Epstein Files Search

EFTA01528375Set 10

2013-03-2917p2,271w

Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc. Ref: Reimbursement of Expenses Imad: 0311B1Qgc05C004561 Trn: 1226000070Es Internal Transfer ofFunds As Requested 03/12 Internal Transfer ... 1209500087Es 03/28 Book Transfer A/C: New York, NY 100656216 Ref: Reimbursement For DR Steven Erie Trn: Interest Payment 03/29 Ending Balance Total Overdraft and Returned Item Fee Summary Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528375.pdf

EFTA01528392Set 10

2013-03-2920p2,247w

Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc. Ref: Reimbursement of Expenses Imad: 0311B1Qgc05C004561 Trn: 1226000070Es Internal Transfer of Funds 03/12 Internal Transfer of Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528392.pdf

EFTA01528527Set 10

2013-07-310p2,433w

Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc Ref: Ref Reimbursement of SEP 2013 Health Insurance Premium Imad: 0703B1Qgc01C003820 Trn: 1024100184Es 07/03 Payment To Chase ... Card Ending IN 1028 07/22 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Reimbursable Expenses Trn: 1215500203Es 07/22 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528527.pdf

EFTA01483741Set 10

2013-03-011p305w

Aba/063000047 Jacksonville FL 600.91 82,687.13 32256-0708 Ben: Terra Luna Yachting Inc. Ref: Reimbursement of Expenses 'mad: 0311B1Cigc05C004561 Trn: 1226000070Es 03/12 Internal Transfer of Funds As Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483741.pdf

EFTA01483822Set 10

2013-06-071p327w

Jacksonville FL 1,015.00 668.048 41 32256.0708 Ben: Terra Luna Yachting Inc Ref. Ref Reimbursement of SEP 2013 Health Insurance Premium Imad. 0703B1Qgc01C003820 Tm: 1024100184Es 07/03 07/03 Payment To Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483822.pdf

EFTA01527002Set 10

2007-09-0112p2,323w

Tr/067014466 A/C: Atterbury Goldberger Ref: Acct Name Atterbury Goldberger Richardson And Weiss Ref: Reimbursement of Costs Imad: 0917B1Qgc05C005733 Trn: 0882800260Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Ref:/Acc/1518 ... Property Inc New Albany OH 43054 Org:/00000000000739110438 Jeffrey E Epstein Ref: Ref: Reimbursement For Sprint Data Services Sept 2007 Trn: 0783100267Es Check 1162 Chips Debit Via: Citibank/0008 A/C: Bear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527002.pdf

EFTA01528293Set 10

2012-12-0112p1,720w

Description 12/06 12/07 12/10 Deposits & Credits 12/06 Book Transfer A/C: New York, NY 10011 Ref: Reimbursement For Luggage Bad Trn: 12/07 Book Transfer A/C: New York, NY 10011 Ref: Reimbursement ... Chase Card Ending IN 8459 12/20 Book Transfer A/C New York, NY 10011 Ref: Reimbursement For Taxis SEP Nov 2012 Trn: 12/20 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528293.pdf

EFTA01528509Set 10

2013-07-310p2,440w

Card Ending IN 1028 07/22 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Reimbursable Expenses Trn: 1215500203Es 07/22 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528509.pdf

EFTA01528331Set 10

2013-01-0113p1,624w

Requested EFTA01528334 01/16 Book Transfer A/C: New York, NY 10011 Ref: Ref Reimbursement For St Bart Shopping Trn: 01/16 Fedwire Debit Via: Sabadel Untd Bk FL A/C: Tonja Haddad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528331.pdf

EFTA01528318Set 10

2013-01-0113p1,624w

Requested DDA Ac# EFTA01528321 01/16 Book Transfer A/C: New York, NY 10011 Ref: Ref Reimbursement For St Bart Shopping Trn: 01/16 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 A/C: Tonja

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528318.pdf

EFTA01526901Set 10

2007-03-3118p2,395w

PROPERTY INC NEW ALBANY OH 43054 ORG: /00000000000739110438 JEFFREY E EPSTEIN Apr 17 REF: REF REIMBURSEMENT FOR SPRINT D ATA SERVICES 11/06-04/2007 EFTA01526908 Fedwire Debit VIA: F121000358 /121000358 A/C: DAVID

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

EFTA01483792Set 10

0p391w

Jacksonville FL 1,654 96 616095.45 32256-0708 Ben Tam Luna Vachon. Inc Ref Ref Reimbursement of Airfare Imad 0613B1Qgc07C010771Tm. 120900164Es 06/14 06/14 Bock Transfer AC Gulfstream Aerospace Ccrporausavamah

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483792.pdf

EFTA01526779Set 10

2006-09-0118p2,371w

Fedwire Debit VIA: BK AMER NYC /026009593 A/C: EDSA INC Sep 27 REF: REF: REIMBURSEABLE EXPENSES- P ROJCT# 0106216 INV# 0607303 IMAD: 0927B1QGC07C007505 Fedwire Debit VIA: SUNTRUST ATL /061000104

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526779.pdf

EFTA01482764Set 10

1p175w

FedvAre Debit $6,235.85 $642,228.51 VIA: BK AMER NYC NC: EOM INC REF: REF REIMBURSEABLE EXPENSES- P ROJCTIO 0106216 INV* 0607303 IMAD: 0927010GC07C007505 Sep 27 Fedviire Debt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482764.pdf

EFTA01527437Set 10

2010-04-0119p2,307w

A1292 Web ID: 9493560001 Book Transfer A/C: New York, NY 100221466 Ref: Ref:Reimbursement of Expenses Trn: 1231400103Es EFTA01527443 Fedwire Debit Via: Colonial Bk/063113222 A/C: Environmental Technology Contrref: Bene:Environmental

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527437.pdf

EFTA01527422Set 10

2010-04-0115p2,299w

A1292 Web ID: 9493560001 04/13 Book Transfer A/C: New York, NY 100221466 Ref: Ref:Reimbursement of Expenses Trn: 1231400103Es 04/13 Fedwire Debit Via: Colonial Bk/063113222 A/C: Environmental Technology Contrref: Bene

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527422.pdf

EFTA01482819Set 10

1p214w

PROPERTY INC NEW ALBANY OH 43054 ORG: /00003000000739110438 JEFFREY E EPSTEIN REF: REF REIMBURSEMENT FOR SPRINT D ATA SERVICES 11/08-04/2007 Apr 17 Fedwire Debit $10,000.00 $1.428513.27 VIA F121000358 /121000358

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482819.pdf

EFTA01252939Set 9

2014-04-1080p14,677w

JEFFREY EPSTEIN TRANSACTION STATEMENT FOR US DOLLAR FOR PERIOD (04/10/2014 THROUGH 07/12/2019) PAGE 1 ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252939.pdf

EFTA01299706Set 10

2014-04-162p332w

AMERICA, N.A., NY 15 2014 6X NEW YORK NY 2140342956 WAN 0 W 021001033 REF REIMBURSEMENT 5000.00 DEUTSCHE BANK TRUST CO. AMERIC FOR TAX PAYMENTS NEW YORK NY ADDRESS SCARSDALE ... WEILER ARROW MANAGEMENT CO, INC 10583-7905 6X N40366567 WPM 0 W 021001033 REF REIMBURSEMENT 7000.00 DEUTSCHE BANK TRUST CO. PMERIC FOR TAX PAYMENTS NEW YORK NY ADDRESS WEILER ARNOW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299706.pdf

EFTA01483793Set 10

1p291w

Debit Bk Ana Ny0'016009593 AC 882.08 1.067.63130 Ref Ref Reimbursement For Fade.< From Isa To %Øo Imad: 0627B1Qgc05C009687 Tnt I308100178Es 06'27 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483793.pdf