Epstein Files Search

EFTA01526987Set 10

2007-08-0115p2,284w

Acct Name Jp Molyneux Studio Ltd A/C: Bank of America - 136,850.00 867,394.86 Putnam Valley NY 10579-2107 Ref: 116 Misc Work A/C: Fx USD Incoming/Fed/Chips/DDA Bournemouth United Kingdom ... Chase Nyc/Ctr/Bnf=Jeffrey E Putnam Valley NY 10579-2107 Putnam Valley NY 10579-2107 Ref: Re: 116 Floor Repair /031913438 Imad: 0802B1Qgc02C003473 /121000248 /221571473 A/C: Zorro ... Funds Transferred From DDA Ac# To DDA Ac# - 75,000.00 Putnam Valley NY 10579-2107 Ref: 116 Misc Work A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526987.pdf

EFTA01526884Set 10

2007-03-0117p2,315w

reque sted Mar 02 Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY, NY 105792107 ORG: /00000000000739110438 JEFFREY E EPSTEIN Mar 02 Mar 05 REF: REF:1ST FLOOR REAR OFFICE WORK ... JUAN 00908 IMAD: 0305B1QGC06C005791 Deposit 140036691 Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY, NY 105792107 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: FINAL PAYMENT FOR BASEMENT BAT HROOM ... Jeffrey E Epstein Activity Date Mar 16 Description Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY, NY 105792107 ORG: /00000000000739110438 JEFFREY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526884.pdf

EFTA01482859Set 10

2007-08-061p343w

Date Description Amount Balance 08/01 NCj:e fi Brian ey J e Kelly epstein Putnam Valley NY 10579-2107 Org: -4,593.60 681,975.48 Ref: Re: Interior Painting ... East 08/01 NC: Brian J Kelly Putnam Valley NY 10579.2107 Org: -475.00 681,500.48 Jeffrey E Epstein Ref: Re: 116 Floor Repair 08/02 Fedwire Debit Via: Univest Natl ... Operations New York NY Ref: /Ocmt/USD2106,98/Bnf/Eur1500.00 08/06 A/C: Brian JE Kelly Epstein Putnam Valley NY 10579-2107 Org: -517.00 1274,038.50 Ref: 116 Misc Work 08/07 08/06/2007 Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482859.pdf

EFTA01526966Set 10

2007-06-3021p2,634w

Balance Activity Date Description Opening Balance Jul 02 Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN Jul 02 REF: REF: BALANCE ... YORK NY REF: /0CMT/USD5787,27/BNF/EUR4121.4 0 Jul 16 Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN Jul 16 REF: RE: TOUCH ... TIME/15:59 Jul 20 IMAD: 0718B1QGC07C005929 Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN Jul 20 REF: TOUCH UP PAINTING AT 9EAST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526966.pdf

EFTA01526919Set 10

2007-05-0124p3,001w

MARTIN G WEINBERG PC IOLTA IMAD: 0509B1QGC08C006649 Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN May 14 REF: RE VARIOUS PROJECTS Book ... MOINES IA EFTA01526938 May 31 BEN: IMAD: 0531B1QGCO2C005254 Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: VARIOUS PROJECTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526919.pdf

EFTA01526901Set 10

2007-03-3118p2,395w

Date Description Opening Balance Apr 02 Book Transfer A/C: BRIAN J KELLY Apr 02 PUTNAM VALLEY, NY 105792107 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: VARIOUS PROJECTS Fedwire Debit VIA: FIRSTBANK ... reque sted Book Transfer A/C: BRIAN J KELLY Apr 13 PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: VARIOUS PROJECTS Fedwire Debit EFTA01526906 VIA: WACHOVIA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526901.pdf

EFTA01482816Set 10

1p225w

Book Transfer $3,631.00 $1,126,849.45 NC: BRIAN J KELLY PUTNAM VALLEY, NY 105792107 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: VARIOUS PROJECTS Apr 02 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482816.pdf

EFTA01527036Set 10

2007-12-0111p2,001w

NA/062001319 A/C: Jeffrey Epstein Imad: 1205B1Q9c08C004982 Trn: 0489600339Es Book Transfer A/C: Brian J Kelly Putnam Valley NY 10579-2107 Org:/00000000000739110438 Jeffrey E Epstein Ref: 301 Work Trn: 0734400339Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527036.pdf

EFTA01526865Set 10

2007-02-0119p2,456w

Jeffrey E Epstein Activity Date Feb 22 Description Book Transfer A/C: BRIAN J KELLY PUTNAM VALLEY, NY 105792107 ORG: /00000000000739110438 JEFFREY E EPSTEIN Feb 22 REF: BALANCE FOR MISC WORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526865.pdf

EFTA01482809Set 10

2007-03-301p233w

Book Transfer $500.00 $797,203.60 NC: BRIAN J KELLY PUTNAM VALLEY, NY 105792107 ORG: A10000000000739110438 JEFFREY E EPSTEIN REF: FINAL PAYMENT FOR BASEMENT BAT HROOM Mar 08 Fedwire Debt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482809.pdf

EFTA01482808Set 10

2007-03-011p208w

steel Mar 02 Book Transfer $5,979.00 $1,159,703.60 NC: BRIAN J KELLY PUTNAM VALLEY, NY 105792107 ORG: /000000000a JEFFREY E EPSTEIN REF: REF.1ST FLOOR REAR OFFICE WORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482808.pdf

EFTA01482852Set 10

1p193w

/OCMTAJS05787,27/BNF/EUR4121.4 0 Jul16 Book Transfer $6,587.83 $925,984.81 NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: )iocoa000cooc JEFFREY E EPSTEIN REF: RE: TOUCH UP PAINTING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482852.pdf

EFTA01482849Set 10

1p210w

Book Transfer $7,295.00 $1,304,805.88 NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /0000000000 JEFFREY E EPSTEIN REF: REF: BALANCE FOR ENLARGE STAIR CASE EXTEND TABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482849.pdf

EFTA01482813Set 10

2007-03-301p181w

Book Transfer 58,691.08 $1,195,404.63 NC: BRIAN J KELLY PUTNAM VALLEY NY ORG. JEFFREY E EPSTEIN REF: RE: VARIOUS PROJECTS Mar 27 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482813.pdf

EFTA01482841Set 10

1p178w

Book $8,538.00 $1,532,254.51 NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 JEFFREY E EPSTEIN REF: VARIOUS PROJECTS Jun it Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482841.pdf

EFTA01482860Set 10

1p324w

Requested 08/09 Book Transfer A/C: Brian J Kelly Putnam Valley NY 10579-2107 Org: -670.00 498,724.86 /0000000000 Jeffrey E Epstein Ref: 116 Misc Work 08/10 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482860.pdf

EFTA01482854Set 10

2007-06-301p215w

IMAD: 0718B1OGC07C005929 Jul20 Book Transfer $2,920.00 $836,709.33 NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: A)0000000000739110438 JEFFREY E EPSTEIN REF: TOUCH UP PAINTING AT 9EAST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482854.pdf

EFTA01482891Set 10

2007-12-011p316w

Imad: Tim 10,000.00 1,117,425.48 12/05 Book Transfer NC: Brian J Kelly Putnam Valley NY 10579-2107 Org. Jeffrey E-2.003.50 1,115,421.98 Epstein Ref: 301 Work

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482891.pdf

EFTA01482804Set 10

1p205w

Balance Feb 22 Book Transfer $1,800.00 $1,275,224.30 NC: BRAN J KELLY PUTNAM VALLEY, NY 105792107 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF. BALANCE FOR MISC WORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482804.pdf

EFTA01526943Set 10

2007-06-0123p2,859w

IMAD: 0608B1QGC05C005309 Book Transfer A/C: BRIAN J KELLY Jun 11 Jun 12 PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: VARIOUS PROJECTS Check Paid # 1154 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526943.pdf