Epstein Files Search

EFTA01527715Set 10

2011-01-0112p1,907w

01/18 01/18 01/18 01/19 01/19 01/19 01/18 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Lsj Inv 15718 Final Imad: 0118B1Qgc05C009787 Trn: 2286100018Es 01/18 Funds Transferred From ... Name Given Imad: 0126B1Qgc04C007523 Trn: 1348700026Es 01/26 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: RefLsj Inv No 15729 Imad: 0126B1Qgc01C005380 Trn: 1348400026Es EFTA01527720 01/26 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527715.pdf

EFTA01527456Set 10

2010-05-0114p2,370w

Online Transfer From Chk Xxxxx0663 Transaction#: 360156405 05/06 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc.Ref: Re: Inv 15666 And 15668 Imad: 0506B1Qgc02C004371 Trn: 0843300126Es 05/06 Fedwire Debit ... 05/17 Chase Epay 921656740 Web ID: 5760039224 05/18 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Master Suite Inv 2 & Existing Compound Inv #2 Imad: 0518B1Qgc04C006428

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

EFTA00610667Set 9

2011-12-313p1,570w

Wire Troutman Sanders LIP 504... 4,117.51 2,975,455.43 Check 1/26/2011 Wire Tom Hoch Interior Designs, I... Kitchen Cabinet inv # 15729 140... 4,596.00 2,966,859.43 Check 1/28/2011 ... 2/28/2011 Wire Richard Dasher Tile & Marble 140... -585.00 501,828.85 Check 2/28/2011 Wire Tom Hoch Interior Designs, I... Kitchen Cabinet nv # 15730 140... -5,796.00 496,032.85 Check 2/2812011 Direct

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

EFTA01527727Set 10

13p1,851w

American Express Web Remit Web ID: 01/18 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Lsj Inv 15718 Final Imad: Trn: 01/18 Funds Transferred From ... II/Acc/Aba 021606674 No Name Given Imad: Trn: 01/26 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Ref Lsj Inv No 15729 Imad: Trn: 01/26 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527727.pdf

EFTA01527516Set 10

2010-07-0116p2,462w

1428700196Es 07/15 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Inv # 15690 15691A-Final & 15692A-Final Imad: 0715B1Qgc02C007421 Trn: 1428600196Es 07/15 Fedwire Debit Via: My Bank/107006253 ... R100716 And R100717 Imad: 0729B1Qgc03C006888 Trn: 1246500210Es 07/29 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Inv 15696 Imad: 0729B1Qgc03C006890 Trn: 1246300210Es 07/29 Fedwire Debit

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

EFTA01527470Set 10

2010-05-0116p2,385w

Description Online Transfer From Chk Xxxxx0663 Transaction#: 360156405 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc.Ref: Re: Inv 15666 And 15668 Imad: 0506B1Qgc02C004371 Trn: 0843300126Es Fedwire Debit ... Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Master Suite Inv 2 & Existing Compound Inv #2 Imad: 0518B1Qgc04C006428 Trn: 1140900138Es Fedwire Debit Via: Banco Popular PR/021502011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527470.pdf

EFTA01527532Set 10

2010-07-0118p2,436w

1428700196Es 07/15 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Inv # 15690 15691A-Final & 15692A-Final Imad: 0715B1Qgc02C007421 Trn: 1428600196Es 07/15 Fedwire Debit Via: My Bank/107006253 ... R100716 And R100717 Imad: 0729B1Qgc03C006888 Trn: 1246500210Es 07/29 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Inv 15696 Imad: 0729B1Qgc03C006890 Trn: 1246300210Es 07/29 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527532.pdf

EFTA01527584Set 10

2010-08-2716p2,442w

Moskowitz Client 238227 Imad: Trn: 1575500259Es 09/16 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Ref Inv No 15712A Final Imad: Trn: 09/16 Book Transfer A/C: White

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

EFTA01527600Set 10

2010-09-0117p2,545w

Moskowitz Client 238227 Imad: 0916B1Qgc08C006133 Trn: 1575500259Es 09/16 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Ref Inv No 15712A Final Imad: 0916B1Qgc08C006135 Trn: 1575400259Es 09/16 Book

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527600.pdf

EFTA01591478Set 10

2011-02-2811p939w

from the above account to: Bank Name: Spirit Bank ABA #: Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: LSJ - Inv # 15730 ID: 036102284801617 DATE: 02/28/2011 21 19 00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591478.pdf

EFTA01527887Set 10

2011-07-1713p1,908w

Requested 07/12 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Lsj Inv No 15775 Final Imad: 0712BlOgc07C003801 Trn: 1257900193Es 07/12 Fedwire Debit Via: Firstbank PR/221571473

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

EFTA01527682Set 10

2010-12-0116p2,347w

Charleston WV 25301 Imad: 1210B1Qgc08C007540 Trn: 1461800344Es 12/10 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Lsj Inv 15717B Final Imad: 1210B1Qgc01C006086 Trn: 1498500344Es 12/10 Fedwire Debit

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

EFTA01589428Set 10

2010-07-2913p1,022w

from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account #: 11125135 Reference: Invoice # 15696 ID: 036007298824830 DATE: 07/29/2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589428.pdf

EFTA01527755Set 10

2011-02-0115p2,140w

2257000059Es 02/28 Book Transfer A/C: Trn: 2265700059Es 02/28 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Lsj-Inv 15730 Imad: 0228B1Qgc06C012991 Trn: 2264400059Es 02/28 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527755.pdf

EFTA01581567Set 10

2010-09-161p148w

from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account //: Reference: Invoice # 15712A-Final Initiator's Name & Eat Stamp Initiators Signature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581567.pdf

EFTA01581432Set 10

2010-12-101p164w

from the above account to: Bank Name: Spirit Bank ABA it: Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: 1.53- Inv# 157178-Final I itiatties Name & Ext Stamp Initiator

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581432.pdf

EFTA01581401Set 10

2011-01-261p88w

from the above account to: Bank Name: Spirit Bank ABA #: 103110376 Account name: Tom Hoch Interior Designs, Inc. Account #: M5135 Reference: LSJ — Inv # 15729 ID: 036101263947630 DATE: 01/26/2011 2O.05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581401.pdf

EFTA01527862Set 10

2011-06-0112p1,884w

1345700158Es 06/07 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs EFTA01527863 Inc Ref: RefLsj Inv 15732 Final Imad: 0607B1Qgc03C004873 Trn: 1345900158Es 06/07 Fedwire Debit Via: Wachovia Bk NA FL/063000021

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

EFTA01581409Set 10

2011-01-181p167w

from the above account to: Bank Name: Spirit Bank ABA #: Account name: Tom Hoch Interior Designs, Inc. Account #: Reference: LSJ - Inv # 15718-Final • biliales Name & Eat Stine . • inilia0eS SiretWC Alithatiten

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581409.pdf

EFTA01483441Set 10

1p327w

Requested 07/12 07/12 Fedwire Debit Via: SpiritbankJ103110376 NC: Tom Hoch Interior Designs Inc Ref: 1,200.00 1,097,380.98 Lsj Inv No 15775 Final Imad: 0712B1Ogc07C003801 Tm: 1257900193Es 07/12 07/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483441.pdf