Epstein Files Search

EFTA00610667Set 9

2011-12-313p1,570w

Account QuickReport Accrual Basis As of December 31, 2011 Type Date Num Name Memo Split Amount Balance 10000- Bank 167,686.84 10011 • JPMorgan Chase MM 167,666.84 Check 1/3/2011 Jeffrey ... Account QuickReport Accrual Basis As of December 31, 2011 Type Date Num Name Menlo Split Amount Batance -• - -— Check 2/2/2011 Wire Mann G. Weinberg ... Account QuickReport Accrual Basis As of December 31, 2011 Type Date Num Name Memo Split Amount Balance Check 318)2011 Wire r & Wei... Riley February

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610667.pdf

EFTA01734058Set 10

2014-11-170p1,238w

11/17/14 Account QuickReport Accrual Basis January through December 2013 Type Oats Num Name Memo Split Amount 50000 • General 50080 Gifts 50093 • Check Credit Card Charge 01/15/2013 03/10/2013 •Nordstrom Western ... Account QuickReport Acerual Basis January through December 2013 Typ* Data Num Name Memo Split Amount Credit Card Charge 10/17/2013 Chase Vlsa NES Food for MI... 25021 . Chase... 1,459.40 Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734058.pdf

EFTA00811923Set 9

2018-11-143p644w

Epstein 11/14/18 Register QuickReport Accrual Basis All Transactions Type Date Num Memo Account Clr Split Amount Link á Rockenbach, PA Check 10/17/2017 Epstein ... Register QuickReport Accrual Basis January through December 2017 nit* Oats Num Memo Account Clr Split Amount Link & Rodtenbach. PA Chock 10/17/2017 Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811923.pdf

EFTA00809203Set 9

2017-11-141p100w

11/14/17 Account QuickReport Accrual Basis As of November 14, 2017 Type Date Name Memo Split Amount 25000 • Credit Card Payable 25010 • First Bank Mastercard - JEE Credit Card Charge 11/14/2017 American

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809203.pdf

EFTA00727524Set 9

2010-10-121p250w

Account QuickReport Accrual Basis As of October 12, 2010 Type Date Num Name Memo Split Amount Balance 10000 . Bank -4,992.62 10011 • JPMorgan Chase MM 4.992.62 Deposit 9/28/2010 Deposit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727524.pdf

EFTA01088954Set 9

2016-04-221p371w

LSJE LLC 04/22/16 Account QuickReport Accrual Basis All Transactions Type Date Num Name Memo Split Amount Balance 10000 • Bank 19010 • Boyson Agreement 43K Deposit 06/21/2012 Deposit 15261b

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088954.pdf

EFTA00620139Set 9

2016-04-221p371w

LSJE LLC 04/22/16 Account QuickReport Accrual Basis All Transactions Type Date Num Name Memo Split Amount Balance 10000 • Bank 19010 • Boyson Agreement 43K Deposit 06/21/2012 Deposit 15261b

https://www.justice.gov/epstein/files/DataSet%209/EFTA00620139.pdf

EFTA02417416Set 11

2010-10-121p264w

Account QuickReport Accrual Basis As of October 12, 2010 Type Date Num Name Memo Split Amount Balance 10000 • Bank -4,992.62 10011 - JPMorgan Chase MM -4,992.62 Deposit 9/28/2010 Deposit

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02417416.pdf

EFTA01090042Set 9

2011-12-098p1,311w

02/16/12 Account QuickReport Accrual Basis As of December 9, 2011 Type Date Name Memo Split Amount Ellredit Vi Credit Card Charge 11/182011 Gasworks Fuel - 2008 Ford F250 60311j - 2008 Ford

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090042.pdf

EFTA00807290Set 9

2018-08-011p213w

Account QuickReport Accrual Basis As of August 1, 2018 Type Date Num Name Memo Split Amount Balance 15000 • Capital -3,877.65 15250 • Autos, Vehicles & Boats -3,877.65 15255 • Boat Purchase

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807290.pdf

EFTA01107379Set 9

2010-12-071p389w

Account QuickReport Accrual Basis As of December 7, 2010 Type Date Num Name Memo Split Amount Balance 10000 - Bank 42,899.11 10011 • JPMorgen Chase MM 42.899 11 Check 11/24/2010 Wire

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107379.pdf

EFTA00798000Set 9

2018-06-301p82w

Account QuickReport Accrual Basis As of June 30, 2018 Type Date Num Name Memo Split Amount Balance 10500 • Petty Cash s 15.26 10501 • Anna 15.26 Check 05/27/2018 VIPA Port Authority

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798000.pdf

EFTA01090041Set 9

2011-07-071p249w

02/16/12 Account QuickReport Accrual Basis As of July 7, 2011 Type Date Name Memo Split Amount • Credit Card Payable EIM Visa VI Credit Clarcirarge 6=011 Sherwin-Williams paint 60155c

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090041.pdf

EFTA00618200Set 9

2014-10-091p239w

LSJE LLC 10/09/14 Account QuickReport Accrual Basis All Transactions Type Date Num Name Memo Split Amount Balance 15000 • Capital 15250 Autos, Vehicles & Boats 15255 • Boat Purchase 15297 • Sportis General Journal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618200.pdf

EFTA00775784Set 9

2009-06-171p85w

Type Date Num Memo Account Ck. Split Amount Atterbury, Goldberger & Weiss, PA Check 01106/2009 Wire 4 -20,000.00 Check 01/12/2009 Wire 4 -25,000.00 Check 02/10/2009 Wire

https://www.justice.gov/epstein/files/DataSet%209/EFTA00775784.pdf

EFTA00600745Set 9

2009-11-301p482w

Account QuickReport Accrual Bask As of November 30, 2009 Type Date Num Name Memo Split Amount Balen.» 10000 • Bank 34.565.80 10011 . JP8lorgan Chase MM 34.565.80 Check 0/29/200 Wire ~night Express

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600745.pdf

EFTA00603090Set 9

2009-09-183p743w

EFTA00603091 LSJ, LLC Gensler Payment Analysis - 07/11/2007 - 03/01/2011 Type Date Num Memo Account Clr Split Amount Arthur Gensler, Jr & Associates, Inc Check 07/11/2007. 1571 10011 • JPMorgar. ‘,/ .14016 • L.S.J

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603090.pdf

EFTA01090028Set 9

2012-01-1313p2,039w

02/17112 Account QuickReport Accrual Basis As of January 13, 2012 Type Date Name Memo Split Amount IIIPIM Credit Vis VISA Credit Card Char Light House Marine air fitters - Lady

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090028.pdf

EFTA01116571Set 9

2011-03-241p422w

Account QuickReport Accrual Basis As of March 24, 2011 Type Date Num Name Memo Split Amount Balance 10000 • Bank 84.352.94 10011 • JPMorgan Chase MM 84.352.94 Check 3/11/2911 Wire Zorro Development

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116571.pdf

EFTA00727522Set 9

2010-05-061p354w

Account QuickReport Accrual Basis As of May 6. 2010 Type Date Num Name i.lemo Split Amount Balance 10000 • Bank 390,811.09 10011 • JPMorgan Chase MM 390,811.09 Deposit 4/28/2010 Deposit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727522.pdf