Epstein Files Search

EFTA01286288Set 10

4p966w

Bank El Other Debits Date Description Amount 07-01 Preauthorized Debit 5168.02 07-01 Prcauthorized Debit ($6337 ) 07-01 Preauthorized Debit (S2370.69 ) 07-06 Prcauthorizcd Debit ($32.78 ) 07-06 Preauthorized ... Preauthorized Debit ($2,623.69 ) 07-08 Preauthorimod Debit ($5,647.02 ) 07.11 Prcauthorized Debit (SI.298.07 ) 07.12 Preauthorized Debit ($S,763.14 ) 07.15 Prcauthorized Debit S6337 07.20 Preauthonzed Debit ($32.78 07-20 Prcauthorized ... Debit (54.471.49 ) 07-25 Preauthorized Debit ($1.298.07 ) 07-29 Preauthorized Debit (5168.02 ) 07-29 Prcauthorized Debit ($6337 ) UI items are credited NlIbitNi to final eollession and receipt of proceeds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286288.pdf

EFTA01285777Set 10

4p973w

Reauthorized Debit (1,249.99 ) 15&163.68 102021000029522187 ADP - TAX ADP TX/F1NCL SW 10-(r = Prcauthorized Debit (5.260.48 ) 152.903.20 101041000090512893 PREMIUMS OXFORD HEALTH All items at credited subject to final collection ... Preauthorized Debit (2.78 ) 152.837.05 102021000022939078 ADP - TAX ADP TX/F1NCL SVC 10-13 * Prcauthorized Debit (4379.11 ) 148.057.94 102021000022959561 AUTOPAY CHASE 10-14 0 Preauthorized Debit ... Preauthorized Debit (5556.33 10-02 Preauthonzed Debit (5168.02 ) 1045 Preauthorized Debit (51.249.99 ) 10-07 Prcauthorized Debit (55.260.48 ) 10-09 Prcauthorized Debit ($63.37 ) 10-13 Prcauthorized Debit (52.78 ) Milani; are credited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285777.pdf

EFTA01253896Set 9

4p1,015w

Preauthorized Debit (65.44 ) 303.289.32 101021000028068744 ADP - FEES ADP PAYROLL FEES 1147 k Prcauthorized Debit (13.498.72 ) 289.790.60 101021000022084497 WAGE PAY ADP WAGE PAY 1147 k Preauthorizecl Debit (17.065.42 ) 272.725.18 101043000091995967 PREMIUMS ... Preauthorized Debit (4.866.19 ) 7/7.711.43 10'021000023976428 ADP Tax ADP Tax 11.23 N Prcauthorized Debit (6430 ) 227.705.43 101021000024394704 ADP • FEES ADP PAYROLL FEES 11.23 # Preauthorized Debit (77.30 ) 227,627.93 102021000024615727 INTELLCK ... Bank 0 (abet Iktets Date Description Amount 11-02 Preauthorited Debit (565.44 ) 11-07 Prcauthorized Debit (S13.49&72 ) 11-07 Preatithorited Debit (517.065.42 ) 11-07 Prcauthorized Debit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253896.pdf

EFTA01284350Set 10

3p804w

Preauthorized Debit (74.08 ) 179.443.86 102021000022879124 ADP - FEES ADP PAYROLL FEES 11.27 a Prcauthorized Debit (20.47 ) 179.423.39 102021000028135362 ADP • TAX AIM, IXTINCL SVC 11.27 0 Preauthorized Debit ... calendar year sew Other Debits Dale Description 11-13 Preauthorized Debit (520.47 ) 11-13 Prcauthorized Debit (514.501.14 ) 11.13 Preauthorizcd Debit (57.908.26 ) 11.20 Prcauthorized Debit 074.08 ) 11.27 Preauthorized Debit ($20.47 ) Preauthorized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284350.pdf

EFTA01253598Set 9

2016-03-014p1,023w

Debit (32.797.58 ) 03-04 Freauthorired Debit ($168.02 ) 03-07 Preauthorized Debit (51.298.07 ) 03-07 Prcauthorized Debit $5.647.02 0341 Preauthotized Debit (563.37 ) 03-14 Preauthorized Debit ($1,446.81 ) 03.15 Prcauthorized Debit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253598.pdf

EFTA01285560Set 10

3p875w

Debit (5185.20 ) 06-05 Preauthorized Debit 546.35 06-09 Preauthorized Debit (31.495.79 ) 06-10 Prcauthorized Debit (53.030.31 ) 06-10 Preauthorized Debit (31.163.90 06-17 Prcauthorized Debit (5579.48 ) 06-19 Preauthorized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285560.pdf

EFTA01285938Set 10

4p976w

Debit ($66.70 ) 01-21 Preauthonzed Diebit (53.392.15 ) 01-21 Preatahoritcd Debit (535.38 ) 01-21 Prcauthorized Debit (55.217.81 ) 01.25 Prcauthorized Debit S1.29&07 01-29 Preauthorized Debit ($168.02 ) 01.29 Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285938.pdf

EFTA01288170Set 10

4p1,031w

Preauthorized Ikbit (2.628.49 ) 193386.01 102021000023698504 UTILITY FPUCTZ.-PAY 01-08 a Prcauthorized Debit (893.54 ) 192.492.47 101111000015659808 ELEC PYN1T1-1'1, DIRECT DEBIT All items arc credited subject to final collection ... Preauthoraed Debit ($58.54 ) 01-30 Outgoing Money 'Ernst' ($1.736.75 ) 01-30 Prcauthorized Debit (144.25 ) 01.30 Prcauthorized Debit ($6,724.53 01-30 Preauthorized Debit ($2,208.54 ) items are credited subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288170.pdf

EFTA01284775Set 10

2014-02-014p940w

EFTA01284776 Deutsche Bank El That lkscrignion Arnow! 02-07 Preauthorited Debit (82.532.46 ) 02-10 Prcauthorized Debit ($1327.63 ) 02-12 Preauthorized Debit 74.08 02-19 Preauthorized Debit (S20.47 ) 02-19 Preauthorized ... Debit (813.743.95 ) 02-19 Prcauthorized Debit (S8.666.43 ) 02-21 Preauthorized Debit 57.987.72 02-26 Preauthorized Debit ($74.08 ) All items an credited subject to final collection and receipt of proceeds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284775.pdf

EFTA01253579Set 9

4p983w

Debits Date De....i union Amount 11-05 Cagyoing klono 'Bad' S36.349.00 11-06 Prcauthorized Debit (557.83 ) 11-06 Preauthorized Debit (516.202.32 ) 11.12 Preauthorized Debit (S16.184.36 ) 11.12 Prcauthorized Debit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253579.pdf

EFTA01284968Set 10

4p978w

TX.TINCL SVC 05-17 Check 1017 (1,923.08 ) 534,206.84 06-18 a Prcauthorized Debit (74.08 ) 534,132.76 101021000022931683 ADP • FEES ADP PAYROLL FEES 06-19 a Preauthorized Debit ... EFTA01284969 Deutsche Bank El 011w, I kb Dam I tc. option Amount 06-04 Prcauthorized Debit .08 05-06 Prcauthorized Debit (58.567.51 ) 06.06 Preauthorized Debit (513.167.29 ) 05-II Pteauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284968.pdf

EFTA01286165Set 10

4p1,022w

Amount 05-02 Outgoing Money Tmsf ($4206.33 ) 05-05 Preauthorized Debit (5531.70 ) 05-06 Prcauthorized Debit (516.309.42 ) 05-11 Preauthorized Debit (58.161.51 ) 05-I I Prcauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286165.pdf

EFTA01288258Set 10

4p958w

Preauthorized Debit ($56.04 ) 02-13 Preauthorized Debit ($&437.02 ) 02-13 Prcauthorized Debit ($1.424.82 ) 02-22 Prcauthorized Debit ($56.04 ) 02-26 Cash Slgrni Trsfr Dr (510.000.00 ) 0247 Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288258.pdf

EFTA01286600Set 10

4p1,037w

Date I /on:tit-awn Amount 01-04 Pr:authorized Debit ($62834.68 ) 01-04 Prcauthorized Debit (517.703.05 ) 01-09 Preauthorized Debit ($12.896.85 ) 01-11 Prcauthorized Debit (610.463.64 ) 01.13 Outgoing Money

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286600.pdf

EFTA01284692Set 10

4p1,155w

Debit (958.65 ) 01-08 Preauthorized Debit (S16.140.57_..) 01-08 Preauthorized Debit S11.837.48 01-08 Prcauthorized Debit (58.540.66 01.14 Outgoing Money Tmsf (52.172.22 ) 01-14 Prcauthorized Debit (5693.59 ) 01.15 Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284692.pdf

EFTA01285157Set 10

4p1,074w

Preauthorized Debit (53.87 ) 114.819.79 102021000027259293 ADP • TAX ADP TX FINCL SVC 10-15 0 Prcauthorized Debit (8.864.62 ) 105.955.17 102021000027259357 ADP • TAX ADP TV, F1NCL SVC 10-15 tt Preauthorized Debit ... TXTINCL SVC 10-20 is Prcauthorized Debit (576.92 ) 100,927.01 102021000029052373 ADP - TAX ADP TX/F1NCL SVC 10-24 k Preauthorized Debit (60.35 ) 100.866.66 101021000021391046 ADP - FEES ADP PAYROLL FEES ... Debit (58.881.92 ) 10-01 Preauthorized Debit (54.433.94 ) 10-01 Preauthonzed Debit (34.934.43 ) 10-03 Prcauthorized Debit (5168,02 ) 10-06 Preauthorized Debit ($576.92 ) 10-07 Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285157.pdf

EFTA01287321Set 10

4p982w

Preauthorized Debit (51.526.56 ) 01-24 Outgoing Money Trent' (S9.297.34 ) 01-24 Prcauthorized Debit (584.79 ) 01-26 Preaudwrized Debit 053.04 ) 01.31 Preaulhorized Debit (55.127.67 ) 0141 Prcauthorized Debit ($1,444.94 ) All items

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287321.pdf

EFTA01286225Set 10

4p986w

Preauthorized Debit ($15.952.96 ) 06-22 Preauthorized IX:bit ($7.914.06 ) 06-22 Prcauthorized Debit (96373.24 ) 06-24 Preauthorized IN:bit (846.91 ) 06-28 Outgoing %hones Tm..1 ($2.005.20 ) 06-28 Preauthurized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286225.pdf

EFTA01286911Set 10

4p1,007w

Tntsf (2.105.82 ) 143.711.34 TO TD BANK. NA A CSEORGE BRITTAIN LAND DESIGN INC 07.14 Prcauthorized Debit (52.17 ) 143,659.17 101021000026205972 ADP • FEES ADP PAYROLL FEES 07-19 # Preauthorized Debit ... WAGE PAY ADP WAGE PAY 07-19 Prcauthorized Debit (1,149.12 ) 139.19534 101091000017775327 ADP Tax ADP Tax 07-20 0 Reauthorized Debit (556.09 ) 138.639.75 101021000028421351 PAYMENT WPD ununes ... Money Tmsf (52333.00 ) 07-05 Preauthorized Debit (51.149.12 ) 07.05 Preauthorized Debit (3.314.21 ) 07-11 Prcauthorized Debit (51.888.22 ) 07-11 Outgoing Money Tnuf (5160.00 ) 07-14 Outgoing Money Tmsf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286911.pdf

EFTA01287830Set 10

2018-08-314p945w

Debit (81,374.31 ) 08-24 Preauthorized Debit ($56.04 ) 0849 Preauthorized Debit (54.35033 ) 08-29 Prcauthorized Debit (81,374.27 ) All items at credited subject to final collecticm and receipt of proceeth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287830.pdf