Merch Dep 698995322420999 CCD ID 7698484279 19.28 02/28 Ndms Merch Dep 698995322420999 CCD ID 7698484279 9.71 Total Deposits & Credits $175.09 Checks Paid Check Date Number Paid Amount

EFTA01517941Set 10

2014-03-011p167w

Project Inc New York NY 10065-7007 Rfb Bbi=/Time/13:13 'mad: Trn. 03/11 Ndms Merch Dep CCD ID: 19.58 03/17 Ndms Merch Dep CCD ID: 19.43 03/17 Ndms Merch ... 03/18 Ndms Merch Dep CCD ID: 29.14 03/20 Ndms Merch Dep CCD ID: 19.58 03/24 Ndms Merch Dep CCD ID: 47.58 Total Deposits /I Credits $5,483.85 Payments & Transfers Date ... Description Amount 03/03 Chase Autopay PPD ID: 5,329.11 03/03 Ndms Merch Fees CCD ID: 43.59 Total Payments 8 Transfers ($5,372.70) Daily Ending Balance Date Amount Date Amount Date

EFTA01517814Set 10

2013-01-311p162w

PROJECT, INC. For the Period 111/13 to 1/31/13 Deposits & Credits Date Description Amount 01/03 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 9.56 01/07 Ndms Merch ... 01/07 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 29.03 01/15 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 9.71 01/18 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19.58 01/22 Ndms Merch ... 01/31 Ndms Merch Dep 698995322420999 CCD ID 7698484279 19.43 Total Deposits & Credits 5183.70 Payments & Transfers Date Description Amount 01/02 Ndms Merch Fees 698995322420999 CCD ID: 7698484279 47.71 01/10 01/10 Book

EFTA01517887Set 10

2013-10-011p196w

PROJECT, INC. For the Period 10/1/13 to 10/31/13 Deposits & Credits Date Description Amount 10/07 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 138.43 10/07 Ndms Merch ... 10/07 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 97.15 10/07 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 20.02 10/08 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 9.51 10/10 Ndms Merch ... 10/11 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 9.51 10/30 Stripe Transfer CCD ID: VVfmshipe1 117.63 Total Deposits & Credits $546.25 Checks Paid Check Date Check Date Check Date Number Paid

EFTA01517893Set 10

2013-10-011p196w

PROJECT, INC. For the Period 10/1/13 to 10/31/13 Deposits & Credits Date Description Amount 10/07 Ndms Merch Dep 698995322420999 CCD ID 7698484279 138 43 10/07 Ndms Merch ... 10/07 Ndms Merch Dep 698995322420999 CCD ID 7698484279 97.15 10/07 Ndms Merch Dep 698995322420999 CCD ID 7698484279 20.02 10/08 Ndms Merch Dep 698995322420999 CCD ID 7698484279 9.51 10/10 Ndms Merch ... 10/11 Ndms Merch Dep 698995322420999 CCD ID 7698484279 9.51 10/30 Stripe Transfer CCD ID: Wfmstripel 117.63 Total Deposits & Credits $548.25 Checks Paid Check Date Check Date Check Date Number Paid

EFTA01517773Set 10

2012-08-011p182w

PROJECT, INC. For the Period 8/1/12 to 8/31/12 Deposits & Credits Date Description Amount 08/06 Ndms Merch Dep CD ID: 9.637.98 08/07 Ndms Merch Dep CD ID: 97.90 08/09 Ndms Merch ... 08/10 Ndms Merch Dep CD ID: 14,479.13 08/20 Ndms Merch Dep CCD ID: 4,895.00 Total Deposits 8 Credits $29,197.94 Checks Paid Check Date Number Paid Amount ... EnrollInMorgan Onlnie. please contact your.I.P. :Morgan Team Payments & Transfers Date Description Amount 08/02 Ndms Merch Fee llECCD ID: 39 33 08/08 08/08 Fedwire Debit Via: Union LA Aka U Vividminds

EFTA01517939Set 10

2014-03-011p177w

/Ac-000000004246 Rfb=00589520140305Pw Bbi=/Time/13:13 'mad: 0305B6B7Ik1C002377 Trn: 3007809064Ff 03/11 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19.58 03/17 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19.43 03/17 Ndms ... Merch Dep 698995322420999 CCD ID: 7698484279 19.43 03/18 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 29.14 03/20 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19.58 03/24 Ndms Merch ... Transfers Date Description Amount 03/03 Chase Autopay 000000000063497 PPD ID: 4760039224 5,329.11 03/03 Ndms Merch Fees 698995322420999 CCD ID: 7698484279 43.59 Total Payments & Transfers (55,372.70) Daily Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517939.pdf

EFTA01517872Set 10

2013-07-211p289w

account statement or visit the nearest Chase branch. Deposits & Credits Date Description Amount 08/08 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19.43 08/12 Ndms Merch ... United Kingdom Ogb=Coutts And Company London El 8Eg: Ssn: 0074232 Trn: 1294200227Fc 08/16 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 19.35 08/20 Ndms Merch ... 08/26 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 18.89 08/30 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 9.44 Total Deposits & Credits $10,144.89 Payments & Transfers Date Description Amount 08/02 Ndms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517872.pdf

EFTA01564778Set 10

2012-09-296p875w

Ndms 10/22 Ndms 10/23 Ndms 10/23 Ndms 10/25 Ndms 10/26 Ndms 10/29 Ndms 10/29 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 Merch Dep 698995322420999 CCD ID: 7698484279 Merch ... EFTA01564780 000000424613029 TERRA MAR PROJECT, INC. Deposits & Credits CONTINUED Date Description 10/30 Ndms 10/30 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 Merch Dep 698995322420999 CCD ID: 7698484279 Total Deposits & Credits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564778.pdf