Epstein Files Search

EFTA01482311Set 10

2013-08-011p348w

Operations New York NY Rel/Ocmt/USD2149,63/Bnf/Za20869.28 Trn: 9916900214Fx 08/07 08/07 Fedwire Debit Via: Watertown Svgs Bk, NC: Bobcat of Watertown Ref 54,573.00 1,530,877.62 Quotation 18279D018499 Used V4177 ... JPMC Cb Funds Transfer Previoutampa OH 33610 Org: 54,573.00 1,585,450.62 Aba, Watertown Savings Bank Ref /Bnf/Our Ref Jpm130808-001808 JPMorgan Chaseref1265409220Ff Reversal of Entry Dtd 08/07/2013 ... Funds Transfer Same Datampa OH 33610- Org: 54,573.00 1,640,023.62 Aba. Watertown Savings Bank Ref:/Bnf/Our Ref Jpm130808-003418 JPMorgan Chaseref4287309220Ff Reversal of Entry Dtd 08/08/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482311.pdf

EFTA01483844Set 10

2013-08-011p348w

Operations New York NY Rel/Ocmt/USD2149,63/Bnf/Zar20869.28 Trn: 9916900214Fx 08/07 08/07 Fedwire Debit Via: Watertown Svgs Bk/221371356 NC: Bobcat of Watertown Ref 54,573.00 1,530,877.62 Quotation 18279D018499 Used V4177 ... JPMC Cb Funds Transfer Previoutampa OH 33610 Org: 54,573.00 1,585,450.62 Aba/221371356 Watertown Savings Bank Ref:/Bnf/Our Ref Jpm130808-001808 JPMorgan Chaseref1265409220Ff Reversal of Entry Dtd 08/07/2013 ... Funds Transfer Same Datampa OH 33610- Org: 54.573_00 1,640,023.62 Abaf221371356 Watertown Savings Bank Ref:/Bnf/Our Ref Jpm130808-003418 JPMorgan Chaseref4287309220Ff Reversal of Entry Dtd 08/08/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483844.pdf

EFTA01483834Set 10

1p363w

York NY Ref OcratillS02149,61.Bntiarr469 281'm 9916900214Fx MG 08.07 Peas= Debit Va. Watertown Sags BJ221371356 AC. Bobcat of Waffle» Ref. 54573.00 1330.877.62 Quotation ... Transfer Same Damps OH 33610- ag. 54.573 03 1.640.023 62 Aba 221371356 Watertown Savings Bank Ref BnrOur Ref /3 40130808-003418 1PhforpnChisseref4Y73092-20Ff Reversal of Finvy Did 01108/013 ... aegis As Watertown Savings Bank SLIMYName ACCOUnt Number Do Net It 558441:0r011h 08.08 08.08 Foreign Remittance Debit AC. Fx USD Incomingfedchipakla News

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483834.pdf

EFTA01589593Set 10

2013-08-084p340w

vendor gave us the improper name on account can you please replace Bobcat of Watertown with Equipment Rentals Inc. and resend thank you Richard Kahn HBRK Associates Inc. 575 Lexington ... Address 1: Receiving Bank ABA: 111 Clinton Street Receiving Bank Name: Watertown Savings Bank Address 2: Beneficiary Account #: Beneficiary Name: Bobcat of Watertown City: Watertown EFTA01589595 State: NY Zip Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589593.pdf

EFTA00162485Set 9

2025-01-3120p13,099w

South Dakota Man Sentenced to Life in Prison on Rape, Sexual Contact Charges The Watertown Public Opinion (01/30, Staff Writers) reported that South Dakota Attorney General Marty Jackley announced ... Thursday that a Watertown man had been sentenced to life in prison after earlier pleading guilty to two counts of first-degree rape and one count of sexual contact with ... article noted that South Dakota's Division of Criminal Investigation (DC), FBI, and Watertown Police Department investigated the case. The Watertown Current (01/30, Staff Writers) and KELO (FM- 107.9) (01/30

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162485.pdf

EFTA01655706Set 10

2025-01-3114p10,461w

South Dakota Man Sentenced to Life in Prison on Rape, Sexual Contact Charges The Watertown Public Opinion (01/30, Staff Writers) reported that South Dakota Attorney General Marty Jackley announced ... Thursday that a Watertown man had been sentenced to life in prison after earlier pleading guilty to two counts of first-degree rape and one count of sexual contact with ... article noted that South Dakota's Division of Criminal Investigation (DC), FBI, and Watertown Police Department investigated the case. The Watertown Current (01/30, Staff Writers) and KELO (FM- 107.9) (01/30

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655706.pdf

EFTA02141874Set 10

2013-04-198p1,816w

marathon bombing suspects has been apprehended and taken into custody in Watertown while the other remains on the loose. The situation remains fluid and there has been some conflicting reports ... subsequent car-jacking near Kendall Square, followed by a manhunt in Watertown that inv gunshots & explosive devices with suspect # 1 wounded in the chase and taken into cust eventually died ... white baseball cap in the marathon photos) is ongoing. Police are telling residents of Watertown to remain indoors with the doors locked as the search continues. Turning to the markets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02141874.pdf

EFTA01580128Set 10

2013-08-071p140w

IrCi`44 Address 1: Receiving Bank ABA: 221371356 111 Clinton Street Receiving Bank Name: Watertown Savings Bank Address 2: Beneficiary Account At: IM2856 Beneficiary Name: Bobcat of Watertown City: Watertown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580128.pdf

EFTA01589597Set 10

2013-08-073p261w

Address 1: Receiving Bank ABA: 111 Clinton Street Receiving Bank Name: Watertown Savings Bank Address 2: Beneficiary Account #: 0112702856 Beneficiary Name: Bobcat of Watertown City: Watertown EFTA01589598 State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589597.pdf

EFTA01580127Set 10

2013-08-071p146w

Jeffrey E. Epstein Address 1: Receiving Bank ABA: 111 Clinton Street Receiving Bank Name: Watertown Savings Bank Address 2: Beneficiary Account S: Beneficiary Name: Bobcat of Watertown City: Watertown State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580127.pdf

EFTA00391981Set 9

2013-04-196p1,843w

marathon bombing suspects has been apprehended and taken into custody in Watertown while the other remains on the loose. The situation remains fluid and there has been some conflicting reports ... campus, a subsequent car-jacking near Kendall Square, followed by a manhunt in Watertown that involved gunshots & explosive devices with suspect # 1 wounded in the chase and taken into custody ... white baseball cap in the marathon photos) is ongoing. Police are telling residents of Watertown to remain indoors with the doors locked as the search continues. Turning to the markets

https://www.justice.gov/epstein/files/DataSet%209/EFTA00391981.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

SOUTHLAND DR, FRANKLIN WI 53132-9345, MILWAUKEE COUNTY (Jul 1995 - May 1996) Cur. 320 WATERTOWN ST APT 547, JOHNSON CREEK WI 53038, JEFFERSON COUNTY (Apr 1981 - Aug 1993) 320 WATERTOWN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA01586450Set 10

2013-09-1015p1,558w

JUAN RED HOOK ACE ST THOMA MERCHANTS MARKET INC ST THOMAS BOBCAT OF WATERTOWN WATERTOWN NY ISLAND MARINE OUTFITTERS ST THOMAS INYOPOOLS.COM FL ALLIED CONSTRUCTION ST THOMAS THE PAINT DEPOT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586450.pdf

EFTA01586514Set 10

2014-01-1018p1,896w

Amazon.com AMZN.COM/BILL WA Amazon.com AMZN.COM/BILL WA OFFICE MAX ST THOMAS BOBCAT OF WATERTOWN WATERTOWN NY HLU*Hulu 6770992-S HULU.COM/BILL CA RHI*RESTO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586514.pdf

EFTA01370887Set 10

2017-05-101p125w

Thousand Two Hundred and 00/100'"*"*" — nOUARS Tote' Lighting Service. LLC. 250-49 Porter Street Watertown CT 06795 8 MEMO Qv** 1 TRN -DEW- -- CROEtALIN Watertown ***Signature not on file*** Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370887.pdf

EFTA01371328Set 10

2017-04-181p147w

Hundred end 00/100"4" 1"""** Total Lighting Service. LLC. 250-49 Porter Street Watertown, CT 06795 MEMO Quote* 1603: 50% deposit ... DEBIT MDISAPI 720000 Watertown 0525 ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # 42953758 Previous Reason Signature not on file Routing # 21001033 Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371328.pdf

EFTA01578277Set 10

2013-12-161p509w

Amazon.com AMZN.COM/BILL WA 80.05 11/17 OFFICE MAX ST THOMAS 167.77 11/18 BOBCAT OF WATERTOWN WATERTOWN NY 180.20 11/19 HLU'Hulu 6770992-S HULU.COM/BILL CA 7.99 11/19 RHI'RESTO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578277.pdf

EFTA01374318Set 10

2017-05-101p145w

Hundred and 00,1001"*"*" — nouma Tot* Lighting Service. LLC. 250-49 Porter Street Watertown CT 06795 8 MEMO * 1603: 2nd half of 50% de Dail ... DEBfr - CROBAtlfl-- 720000— Watertown 0525 94004 4543 9 0037 ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374318.pdf

EFTA01578262Set 10

1p362w

THOMA 18.99 08/08 MERCHANTS MARKET INC ST THOMAS 572.75 08/09 BOBCAT OF WATERTOWN WATERTOWN NY 498.55 08/09 ISLAND MARINE OUTFITTERS ST THOMAS 2.488.29 08/10 INYOPOOLS.COM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578262.pdf

EFTA00164105Set 9

2025-11-263p2,047w

Federal Child Pornography Charge WWNY (CBS•7) (11/25, Rutherford) reported that Paige Kincheloe, a Watertown woman, faces a federal child pornography charge for allegedly receiving videos of child abuse. According

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164105.pdf