Epstein Files Search

EFTA01483297Set 10

2010-10-301p347w

Deveret Bene:lsmail Uneth C/O A And I Development LIc Ret Lsj - Inv No. 1101109-1 Imad: 1116810gc08C005347 Tm: 1452300320Es 11/16 11/16 Fedwire Debit Via: Regions/062000019 NC: Kraus Manning ... Washoe Equipment Inc Dba Sunopret Bene:Washoe Equipment Inc Dba Sunoptics Prismatic Skylights Ret Lsj Inv No 620606/Time/17:16 Imad: 1116B1Qgc04C005883 Trn: 1451700320Es 11/16 11/16 Fedwire Debit Via: Regions Bk/062005690 ... Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ret Lsj November 2ND Statement/Time/17:16 Imad: 1116810gc08C005348 Tm: 1451600320Es 11/16 11/16 Fedwire Debit Via: Firstbank PFt/221571473 NC: Lsj LIc Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483297.pdf

EFTA01483050Set 10

2009-08-011p289w

Debit Via: Banco Popular PR/021502011 NC: Bluestone Services Llc Ref: 21,109.00 753,923.19 Ret Lsj Office Pavilion Terrace Ceiling Requisition #2 Eifs & Archive Area Finish TrinVAccJAba-021606674 No Name ... Corp/062006330 NC: Merchants Commercial Bank Ben: 2,600.00 751,323.19 Dennis Boone Ret Ret Lsj LIc Invoice #1 Door & Windows Sills Imad: 0820B1Qgc08C005504 Tm: 0791500232Es 08/20 Fedwire Debit Via: Firstbank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483050.pdf

EFTA01483277Set 10

2010-10-011p315w

Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ret Lsj Inv 578027/Time/17.10 'mad: 1020B1Qgc04C006546 Tm: 1311700293Es 10/20 1020 Book Transfer NC: UBS Ag Zurich Switzerland 8021 - Ret Ffc Isabel Maxwell ... Debit Via: Wachovia Bk NA FU063000021 NC: American Export 429.16 389,444 02 Company Ret Lsj Invoices R101022 R101022 Imad: 1020B1Ctgc04C006769 Trn: 1336400293Es Page 5 of 10 Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483277.pdf

EFTA01483424Set 10

2011-06-011p315w

Debit Via: Wachovia Bk NA Fall NC: American Export 1,420.42 467,180.60 Company Ret Lsj Invoices R110445 R110568-01 R110567 And R110568 Imad: 060781Ogc04C005649 Tm: 1360100158Es J.P.Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483424.pdf

EFTA01483299Set 10

2010-10-301p283w

Name: Ismail Unerli C OA And I Develo ment LIc Ret Lsj Inv No And 'mad: Trn: 11/29 11/29 Fedwire Debit Via: Banco Popular=NC - Caricement Ret

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483299.pdf

EFTA01483485Set 10

1p337w

Debit Via. Tritorp Pottland1211311666 AC. Abar7.11288161 Orono ME 2.277.110 4.387.174.43 Ben: Accent On WØ Ret Lsj Inv-1433 Imad 1025BIQFOICOD5838 Tnt 1364300298E4 1025 1025 Fedvrire Debt Firebank PR/221571473 ArC. Lsj

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483485.pdf

EFTA01483622Set 10

2012-08-011p299w

0104600215Es 08/02 08/02 Fedwire Debit Via: Banco Popular PR/021502011 NC: Bioimpact Inc Ret. Lsj 6 14 6,370.00 350,706.96 2012 Invoice 'mad: 080281Qgc01C006971 Trn: 0131400215Es 08/02 08/02 Funds Transferred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483622.pdf

EFTA01483348Set 10

1p269w

Wachovia Bk NA FU063000021 NC: American Export 6,826.12 2,069,084.60 Company Ret Lsj Invoices R110145 R110204 R110124 lmad: 0202810gc04C007495 Tm: 1283800033Es 02/02 02/02 Fedwire Debit Via: Tricorp Portland/211291666

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483348.pdf

EFTA01483070Set 10

2009-09-011p199w

1326300273Es 09/30 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ret Lsj 9-23-09 1,259.30 95,053.79 Invoice 'mad: 0930B1Qgc08C009266 Trn: 1363900273Es 09/30 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483070.pdf

EFTA01483238Set 10

2010-07-311p320w

Nexity Fin Corp/062006330 NC: Merchants Commercial Bank 7,493.00 296,914.04 Ben: Dennis Boone Ret: Lsj Master Suite Req #2 & Coral Stone Req #2 Imad: 0830B1Qgc07C006889 Trn: 1579500242Es Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483238.pdf

EFTA01483434Set 10

1p323w

Fry/tire Debit Via Wachovia Bk NA FLO63000021 AC: American Export 5,81590 401.382.00 Company Ret Lsj Invoices R110640 RI 10639 And R110623 Mad. Tm 07/14 CTmse Rimy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483434.pdf

EFTA01483256Set 10

2010-09-301p359w

Debit Via: Wachovia Bk NA FL/063000021 NC: American Export 1,244.03 928,395.72 Company Ret Lsj Inv R100902 Imad: 0914B1Ogc04C004277 Trn: 0529400257Es 09/14 09/14 Fedwire Debit Via: Nexity Fin Corp/062006330

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483256.pdf

EFTA01483237Set 10

2010-08-161p344w

Wachovia Bk NA Fa NC: American Export 1,201 60 480,418 53 Company Ret Lsj Invoices (2) R100710 & R100802 Imad: 0823B1Qgc010006653 Trn- 1387500235Es 08/23 08/23 Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483237.pdf

EFTA01483248Set 10

2010-09-011p318w

Narb. Fin Corp' Nkramts Cemmercial Rank 5.ØO0 272.310 66 Ben: DCISS Dome Ret Lsj Ins' 0012 Maid: 0922BI Clic07CC04910 Trn 0943700265Es 09/22 09.22 Lises Debat Via Citibank' AC Citibank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483248.pdf

EFTA01483452Set 10

1p241w

Debit Via - %Tatham Bk NA FL.063000021 AC Amen= laxpat 4.909.43 8.406,798 71 Company Ret Lsj Imam RI 10869 RIIMC9 lined 0830411Oge04C009267 Trn 1480800242Es 0800 08'30 &tire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483452.pdf

EFTA01482967Set 10

2008-08-301p279w

Greensboro (82,500.00) 1,125,367.78 NC 27409 Ben: Ac0005102208716 Hydraulic Attachments Intl Ref: Ret Lsj Rack Crusher 'mad: 0918B1QgcO60005706 Trn: 0777500262Es 09/18 Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482967.pdf

EFTA01483215Set 10

2010-07-011p305w

Nexity Fin Corp NC: Merchants Commercial Bank 4,000.00 498,270.49 Ben: Dennis Boone Ret: Lsj Lie Main Residence - Req #1 !mad: 0706B1Qgc05C006273 Tm: 1817600187Es 07/06 07/06 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483215.pdf