Epstein Files Search

EFTA01728982Set 10

2005-02-2124p4,093w

MONEY TRANSFER 10/03/05 PAGE 640764 MOO) CITYWEST PALM BEACH FO-AGENTCSAGENTAATIIIIII PAYEEJEFFREY EPSTEIN SENDER- SNDR CC NUM QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE ... AVAILABLE EFTA01728990 MONEY TRANSFER 10/19/05 PAGE 311038 MOCiIIIIIIIIIIiCITYGRAND BAY AO-AGENTAAWAGENTAAIIIM PAYEEJEFFREY EPSTEIN SENDER SNDR CC NUM QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE ... EFTA01728992 MONEY TRANSFER 12/23/04 PAGE 395118 MOCNIIIIIIIIIIIC/TYNEW YORK NO-AGENTAKC ii PAYEES SENDERJEFFREY EPSTEIN SNDR CC NUM QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728982.pdf

EFTA01246626Set 9

2005-12-059p1,989w

TRANSFER 10/03/05 PAGE 640764 MOCH89721732160CITYWEST PALM BEACH FO-AGENTCCC777777P-AGENTAAT112834 PAYEEJSFFREY EPSTEIN SENDERERIC EPSTEIN SNDR CC NUM 4828534982383010 GC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING ... MONEY TRANSFER 10/19/05 PAGE 311038 MOCN31203333650CITYGRAND BAY AO-AGENTAAT068944P-AGENTAAT112834 PAYEEJEFFREY EPSTEIN SENDERERIC EPSTEIN SNDR CC NUM QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246626.pdf

EFTA00260558Set 9

2005-12-2113p2,715w

TRANSFER 10/03/05 PAGE 640764 MOCN8972173216OCITYWEST PALM BEACH FO-AGENTCCC777777P-AGENTAAT112834 PAYEEJEFFREY EPSTEIN SENDERERIC EPSTEIN SNDR CC NUM 4828534982383010 QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING ... MONEY TRANSFER 10/19/05 PAGE 311038 MOCN3120333365OCITYGRAND BAY AO-AGENTAAT068944P-AGENTAAT112834 PAYEEJEFFREY EPSTEIN SENDERERIC EPSTEIN SNDR CC NUM QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260558.pdf

EFTA01333420Set 10

2004-12-239p1,827w

MONEY TRANSFER 12/23/04 PAGE 395118 MOCN90529998570CITYNEW YORK NO-AGENTAKC034423P-AGENTAAT034723 PAYEE SENDERJEFFREY EPSTEIN SNDR CC NUM QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333420.pdf

EFTA01262400Set 9

2005-10-192p314w

MONEY TRANSFER 10/19/05 PAGE 311038 MOCN31203333650CITYGRAND BAY AO-AGENTAAT068944P-AGENTAAT112834 PAYEEJEFFREY EPSTEIN SENDERERIC EPSTEIN SNDR CC NUM QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262400.pdf

EFTA01261101Set 9

2004-12-231p169w

12/23/04 PAGE 395118 MONEY TRANSFER MOCN90529998570CITYNEW YORK NO-AGENTAKC034423P-AGENTAAT034723 SENDERJEFFREY EPSTEIN SNDR CC NUN QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING CCW NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261101.pdf

EFTA00260571Set 9

2004-12-2338p2,237w

MONEY TRANSFER 12/23/04 PAGE 395118 MOCN90529998570CITYNEW YORK NO-AGENTAKC034423P-AGENTAAT034723 PAYED SENDERJEFFREY EPSTEIN SNDR CC NUM 5263271009721356 QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260571.pdf

EFTA01334273Set 10

2005-10-032p546w

TRANSFER 10/03/05 PAGE 640764 MOCN89721732160CITYWEST PALM BEACH FO-AGENTCCC777777P-AGENTAAT112834 PAYEEJEFFREY EPSTEIN SENDERERIC EPSTEIN SNDR CC NUM 4828534982383010 OC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334273.pdf