Epstein Files Search

EFTA01482300Set 10

2013-06-291p298w

07/03 07/03 Fedwire Debit Via 10,115.27 656,890 62 07/03 07/03 Fedwire Debit Via: Mfrs Buf/022000046 NC: International Jet Interiors Inret. Jege 65,000.00 591.890.62 LLC Giv Serial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482300.pdf

EFTA01527665Set 10

2010-10-3017p2,324w

R101123 Imad: Trn: OMOMPOMMOPOP American Express Web Remit Web ID: ONIONOM 11/17 Fedwire Debit Via: Mfrs New Country Motor Cars of Pb Lref: Lsj Llc Vin Wmeek Time/17:15 Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527665.pdf

EFTA01528509Set 10

2013-07-310p2,440w

Reimbursement Statement June 7, 2013 Imad: 0703B1Qgc06C009964 Trn: 1301900184Es 07/03 Fedwire Debit Via: Mfrs Buf/022000046 A/C: International Jet Interiors Inref: Jege LLC Giv Serial 1085 Additionaldeposit To 50 Percentage/Time/17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528509.pdf

EFTA01528527Set 10

2013-07-310p2,433w

Reimbursement Statement June 7, 2013 Imad: 0703B1Qgc06C009964 Trn: 1301900184Es 07/03 Fedwire Debit Via: Mfrs Buf/022000046 A/C: International Jet Interiors Inref: Jege LLC Giv Serial 1085 Additionaldeposit To 50 Percentage/Time/17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528527.pdf

EFTA01527649Set 10

2010-10-3016p2,481w

American Express Web Remit 101116066628662 Web ID: 2005032111 11/17 11/18 11/18 11/17 Fedwire Debit Via: Mfrs Buf/022000046 A/C: New Country Motor Cars ofPb Lref: Lsj Llc Vin Wmeek38A6AK343524/Time/17:15 Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527649.pdf

EFTA01528086Set 10

2012-03-0110p1,516w

Grou PC Ref: Invoice No 2008 21 2011 17 Imad: 03/20 Fedwire Debit Via: Mfrs Buf/022000046 A/C: Rr Beach Associates Llc Ref: Source One Full Accord And Final Satisfaction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528086.pdf

EFTA01528096Set 10

2012-03-0112p1,578w

Invoice No 2008 21 2011 17 Imad: 0320B1Qgc05C010831 Trn: 1586300080Es 03/20 Fedwire Debit Via: Mfrs Buf/022000046 A/C: Rr Beach Associates Llc Ref: Source One Full Accord And Final Satisfaction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528096.pdf

EFTA01483822Set 10

2013-06-071p327w

Reimbursement Statement June 7, 2013 Imad 0703B1Qgc06C009964 Trn 1301900184Es 07/03 07/03 Fedwire Debit Via: Mfrs Bufa NC: International Jet Interiors Inret Jege 65,000.00 591.890.62 LLC Giv Serial 1085 Additionaldeposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483822.pdf

EFTA01483297Set 10

2010-10-301p347w

Remit 101116066628662 Web ID: 2005032111 186,127.85 364,917.41 11/17 11/17 Fedwire Debit Via: Mfrs Buf/022000046 NC: New Country Motor Cars of Pb Lret

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483297.pdf

EFTA01483552Set 10

1p354w

03Y01Q405C010831 Tm 1586300014Es 03. 3 03/20 Fedw•ite Debit Via Mfrs But02.3000046 Rr Beach Assoc saes Lk Ref Source 5.303.03 339.130.20 One Full Accord And Final Sabsfaction of havice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483552.pdf

EFTA01483558Set 10

2012-03-011p316w

Invoice No 2008 21 2011 17 !mad: 032061Ogc05C010831 Trn. 1586300080Es 03/20 03/20 Fedwire Debit Via: Mfrs Buf/022000046 NC: Rr Beach Associates LIG Ref Source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483558.pdf

EFTA01543043Set 10

2004-05-0120p2,377w

Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 052721V01 Fedwire Debit VIA: MFRS BUF /022000046 A/C: SILVER STAR MOTORS REF: /TIME/10:01 IMAD: 0528B1QGC06C001536 $351,495.16 Ending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543043.pdf

EFTA01483845Set 10

2013-08-301p326w

York, NY 100656217 Tm: 1208300224Es 10,000.00 1,520,795.34 08/12 08/12 Fedwire Debit Via: Mfrs Buf. A/C: International Jet Interiors Inref: Jege

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483845.pdf

EFTA01543063Set 10

2004-05-0136p3,195w

Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 052721V01 Fedwire Debit VIA: MFRS BUF /022000046 A/C: SILVER STAR MOTORS REF: /TIME/10:01 IMAD: 0528B1QGC06C001536 $351,495.16 Ending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543063.pdf