Epstein Files Search

EFTA01252939Set 9

2014-04-1080p14,677w

FUNDS TRANS TO ADAM 4 COMPANY FLC 558 REFI SCHSI50709042565 IRAN: GB36ADAG83913611308629 REF: INV/ FEA 3756 SHIFT REF. 15070998954 PAID 70: JEFFREY EPSTEIN 07/14/15 07/14/15 743 DISBURSEMENT OF FUNDS ... FUND TRANS TO SNP PARIBAS SSB REPS SCMS150714062012 IRAN: BE58 001 406700179 REF: INV 1515 s 1520 (MAY 4 JUNE 20151 SWIFT REF. 1507149ATJ1 PAID TO: JEFFREY EPSTEIN SDNY ... FUNDS TRANS TO BNP PARIBAS SSE, REFI 5043160125229226 IRAN: BE58001408700179 REF INV 1534 4 1.535 (DEC. 2015) SWIFT REFI 16012604240 PAID TO: JEFFREY EPSTEIN 01/26/16 01/26/16 2,750 DISBURSEMENT

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

EFTA01527930Set 10

2011-07-3017p2,418w

08/01 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Inv 593381/Time/17:32 Imad: 0801B1Qgc08C005875 Trn: 2439300213Es 08/01 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 ... Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Ref Inv 593416/Time/13:51 Imad: 0810B1Qgc05C004488 Trn: 0944400222Es 08/10 Fedwire Debit Via: Banco Popular PR/021502011 ... Imad: 0810B1Qgc05C004494 Trn: 0944600222Es 08/10 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv 5261 And 5309 Imad: 0810B1Qgc04C003730 Trn: 0972000222Es 08/10 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527930.pdf

EFTA01527914Set 10

2011-07-3016p2,407w

08/01 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Inv 593381/Time/17:32 Imad: 0801B1Qgc08C005875 Trn: 2439300213Es 08/01 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 ... Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Ref Inv 593416/Time/13:51 Imad: 0810B1Qgc05C004488 Trn: 0944400222Es 08/10 Fedwire Debit Via: Banco Popular PR/021502011 ... Imad: 0810B1Qgc05C004494 Trn: 0944600222Es 08/10 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv 5261 And 5309 Imad: 0810B1Qgc04C003730 Trn: 0972000222Es 08/10 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527914.pdf

EFTA01527786Set 10

2011-03-0117p2,266w

1510800061Es 03/02 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv 1002- Lsj Llc Imad: 0302B1Qgc01C008316 Trn: 1510900061Es 03/02 Fedwire Debit Via: Banco Popular PR/021502011 ... Caricement Ref: Inv 5091 Imad: 0302B1Qgc03C005865 Trn: 1511000061Es EFTA01527787 03/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Adam P Cook Ref: Inv 11452 Lsj Llc Imad: 0302B1Qgc08C016046 Trn: 1553700061Es 03/04 Foreign ... 1246400070Es 03/11 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv No 1001 Lsj Llc Imad: 0311BlOgc07C003842 Trn: 1247700070Es 03/11 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527786.pdf

EFTA01527960Set 10

2011-09-0114p2,002w

7959100251Fx 09/08 09/08 Fedwire Debit Via: Umpqua Bank/123205054 A/C: Alliance Trucking Inc Ref: Ref Inv 73244 And 73243 Imad: 0908B1Qgc01C003434 Trn: 0764400251Es 10,000.00 0.18 12.00 2,392.01 Deposits & Credits ... Imad: 0908BlQgc04C003657 Trn: 0771200251Es 09/08 Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning Inc Ref: Ref Inv P-080911-1/Time/12:49 Imad: 0908B1Qgc02C003902 Trn: 0801400251Es 09/08 Fedwire Debit ... 09/15 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Inv-593527,593665,593712,593701/Time/- 16:29 Imad: 0915B1Qgc05C006769 Trn: 1580600258Es 09/15 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527960.pdf

EFTA01527846Set 10

2011-04-3016p2,214w

Imad: 0504B1Qgc05C006837 Trn: 1469100124Es 05/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Adam P Cook Ref: Inv 11452 April 29 2011 Lsj Llc Imad: 0504B1Qgc02C008388 Trn: 1475500124Es 05/04 Fedwire Debit ... 05/06 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Inv 3839 Trn: 1132500126Es 05/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export ... Imad: 0506B1Qgc01C004338 Trn: 1132600126Es 05/06 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 5189 Imad: 0506B1Qgc01C004520 Trn: 1168900126Es 05/06 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527846.pdf

EFTA01527947Set 10

2011-09-0113p1,980w

7959100251Fx 09/08 09/08 Fedwire Debit Via: Umpqua Bank/123205054 A/C: Alliance Trucking Inc Ref: Ref Inv 73244 And 73243 Imad: 0908610gc01C003434 Trn: 0764400251Es Deposits & EFTA01527948 Credits Transfers & Withdrawals ... Imad: 0908BlQgc04C003657 Trn: 0771200251Es 09/08 Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning Inc Ref: Ref Inv P-080911-1/Time/12:49 Imad: 0908B1Qgc02C003902 Trn: 0801400251Es 09/08 Fedwire Debit ... 09/15 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Refrigeration Service Ref: Inv-593527,593665,593712,593701/Time/- 16:29 Imad: 0915B1Qgc05C006769 Trn: 1580600258Es 09/15 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527947.pdf

EFTA01527831Set 10

2011-04-3015p2,202w

Imad: 0504B1Qgc05C006837 Trn: 1469100124Es 05/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Adam P Cook Ref: Inv 11452 April 29 2011 Lsj Llc Imad: 0504B1Qgc02C008388 Trn: 1475500124Es 05/04 Fedwire Debit ... 1504600124Es 05/06 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Inv 3839 Trn: 1132500126Es 05/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export ... Imad: 0506B1Qgc01C004338 Trn: 1132600126Es 05/06 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv 5189 Imad: 0506B1Qgc01C004520 Trn: 1168900126Es 05/06 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527831.pdf

EFTA01527566Set 10

2010-07-3118p2,388w

0352900222Es 08/11 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv # 2008.21.2010.14 - 1 of 2 Czm Imad: 0811B1Qgc06C003081 Trn: 0521600223Es American Express Web Remit ... Imad: 0817BlOgc05C005779 Trn: 1032700229Es 08/17 Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning Inc Ref: Ref Inv No 7714-31 32 And 33/Time/15:32 Imad: 0817B1Qgc05C005780 Trn: 1033100229Es 08/17 Fedwire Debit ... Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv No 4817 And 4825 Imad: 0817B1Qgc08C005488 Trn: 1032900229Es 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527566.pdf

EFTA01527987Set 10

2011-07-170p2,052w

Requested 10/05 10/05 Fedwire Debit Via: Umpqua Bank/123205054 A/C: Alliance Trucking Inc Ref: Inv 74132 Imad: 1005B1Qgc02C006353 Trn: 1385800278Es 10/05 10/05 Funds Transferred From ... 10/05 Fedwire Debit Via: Regions Bk/062005690 A/C: Aba/061101375 Bradenton FL Ben: Atlanta Regrigeration Service Ref: Inv 593787 And 593786/Time/16:49 Imad: 1005B1Qgc03C006054 Trn: 1412100278Es 2,814.49 EFTA01527988 ... Requested 10/06 10/06 10/06 Fedwire Debit Via: Capital One, NA/065000090 A/C: Gulf South Intermodal Ref: Inv No 5282 Imad: 1006B1Qgc01C006369 Trn: 1401000279Es 10/06 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527987.pdf

EFTA01527500Set 10

2010-05-2916p2,324w

Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref Inv No 30929 Imad: 0603B1Qgc03C007997 Trn: 1304500154Es Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg ... 0614B1Qgc06C007671 Trn: 1459000165Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv No 2008 21 2010 11 2 of 3 Czm Imad: 0614BlOgc06C007715 Trn: 1465100165Es Fedwire ... Imad: 0616B1Qgc08C008661 Trn: 1228400167Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref: Inv # 4751 Imad: 0616B1Qgc08C008668 Trn: 1228300167Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527500.pdf

EFTA01527600Set 10

2010-09-0117p2,545w

Imad: 0901B1Qgc08C009706 Trn: 2027000244Es 09/01 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv No 17 Aug 2010/Time/17:38 Imad: 0901B1Qgc07C008382 Trn: 2034500244Es 09/01 Fedwire Debit Via: Wachovia ... 1575500259Es 09/16 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Ref Inv No 15712A Final Imad: 0916B1Qgc08C006135 Trn: 1575400259Es 09/16 Book Transfer A/C: White Lion Design ... 0964200265Es 09/22 Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning Inc Ref: Inv 7714-34/Time/14:52 Imad: 0922B1Qgc01C004981 Trn: 0964300265Es 09/22 Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527600.pdf

EFTA01527770Set 10

2011-03-0116p2,162w

03/02 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv 1002- Lsj Llc Imad: Trn: 1510900061Es 03/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement ... Ref: Inv 5091 Imad: Trn: 03/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Adam P Cook Ref: Inv 11452 - Lsj Llc Imad: Trn: 03/04 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda ... 03/11 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv No 1001 Lsj Llc Imad: Trn: 03/11 Book Transfer A/C: The Bk ofNova Scotia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527770.pdf

EFTA01527874Set 10

2011-06-0113p1,898w

06/07 Chips Debit Via: Bank of America N.A./0959 A/C: Cambridge Mercantile Corp Ref: Ref Inv 06 004 2011 Ssn: 0344979 Trn: 1345700158Es 06/07 Fedwire Debit Via: Spiritbank/103110376 ... Syn/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: Ref Inv Sa1814/Time/16:54 Imad: 0613B1Qgc05C006937 Trn: 1611300164Es 06/13 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete ... Imad: 0613B1Qgc01C005155 Trn: 1622500164Es 06/13 Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning Inc Ref: Ref Inv 771440/Time/17:09 Imad: 0613B1Qgc07C005535 Trn: 1633100164Es 06/13 Fedwire Debit Via: Banco Popular PR/021502011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527874.pdf

EFTA01527550Set 10

2010-07-3116p2,286w

0810B1Qgc07C001963 Trn: 08/11 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv # 2008.21.2010.14 - 1 of 2 Czm Imad: Trn: 08/12 American Express Web Remit ... Inv 14003 Imad: Trn: 08/17 Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning Inc Ref: Ref Inv No 7714-31 32 And 33/Time/15:32 Imad: Trn: 08/17 Fedwire Debit Via: Banco ... Popular PR/021502011 A/C: Caricement Ref: Ref Inv No 4817 And 4825 Imad: Trn: 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: RefReq No 11 Master Guide Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527550.pdf

EFTA01527633Set 10

2010-10-0116p2,456w

Imad: 1004B1Qgc04C008475 Trn: 1717200277Es 10/04 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv No 18 Sept 2010/Time/16:50Imad: 1004B1Qgc07C007481 Trn: 1717300277Es 10/04 Fedwire Debit Via: Firstbank PR/221571473 ... Wilmington DE 19801- Trn: 0708100280Es 10/12 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv:- 4880 And 4900 Imad: 1012B1Qgc02C008512 Trn: 2234800285Es 10/12 Fedwire Debit Via: Firstbank PR/221571473 ... Island Tile And Marble Llc Ref: Inv-2009-32844 Imad: 1012B1Qgc02C008514 Trn: 2236000285Es 10/12 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196005742

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527633.pdf

EFTA01527617Set 10

2010-10-0116p2,453w

Imad: 1004B1Qgc04C008475 Trn: 1717200277Es 10/04 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv No 18 Sept 2010/Time/16:50Imad: 1004B1Qgc07C007481 Trn: 1717300277Es 10/04 Fedwire Debit Via: Firstbank PR/221571473 ... Wilmington DE 19801- Trn: 0708100280Es 10/12 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Inv:- 4880 And 4900 Imad: 1012B1Qgc02C008512 Trn: 2234800285Es 10/12 Fedwire Debit Via: Firstbank PR/221571473 ... Island Tile And Marble Llc Ref: Inv-2009-32844 Imad: 1012B1Qgc02C008514 Trn: 2236000285Es 10/12 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196005742

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527617.pdf

EFTA01527665Set 10

2010-10-3017p2,324w

Imad: Trn: 11/02 Book Transfer A/C: Intl Freight Logistics Ltd Lynbrook NY 11563 Ref: Ref Inv No 10324 Trn: 11/02 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth ... Inv 17592 Imad: Trn: 11/03 Fedwire Debit Via: TD Bank, NA/031201360 A/C: Ryan Dionne Ref: Inv 217 Imad: Trn: 11/03 Fedwire Debit Via: Firstbank PR/ A/C: Lsj Llc Imad ... Order E3662804 Imad: rn: 11/09 Fedwire Debit Via: Banco Popular PR/ A/C: Caricement Ref: Inv 4880 And 4900 Imad: Trn: 11/09 Fedwire Debit Via: Nexity Fin CorpAIIIIIIIIIA/C: Merchants Commercial Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527665.pdf

EFTA01527486Set 10

2010-05-2914p2,303w

Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier And Colref: Llp Ref Inv No 30929 Imad: 0603BlOgc03C007997 Trn: 1304500154Es 06/03 Fedwire Debit Via: Fifth Third Cinci/042000314 ... 1459000165Es 06/14 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv No 2008 21 2010 11 2 of 3 Czm Imad: 0614BlOgc06C007715 Trn: 1465100165Es 06/14 Fedwire ... Imad: 0616B1Qgc08C008661 Trn: 1228400167Es 06/16 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref: Inv # 4751 Imad: 0616B1Qgc08C008668 Trn: 1228300167Es 06/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527486.pdf

EFTA01527277Set 10

2009-09-0114p2,557w

Imad: 0916B1Qgc03C006656 Trn: 1023100259Es Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Ref: Inv t 3/Time/17:00 Imad: 0916BlOgc04C007741 Trn: 1023200259Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda ... Fedwire Debit Via: Merchants Muncie/074900657 A/C: Commerce National Bank Ben: Myers Schmalenberger Inc Ref: Ref: Inv 2090613 (Thru 8/31/09) 2090614 S 2090678 (Thru 9/15/09) Imad: 0930B1Q9c03C010965 Trn: 1332100273Es Book Transfer ... Building Imad: 0930B1Qgc02C008275 Trn: 1382200273Es Fedwire Debit Via: Suntrust Atl/061000104 A/C: Ring Power Corporation Ref: Inv No Mh09292009D Imad: 0930B1Qgc04C010328 Trn: 1360600273Es Fedwire Debit Via: Wachovia Bk NA FL/063000021

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527277.pdf