Epstein Files Search

EFTA01077826Set 9

2009-10-1612p2,620w

0usd From (*tsar Sheets OFFICE PAVILIJON 0001 812/11 01.103 John Wert 8.00 25.00 $200.00 PCJC - DOOR HARDWARE REMODEL OFFICE PAVILION 8/10/11 01.103 John Werntz 8.00 25.00 5200.00 PCJC - INSTALL DOOR ... HARDWARE 8/18/11 01-103 John Werntz 8.00 25.00 5200.00 PCJC - LEATHER PANEL INSTALL 8/23/11 01.103 John Werntz 8.00 25.00 5200.00 PCJC LEATHER PANELS 8/24/11 01.103 John Went ... PCJC LEATHER PANELS 8/25/11 01.103 John Went 8.00 25.00 $200.00 PCJC LEATHER PANELS 8/28/11 01.103 John Went 8.00 25.00 $200.00 PCJC LEATHER PANELS 08/28/11 01-103 John Went

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077826.pdf

EFTA01483398Set 10

1p368w

Bank/10311 2594 A/C. Vugil Blanc Ref Ref LA Kitchen 1.200.00 596,86192 1007 Pcjc lmad: 0518BI Qgc04C007576 Tm 119900B8Es ........ . . . . . .... . .. . ............ J.P.Morgan Page 4 of 10 Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483398.pdf

EFTA01527831Set 10

2011-04-3015p2,202w

1132200137Es 05/18 Fedwire Debit Via: Rcb Bank/103112594 A/C: Virgil Blaire Ref: RefLsj Kitchen 1007 Pcjc Imad: 0518B1Qgc04C007576 Trn: 1119900138Es 1,000,000.00 EFTA01527836

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527831.pdf

EFTA01581248Set 10

2011-05-161p103w

Bank name: RCB ABA #: Account name: Virgil Blaire Account #: Reference: LK Kitchen # 1007 PCJC ID: 036105186992299 DATE: 05/16/2011 19 15O0 Page 2 of 5 DID 8667316607 CSID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581248.pdf

EFTA01527846Set 10

2011-04-3016p2,214w

05/18 Fedwire Debit Via: Rcb Bank/103112594 A/C: Virgil Blaire Ref: Ref Lsj Kitchen 1007 Pcjc Imad: 0518B1Qgc04C007576 Trn: 1119900138Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527846.pdf

EFTA01591282Set 10

2011-05-188p426w

name: RCB ABA #: 103112594 Account name: Virgil Balm Account it: Reference: LSJ Kitchen # 1007 PCJC EFTA01591284 EFTA01591285 ID: 036105186992299 DATE: 05/18/2011 19:15:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591282.pdf

EFTA01483408Set 10

2011-04-301p319w

Bank/103112594 NC: Virgil Blaire Ref: Ref Lsj Kitchen 1,200.00 596,861.92 1007 Pcjc Imad: 0518B1Qgc04C007576 Tm: 1119900138Es J.P.Morgan Page 4 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483408.pdf

EFTA01118443Set 9

2011-05-251p413w

Check 5/19/2011 Wire Virgil Blake LSJ Kitchen #1007 PCJC -1,200.00 586,312.17 Check 5/19/2011 Wire Brovrard Motorsports... kw 1003 1 -15.728.98 570.583.19 Check 5/192011 Wire William R. Nash

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118443.pdf