Epstein Files Search

EFTA01527378Set 10

2010-02-2316p2,354w

Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty, P.C. Escrow Ref: Lafayette Contractors - March 2010 Rent And Utilities Imad: 0223B1Qgc06C006775 Trn: 1183800054Es Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527378.pdf

EFTA01527363Set 10

2010-02-2315p2,348w

Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty, P.C. Escrow Ref: Lafayette Contractors - March 2010 Rent And Utilities Imad: 0223B1Qgc06C006775 Trn: 1183800054Es 02/23 Funds Transferred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527363.pdf

EFTA01527960Set 10

2011-09-0114p2,002w

Debit Via: Alostar Bk Comm AL/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty, P.C. Escrow Ref: Re-Lafayette Contractors-Oct Rent And Inv-19586 Imad: 0928BlOgc07C003151 Trn: 0489900271Es 09/28 Foreign

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527960.pdf

EFTA01527947Set 10

2011-09-0113p1,980w

Debit Via: Alostar Bk Comm AL/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty, P.C. Escrow Ref: Re-Lafayette Contractors-Oct Rent And Inv-19586 Imad: 0928BlOgc07C003151 Trn: 0489900271Es 09/28 Foreign

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527947.pdf

EFTA01483120Set 10

2010-02-171p390w

Nexity Fin Corp AC: Merchants Commercial Bank Ban: 2.461.66 347.670.14 Calypso Realty. P.C. Escrow Ref: Lafayette Contractors • Muth 2010 Rent And Udine& Immat 0223B1Qge06C006773 Tm- I 183800034Es 020,3 Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483120.pdf

EFTA01483130Set 10

2010-01-301p351w

Corp/062006330 NC: Merchants Commercial Bank Ben: 2,461.66 347,670.14 Calypso Realty, P.C. Escrow Ref: Lafayette Contractors - March 2010 Rent And Utilities Imad: 0223B1Qgc06C006775 Trn: 1183800054Es 02/23 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483130.pdf

EFTA01527740Set 10

2011-02-0115p2,132w

Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P.C. Escrow Ref: Lafayette Contractors-March Rent And Expenses Inv 18333 Imad: 0228B1Qgc06C013331 Trn: 2280700059Es 02/28 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527740.pdf

EFTA01527755Set 10

2011-02-0115p2,140w

Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P.C. Escrow Ref: Lafayette Contractors-March Rent And Expenses Inv 18333 Imad: 0228B1Qgc06C013331 Trn: 2280700059Es 02/28 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527755.pdf

EFTA01483352Set 10

2011-01-281p182w

Corp/062006330 NC: Merchants Commercial Bank 3,982.04 502,303.85 Ben: Calypso Realty P.C. Escrow Ref Lafayette Contractors-March Rent And Expenses Inv 18333 Imad: 0228B1Qgc06C013331 Tm: 2280700059Es 02/28 02/28 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483352.pdf

EFTA01483478Set 10

2011-09-011p230w

AU062006330 NC: Merchants Commercial 4,784.72 6,129,611.06 Bank Ben: Calypso Realty, P.C. Escrow Ref: Re-Lafayette Contractors-Oct Rent And Inv-19586 'mad: 0928B10gc07C003151 Tm: 0489900271Es 09/28 09/28

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483478.pdf