Epstein Files Search

EFTA01577523Set 10

2012-08-083p1,124w

UNION LA AKA UBOC UNION BANK NA OAKLAND CA 94621- OS1 OF 12/08/08 / 6010041676 VIVIDMINDS INC /TIME/17:22 N 10 TMS 0283700228ES and 8/15/12 8/15/12 10 2,000 TERRA ... UNION LA AKA UBOC UNION BANK NA OAKLAND CA 94621- OS1 OF 12/08/15 / 6010041676 VIVIDMINDS INC RE THE TERRAMAR PROJECT /TIME/17:50 N 10 TMS 0119100234ES and 8/21/12 8/21/12 ... MBR/0049 UNION BANK NA 460 HEGENBERGER RD OAKLAND CA 94621- OS1 OF 12/08/21 AC6010041676 VIVIDMINDS INC N CH TMS 1242600053ES and 2/22/13 2/22/13 10 4,687.5 TERRA MAR PROJECT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577523.pdf

EFTA01577831Set 10

2007-01-0242p11,829w

Outbound Fed Wire Transfer D FEDWIRE DEBIT VIA: UNION LA AKA UBOC/122000496 A/C: VIVIDMINDS INC REF:/TIME/17:31 IMAD: 0529B1QGC05C005181 TRN: 2305500150ES - $7,500.00 05/30/12 05/30/12 ... Outbound Fed Wire Transfer D FEDWIRE DEBIT VIA: UNION LA AKA UBOC/122000496 A/C: VIVIDMINDS INC REF:/TIME/17:10 IMAD: 061581QGCO3C006854 TRN: 2049800167ES - $2,000.00 06/15/12 06/15/12 ... Outbound Fed Wire Transfer D CHIPS DEBIT VIA: UNION BANK NA/0049 A/C: VIVIDMINDS INC SSN: 0333816 TRN: 0100800314ES -$2,000.00 11/13/12 11/10/12 2:59 PM 739116312 ATM Purchase D 1110TREVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577831.pdf

EFTA01517773Set 10

2012-08-011p182w

llECCD ID: 39 33 08/08 08/08 Fedwire Debit Via: Union LA Aka U Vividminds Inc Ref/Time/17:22 'mad Trn: 1,609.40 al Es 08115 - Union LA Aka Uboa NC: Vividminds ... Imad: 2,000.00 Trn: I 08/21 08/21 Chips Debit Via. Union Bank NC. Vividminds Inc Ssn: Trn: 15,000.00 Total Payments & Transfers ($18,848.73) J.P. Morgan Page 2 of6 Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517773.pdf

EFTA01517776Set 10

2012-08-011p200w

08/08 08/08 Fedwire Debit Via: Union LA Aka Ubocl122000496 NC: Vividminds Inc Ret/Time/17:22 Imad: 0808B1agc08C007339 Trn: 1,609.40 0174200221Es 08/15 08/15 Fedwire Debit Via: Union LA Aka Uboc/122000496 ... Vividminds Inc Ret Re The Terramar Project/Time/17:50 Imad: 2,000 00 0815B1egc04C008813 Trn: 0283700228Es 08/21 08/21 Chips Debit Via: Union Bank NA/0049 NC: Vividminds Inc Ssn: 0284199 Trn: 0119100234Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517776.pdf

EFTA01564766Set 10

2012-08-017p760w

08/15 08/21 Merch Fees CCD ID: 08/08 Fedwire Debit Via: Union LA Aka A/C: Vividminds Inc 22 Imad: rn: 08/15 Fedwire Debit Via: Union LA Aka A/C: Vividminds ... Imad: Trn: 08/21 Chips Debit Via: Union an NA/ 049 A/C: Vividminds Inc Ssn: Trn: Total Payments & Transfers Amount 850.00 3,000.00 ($3,850.00 Merch Dep CCD ID: Merch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564766.pdf

EFTA01589058Set 10

2012-08-214p188w

thousand dollars (USD $15,000,00) from the above account to: Bank info for Vividminds, Inc. linion Bank 400 Csdifornia Street, San Francisco, California Bank At Swift Code/BIC# BOFCUS331APK Routing ... Magliocco, Gina X Cc: Gmax; PB-Service1318 Subject: Transfer request Attachments: VividMinds Transfer August 2012 (2).pdf Good afternoon, Gina. Please see attached transfer instructions from Ms. Maxwell. Many thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589058.pdf

EFTA01589048Set 10

2012-09-064p187w

thousand dollars (USD $2,000.00) from the above account to: Bank info for Vividminds, Inc. Union Bank 400 California Street, San Francisco, California Bank Acat# Swift CodeiBlC# BOFCUS33MP4{ Routing# • Ghislaine ... Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Transfer request from Ghislaine Attachments: VividMinds Retainer Transfer September 2012.pdf Hi Gina, Please see attached a transfer request from Ghislaine. Kind regards

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589048.pdf

EFTA01577747Set 10

2013-03-1844p1,798w

3/25/13 JASON POSSUMATO 917-7740347 NJ 1 763.77 3/25/13 PAYPAL *VIVIDMINDS 402-935-7733 CA $1,125.00 3/29/13 DESIGN WITHIN REACH 3/29/13 800-944-ii ii iiiiiill GODADDY.COM ... 4/12/13 THE CARLYLE HOTEL FB NEW YORK NY 4/15/13 PAYPAL *VIVIDMINDS CA $2,075.00 4/18/13 GODADDY.COM 480-5058855 AZ 5.99 4/19/13 STAPLES 00153221 NEW YORK NY $139.49 4/20/13 STAPLES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577747.pdf

EFTA01586970Set 10

2013-09-0468p7,396w

03/29 04/03 Merchant Name or Transaction Description NYP WAS GODADDY.COM 480-5058855 AZ PAYPAL *VIVIDMINDS 402-935-7733 CA JASON POSSUMATO 917-7740347 NJ JASON POSSUMATO 917-7740347 NJ GODADDY.COM ... FACEBOOK.COM*64YV422W7 www.fb.me/cc CA THE CARLYLE HOTEL FB NEW YORK NY PAYPAL *VIVIDMINDS 402-935-7733 CA GODADDY.COM 480-5058855 AZ STAPLES 00153221 NEW YORK NY STARBUCKS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586970.pdf

EFTA01576877Set 10

2012-12-018p998w

12/10 12/10 12/10 12/10 35,117.87 12/04 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: 0297085 Trn: 1075000339Es Golden Rule Ins Ins. Prem. 0901Xxxxx Golden Rule ... EXCHG RTE) 12/21 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: 0488452 Trn: 1411300356Es Check Interest Payment Ending Balance This message confirms that you have a cash sweep

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576877.pdf

EFTA01579706Set 10

2012-05-291p289w

Subject: transfer Hi Gina, Please see attached a wire transfer payment from GM to VividMinds. Many thanks, Dana Phew r *a! Tha • mail and sty las wanarind

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579706.pdf

EFTA01579812Set 10

2012-09-061p125w

Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Transfer request from Ghislaine Attachments: VividMinds Retainer Transfer September 2012.pdf Hi Gine, Please see attached a transfer request from Ghislaine. Kind regards

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579812.pdf

EFTA01579834Set 10

2012-08-081p77w

forty cents (USD $ 1,609.40) from the above account to: Bank info for Vividminds, Inc. Union Bank 400 California Street, San Francisco, California Bank Acct# Swift Code/BIC Routing Ghislaine Maxwell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579834.pdf

EFTA01564819Set 10

2013-03-306p833w

04/01 04/05 04/08 04/09 04/11 Fees 04/30 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: Trn: 1008900120Es Primary Account: For the Period 3/30/13 to 4/30/13 Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564819.pdf

EFTA01588712Set 10

2012-11-093p178w

thousand dollars (USD $2,000.00) from the above account to: Bank info for Vividminds, Union Bank 400 California Street, San Fr cis C tif is Bank Mal Swift Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588712.pdf

EFTA01517864Set 10

2013-06-291p162w

07/24 07/24 Fedwire Debit Via: Union LA Aka Uboc/122000496 NC: Vividminds Inc Ref /Acc/Bofcus33Mpk No Name Given/Time/17 20 5,034 38 'mad: 072481iDgc04C004460 Trn: 1196200205Es 07/29 Chase Autopsy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517864.pdf

EFTA01579625Set 10

1p72w

thousand dollars (USD $2,OOO.OO) from the above account to: Bank info for Vividminds, Inc. Union Bank 400 California Street, San Francisco, Calfornia Bank Mai Swift Coder Routing Ghislaine Maxwell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579625.pdf

EFTA01579791Set 10

2013-02-211p78w

fifty cents (USD $ 4,687.50) from the above account to: Bank into for Vividminds, Inc. Union Bank 400 California Street, San Francisco, CaGtomia Bank Acuff Swift Code/BIC* Routing/ Ghislaine Maxwell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579791.pdf

EFTA01564811Set 10

2013-03-018p934w

Merch Fees 698995322420999 CCD ID: 7698484279 03/12 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: Trn: 1185100071Es Total Payments & Transfers Daily Ending Balance Date 03/01 03/04 03/05 03/07

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564811.pdf

EFTA01578442Set 10

2013-05-281p451w

04/12 THE CARLYLE HOTEL FB NEW YORK NY 36.00 04/15 PAYPAL 'VIVIDMINDS CA 2,075.00 04/18 GODADDY.COM AZ 5.99 04/19 STAPLES 00153221 NEW YORK NY 139.49 04/20 STARBUCKS n00817

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578442.pdf