Epstein Files Search

EFTA01544172Set 10

2006-02-0129p2,668w

REQUESTED Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 011902V01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 020204A01 Electronic Funds Transfer ADP TX/FINCL ... Check Paid # 22285 Check Paid # 22286 Check Paid # 22297 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 020204V01 Electronic Funds Transfer ADP TX/FINCL SVC Re ... cont.) Description Debit Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 4658873VV Check Paid # 22233 Check Paid # 22273 Check Paid # 22292 Check Paid # 22295 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01544172.pdf

EFTA01543682Set 10

2005-04-0119p2,335w

cont.) Description Debit Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 041415A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX EFTA01543687 Ref: 752000900113TPW Electronic Funds Transfer ... TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 041415V01 Check Paid # 21612 Check Paid # 21614 Check Paid # 21615 Check Paid # 21616 Check Paid # 21618 Check Paid # 21619 Check Paid # 21620 Check ... Check Paid # 21629 Check Paid # 21635 Check Paid # 21636 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 041715A01 Electronic Funds Transfer ADP TX/FINCL SVC Re

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543682.pdf

EFTA01543599Set 10

2005-03-0118p2,233w

Description Debit Opening Balance Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 030309A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 090013903640TPW Check Paid ... FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 030309V01 Check Paid # 21533 Electronic Funds Transfer ADP PAYROLL FEES ... cont.) Description Debit Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 031710A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 350001749689TPW Check Paid # 21540 EFTA01543603

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543599.pdf

EFTA01544746Set 10

2006-12-3020p2,381w

Check Paid # 23013 Check Paid # 23017 Check Paid # 23029 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 799008574318TPW Electronic Funds Transfer ADP TX/FINCL SVC Re ... 66TPW 010452A01 Electronic Funds Transfer EFTA01544747 ADP TX/FINCL SVC Re: ADP - TAX Ref: 470005638688TPW Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 010452V01 Check Paid # 23028 Electronic ... Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 7238975VV Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 7238974VV Electronic Funds Transfer ADP TX/FINCL SVC Re

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01544746.pdf

EFTA01544201Set 10

2006-02-0118p2,120w

REQUESTED Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 011902V01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 020204A01 Electronic Funds Transfer ADP TX/FINCL ... Check Paid # 22285 Check Paid # 22286 Check Paid # 22297 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 020204V01 Electronic Funds Transfer ADP TX/FINCL SVC Re ... cont.) Description Debit Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 4658873VV Check Paid # 22233 Check Paid # 22273 Check Paid # 22292 Check Paid # 22295 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01544201.pdf

EFTA01544460Set 10

2006-07-0132p3,000w

Check Paid # 22593 Check Paid # 22594 Check Paid # 22601 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 070625A01 Electronic Funds Transfer ADP TX/FINCL SVC Re ... Funds Transfer TIME WARNER CABL Re: PAYMENTS Ref: 815010002150323 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 070625V01 Electronic Funds Transfer ADP TX/FINCL SVC Re ... 66TPW 070627A02 Check Paid # 22602 Credit Memorandum Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 070627V02 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 710007491354TPW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01544460.pdf

EFTA01561675Set 10

2007-03-3113p1,845w

Debit Opening Balance Apr 02 Apr 02 Apr 03 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 032913V01 Check Paid # 2860 Book Transfer Credit ... FEES Re: ADP - FEES Ref: 660082777526999 Check Paid # 2787 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 041215A01 Electronic Funds Transfer ADP TX/FINCL SVC Re ... FROM DDA AC# TO DDA AC# As reque sted Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 041215V01 Electronic Funds Transfer ADP TX/FINCL SVC Re

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561675.pdf

EFTA01543026Set 10

2004-04-0117p2,173w

DATE 03/26/04 Electronic Funds Transfer EFTA01543027 ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 040113V01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 030409V01 Electronic Funds Transfer ... TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 031811V01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 021907V01 Check Paid # 20781 Check Paid # 1060 Check Paid # 1061 Check ... PAYMENTS Ref: 815010001749157 Check Paid # 20802 Check Paid # 20806 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 041515A01 Electronic Funds Transfer ADP TX/FINCL SVC Re

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543026.pdf

EFTA01543649Set 10

2005-04-0133p3,055w

cont.) Description Debit Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 041415A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX EFTA01543654 Ref: 752000900113TPW Electronic Funds Transfer ... TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 041415V01 Check Paid # 21612 Check Paid # 21614 Check Paid # 21615 Check Paid # 21616 Check Paid # 21618 Check Paid # 21619 Check Paid # 21620 Check ... Check Paid # 21629 Check Paid # 21635 Check Paid # 21636 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 041715A01 Electronic Funds Transfer ADP TX/FINCL SVC Re

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543649.pdf

EFTA01544528Set 10

2006-08-0120p2,438w

Description Debit Opening Balance EFTA01544529 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 080330A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 260010211657TPW Check Paid ... Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 080330V01 Check Paid # 1230 Check Paid # 22658 Check Paid # 22659 Check Paid # 22672 Check Paid # 22681 Deposit 3071418842 Check ... Check Paid # 22690 Check Paid # 22692 Check Paid # 22695 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 081733A01 Electronic Funds Transfer ADP TX/FINCL SVC Re

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01544528.pdf

EFTA01561319Set 10

2005-03-0117p2,246w

Description Debit Opening Balance Check Paid # 1924 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 030309A01 Electronic Funds Transfer ADP TX/FINCL SVC Re ... FEES Re: ADP - FEES Ref: 660082772617143 Check Paid # 1919 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 030309V01 Check Paid # 1929 Check Paid # 1937 Check Paid ... Check Paid # 1928 Check Paid # 1938 Check Paid # 1950 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 2411222VV Check Paid # 1952 Electronic Funds Transfer ADP TX/FINCL SVC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561319.pdf

EFTA01544492Set 10

2006-08-0136p3,247w

Description Debit Opening Balance EFTA01544493 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 080330A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 260010211657TPW Check Paid ... Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 080330V01 Check Paid # 1230 Check Paid # 22658 Check Paid # 22659 Check Paid # 22672 Check Paid # 22681 Deposit 3071418842 Check ... Check Paid # 22690 Check Paid # 22692 Check Paid # 22695 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 081733A01 Electronic Funds Transfer ADP TX/FINCL SVC Re

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01544492.pdf

EFTA01544846Set 10

2007-03-0133p3,015w

Description Debit Opening Balance Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 030107V01 EFTA01544847 Electronic Funds Transfer CON ED OF NY Re: INTELL CK Ref: 427009026500021 Check ... Check Paid # 22748 Check Paid # 23155 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 031511A02 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX EFTA01544850 Ref: 66TPW ... 031510A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 524010128053TPW Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 031511V02 Electronic Funds Transfer ADP TX/FINCL SVC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01544846.pdf

EFTA01544585Set 10

2006-09-0121p2,566w

Electronic Funds Transfer EFTA01544587 ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 090135V01 Check Paid # 22722 Check Paid # 22725 Check Paid # 22733 Check Paid # 22723 Check Paid # 22724 Check Paid ... cont.) Description Debit Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 091437A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 602004503246TPW Check Paid # 22734 Check ... Paid # 22760 Check Paid # 22772 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX EFTA01544590 Ref: 66TPW 091437V01 Check Paid # 22766 Check Paid # 22767 Electronic Funds Transfer ADP TX/FINCL SVC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01544585.pdf

EFTA01544441Set 10

2006-07-0119p2,341w

Check Paid # 22593 Check Paid # 22594 Check Paid # 22601 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 070625A01 Electronic Funds Transfer ADP TX/FINCL SVC Re ... Funds Transfer TIME WARNER CABL Re: PAYMENTS Ref: 815010002150323 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 070625V01 Electronic Funds Transfer ADP TX/FINCL SVC Re ... 66TPW 070627A02 Check Paid # 22602 Credit Memorandum Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 070627V02 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 710007491354TPW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01544441.pdf

EFTA01561128Set 10

2004-01-3114p1,909w

Opening Balance Check Paid # 1432 Check Paid # 1433 EFTA01561129 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 020506M01 Electronic Funds Transfer ADP TX/FINCL SVC Re ... 020506A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 020506V01 Check Paid # 1442 Check Paid # 1437 Check Paid # 1450 Check Paid # 1427 Check Paid # 1441 Check Paid ... cont.) Description Debit Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 021908M01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 021908A01 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561128.pdf

EFTA01544766Set 10

2006-12-3035p3,144w

Check Paid # 23013 Check Paid # 23017 Check Paid # 23029 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 799008574318TPW Electronic Funds Transfer ADP TX/FINCL SVC Re ... 66TPW 010452A01 Electronic Funds Transfer EFTA01544767 ADP TX/FINCL SVC Re: ADP - TAX Ref: 470005638688TPW Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 010452V01 Check Paid # 23028 Electronic ... Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 7238975VV Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 7238974VV Electronic Funds Transfer ADP TX/FINCL SVC Re

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01544766.pdf

EFTA01544879Set 10

2007-03-0119p2,292w

Description Debit Opening Balance Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 030107V01 EFTA01544880 Electronic Funds Transfer CON ED OF NY Re: INTELL CK Ref: 427009026500021 Check ... Check Paid # 22748 Check Paid # 23155 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 031511A02 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX EFTA01544883 Ref: 66TPW ... 031510A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 524010128053TPW Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 031511V02 Electronic Funds Transfer ADP TX/FINCL SVC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01544879.pdf

EFTA01543617Set 10

2005-03-0132p2,953w

Description Debit Opening Balance Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 030309A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 090013903640TPW Check Paid ... FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 030309V01 Check Paid # 21533 Electronic Funds Transfer ADP PAYROLL FEES ... cont.) Description Debit Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 031710A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 350001749689TPW Check Paid # 21540 EFTA01543621

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543617.pdf

EFTA01561568Set 10

2006-08-0114p1,958w

Check Paid # 2581 Check Paid # 2584 Check Paid # 2586 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 080331A01 Electronic Funds Transfer ADP TX/FINCL SVC Re ... FEES Re: ADP - FEES Ref: 660082771071264 Check Paid # 2569 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 080331V01 Check Paid ... FEES Ref: 11256 1318500 Check Paid # 2588 EFTA01561572 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 081733A01 Electronic Funds Transfer ADP TX/FINCL SVC Re

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561568.pdf