Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

May 2010

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset4 total

Set 10

4

5 results for “"Ref Ls"”

EFTA01483197Set 10

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

2010-05-291p276w

Rico Virgin Islands PR 71.912 50 294,403 94 Ben: Abbott & Lineham Mechanical Ref Ref Ls) Mechanical Req 1 Imad: Trn: 06/08 Fedwire Debit Via: Firstbank NC: Scott Graf Ref

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483197.pdf

EFTA01527770Set 10

2011-03-0116p2,162w

Fedwire Debit Via: Tricorp Portland/211291666 A/C: University CU Orono ME Ben: Accent On Windows Ref: Ls' Inv 530197/Acc/Member Acct No.200957271 No Name Given Imad: Trn: 03/17 Chase Epay

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

EFTA01527550Set 10

2010-07-3116p2,286w

08/30 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Ls' Master Suite Req #2 & Coral Stone Req #2 Imad: IIIIIIIIIIIIIIIIIIITrn

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

EFTA01483190Set 10

2010-05-231p368w

06/14 Book Transfer AC. The Bk of Nova SUN,' St Thomas, Thomas Virgin Islands Ref Ls) 31,21203 847,111.46 Invoice 3551 Secatabank Contact: Malcolm Connor OR Reid Brett

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483190.pdf

EFTA01483397Set 10

2011-04-291p369w

Fedwirelkbit Via Horizon Communi0/I22105935 A/CIL000016 Lake Havasu 37,800.03 414,638.04 Otmite And Concrete Ref: Ls) Lk Flagpole Pool Inv1007 1008 !mad: 0504B1Qgc02C008102 Tm' 1465700124Es 0504 05,0.1Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483397.pdf