Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

March 2012

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset6 total

Set 9

1

Set 10

5

6 results for “"R120164"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01528086Set 10

2012-03-0110p1,516w

Fedwire Debit Via: Wells Fargo NA/121000248 A/C: American Export Company Ref: Ref Lsj Inv R120164 R120338 R120337R120341 And R120342 Imad: 0323B1Qgc05C005305 Trn: 03/26 Deposit 983716380 03/26 03/26 03/27 03/27

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528086.pdf

EFTA01483552Set 10

1p354w

Fedwire Debit Via Wells Fargo NA121000248 8945.12 49179 39 Ref Ref Las Inc R120164 RI33338 R120337RI 20341 And R120342 !mad 0.0.3BIQgc05C'005305 In 1403200083Es 0326 Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483552.pdf

EFTA01528096Set 10

2012-03-0112p1,578w

Fedwire Debit Via: Wells Fargo NA/121000248 A/C: American Export Company Ref: Ref Lsj Inv R120164 R120338 R120337R120341 And R120342 Imad: 0323B1Qgc05C005305 Trn: 1603200083Es Deposit 983716380 03/26 Chips Debit Via: Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528096.pdf

EFTA00792338Set 9

2012-03-053p2,465w

Credit Card Charge 05/142012 federal Express (USVI) 909893276 - shipping IS pals (AMEX INV. R120164) -AMEX to reimburse LSJ 50190 • Postage.Delnery.Express Mal 78.40 Check 11/14/2013 Bob Lynch Shipping

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792338.pdf

EFTA01590583Set 10

2012-03-232p83w

Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices # R120164, R120338, R120337, 8120341 & R120342 EFTA01590583 ID: 036203238469546 DATE: 03/23/2012 19:28:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590583.pdf

EFTA01483558Set 10

2012-03-011p316w

Fargo NA/121000248 NC: American Export Company 8,945.12 449,179.39 Ref. Ref Lsj Inv R120164 R120338 R120337R120341 And R120342 'mad: 0323B1Q9c05C005305 Tm: 1603200083Es 03/26 Deposit 983716380 5.48 449,184.87 03/26

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483558.pdf