Epstein Files Search

EFTA01577831Set 10

2007-01-0242p11,829w

08/24/07 739116312 Deposit C $318.45 08/30/07 739116312 ACH Deposit NES LLC PAYROLL 604011394426TPW PPD ID: 9111111101 $6,599.20 08/31/07 739116312 Interest Payment $211.85 09/04/07 739116312 Deposit C $62,085.00 09/11/07 ... Check D $535.00 09/13/07 739116312 ACH Deposit C NES LLC PAYROLL 647011940665TPW PPD ID: 9111111101 $6,599.20 09/20/07 739116312 Check D $10,000.00 09/24/07 739116312 Check D $40,000.00 09/25/07 ... 09/25/07 739116312 Check D $320.00 09/27/07 739116312 ACH Deposit NES LLC PAYROLL 704016769752TPW PPD ID: 9111111101 $6,746.90 09/28/07 739116312 Interest Payment $256.76 09/28/07 739116312 ACH Deposit CWB TRANSFER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577831.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

Groc 343E 138th Bronx NY Cart -10.00 010 07/01 Apr Irons 310 Foil Sal PPD ID. 9101038009 26633 269.13 07/01 Veep TfOilli 310 Xxya Bohol ... itclont Funds Foo Charged On 01.29.2019 34.00 -307.89 01/30 Agri Trees 310 Fed Sal PPD ID 9101038009 1,899.37 1,591.48 01/30 lirurchase With Pin 01/30 kka•k4elrocard Machine ... 01/31 Lace Grocery Boons NY Card •1310 1.05224 02/01 Vacs) Irons 310 Kwei Bone PPD ID 9111036002 140.06 1,192 29 02/01 Card Purchase 01131 182 WIlla Dee & Groc Bronx

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA02460295Set 11

2016-06-273p400w

project. With my regards <I=BODY> <http://www.incredimail.c=m/?id=621066&did=10501&ppd=2841,201207081219,12,1,19553471=1629392895&rui=15 4942095&app_test ... /?id=621066&did=1=501&ppd=2841,201207081219,12,1,1955347161629392895&rui=15 494=09581app_test_id=0&sd=20160627> =SPAN> <http://www.incredimail.comPid=62106=&did=10501&ppd=2841,201207081219,12,1,1955347161629392895&am=;ru i=15494209S8Lapp_test_id=0&sd=20160627> <= title ... blank b=rder="0">Cl=quez ici ! =/A> <http://www.incredimail.comnid=621066&did=1=501&ppd=2841,201207081219,12,1,1955347161629392895&rui=15 494=095&app_test

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02460295.pdf

EFTA01545968Set 10

2010-02-2711p1,264w

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 Ck 422107019325060 PPD ID: 1135009340 03/02 03/02 ... 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 ... 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 CCD ID: 1223006057 03/17 ADP Payroll Fees

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

EFTA01661868Set 10

2019-10-037778p1,321,678w

Foos I 3P7 X 3390241 C031D 9669606001 7200 58300 14 11133 29/905 PsYentearec 2125353694X6 PPD* 9703307101 0654 58.004 00 1110 IP** 0049•09 $00.004.00 Total 98090900 (00530147) Why Sara "whim ... Info. Ck 4273270540X036 PPD ID 1135039340 325654 5166394 0226 Chock 42137 532 17 89.431 77 0226 Ending %I..* 0541.431.77 Total 980.000.00 ($55.256-32) Ilw.rnlvwdkeldsx Aelotrn s•"hr how» trosw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA00138991Set 9

2019-08-10148p32,818w

Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinoma/Lymphoma: Denied Allergies: Denied PPD Administration: Date/Time: 07/06/2019 21:39 Provider: PA-C Location: Right Forearm Drug Mfg: Sanofi Pasteur ... Activity Date Scheduled Scheduled Provider Vision Screen 07/06/2019 00:00 Optometrist 66 y/o male PPD Reading 07/08/2019 00:00 Nurse Follow-up 07/09/2019 00:00 Mid-Level Provider BP check ... Travel Outside US Other Infectious Disease History Rectum Not Done Male Genitalia Not Done PPD Administration Not Performed Comments: Patient has a history of constipation. SDNY_0001714 Generated 07/09/2019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138991.pdf

EFTA01545979Set 10

2010-04-017p971w

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 Svc ADP - Tax 573010310060Tpw ... 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 ... 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 Ck 422107019325060 PPD ID: 0135009340 04/28

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

EFTA01545878Set 10

2009-05-309p1,140w

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 CCD ID: 9333006057 06/03 ADP TX/Fincl ... 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 ... 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 Ck 422107019325060 PPD ID: 1135009340 Check Check

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

EFTA00521852Set 9

2003-03-042p273w

03/26/1991 N OPV (Polio) 10/25/1995 N OPV (Polio) 06/11/1991 N OPV (Polio) 08/13/1991 N PPD Planted 11/11/2013 Other; 0.1 ml: Intradermal; Arm PPD Planted 05/29/2012 Other; 0.1ml; Intradermal ... York, NY 10032 (212) 305-3400 DOB: ID: Name Date Result Date Result Note PPD 11/11/2013 11/13/2013 Negative (0 mm) PPD 05/29/2012 05/31/2012 Negative (0 mm) PPD 09/20/2003 09/20/2003 Negative

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521852.pdf

EFTA01545842Set 10

2009-04-0112p1,383w

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 13T w 3733248 CCD ID: 9659605001 04/02 ... EFTA01545843 As Requested 04/14 Con Ed of NY Intell Ck 847432000000804 PPD ... 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 Ck 422107019325060 PPD

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

EFTA01546142Set 10

2011-07-3016p1,488w

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 Fees ADP - Fees 13Tpw ... 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 08/15 08/15 ... 66Tpw 082533A02 CCD ID: 1223006057 08/24 Con Ed of NY Intell Ck 422107019325060 PPD ID: 0135009340 08/26 Con Ed of NY Intell Ck 427009026500021 PPD ID: 0135009340 Check 08/29 08/30

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

EFTA01545933Set 10

2010-01-0113p1,470w

Deposit 12/03 12/03 486691311 12/03 Con Ed of NY Intell Ck 427009026500021 PPD ID: 1135009340 City of NY Dof Nyc Paymnt Web ID: 1136400434 100,000.00 21,965.04 EFTA01545934 ... 12/14 Con Ed of NY Intell Ck 847432000000804 PPD ID: 1135009340 Check Check # 25094 # 25090 12/16 ADP TX/Fincl Svc ADP - Tax 661019655190Tpw CCD ID: 9333006057 12/16 ADP TX/Fincl ... Check Check # 25095 # 25096 12/29 Con Ed of NY Intell Ck 422107019238065 PPD ID: 1135009340 12/29 Con Ed of NY Intell Ck 422107019325060 PPD ID: 1135009340 EFTA01545937 12/30 ADP TX/Fincl

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

EFTA01545830Set 10

2009-04-0112p1,386w

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 13T w 3733248 CCD ID: 9659605001 04/02 ... EFTA01545831 As Requested 04/14 Con Ed of NY Intell Ck 847432000000804 PPD ... 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 Ck 422107019325060 PPD

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

EFTA00073831Set 9

2019-08-10149p34,214w

Denied Hypertension: Denied Respiratory: Denied Sickle Cell Anemia: Denied Carcinomatymphoma: Denied Allergies: Denied PPD Administration: Date!lime: 07 06 2019 21:39 Provider: PA-C Location: Right Forearm Page ... Activity Date Scheduled Scheduled Provider Vision Screen 07/06/2019 00:00 Optometrist 66 y/o male PPD Reading 07/08/2019 00:00 Nurse Follow-up 07/09/2019 00:00 Mid-Level Provider BP check ... Travel Outside US Other Infectious Disease History Rectum Not Done Male Genitalia Not Done PPD Administration Not Performed Comments: Patient has a history of constipation. Generated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073831.pdf

EFTA01545898Set 10

2009-08-0112p1,383w

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 ADP Payroll Fees ... 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 486691295 # 25055 # 25051 08/19 ADP Payroll Fees ... 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

EFTA01498930Set 10

2013-02-281p215w

Intel' Ck 847432000000804 PPD ID: 0135009340 14,010.63 103,386.84 02/21 ADP TX/Fincl Svc ADP - Tax 738025067550Tpw CCD ID: 9333006057 16,295.06 87,091.78 ttQ 02/21 ADP TX/Fincl ... Check #25334 14,676.76 65,202.00 02/26 Con Ed of NY Intel' Ck 422107019325060 PPD ID: 0135009340 62.16 65,139.84 02/27 Broadview Networ 8002762384 297739947 2023 PPD ... 02/28 Con Ed of NY Intell Ck 427009026500021 PPD ID: 0135009340 15,991.10 48,481.34 te. 02/28 Ending Balance $48,481.34 Total $73,382.54 ($127,788.94) Fees and Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498930.pdf

EFTA01563954Set 10

2009-05-3012p1,444w

0601I1B7031R002257 Trn: 0354009152Ff 06/01 06/09 06/10 06/10 06/11 06/11 06/12 06/12 Verizon Paymentrec 2125353594906 PPD ID: 9783397101 06/03 ADP TX/Fincl Svc ADP - Tax 538021422366P7X CCD ID: 9333006057 06/03 ADP TX/Fincl ... Fees 13P7X 6364252 CCD ID: 9659605001 Check # 2062 EFTA01563955 Verizon Check Check Paymentrec 2124726991624 PPD ID: 9783397101 # 2067 # 2068 30,000.00 Deposits & Credits Transfers & Withdrawals Balance ... Fees 13P7X 6939682 CCD ID: 9659605001 06/25 Con Ed of NY Intell Ck 427327066000086 PPD ID: 1135009340 06/29 06/29 06/30 06/30 06/30 06/30 Total Check Check Check Check Verizon Ending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563954.pdf

EFTA01563917Set 10

2009-02-2815p1,654w

team. Transaction Detail Date 02/28 03/02 03/02 03/03 Description Beginning Balance Verizon Paymentrec 2125353594906 PPD ID: 9783397101 Service Charges For The Month of February Fed Wire Credit Via: Wells Fargo ... Check Deposits & Credits # 2034 Nyc Water Board Payment 8000875046001 Web ID: 1581461673 Transfer 4V6223Lszsspy PPD ID: Paypalsdll # 2036 03/11 ADP TX/Fincl Svc ADP - Tax 601012447352P7X CCD ID: 9333006057 03/11 ... Check Check EFTA01563921 # 2040 # 2041 03/27 Con Ed of NY Intell Ck 427327066000086 PPD ID: 1135009340 Check Check # 2043 # 2044 Verizon Paymentrec 2125353594906 PPD ID: 9783397101 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563917.pdf

EFTA01498852Set 10

2012-09-011p272w

09/10 Check # 25306 846.40 75,861.09 09/11 Con Ed of NY Intell Ck 427009026500021 PPD ID: 0135009340 13,718.48 62,142.61 09/12 Con Ed of NY Intell Ck 847432000000804 PPD ... 09/24 Con Ed of NY Intell Ck 422107019325060 PPD ID: 0135009340 252.51 126,861.92 09/25 Check # 25292 547.55 126,314.37 09/26 Con Ed of NY Intell Ck 427009026500021 PPD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498852.pdf

EFTA01545815Set 10

2009-02-2815p1,578w

03/03 03/09 03/09 Description Beginning Balance 03/03 Con Ed of NY Intell Ck 427009026500021 PPD ID: 1135009340 Check # 25023 03/04 ADP Payroll Fees ADP - Fees 13Tpw ... 66Tpw 031209A01 CCD ID: 1223006057 03/11 Con Ed of NY Intell Ck 847432000000804 PPD ID: 1135009340 Check Check Check Check Check Check Check Deposit 03/25 03/26 03/27 03/31 Total Check ... EFTA01545819 # 24671 # 24669 # 24670 03/30 Con Ed of NY Intell Ck 422107019238065 PPD ID: 1135009340 03/30 Con Ed of NY Intell Ck 422107019325060 PPD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545815.pdf