Epstein Files Search

EFTA00798317Set 9

2018-10-2410p1,973w

10/31/2018 Universal Constructors, Inc. • Universal Constructors=Zorro Ranch (August Invoice) Gm it Gilbert Luna Universal Constructors=Zorro Ranch (August Invoice) 1message Danette Garcia ... Sunlit re. NM 87508 1410 -Tel: 505 473 7973 -Fax: 505 473-1079 Universal Constructors, Inc Invoice No: EISNT18-835 C/O Zorro Ranch, LLC Attn: Accounts Payable Project Name: Zorro ... partial lien waiver document along with payment or final completion. EFTA00798318 10/23/2018 Universal Constructors. Inc. Mail - Universal Constructors=Zorro Ranch (Reports) Grail Gilbert Luna Universal Constructors=Zorro Ranch (Reports

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798317.pdf

EFTA00810873Set 9

2018-08-071p95w

Lomas Blvd Nw FARGO 6thFloor Albuququerque, NM 87102 August 7, 2018 RE: Universal Constructors, Inc. — Wire Instructions To Whom it May Concern: Universal Constructors, Inc. has their business operating account ... Montgomery San Francisco, CA 94104 ABA: 121000248 SWIFT: WFBIUS6S Credit To: Universal Constructors Inc Account Number Kennelly-Faust augh e President — Sr. Business Relationship Manager ells Fargo Bank Albu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810873.pdf

EFTA01298681Set 10

2018-09-014p922w

WELLSFARGO BANK. NA A/C 41215171 71 UNIVERSAL CONSTRUCTORS. INC 09.07 # Preauthaized Debit (56.04 ) 300,567.64 101021000027572264 ADP - FEES ADP PAYROLL FEES 09-12 a Electronic Bill Pay (12.945.06 ) 287.622.58 EBKCP96G

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298681.pdf

EFTA01287912Set 10

4p947w

WELLS FARGO BANK, NA A/C 41215171 71 UNIVERSAL CONSTRUCTORS. INC 09-07 is Preauthaized Debit (56.04 ) 300.567.64 101021000027572264 ADP - FEES ADP PAYROLL FEES 09-12 A Electronic Bill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287912.pdf

EFTA01379616Set 10

1p225w

Outgoing Money "fmsf (99.722.66 ) 300,623.68 TO WELLSFAR00 BANK. NA NC 41215171 71 UNIVERSAL CONSTRUCTORS. INC 09-07 # Preauthorized Debit (56.04 ) 300,567.64 101021000027572264 ADP - FEES ADP PAYROLL FEES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379616.pdf

EFTA01287830Set 10

2018-08-314p945w

Outgoing Money Tmsf (272.097.50 ) 178.491.20 It) WELLS FARGO BANK. NA NC 41215171 71 UNIVERSAL CONSTRUCTORS. INC All items at credited subject to final collection and receipt of proceedi in cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287830.pdf

EFTA01425995Set 10

2018-09-015p885w

Check 1043 # Outgoing Money Trnsf TO WELLSFARGO BANK, NA A/C 41215171 71 UNIVERSAL CONSTRUCTORS, INC I Preauthorized Debit 101021000027572264 ADP - FEESADP PAYROLL FEES ► Electronic Bill Pay EBKCP96G WELLSFARGO CARD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425995.pdf