Epstein Files Search

EFTA01266498Set 10

2019-12-11103p39,647w

10/24 16,779.15 USAA CREDIT CARD PMT CREDIT CARD ENDING IN 8171 10/29 188.55 USAA INSURANCE PAYMEN 10/30 381.89 ACH DEBIT NATIONAL GRID ONLINE PMT 4POS 11/01 205.10 USAA FUNDS ... DATE..CHECK NO AMOUNT 12/13 995334 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 11/19 473.55 USAA INSURANCE PAYMENT 11/19 21,829.83 USAA CREDIT CARD PMT CREDIT CARD ENDING I 11/19 ... 12/03 5,500.00 USAA FUNDS TRANSFER TO Scott Borgerson CHECKING #2621, 12/12 473.55 USAA INSURANCE PAYME 12/13 754.85 ACH DEBIT EASTERN PROPANE ONLINE PMT 4POS 12/17 16,926.69 USAA CREDIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266498.pdf

EFTA00097028Set 9

2020-06-2993p32,923w

ONLINE PMT 4POS 11/19 266.05 ACM DEBIT 111919 COMCAST ONLINE PMT 4POS 12/09 755.65 USAA INSURANCE PAYMENT 12/10 59.88 ACM DEBIT 121019 EVERSOURCE ONLINE PMT 4POS 12/10 786.54 ACH DEBIT ... LIFE 1739 02/19 276.63 ACH DEBIT 021920 COMCAST ONLINE PMT 4POS 03/02 40.47 USAA INSURANCE PAYMENT 03/02 225.00 USAA FUNDS TRANSFER DB TO Scott Borgerson CHECKING #2621, CONF# 2447490623 03/02 ... LIFE 1739 02/19 276.63 ACH DEBIT 021920 COMCAST ONLINE PMT 4POS 03/02 40.47 USAA INSURANCE PAYMENT 03/02 225.00 USAA FUNDS TRANSFER DB TO Scott Borgerson CHECKING #2621, CONF# 2447490623 03/02

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097028.pdf

EFTA01266601Set 10

2012-04-1588p31,804w

ONLINE PMT 4POS 11/19 266.05 ACH DEBIT 111919 COMCAST ONLINE PMT 4POS 12/09 755.65 USAA INSURANCE PAYMENT 12/10 59.88 ACH DEBIT 121019 EVERSOURCE ONLINE PMT 4POS 12/10 786.94 ACH DEBIT ... LIFE 1739 02/19 276.63 ACH DEBIT 021920 COMCAST ONLINE PMT 4POS 03/02 40.47 USAA INSURANCE PAYMENT 03/02 225.00 USAA FUNDS TRANSFER DB ScottBorik 03/02 2,963.89 USAA CREDIT CARD ... LIFE 1739 02/19 276.63 ACH DEBIT 021920 COMCAST ONLINE PMT 4POS 03/02 40.47 USAA INSURANCE PAYMENT 03/02 225.00 USAA FUNDS TRANSFER DB TO Scott Borgerson CHECKING 03/02 2,963.89 USAA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266601.pdf

EFTA00151247Set 9

2019-12-27112p3,567w

10/24 16,775.15 USAA CREDIT CARD PMT CREDIT CARD ENDING IN 8171 10/29 188.55 USAA INSURANCE PAYMENT 10/30 381.85 ACH DEBIT NATIONAL GRID ONLINE PMT 4POS 11/01 205.10 USAA FUNDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151247.pdf

EFTA00124658Set 9

2019-07-015p1,716w

FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 06/28 USAA INSURANCE PYMT 800.531-8111 TX Jul 01 Withdrawal - VISA - Visa Purchase -20.60 1,326.71 06/29 LOUIES MANHASSET RESTAU ... BATH BP BROOKLYN NY Jul 16 Withdrawal - VISA - Visa Purchase -235.45 1,131.65 07/14 USAA INSURANCE PYMT 800-531-8111 TX Jul 16 Withdrawal - VISA - Visa Purchase -137.00 994.65 07/15

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124658.pdf

EFTA01089500Set 9

6p2,032w

individuals that also participated: The New York Stock Exchange, Vikram Pandit (former CEO, Citigroup), USAA (insurance company), BVAA (Spanish Bank), Andreessen Horowitz, DoCoMo Capital (VC arm of Japan's largest

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089500.pdf

EFTA01682426Set 10

2019-12-1120p4,669w

ONLINE PMT ***********4POS 11/19 266.05 ACH DEBIT 111919 COMCAST ONLINE INT 4POS 12/09 755.65 USAA INSURANCE PAYMENT 12/10 59.88 ACH DEBIT 121019 EVERSOURCE ONLINE PMT 4POS 12/10 786.94 ACM DEBIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682426.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

02/26 0227 iiiPurchaso liPurchase 02/25 Prene/ *Bankcard LLC 605-3679440 SD C.ard 02/25 Usaa Insurance Pymt 800.5314111 TX Crud -30.00 -6333 140.19 76.80 0227 Cl6LPurNase 02/259677 Dominos Pina

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf