Epstein Files Search

EFTA00521249Set 9

2018-06-0523p2,143w

Bank name: Bank address 1: Bank address 2: Bank address 3: Wire Initiator Information Wre initiator name: Bella Klein Wre Initiator address 1: Go FIBRK Associates, Inc Wre initiator address ... Lexington Avenue,4th Floor Wre initiator address 3: New York, NY 10022 EFTA00521250 Contact: Li WhatsApp: 2 Item photo Size and description Item: Statue Material: wood Size: H 330cm ... Bank name: Bank address 1: Bank address 2: Bank address 3: Wire Initiator Information Wre initiator name: Bella Klein Wire initiator address 1: Go HBRK Associates, Inc Wire initiator address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521249.pdf

EFTA01734058Set 10

2014-11-170p1,238w

Credit Card Charge 07/02/2013 Thomas J. Magnani... 25023 • Chase... 750.00 Check 07/03/2013 Wre Peninsula hot... 10011 • JPMor... 2,395.00 Check 07/03/2013 Wre Gift for 10011 • JPMor... 127.33 Check 07/03/2013 Wre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734058.pdf

EFTA01362572Set 10

2013-11-011p379w

Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 3 of 4 DKOoMernent • Wre Darren K Inchtte Ertl an 914524% Cash USD Bankng 922015 Vented Prose eacagna SIP ELI& ssing ... 0ISPItsemant Wre - Vented ELM I CIS 01421264 Cash USD Bankng L aren K InChlha 6126/2015 BWkin° SW Processing , 04101. 91416036 Cash Distatsement • Wre • Darren K Indyka 6/182015 Vented Daa racomag

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362572.pdf

EFTA01656676Set 10

2002-09-309p2,063w

AGENT irg 1.00 TRADE DATE 09/10/02 Sep 10 Misc. Disbursement TRANSFERRED BY WRE TO - 2,000,00000 PALM BEACH NATI. BK a TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT ... continued sArtmant are TAP* Quantity Getrampon Amount USD Sep 16 Misc. Disbursement TRANSFERRED BY WRE TO - 1,000,00000 PALM BEACH NATL BK 8 TR CO FAO JEFFREY EPSTEIN LETTER ... AGENT O 100 TRADE DATE 09/18/02 Sep 18 Misc. Disbursement TRANSFERRED BY WRE TO - 5,000,000.00 PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656676.pdf

EFTA01654275Set 10

2002-09-309p2,063w

AGENT irg 1.00 TRADE DATE 09/10/02 Sep 10 Misc. Disbursement TRANSFERRED BY WRE TO - 2,000,00000 PALM BEACH NATI. BK a TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT ... continued sArtmant are TAP* Quantity Getrampon Amount USD Sep 16 Misc. Disbursement TRANSFERRED BY WRE TO - 1,000,00000 PALM BEACH NATL BK 8 TR CO FAO JEFFREY EPSTEIN LETTER ... AGENT O 100 TRADE DATE 09/18/02 Sep 18 Misc. Disbursement TRANSFERRED BY WRE TO - 5,000,000.00 PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL LETTER FROM CLIENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654275.pdf

EFTA01509858Set 10

2010-09-011p154w

REQUESTED 9/14 Misc. Disbursement TRANSFERRED BY WRE TO (100,000.00) FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 9/14 Misc. Disbursement TRANSFERRED BY WIRE TO (20,000.00) WELLS ... FARGO BK NA FAO ISABEL MAXWELL AS REQUESTED 9/16 Misc. Disbursement TRANSFERRED BY WRE TO (50,000.00) CITIBANK FAO KIRKLAND & ELLIS LLP AS REQUESTED Account Page 7 of 12 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509858.pdf

EFTA01509840Set 10

2010-09-011p156w

O30171005 TO DDA AC4003000739110438 AS REQUESTED 9/14 Misc. Disbursement TRANSFERRED BY WRE TO (100,000.00) FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 9/14 Misc. Disbursement TRANSFERRED ... WELLS FARGO BK NA FAO ISABEL MAXWELL AS REQUESTED 9/16 Misc. Disbursement TRANSFERRED BY WRE TO (50,000.00) CITIBANK FAO KIRKLAND & ELLIS LLP AS REQUESTED Account Q30171005 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509840.pdf

EFTA00830006Set 9

2016-04-055p1,645w

loading. EXW Incolsrms do nolconignse loading services DISCOUNTS. Pnces ducted reflects 3% osccurs fa Wre transfer. Check or Cash payment (Craig card pareas are net el9ble for his cisoodnI) NOTE ... wre eansier lees and charges MUST be psd by the customer CRCERS. At ceders are non cancelable. non felarnable. non exchangeable weioul Our premaus *teen autonzatcn. Subject 10 15% cancetabc6retum

https://www.justice.gov/epstein/files/DataSet%209/EFTA00830006.pdf

EFTA01487180Set 10

1p1,555w

Jan/ulula-, oeil lirai% no a a rat eoether 'a.. liai or •Wre ,l, a.•4 don lie Duan: • wa.• à., neene.t1i entend n••••••••• «hem And Pan« Ilibler • fa taro ... pesa aarturn-. *au use ta soniene afin enta ana. nee grng an te land wre Se Fie.✓ ▪ rec. tir 'alto), pat • bran *nie (ne adael Y Ma avina pneu

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487180.pdf

EFTA01483183Set 10

1p299w

5128/10 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 05/20 Fed Wre Credit Via: Hsbc Bank USA/021001088 B/O: Adam Bly New York ... 0520B1Q8983C003878 Trn. 3854209140Ff 05/20 Chips Debit Via: 16,500.00 258,899.79 05/21 Fed Wre Credit Via: Hsbc Bank USA/021001088 B/O: Adam Bly New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483183.pdf

EFTA01511102Set 10

2000-05-011p199w

AGENT 01.00 TRADE DATE 05(1500 May 15 Misc. Disbursement TRANSFERRED BY WRE TO - 50,000 00 SCOTIABANK - ST THOMAS. VIRGIN ISL. FAO FINANCIAL TRUST COMPANY, INC LETTER FROM CLIENT ... Misc. Disbursement TRANSFERRED BY WRE TO - 35,000.00 CITIBANK, N.A. - ST THOMAS, VIRGIN FAO FINANCIAL TRUST COMPANY. INC LETTER FROM CLIENT May 24 Commitment 3,000,000 NESTOR 2000 SPECIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511102.pdf

EFTA00166353Set 9

12p3,574w

reetiereleop ‚Meir Na ntell Ver *Groe On Me 70 Mie Wre lAelority Cote rf Me ID n MIM MX TO We »OMN NO minii vnlr Onh te <MIMO ... edreet. NIOM Øm. COMENWIN/ alfy fen« Clemepai DNOM. ber NO/M1 Oven ø romet‚ Of Wre Cesestelh Cf IVGI lerweires Please review your account statement. It you lind or ~speet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166353.pdf

EFTA01500674Set 10

2007-03-311p214w

Ending Balance 7 $555,068.13 DEPOSITS AND ADDITIONS DATE DESCRIPTION AMOUNT 04/11 Fed Wre Credit Via: Mellon Bank N.A-Due From Bk B/O: The $200,000.00 C.O.U.Q. Foundation, Inc. New York ... Mellon Bank Bbi=flime/14:59 'mad: 0411D3Qci20C004379 Trn: 0456708101Ff 04/23 Fed Wre Credit Via: Wells Fargo NP-Et/O: The C.O.U.Q. Foundation, 500,000.00 Inc. New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500674.pdf

EFTA01511198Set 10

2001-01-011p174w

SWEEP DEADLINE IS 4:30 PM EST) Jan 30 Misc. Disbursement TRANSFERRED BY WRE TO - 5,000,000.00 US TRUST COMPANY OF NEW YORK FAO TUDOR FUTURES FUND LETTER FROM ... CLIENT Jan 30 Misc. Disbursement TRANSFERRED BY WRE TO - 10,000,000.00 GOLDMAN SACHS 8 CO. FAO SAB CAPITAL PARTNERS, L.P. LETTER FROM CLIENT Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511198.pdf

EFTA01498555Set 10

2010-10-301p149w

maim 11,43/ LYS le Mel ten WM 1f •m1 t wre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498555.pdf

EFTA01357508Set 10

1p667w

maned decides he very either the Stem eras fi-Vviif of the wre, check or jowl's, the undersigned tray authorizes Deutsche Bank Alca. Stow to accept the verbs instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357508.pdf

EFTA01718041Set 10

2007-02-2393p12,907w

calk to you just to make you 16 comfortable with the situation like wre•e do you work and • 17 like how such do you make at your work

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718041.pdf

EFTA01361875Set 10

1p672w

tong form. D9ABAoCcunt Name: Jeffrey E Epstein Account r: 35266976 Wire JOHN., 14 Wre Were/ funds In the amount of r 14.000,00 CI Journal Funds in the amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361875.pdf

EFTA01580139Set 10

1p121w

Type and Fields will be Displayed O JPMC Transfer O ACH O Cheek Domestic Wre O International Wire Principal: S100,000.00 Income: Decit Account $: Debit Account Title: Jeffrey E Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580139.pdf

EFTA01361319Set 10

1p671w

undragned decides no very either the dote. Or On rnount of the wre, check or journs, the undersigned Witty authorizes Deutsche Sank Alcor. Storer to accept the mbar instructions from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361319.pdf