Epstein Files Search

EFTA01285837Set 10

4p819w

Other Debits Date Mari ion Amount 11-02 Preautlthri/ed Debit (31.249.99 ) 11-02 Preauthonzed Debit (5544.31 ) 11-06 Preauthoritcd Debit ($63.37 ) 11-06 PreauthoSed Debit (35.260.48 ) 11.12 Preauthorizecl Debit ... Amount 11-12 Preauthorized Debit ($2.208.42) 11-16 Preauthorized IN:bit ($1249.99 ) 11-20 Preauthonzed Debit (563.37 ) 11-24 Preauthorized Debit ($2.208.42 ) 11-24 PreauthonzedIX;bit ($35.38 ) 11.24 Preauthonzed Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285837.pdf

EFTA01287303Set 10

4p1,095w

Date Description Amount 01-03 Preauthorized Debit ($113.78 0143 Preautliortzcd Debit (S3.526.36 ) 01-03 Preauthonzed Debit (54.684.38 ) 01-03 Preauthorized Debit (34.870.15 ) 01-08 Preauthorized Debit (31.298.07 ) 01-08 Preauthorized ... Preauthorized Debit (3167.40 ) 01-26 Preauthorized Debit ($165.57 ) 01-26 Preauthorized Debit (569.67 ) 01.26 Preauthonzed Debit (54.854.49 ) 01.31 Preauthorized Debit (53.703.65 ) 01.31 Reauthorized Debit (532.78 ) 01-31 Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287303.pdf

EFTA01285157Set 10

4p1,074w

Debit (553.87 ) 10-01 Preauthorized 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 ... Preauthorized Debit $5.135.02 10-10 Preauthonzed Debit (560.35 ) 10-14 Preauthorized Debit ($549.44 ) 10-15 Preauthorized Debit ($53.87 ) 10-15 Preauthorized Debit ($8.864.62 ) 10-15 Preatehonzed Ikinu

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

EFTA01288251Set 10

4p1,044w

Preauthorized Debit (565.44 ) 02.13 Preauthorited Debit 313 292 34 02-13 Preauthonzed Debit S28.491.37 02-13 Preauthorized Debit ($5.283.73 ) 02-15 Outgoing Money Trnsf (5229.800.48 ) 02-19 Prcauthorized Debit ... Outgoing Money Tntst ($15.300.00 ) 02-22 Preauthori.ed Debit ($71.44 ) 02-26 Preauthonzed Debit ($86.01 ) 02-27 Pecauthorized Debit (513.292.33 ) 02-27 Pei:authorized Debit (56.253.69 ) 02-28 Reauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288251.pdf

EFTA01287375Set 10

4p1,080w

Thud' ($1355.00 ) 02-07 Preauthorized Debit (513.714.38 ) 02-09 Preauthorized Ikhit ($60.75 ) 02-14 Preauthonzed Debit (510.632.48 ) 02-14 Pre:authorized Debit (515.861.37 ) 02-14 Preauthorized Debit ... Preauthorized Debit ($25.00 02-23 Preauthonzed Debit ($60.75 ) 02-26 Preauthorized Debit ($81.04 ) 02-28 Preauthorized Debit (510.632.51 ) 02-28 Preauthorized Debit (512.978.61 ) 02-28 Frcattilitnized Debit (53.743.92 MI items

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287375.pdf

EFTA01286392Set 10

2016-09-014p1,038w

adrall foes for this calendar year $0.00 Other Debits Date Description Amount 09-02 Preauthonzed Debit 057.83 ) 09.07 Outgoing Money Int( (52.800.86 ) 09.08 Preauthorized Debit (516.309.42 ) 09-14 Preauthorized Debit ... Trie' ($2.14&06 ) 09-21 Preauthorized Debit (58.871.24 ) 09.23 Preauthori/ed Debit ($57.83 ) 09-23 Preauthonzed Debit ($45.86 ) 09-27 Preauthoritcd Debit (512.939.35 ) 09-28 Preauthorized Debit (516.429.89 ) 09-28 Preauthorized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286392.pdf

EFTA01285938Set 10

4p976w

Debit ($63.37 ) 01-04 Preauthorited Debit (8168.02 ) 014)6 Preauthorized Debit ($116.38 01-06 Preauthonzed Debit .217.80 01-06 Preauthorized Debit (53.412.02 ) 01-08 Preauthorited Debit (55.260.48 ) 01.11 Preauthorized Debit

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

EFTA01287442Set 10

4p1,063w

Preauthorized Debit (4,305.16 ) 356.457.12 1O1O91OOOO146688I6 ADP Tax ADP Tax 03-15 Preauthonzed Debit (6.750.00 ) 349.707.12 10'021000024740467 ADP 4O1k ADP 4O1k 03-19 to Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287442.pdf

EFTA01285777Set 10

4p973w

scar $0.00 Other Debits Date Description Amount 10-01 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 ... Debit (S63.37 ) 10-28 Prcauthorized Ikhil ($3.556.97 ) 10-28 Preauthorized Debit ($35.38 ) 10-28 Preauthonzed Debit (52,208.42 ) 1040 Preauthorized IX:bit (S168.02_) All items an credited subject to final

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

EFTA01286221Set 10

4p938w

Preauthonzed Ikbit (55.959.E ) 06-17 Prcauthori/cd Debit (56137 ) 06-22 Preauthonzed Debit ($20.00 ) 05-22 Brcauthori/ed Debit (85.391.69 ) 06-22 Preauthorized Ikhit (51623.70 ) 06-27 Preauthori/cd Ikhit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286221.pdf

EFTA01286495Set 10

4p972w

EFTA_0015363 I EFTA01286496 Deutsche Bank Other Ikbits I)ak lkscrintion Amount 11-04 Preauthonzed Debit (560.82 ) 11-07 Preauthorized Debit (S16309.42 ) 114)9 Prcauthonzed lkbit 157.121.43 11-09 Preatithorized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286495.pdf

EFTA01287673Set 10

4p1,041w

Overdrall lea for this calendar year s0.x10 Other Debits Date Description Amount 06-01 Preauthonzed Debit ($60.75 ) 06.06 Preauthorized Debit (510.631.44 ) 06426 Preauthorized Debit (53,714.01 ) COS-07 Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287673.pdf

EFTA01286792Set 10

4p991w

Preauthorized Debit (625.00 ) 256.079.82 1020910000'3184808 Tax Pamni NYS DTP CT 04-20 g Preauthonzed Debit (6.572.86 ) 249,506.96 102021000025142659 EPAY CI LASE CREDIT CRD 0427 im Preauthorized Debit ... Preaugunized Debit (5625.00 ) 04-20 Preatalunized Debit ($5.572.86 ) 04-27 Preauthonzed Debit (44,466.53 ) 04-27 Preauthorized Debit ($32.78 ) 04-27 Preauthorized Debit ($3,548.86 ) 04-28 Reauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286792.pdf

EFTA01286111Set 10

2016-04-304p931w

Description Amount 04-13 Preauthorized Debit (510.018.80 ) 04.13 ['reauthorized 1)ebit (56.539.13 ) 04-15 Preauthonzed Debit (564.02 ) 04-15 Preauthorized Debit (511.155.47 ) 04-22 Preauthonzed Ikettit (567.20 ) 04-27 Preauthorized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286111.pdf

EFTA01284594Set 10

2013-12-014p1,075w

authorized Debit ($65.42 ) 12-05 Outgoing Mono 'Friel (520.000.00 ) 12-05 Preauthonzed Debit ($129.39 12-06 Preauthorized Debit (S11.1337.4t) 12-09 Outgoing Money Tmst (52.183.25 ) 12-12 Preauthorized Debit ... Preauthonzed Debit (516.882.07 ) 12-16 Outgoing Money Trust (52454.31 ) 12-17 Preauthorized Debit (56.956.711 ) 12.18 Preauthorized Debit ($65.42 ) 12.19 Outgoing Monet Irma* ($100,000.00 ) 12.24 Preauthorized Debt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284594.pdf

EFTA01287213Set 10

6p1,535w

reauthorized Debit 475.(0 ) 12-28 Preauthorized Debit (532.807.22 ) 12-29 Preauthonzed Debit ($75.00 ) 12-29 Preauthorized Debit (875.00 ) All hems are credited subject to final collection and receipt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287213.pdf

EFTA01288104Set 10

2018-12-014p964w

Reauthorized Debit (3,704.37 ) 8,405.36 101021000025877903 ADP Tax ADP Tax 12-20 # Preauthonzed Debit (32.73 ) 8.372.63 101021000025995436 PAY-BY-PAY ADP PAY-BY-PAY 12.20 0 Preauthorized Debit ... Preauthorized Debit (56,787.94 ) 12-20 Preauthorized Debit S3 704 37 12-20 Preauthonzed Debit ($32.73 12-20 Preauthorized Debit (52.565.23 ) 12-24 Preauthorized Debit ($971.25 ) 12-28 Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288104.pdf

EFTA01287589Set 10

4p933w

Preauthorized Debit ($6.346.80 ) 05-09 Preauthorized Debit (515.68 05.09 Preauthorized Ikbil (52.309.25 ) 05-09 Preauthonzed Debit (53.704.39 ) 05-14 Preaulhorized Debit (51.221.15 ) 05-14 Preauthorized Debit (51.161.14 ) 05-18 Preauthorized ... Description Amount 05-23 Preauthorited Debit ($3.704.36 ) 05-29 Prcauthorned Ikhil 151.221.15 ) 05-31 Preauthonzed Debit (55.089.64 ) All items arc credited Kajecl to final collection and receipt of proceeds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287589.pdf

EFTA01287246Set 10

4p993w

Preauthorized Debit (5.636.73 ) 210.901.74 101021000(Y29383478 ADP Tax ADP Tax 12-07 0 Preauthonzed Debit (16.406.53 ) 194.495.21 101021000029383635 WAGE PAY ADP WAGE PAY All items at credited subject to final ... INTELLCK CON ED OF NY 12.27 Check 1235 23 789.20 10&296.51 12.28 a Preauthonzed Debit (11.024.34 ) 97,272.17 101021000026399415 INTELLCK CON ED OF NY 12-29 a Preauthorized Debit ... Overdraft fay for this calendar year 50.00 Other Mints Dale Description Amount 12-01 Preauthonzed Debit (563.90 ) 12-05 Preauthoriad Debit (51,031.93 ) 12-07 Preawhoriced Debit (55.636.73 ) All items

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287246.pdf

EFTA01288034Set 10

2018-11-304p1,013w

Preauthorized Debit ($1221.15 ) 11-13 Preauthorized Debit (33928.07 ) 11.16 Preauthorized Debit ($72.67 ) 11.20 Preauthonzed Debit ($2.315.32 ) 11-20 Preauthorized Debit (33.704.38 ) 11.20 Preauthorized Debit ($32.73 ) 11-26 Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288034.pdf