Epstein Files Search

2010-05-0114p2,370w

Plumbing Master Bath Imad: 0503B1Qgc08C009408 Trn: 2247200123Es 05/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Re: 4/26/10 Invoice Imad: 0503B1Qgc05C009047 Trn: 2247100123Es 05/03 Fedwire Debit Via: Colonial Bank/062001319 ... April Statement/Time/16:12 Imad: 0511B1Qgc06C006505 Trn: 1277100131Es 05/11 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Re:- 5/10/10 Invoice Imad: 0511B1Qgc06C006508 Trn: 1277200131Es 05/11 Chips Debit Via: Citibank/0008 A/C: Citibank ... Expenses Inv # 16737 Imad: 0525B1Qgc07C006313 Trn: 1288600145Es 05/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref: 5/21/2010 & 5/24/2010 Invoice Imad: 0525B1Qgc07C006540 Trn: 1322300145Es 05/26 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527456.pdf

EFTA01527770Set 10

2011-03-0116p2,162w

RefFeb 2011 Invoice Imad: Trn: 2057400060Es 03/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 2/25 And 2/28 Invoices Imad: Trn: 03/02 Book Transfer A/C: The Bk ofNova Scotia ... Martin GWeinberg PC IOLTA Imad: Trn: 03/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 3/11 And 3/14 Inv Imad: Trn: 03/16 Chase Autopay 000000000008280 PPD ID: 4760039224 03/17 ... 03/29 03/29 03/29 03/29 03/29 03/29 03/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 3/28 Inv 2 Imad: Trn: 03/29 Fedwire Debit Via: Ameris Bank/061211168 A/C: Tsg Technologies

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

EFTA01527947Set 10

2011-09-0113p1,980w

Compound Req 4 Imad: 0908B1Qgc01C003431 Trn: 0764500251Es 09/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 8/26 And 8/29 Invoices Imad: 0908B1Qgc04C003656 Trn: 0771300251Es 09/08 Fedwire Debit Via: Wachovia ... Hour Imad: 0915BlOgc07C009365 Trn: 1610700258Es 09/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref-9/8, 9/9 Invoices Imad: 0915B1Qgc04C008842 Trn: 1632600258Es 09/15 American Express Web Remit ... /0cmt/USD69441,20/Bnf/Eur50000.00 Trn: 9673000271Fx 09/28 09/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 9/23 And 9/26 Invoices Imad: 0928B1Qgc03C007458 Trn: 1500900271Es 09/30 Deposit 828622387 09/30 6 36 09/30 Foreign

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

EFTA01527584Set 10

2010-08-2716p2,442w

Equipment Incref: Lsj Inv S68431 Imad: Trn: 09/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 8/27/2010 Invoice Imad: Trn: 09/01 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika ... 11/Time/- 16:28 Imad: Trn: 09/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 8/30/2010 1/10/2010 And 1/13/2010 Invoices 3 Imad: Trn: 09/14 Fedwire Debit Via: Wachovia Bk NA FL/063000021 ... /0cmt/USD2268,90/Bnf/Eur1650.00 Trn: 9454600272Fx 09/29 09/29 09/29 09/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Re: IV24 And IV27 Invoices Imad: Trn: EFTA01527595 09/29 Fedwire Debit Via: TD Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527584.pdf

EFTA01527363Set 10

2010-02-2315p2,348w

Invoice Dated 2-2-10 Trn: 1328600033Es 02/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 1/14/10 & 2/1/10 Invoices Imad: 0202B1Qgc01C006802 Trn: 1433900033Es 02/02 Fedwire Debit Via: Banco Popular PR/021502011 ... Express Web Remit 100210061045037 Web ID: 2005032111 02/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Re: 2/12/10 Invoice Imad: 0212B1Qgc08C005946 Trn: 0998700043Es EFTA01527366 Deposits & Credits Transfers & Withdrawals ... Thomas Usvi 00802Imad: 0217BlOgc03C003985 Trn: 0912100048Es 02/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref: - 2/12/10 Invoice Imad: 0217B1Qgc06C004692 Trn: 0921900048Es 02/17 Chase Epay 872756552 Web ID: 5760039224 02/17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527363.pdf

EFTA01527422Set 10

2010-04-0115p2,299w

R100375 And R100376 Imad: 0401B1Qgc03C010045 Trn: 1799300091Es 04/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 3 26 10 And 3 29 10 Invoices Imad: 0401B1Qgc02C009602 Trn: 1799400091Es 04/01 Fedwire ... Master Suite Imad: 0414B1Qgc07C006470 Trn: 1273600104Es 04/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 4/12/10 Invoices Imad: 0414B1Qgc05C005658 Trn: 1273700104Es 04/16 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants ... Q30171005 To DDA Ac# 000000739110438 As Requested 04/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref: 4/23/10 Invoices Imad: 0428B1Qgc05C005085 Trn: 0888800118Es 04/28 Online Transfer To Chk Xxxxx0663 Transaction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527422.pdf

EFTA01528021Set 10

2011-12-019p1,443w

Epay 1232407450 Web ID: 5760039224 12/02 12/02 12/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 11 20 And 11 21 Invoices Imad: 1202B1Qgc04C006023 Trn: 1867700336Es 12/02 Fedwire Debit ... R1112025 And R1111292 Imad: 1209B1Qgc02C004962 Trn: 1269000343Es 12/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 12/2 And 12/6 Invoices Imad: 1209B1Qgc07C004249 Trn: 1325800343Es ... Imad: 1227B1Qgc06C006618 Trn: 1932100361Es 12/27 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Re-12/16 And 12/19 Invoices Imad: 1227B1Qgc06C006622 Trn: 1931100361Es 12/27 Fedwire Debit Via: Bk Amer Nyc/026009593

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528021.pdf

EFTA01527862Set 10

2011-06-0112p1,884w

Imad: 0613B1Qgc08C010902 Trn: 1641200164Es 06/13 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 6/3 And 6/6 Invoices Imad: 0613B1Qgc02C006469 Trn: 1642200164Es 06/13 Fedwire Debit Via: Wachovia Bk NA FL/063000021 ... Quote No Q1106242 Imad: 0629B1Qgc02C008231 Trn: 1581300180Es 06/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 6 17 And 6 21 Invoices Imad: 0629B1Qgc01C010970 Trn: 1582100180Es Interest Payment 06/30 Ending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527862.pdf

EFTA01527394Set 10

2010-02-2713p2,047w

York NY Ref:/0cmt/USD2282,12/Bnf/Eur1650.00 Trn: 8900100061Fx 03/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 3/1/10 Invoice Imad: 0302B1Qgc05C010584 Trn: 1436500061Es 03/02 Fedwire Debit Via: NM Educ CU Albq/307083665 ... 5/Time/12:51 Imad: 0319B1Qgc07C005214 Trn: 0768700078Es 03/19 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref: 3/15/10 Invoice Imad: 0319B1Qgc07C005216 Trn: 0768500078Es 03/19 Fedwire Debit Via: First Citz Raleigh/053100300

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527394.pdf

EFTA01527831Set 10

2011-04-3015p2,202w

/Time/09:31 Imad: 0517B1Qgc06C001601 Trn: 0408400137Es 05/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 5/8 And 5/9 Invoices Imad: 0517BlOgc07C001584 Trn: 0408500137Es 05/17 Fedwire Debit Via: Regions Bk/062005690 ... Imad: 0525B1Qgc05C006205 Trn: 1373500145Es 05/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 5 20 And 5 23 Invoices Imad: 0525B1Qgc05C006206 Trn: 1373800145Es 05/26 Foreign Remittance Debit

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

EFTA01527914Set 10

2011-07-3016p2,407w

R110655 And R110717 Imad: 0802B1Qgc01C008848 Trn: 1469900214Es 08/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 7/29 And 8/1 Invoices Imad: 0802B1Qgc04C005878 Trn: 1470000214Es 08/02 Rutgers Echeck Ruteck Ruteck15126826 ... CONTINUED Date Description 08/18 08/18 Deposits & Credits 08/18 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 8 12 And 8 15 Invoices Imad: 0818B1Qgc03C007642 Trn: 1263100230Es 08/18 Chips Debit

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

EFTA01527550Set 10

2010-07-3116p2,286w

Name Given Imad: Trn: 08/05 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 7/30/2010 Invoice And 8/2/2010 Invoice Imad: Trn: EFTA01527551 ... Zorro Ranch Imad: 0824B1Qgc08C006482 Trn: 08/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 8/16/2010 Inv & 8/17/2010 Inv Imad: Trn: 08/24 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Rimco

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

EFTA01527740Set 10

2011-02-0115p2,132w

Glidden IN Lsj Flagpole No 1 02/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 1 28 And 1 31 Invoices Imad: 0202BlOgc06C006819 Trn: 1284000033Es 02/02 Fedwire Debit Via: Wachovia ... 1283600049Es 02/18 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 2/11 And 2/14 Invoices Imad: 0218B1Qgc08C004155 Trn: 1308200049Es 02/23 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527740.pdf

EFTA01527516Set 10

2010-07-0116p2,462w

Residence - Req #1 Imad: 0706B1Qgc05C006273 Trn: 1817600187Es 07/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 7/2/2010 Invoices (3) Imad: 0706B1Qgc07C009043 Trn: 1826300187Es 07/07 Online Transfer To Chk Xxxxx0663 Transaction ... Imad: 0722B1Qgc08C002213 Trn: 0329500203Es 07/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 7/19/2010 Invoices (2) & 7/16/2010 Invoice Imad: 0722BlOgc06C002149 Trn: 0329200203Es 07/22 Fedwire Debit Via: TD Bank, NA/211370545

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527516.pdf

EFTA01527682Set 10

2010-12-0116p2,347w

Imad: 1207BlOgc04C004332 Trn: 1380100341Es 12/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 12/3 And 12/6 Invoices Imad: 1207BlOgc08C007847 Trn: 1379900341Es 12/09 Funds Transferred From Asset ... Imad: 1222B1Qgc01C007986 Trn: 1584300356Es 12/22 12/22 12/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 12/17 EFTA01527689 And 12/20 Invoices Imad: 1222B1Qgc04C007804 Trn: 1585200356Es 12/22 Fedwire Debit Via: Nexity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527682.pdf

EFTA01527887Set 10

2011-07-1713p1,908w

Imad: 0706B1Qgc06C008254 Trn: 1470800187Es 07/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 7/1 And 7/3 Invoices Imad: 0706B1Qgc08C003547 Trn: 1481200187Es 07/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 ... Lafayette Contractors Llc Imad: 0720BlOgc08C007115 Trn: 1384300201Es 07/20 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 7 15 And 7 19 Invoices Imad: 0720B1Qgc05C005173 Trn: 1387300201Es 07/21 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527887.pdf

EFTA01527617Set 10

2010-10-0116p2,453w

Lafayette Contractors Llc Imad: 1014B1Qgc01C005202 Trn: 1319400287Es 10/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 10/8 And 10/11 Invoices Imad: 1014BlOgc02C006545 Trn: 1319300287Es 10/15 Foreign Remittance Debit ... Kitchen Req 1 Trn: 1536200298Es 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 10/22 10/25 Invoices Imad: 1025BlOgc02C007044 Trn: 1540600298Es 10/25 Fedwire Debit Via: Wachovia Bk NA FL/063000021

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

EFTA01528041Set 10

2011-12-3112p1,719w

Imad: 0106B1Qgc04C004369 Trn: 1235700006Es 01/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref 12/30 Invoices 2 Imad: 0106B1Qgc02C004919 Trn: 1264500006Es 01/06 Fedwire Debit Via: Ameris Bank/061201754 A/C: Tsg Technologies ... R1201032 And R111221 Imad: 0127B1Qgc01C005693 Trn: 1404600027Es 01/27 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref January 2012 Imad: 0127B1Qgc02C005452 Trn: 1404500027Es 01/27 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528041.pdf

EFTA01527649Set 10

2010-10-3016p2,481w

Imad: 1109B1Qgc08C007318 Trn: 1285300313Es 11/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 11/5 And 11/8 Invoices Imad: 1109B1Qgc05C009275 Trn: 1286000313Es 11/09 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley ... Date Description 11/24 11/24 11/24 Deposits & Credits 11/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 11/19 And 11/22 Invoices Imad: 1124B1Qgc01C014339 Trn: 1426100328Es 11/24 Fedwire Debit Via: F121000358/121000358

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527649.pdf

EFTA01528108Set 10

2012-03-3112p1,577w

Trust New York NY 10065- Trn: 1681200094Es 04/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Re-Mar. - 2012 And Special Project Imad: 0403B1Qgc06C006122 Trn: 1704500094Es 04/03 Chase Epay ... 04/30 Deposit 983716383 04/30 04/30 04/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: April 2012 Imad: 0430B1Qgc05C011085 Trn: 2354400121Es Interest Payment 04/30 Ending Balance Total EFTA01528114

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528108.pdf