Epstein Files Search

EFTA00621487Set 9

2011-04-111p139w

Black Steers $4,273.05 1- Black Steer $726.25 15 Total TOTAL $10,919.50 • Quickbooks Memo — Purchase 9 Heifers, 6 Steers • Quickbooks GL # 60141 Cattle Expenses ROOM WHILE IN ROSWELL 11/11 ... paid with personal CC, funds taken from $102.40 $15,000.00 that was transferred • Quickbooks Memo — Accommodation — Cattle Purchase • Quickbook GL # - 60204 Travel & Lodging Related TOTAL $102.40 TOTAL EXPENDITURE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621487.pdf

EFTA01124431Set 9

2011-04-113p489w

Black Steers $4,273.05 1- Black Steer $726.25 15 Total TOTAL $10,919.50 • Quickbooks Memo — Purchase 9 Heifers, 6 Steers • Quickbooks GL # 60141 Cattle Expenses ROOM WHILE IN ROSWELL 11/11 ... paid with personal CC, funds taken from $102.40 $15,000.00 that was transferred • Quickbooks Memo — Accommodation — Cattle Purchase • Quickbook GL # - 60204 Travel & Lodging Related TOTAL $102.40 TOTAL EXPENDITURE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124431.pdf

EFTA00296170Set 9

2011-09-084p416w

Mail: 9/8/11 Requestin check a ent to Little Buck Trucking Invoice I $1,950.00 Quickbooks Memo — Hauling Dirt — Blue Beach Project Quickbooks Code- #60035d Total of Issued Check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296170.pdf

EFTA00296751Set 9

2012-08-0363p10,500w

Memo: GL Description' GI. Description: GL Code: GL Code: 'e; Special Notes / Instructions: Quickbooks Memo - Temp system hookup Rag Pole/Relax Rm : 1 Authorization: EFTA00296806 James MacNeil •S nr'S • .„ • Invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296751.pdf

EFTA01172059Set 9

2011-12-052p284w

33rd St Bank New York Address: Bank Account: NY 10001 Requested By: Purpose / Description: Quickbooks Memo - Agricultural Inspection Charges/Labor Cost of Cancelled Order Special Notes / Instructions: Note: !gala has confirmed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01172059.pdf

EFTA01110210Set 9

2011-12-082p242w

33rd St Bank New York Address: Bank Account: NY 10001 Requested By: Purpose / Description: Quickbooks Memo: Purchase Jasmine/Citrus Fertilizer Special Notes / Instructions: G / L Account Information: G / L Description: Landscaping

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110210.pdf

EFTA01110208Set 9

2011-12-062p233w

York Address: Bank Account: NY 10001 Requested Br tfI asen L. Gordon Purpose / Description: Quickbooks Memo: Purchase 10 Coconut Palms Special Notes / Instructions: G / L Account Information: G / L Description

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110208.pdf

EFTA02695655Set 11

2011-12-052p277w

33rd St Bank New York Address: Bank Account: NY 10001 Requested By: Purpose / Description: Quickbooks Memo - Agricultural Inspection Charges/Labor Cost of Cancelled Order Special Notes / Instructions: Note: (gala has confirmed

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695655.pdf