Epstein Files Search

EFTA01299475Set 10

2015-09-013p811w

PURSUANT TO FED. R.CON(F IDENTIAL 9/6/2019 DB-SDNY-0028311 EFTA_00I 75986 EFTA01299475 RPT1D: MBSOIOD3 DOWNS/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 2 DATE: 09/01/2015 ... PURSUANT TO FED. R.QQN(F IDENTIAL 9/6/2019 DB-SDNY-0028312 EFTA_00I 75987 EFTA01299476 RPT1D: IMS01000 114- , 3141NG/01/7001NG WI RES.CHICKS AND ACM REPORT PACE: 3 DATE; 09/01/2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299475.pdf

EFTA01299555Set 10

2018-06-212p398w

RPT1D: MBS010D0 INCOMING/OUIMOING WIRES,CHECKS AIM ACH REPORT PAGE: 1 DATE: 06/21/2018 IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME IINJ ... CRIM. P. 6(fc ONFIDENTIAL DB-SDNY-0028400 EFTA_00 II 76075 EFTA01299555 RPT1D: 1488010D0 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 2 DATE: 06/21/2018 IBD: 610 OFF: N4G ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299555.pdf

EFTA01299580Set 10

2018-04-042p356w

RPT1D: MBS01000 INCOMING/OUTGOING WIRES,CHECKS MID ACH REPORT PAGE: 1 DATE: 04/04/2018 IBD: EXE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER ... CRIM. P. 6; ONFIDENTIAL DB-SDNY-0028443 EFTA_001176I IS EFTA01299580 RPT1D: 14:89010D0 INCOMING/OUTGOING NIRES,CHECKS AND ACE REPORT PAGE: 2 DATE: 04/04/2018 IBD: 610 OFF: N4G ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299580.pdf

EFTA01255974Set 9

2014-03-064p1,116w

PURSUANT TO FED. R. CRIM. P. 6; ONFIDENTIAL DB-SDNY-0028428 EFTA_00176103 EFTA01255974 RPT1D: 1O1.5O1ODO INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 2 DATE: 03/06/2014 ... CRIM. P. 6(fc ONFIDENTIAL DB-SDNY-0028429 EFTA_00176104 EFTA01255975 RPT1D: M8801000 INCOMING/OUTGOING WIRES,CHECKS AHD ACH REPORT PAGE: 3 DATE: 03/06/2014 IBD: 6XE OFF: N4G ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255974.pdf

EFTA01299472Set 10

2019-09-063p687w

PURSUANT TO FED. R.QQN(F IDENTIAL 9/6/2019 DB-SDNY-0028309 EFTA_00I 75984 EFTA01299473 RPT1D: leS010D3 INDMIINC/OUTCOINC WIRES,CHICKS AND ACH REPORT PAGE: 3 DATE: 08/31/2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299472.pdf

EFTA01299728Set 10

2016-09-073p627w

PURSUANT TO FED. R.CON(F IDENTIAL 9/6/2019 DB-SDNY-0028652 EFTA_00I 76327 EFTA01299728 RPT1D: leS010D3 INJX4ING/OUTCOINC WIRE-5,016CM AND ACM REPORT PAGE: 2 DATE: 09/07/2016

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299728.pdf

EFTA01255958Set 9

2018-02-142p493w

CRIM. P. 6(fc ONFIDENTIAL DB-SDNY-0028223 EFTA_00175S98 EFTA01255958 RPT1D: K8901000 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 2 DATE: 02/14/2018 IBD: 610 OFF: N4G ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255958.pdf

EFTA01299662Set 10

2018-01-293p699w

CRIM. P. 6(P ONFIDENTIAL DB-SDNY-0028560 EFTA ((1176235 EFTA01299663 RPT1D: H8801000 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 3 DATE: 01/29/2018 IBD: 610 OFF: N4G ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299662.pdf

EFTA01299539Set 10

2015-12-103p634w

CRIM. P. 6(fc ONFIDENTIAL DB-SDNY-0028384 EFTA_00I 76059 EFTA01299539 RPT1D: 1.01.901000 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 2 DATE: 12/10/2015 IBD: 610 OFF: N4G ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299539.pdf

EFTA01299642Set 10

2015-11-233p669w

PURSUANT TO FED. R. CRIM. P. 6; ONFIDENTIAL DB-SDNY-0028533 EFTA 00176208 EFTA01299643 RPT1D: 14139010D0 INCOMING/OUTGOING NIRES,CHECKS AND ACH REPORT PAGE: 3 DATE: 11/23/2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299642.pdf

EFTA01299660Set 10

2017-01-202p92w

FORS PR0JEKTAI HOOK QUARTER B3 ST THOMAS VI 00802 6X EFTA01299660 RPT1D: MBS010D0 INCOMINO/OUV3OINO WIRES,CHECKS AND ACH REPORT PAGE: 2 DATE: 01/20/2017 IBD: 610 OFF: N40 ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299660.pdf

EFTA01299528Set 10

2014-11-253p659w

PURSUANT TO FED. R.CON(F IDENTIAL 9/6/2019 DB-SDNY-0028371 EFTA_00I 76046 EFTA01299528 RPT1D: leS01003 INJWING/OUTCOINC WIRES.CHICKS MD ACM REPORT PACE: 2 DATE: 11/25/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299528.pdf

EFTA01299559Set 10

2014-01-302p225w

CRIM. P. 6(fc ONFIDENTIAL DB-SONY-0028411 EFTA_00176086 EFTA01299559 RPT1D: 140.5010D0 INCOMING/OUTGOING NIRES,CHECKS AND ACH REPORT PAGE: 2 DATE: 01/30/2014 IBD: 610 OFF: N40 ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299559.pdf

EFTA01299535Set 10

2015-12-042p412w

RPT1D: 148801000 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 1 DATE: 12/04/2015 IBD: EXE OFF: N40 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299535.pdf

EFTA01299822Set 10

2016-12-272p382w

CRIM. P. 6(fc ONFIDENTIAL DB-SDNY-0028771 EFTA_00176446 EFTA01299822 RPT1D: 118.9010D0 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 2 DATE: 12/27/2016 IBD: EXE OFF: N40 ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299822.pdf

EFTA01299708Set 10

2017-04-201p85w

RPT1D: M11801000 INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT PAGE: 1 DATE: 04/20/2017 IBD: EXE OFF: N40 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299708.pdf

EFTA01299623Set 10

2016-10-143p777w

CRIM. P. 6(fc ONFIDENTIAL DB-SDNY-0028506 EFTA_00ll76I81 EFTA01299624 RPT1D: 101.9010D0 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 3 DATE: 10/14/2016 LID: 610 OFF: N4G ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299623.pdf

EFTA01299408Set 10

2016-01-044p918w

CRIM. P. 6(fc ONFIDENTIAL DB-SDNY-0028187 EFTA (()175862 EFTA01299409 RPT1D: 168.9010D0 INCOMING/OUTGOING WIRES,CHECKS ARID ACH REPORT PAGE: 3 DATE: 01/04/2016 IBD: EXE OFF: N4G ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299408.pdf

EFTA01299415Set 10

2018-01-293p671w

CRIM. P. 6(fc ONFIDENTIAL DB-SONY-0028205 EFTA_00175880 EFTA01299416 RPT1D: MBS010D0 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 3 DATE: 01/29/2018 IBD: 6XE OFF: N40 ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299415.pdf

EFTA01299446Set 10

2015-04-305p1,393w

PURSUANT TO FED. R.QQN(F IDENTIAL 9/6/2019 DB-SDNY-0028270 EFTA_00I 75945 EFTA01299449 RPT1D: 1®5010D0 INJOMINC/OVICOtNC WIRFSMIECKS AND ACH REPORT PACE: 5 DATE: 04/30/2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299446.pdf