Epstein Files Search

EFTA01285685Set 10

2015-08-014p1,061w

JPNIOROAN CHASE AC 791502260365 C LARDY CUSTOM INC 08.05 # Reauthorized Debit (16,163.50 ) 301,132.19 102021000020009326 ADP - TAX ADP TX/F1NCL SVC 08-05 a Preauthorized Debit ... Preaudwrized Debit (2.005.21 ) 268,667.12 101043000103121012 INTELLCK CON ED OF NY 08.14 0 Reauthorized Debit (54.75 ) 268.612.37 101021000024464326 ADP - FEES ADP PAYROLL FEES 08-19 Chest ... MORGAN AC 682721308 CLARITY CU STOM INC 08-27 0 Reauthorized Debit (582.22 ) 174.824.25 102031101111963639 8002762384 BROADVIEW NET%VOR 08-28 0 Reauthorized Debit (54.75 ) 174.769.50 101021000022048030 ADP - FEES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285685.pdf

EFTA01285788Set 10

3p824w

EFTA0015276 EFTA01285788 Deutsche Bank El Date Description Debit Credit Balance 10-14 a Reauthorized Debit (882.87 ) 41.043.47 101091000013699556 ADP - TAX ADP TX/F1NCL SVC 10-20 Check ... Overdraft fea for this calendar War $0.00 Other Debits lkite Description Amount 10-01 Reauthorized Debit (5882.86 ) 10-01 Preauthorized Debit (51.476.29 ) 10-09 Reauthorized Debit (556.88 ) 10-14 Reauthorized ... Lkbit (51.476.28 ) 10-14 Reauthorized Debit (5882.87 ) 10-23 Reauthorized Debit ($56.88 ) 10-28 Reauthorized Debit (51,476.29 ) 10.28 Reauthorized Debit ($882.86 ) All items are credited subject to final collection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285788.pdf

EFTA01286368Set 10

5p1,351w

Outgoing Money Tnts1 (529.99 ) 1.051.416.67 1'0 TD BANK, NA. - 09-06 g Reauthorized Debit (21.174.78 ) 1030.241.89 102091000014932751 ACII PNET AMEX EPAYMENT 0946 Preauthorized Debit (7.600.00 ) 1.022.641.89 102091000015099689 ACII ... AMEX EPavinent 09-07 ft Reauthorized Debit (25.004.03 ) 997.607.86 101091000015708790 ACII PMT AMEX EPAYMENT 09-07 4 Preauthorized Debit (1,976.80 ) 995,631.06 101091000015708808 CCPY3ff WELLS FARGO CARD 0948 Check ... Debit (7,195.15 ) 2,757,978.48 101091000010888451 ACID PN1T AMEN EPAYMENT 09-16 0 Reauthorized Debit (113.17 ) 2.757,865.31 101091000010888638 CCPYMT WELLS FARGO CARD 09-19 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286368.pdf

EFTA01287688Set 10

3p866w

Debit Credit Balance Migraine Balance as of June I. 2018 51910571.03 06-01 n Reauthorized Debit (56.04 ) 191.614.99 101021000026052447 ADP • FEES Al)P PAYROIJ, FEES 06-06 # Preauthorited Debit ... WAGE PAY ADP WAGE PAY 06-06 # Reauthorized Ikbit (1,413.12 ) 185.874.24 101091000010301449 ADP Tax ADP Tax 06-13 # Cash M I Trar Dr (10.000.00 ) 175.874.24 REF NDS TRANSFER ... Check 1037 (91.38 ) 154893.00 06-29 Check 1036 (300.00 ) 154.593.00 06-29 f Reauthorized Debit (56.04 ) 154,536.96 101021000026659518 ADP - FEES ADP PAYROLL FEES Ending Balance as of Jove

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287688.pdf

EFTA01253563Set 9

4p943w

Preauthorized Debit (29.23 ) 248.962.65 101021000024940950 ADP • TAX AIM' TX41NCL SVC 0,46 # Reauthorized Debit (13.11552 ) 23$.847.13 101021000024941066 ADP • TAX ADP TX/FINCL SVC 09-16 # Preauthorized Debit ... Preauthorized Debit (63.35 ) 219.267.29 1010210000206414% ADP - FEES ADP PAYROLL FEES 09-30 k Reauthorized Debit (29.23 ) 219.23&06 101021000024025308 ADP • TAX ADP TX/FINCL SVC 09-30 Reauthorized Debit ... Preauthorized Debit (53.553.13 09-1I Proamhorited Debit ($6335 ) 09-16 Reauthorized Debit ($29.23 09-16 Proaushorizmi Debt) (S13.115.52. ) 09-16 Reauthorized Debit ($5.867.43 ) 0?-21 Reauthorized Debit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253563.pdf

EFTA01285525Set 10

2015-05-314p1,091w

Preauthorized Debit (15,367.15 ) 244.627.14 101043000091319157 PREMIUMS OXFORD DEALT!' 05-08 4 Reauthorized Debit (53.40 ) 244.57334 101021000022274731 ADP • FEES ADP PAYROLL FEES 05-13 k Reauthorized Debit ... FIRST COMMAND BANK A/C 2608087 MA RITES S MCCOROUODALE 05-22 a Reauthorized Debit (53.40 ) 206.825.39 101021000029287616 ADP • FEES ADP PAYROLL FEES 05-27 4 Reauthorized Debit ... Preauthoeized Debit (6,468.84 ) 185.020.26 101091000011269362 ADP - TAX ADP TXIFINCL SVC 05-28 a Reauthorized Debit (585.08 ) 184.435.18 102031101112688619 8002762384 BROADVIEW NEIWOR 05-29 Outgoing Money Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285525.pdf

EFTA01286323Set 10

2016-08-314p930w

Preauthorized Debit (1,840.19 ) 215.080.75 101111000015634907 ELEC PYMT FPL DIRECT DEBIT 08-12 g Reauthorized Debit (52.54 ) 215.028.21 101021000027966062 ADP - FEES ADP PAYROLL FEES 08-17 g Reauthorized Debit ... Preauthorized Debit (52.54 ) 205.407.46 101021000024389190 ADP - FEES ADP PAYROLL FEES 08-31 k Reauthorized Debit (5.050.31 ) 200.357.15 101021000028818768 EEPAY GARN ADP EEPAYcOARNWC 08-31 g Preauthorized Debit ... Description Amount 08-02 Preauthorized Debit (5167.87 ) 08.03 Preauthorized Debit ($5,050.31 ) 08-03 Reauthorized Debit ($I.835.15 ) 08-09 Reauthorized Debit (51.840.19) 08-12 Reauthorized Debit ($52.54 ) 08-17 Reauthorized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286323.pdf

EFTA01285393Set 10

2015-03-314p1,046w

Credit Balance Beginning Balance as of March I. 2015 5130,205.54 03-02 k Reauthorized Debit (3.675.32 ) 126,530.22 102091000016555685 .kCII PNIT ANIL\ ENnment 03-04 Preauthorized Debit ... ITNCL SVC 03-04 k Reauthorized Debit (7,538.29 ) II 5.968.83 102021000029670129 ADP - TAX ADP TXJF1NCL SVC 03-04 a Preauthorized Debit (11.1186.05 ) 107.082.78 101091000019463072 ADP • TAX ADP IX F1NCL ... Preauthorized Debit (1,346.15 ) 98,150.00 102021000021889705 ADP • TAX ADP TX.FTNCL SVC 03-12 Reauthorized Debit (5,005.99 ) 93,144.01 102021000024359607 AUTOPAY CHASE 03-13 x Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285393.pdf

EFTA01287897Set 10

2018-09-014p929w

Preauthorized Debit (1,221.15 ) 76,249.75 101021000028919349 ADP 401k ADP 401k 09.21 g Reauthorized Debit (69.67 ) 76,180.08 101021000020120255 ADP - FEES ADP PAYROLL FEES 09-26 0 Reauthorized Debit ... Reauthorized Debit (2.315.33 ) 73.832.02 101021000021219290 WAGE PAY ADP WAGE PAY 09-26 g Preauthorized Debit (3.704.37 ) 70,127.65 101091000011351084 ADP Tax ADP Tax 09-27 Cheek ... Total Overdraft fees for this calendar year 80.00 Other Debits Date Description Amount 0904 Reauthorized Debit (81.221.15 ) 09-07 Preauthorized Ikbit (5165.57 ) 09-07 Prcatithori/ed Ikhit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287897.pdf

EFTA01284861Set 10

3p862w

Date Description Debit Credit Balance 04-09 Check 1153 (1781.00 ) 31315.79 04.09 a Reauthorized Debit (81.50 ) 31,234.29 102021000023047384 ADP - FEES ADP PAYROLL FEES 04-16 4 Preauthorized Debit ... FEES ADP PAYROLL FEES 04-16 t. Reauthorized Debit (3.024.06 ) 28.139.23 102021000026039663 ADP - TAX ADP TX'FINCL SVC 0446 Preauthorized Debit (1,170.14 ) 26,969.09 102091000016042038 ADP • TAX ADP TXTENCI ... Preauthorized Debit (3,024.05 ) 23.62765 102021000023146806 ADP - TAX ADP TX/FINCL SVC 04-30 0 Reauthorized Debit (1.170.16 ) 22.45749 1020910130013145171 ADP • TAX ADP TX/FINCL SVC Ending Balance as of April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284861.pdf

EFTA00307747Set 9

3p2,267w

adopted (419-0) by the House last year. • Urge Congress to pass a multiyear reauthorization with needed private market reforms to avoid adding uncertainty to real estate markers. NFIP premiums ... Duffy (R-WI) is now an alternative to overpriced NFIP policies. drafting an NFIP reauthorization bill that includes mapping. mitigation and • There is a considerable and growing private market that ... flooding. However, the program was never designed to absorb the catastrophic losses Long-term Reauthorization Is Critical of the last decade including Katrina (2005). Sandy (2008) and Baton Rouge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307747.pdf

EFTA01284359Set 10

4p937w

Amotmt 11-12 Pr.:authorized Debit (52.363.22 ) 11-13 Prcauthorized Dcbit ($66.69 ) 11-13 Reauthorized IX:bit (S12.718.23 ) 11-13 Reauthorized Debit ($5.37&11 ) 11-IS Reauthorized 1)chit ... Outgoing %Ioncv 'Unt31 ($10,229.04 ) 11.20 Preauthinized Itehit ($74.13 ) 11.27 Preauthorized1)(thit (540.77 ) 11.27 Reauthorized Debit (513.679.75 ) 11-27 Reauthorized Ikhit (35.87&11 ) All items re credited subject to final ... yourTerms and Conditions for funher information on the terms governing your account. 3. VeriBing ['reauthorized Credits: If you have arranged to have direst deposits made to your account at least

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284359.pdf

EFTA01287170Set 10

3p845w

Preauthorized Debit (3,959.19 ) 85,695.88 101043000097063376 PREMIUMS OXFORD HEALTH 11-08 k Reauthorized Debit (18.07 ) 85.67711 101021000028431029 PAY-BY-PAY ADP PAY-BY-PAY 1148 k Preauthorized Debit ... Preauthorized Debit (5.209.46 ) 69,835.26 101091000018865222 ADP Tax ADP Tax 11-16 * Reauthorized Debit (9.639.16 ) 60.196.10 101121141282515710 ONLINE PMT 13K OF AMER VVh1C 11.17 g Preauthorized Debit ... Preauthorized Debit (10.633.09 ) 43.704.18 101021000024134023 WAGE PAY ADP WAGE PAY 11-29 Reauthorized Debit (4.822.25 ) 38.881.93 101084307035411558 RENT PYN1NT RanShare Ending 13alance as of November 30. 2017 (50.843.49 ) S0.00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287170.pdf

EFTA00160591Set 9

2023-12-0579p28,473w

Americans from warrantless surveillance. I look forward to continuing to work with you to reauthorize 702 with the significant reforms we need to protect the privacy of innocent Americans ... Because let's not fool ourselves. That's what's at stake with the reauthorization of 702. As the threats from foreign adversaries to our homeland continue to evolve ... information in those situations, as it should be. Since the enactment of FISA Amendment Reauthorization Act of 2018, the FBI has been required to obtain a court order

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160591.pdf

EFTA01286045Set 10

2016-03-314p908w

PAYMENT WPB UTILMES 03-22 Cheek 1198 040.00 212,281.06 03-25 k Reauthorized Debit (46.35 212,234.71 101021000021386881 ADP • FEES ADP PAYROLL FEES 03-30 ft Preauthorized Debit ... EEPAY/GARN ADP EEPAY/GARNWC 03-30 k Reauthorized Debit (1.162.65 ) 208.040.50 101091000013434659 Tax.'401k ADP Tax/401k 03-31 a Preauthorized Debit (340.28 ) 207.700.22 102021000024688279 UTILITY FPUC/EZ-PAY Ending Balance as of March ... Debit ($679.96 ) 03-11 Preauthorized Debit (546.35 ) 03-16 Preauthorized Debit (53.031.56 ) 03-16 Reauthorized Debit (51.162.65 ) 03-17 Reauthorized Debit ($377.17 ) 03-25 Reauthorized Debit ($46.35 ) 03.30 Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286045.pdf

EFTA01286344Set 10

2016-08-014p1,023w

22813071FUNDS TRANSFER FRM DEP 35269691 FROM 08-17 N Reauthorized Debit (16.429.88 ) 311.620.02 EEPAY/OARN ADP EEPAVOARNWC 08-17 g Reauthorized Debit (5.419.40 ) 306.200.62 Tat0401k ADP Tat40lk 08-19 M Outgoing ... COMMAND BANK MA RITES S N1CCORQUODALE 0843 Check 1142 (544.38 ) 303,681.69 0844 N Reauthorized Debit (39.10 ) 303.642.59 INTELLCK CON ED OF NY 08-26 Check ... year $0.00 Other Debits Date Description Amount 08-03 Preauthorized Debit (516.236.72 ) 08-03 ['reauthorized Debit (53.805.71 ) 08-05 heauthorized Debit (516.309.42 ) 08-09 Outgoing Money Tntsf (51.623.40 ) 08.10 ['reauthorized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286344.pdf

EFTA01287446Set 10

2018-03-014p957w

Preauthotized Debit (13.797.52 ) 317.209.02 101021000024665240 INTELLCK CON ED OF NY 03-14 0 Reauthorized Debit (3,714.01 ) 313.49439 101091030014668813 ADP Tax ADP Tax 03-19 Check ... Reauthorized Debit (60.75 ) 312.811386 101021000026420234 ADP - FEES ADP PAYROLL FEES 03.23 a Reauthorized Debit (4,563.46 ) 308,326.40 102028000066595856 WATER&SWR NYC WATER BEIDF.P 03-27 k Preauthorized Debit ... Preauthorized Debit (10.631.43 ) 297.651.71 101021000028530504 WAGE PAY ADP WAGE PAY 03-28 k Reauthorized Debit (3.714.02 ) 293.937.69 101091000018687222 ADP Tax ADP Tax 03-29 a Preauthonzed Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287446.pdf

EFTA01286232Set 10

2016-06-303p784w

Preauthorized Debit (63.89 ) 19,666.71 101021000021204094 ADP • FEES ADP PAYROLL FEES 06-08 a Reauthorized Debit (3,152.18 ) 16,514.53 102021000023565221 EEPAY GARN ADP EEPArGARN%Ve 06-08 e Preauthorizcd ... Preauthorized Debit (63.89 ) 13.809.89 101021000028333699 ADP - FEES ADP PAYROLL FEES 06-22 0 Reauthorized Debit (3.152.20 ) 10.65769 102021000020189326 EEPAY OARN ADP EEPAY'OARNWC 06-22 # Preauthorized Debit ... Other Debits Date Amount 06-03 PreamhoiIRA I Mull ($63.89 ) 06-08 Reauthorized lkilot j53.152.18 ) 06-08 Reauthorized Debit ($1659.66 ) 06-17 Reauthorized Debit ($63.89) 06-22 Prcaudiorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286232.pdf

EFTA01285397Set 10

4p1,097w

Balance Beginning It:dance as of March 1. 2015 S190,815.95 03-02 k Reauthorized Debit (10.484.18 ) 180.331.77 102043000106547337 INTELLCK CON ED OF NY 03.04 # Preauthorized Debit ... EINCL SVC 03-04 # Reauthorized Debit (6,509.01 ) 15&543.41 102091000019665820 ADP -TAU ADP 7X/FINCL SVC 0305 Cheek 1187 (1.500.00 ) 157.043.41 034)6 k Outgoing Money Tmsf ... EFTA01285398 Deutsche Bank El Deposits and Other Credits Date Description Amount 03-17 Reauthorized Credit 51.298.47 03-26 Deposit S26.73 03-27 Transfer Of Funds Cr 5500.000.00 Senice Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285397.pdf

EFTA01287250Set 10

2017-12-013p764w

Preauthorized Debit (5.019.06 ) 213.069.21 101021000022897213 WAGE PAY ADP WAGE PAY 12-20 0 Reauthorized Debit (2,036.33 ) 211.012.88 101091000012899841 ADP Tax ADP Tax 12-29 # Reauthorized Debit ... Overdraft rei fir this calendar year 50.00 Other Lkbits Dale Description Amount 12-01 Reauthorized Debit ($66.98 ) 12-07 Reauthorized Debit ($2,056.35 ) 12427 Preauthorized Debit ... Preauthorized Debit (166.98 ) 12.20 Reauthorized Debit (15,019.06 ) 12-20 Preauthori/ed Doha ($2,056.33 ) 12-29 heaudsothed I kliti (166.98 ) All items are credited subject to final collection and receipt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287250.pdf