""OOLLARS"" — Epstein Files Search

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EFTA01367806Set 10

below 100 bos Cwrency Normel Down Neutral US Oollar index 87.58 -1.1% 89.12 -2.5% 76.50 75.79 86.35 62% 62% Normal Down USD/EUR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367806.pdf

EFTA01349709Set 10

2015-06-151p115w

Horizon Mechanical Systems $ "1,863.11 Cane Thousand Hundred Sixty-Three and 1140********************************** ******** ******* "tn. OOLLARS cc Horizon Mechanical Systems 18 Bullard Road Moriarty, 14A 87035 As MEMO Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349709.pdf

EFTA01349191Set 10

2019-01-291p94w

ORDER OF THE $ "5,524.80 Five Thousand Five Hundred Twenty-Four and 80/1006"" *******"""" ******"`" ****** *** ************"""*""*"*" I OOLLARS Aetna PO Box 775392 Chicago. II 60677-5392 8 MEMO Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349191.pdf

EFTA00272251Set 9

PAYTO THE ORDER OF NYS Accoccmont RerelvaIRPA $ "250.00 • Two Hundred Fifty and nn/Inn *************••••••••••••••••••••blielltritibeirOgnirealrefritlittent OOLLARS NYS Assessment Receivables PO Box 4127 Binghamton

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272251.pdf

EFTA00272203Set 9

2014-06-122p58w

Omatifillo Area Chamber of Commorto S-345.® 1 Tbc44 knotted carry-Five and nn/Inn OOLLARS I Thomasville Area Chamber of Commerce PO Box 1400 8 Thomasville, NC 27361-1400 MEMO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272203.pdf

EFTA00272389Set 9

Fnlir Hun firni_Eifly -Se2eaantLISI I no f. ,* •• *It ***Otte ••• ft%*IS OOLLARS 1I Piedmont Natural Gas PO Box 660920 Dallas, TX 75266-0920 MEMO ALMICICIOSIGMns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272389.pdf

EFTA00272239Set 9

2014-09-262p67w

Smith Moore I rathenvood I IP $ "845.00 FJght ft 'mired Forty-Five and ********** OOLLARS Smith Morre leathenvood PO Box 21927 Greensboro, NC 27420 1 MEMO 000679734 4O67O9'71W 7433812323e EFTA00272239

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272239.pdf

EFTA01254957Set 9

2018-08-0366p4,080w

YORK, NEW YORK 10154 1-103/210 'AY TO THE tivorat, )RD InAte_vvt OOLLARS 8 AEMO brkaalvirm,(Uti,4 AUTHOWED WiNATURE EFTA01255003 -,MV0.21•4 1 00 • 74 Nql SDNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254957.pdf

EFTA01283188Set 10

Summary - Foreign Currency Account Name FF FPSTFIN Account Numbet Base CUTOWICY Cum hum US Oollar 10501 US Nagar NSOI Grand Total 0 Sac CCY fUSOI Transaction Category 000rung

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283188.pdf

EFTA01292038Set 10

2015-09-1660p3,589w

Five Hundred Forty-Six ay( 49/100 Insurance Office of Central Ohio OOLLARS I 8 165 W. Main Street PO Box 780 p MEMO New Albany, OH 43054-0780 --4c.i.ALIA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292038.pdf

EFTA01293176Set 10

2015-10-0250p4,888w

ORDER OF WCOLN40eMeilflteri.... on $••80.00000 ac r.1 —eghtshoulenderntoy my. tatstaatusuumunatstunittunnon..«.••••-•••••••••••-•-••••••••••••••••• OOLLARS I OO O O M(CDeparnitM0Firwm OO Unincorporated Easiness Mk 8 --I OO PO Box 5070 < Kingston

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293176.pdf

EFTA01349321Set 10

insurancp Ofht-tof Central Ohio $ "28,045.00 I —TwenbpagbabousandEortp,ive And n0tinoa I OOLLARS I Insurance Office of Central Ohio P.O. Box 780 165 W. Main St., New Albany

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349321.pdf

EFTA01348512Set 10

2015-09-081p108w

Hoffner's Aviation Services, Inc. $ "518.62 a Five Hundred Eighteen and 621100 7 OOLLARS Hoffner's Aviation Services, Inc. 1081 Fairview Lane 8 Singer Island, FL 33404 MEMO Expense Reimbursement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348512.pdf

EFTA01348442Set 10

2016-05-171p111w

Robert Gary Roxburgh $ "3,000.00 I Three Thousand and 00/100******.r..***************************** ***** ******.********************Ifrtr****************.friit intvnt OOLLARS Robert Gary Roxburgh 8528 Doverbrook Drive Palm Beach Gardens, FL 33410 8 MEMO Pilot Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348442.pdf

EFTA01348362Set 10

2017-04-271p107w

ORDER OF THE $ "8,869.17 a Eight Thousand Eight Hundred Sixty-Nine and 17/100 OOLLARS World Fuel Services, Inc. 2458 Paysphere Circle Chicago, IL 60674-0024 MEMO Customer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348362.pdf

EFTA01348677Set 10

2017-11-131p102w

0O0.00 I ORDER OF Five Thousand and 00/100"**"*"************************ .Mr.....N...****4*Mk*****MWHI16**4.*************************. OOLLARS I Paul Krassner PO Box 566 8 Desert Hot Springs, CA 92240 MEMO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348677.pdf

EFTA00272541Set 9

ORDER OF NC DeptHment of Rovenno "33,000.00 I thirty -Three Thnucand Anti ON1On OOLLARS NC Department of Revenue PO Box 25000 Raleigh

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272541.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset17 total

Set 9

6

Set 10

11