Epstein Files Search

EFTA01299620Set 10

2016-09-013p951w

/REC/PERSHINO IJL NEW YORK NY 10022-7649 WELLS FARGO BANK NA JSP f W WELLS FAROS BANK NA FFC A/C: FTC: DB 132395.26 WELL: FORGO BANM NA 444 inns ... /ftEC/FERSKING LU: KEW YORK NY 10022-7649 WELLS FARAD BANK NA JSP I W WELLS FARO) BANK NA FFC A/C: FFC: CO 45307.24 WELLS FARGO BANK NA 444 MRKT ... NAND DIST MDFMERF MRRF145 VALUE 800 380 AVE /REC/PERSHIM2 NEW YORK NY 10022-7649 WELLS FARO', BANK HA N40803304 JSP I W WELLS FARGO BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299620.pdf

EFTA01527817Set 10

2011-04-0114p2,024w

Fees And Comms Credit T 625041 Yourref Trn: 0625041036Lc 04/20 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Faro Bank,NA Minneapolis MN 55479 Ben: Imad: Trn: Chase Epay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527817.pdf

EFTA01527550Set 10

2010-07-3116p2,286w

Luttier & Coleman Llp Ref: Final Outstanding Invoices Imad: 0819B1Qgc07C007389 Trn: 08/19 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Zorro Development Corporation Imad: Trn: 08/20 Deposited Item Returned Items00001 08/20 08/23 ... Farm Equipment CO Iref: Lsj Quote 4679928 Imad: 0830B1Qgc02C008284 Trn: 08/30 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: Trn: 1637400242Es 08/30

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527550.pdf

EFTA01527803Set 10

2011-04-0114p1,926w

Credit) Standby Lc Fees And Comms Credit T 625041 04/20 04/20 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: Trn: 04/20 Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527803.pdf

EFTA01527566Set 10

2010-07-3118p2,388w

Equipment CO Iref: Lsj Quote 4679928 Imad: 0830B1Qgc02C008284 Trn: 1579600242Es 08/30 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Fargo Bank,NA Ben: Imad: 0830B1Qgc03C006496 Trn: 1637400242Es American Express

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527566.pdf

EFTA01527532Set 10

2010-07-0118p2,436w

Charles D Barnett IOTA Trust Aimad: 0712B1Qgc07C006543 Trn: 1194200193Es 07/12 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Fargo Bank,NA Ben: Imad: 0712B1Qgc06C005625 Trn: 1417300193Es 07/12 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527532.pdf

EFTA01527727Set 10

13p1,851w

November 2010/Time/16:34 Imad: Trn: 01/10 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Zorro Development Corporation Imad: Trn: 01/11 01/11 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527727.pdf

EFTA01528067Set 10

2012-02-019p1,443w

Detail CONTINUED Date Description 02/22 02/22 02/22 02/22 Deposits & Credits 02/22 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Zorro Development Corporation Imad: Trn: 02/22 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528067.pdf

EFTA01528444Set 10

2013-05-3115p1,966w

Description 05/09 05/10 05/10 05/13 05/14 05/15 05/15 Deposits & Credits 05/09 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Bob Goldsamt Imad: Trn: 05/10 Book Transfer A/C: Mr Ion Nicola Brooklyn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528444.pdf

EFTA01579536Set 10

2008-05-051p67w

Epstein Account ft Please wire Fifty Thousand ($50,000) from the above account to: Wells Faro Bank ABA # For credit to: Zorro Development Corporation Account 4 ID:034481F2311E7CB515/20083

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579536.pdf

EFTA01286368Set 10

5p1,351w

NATIONAL ASSOCIATION BALLARD SPAI1R LLP 09-22 ft Preauthorized Debit (1.419.00 ) 1854.109.62 101091000013808200 CCPYNff WELLS FARO* CARD 09-23 # Deposit 600.00 1,854,709.62 0150010140 09-23 # Outgoing Money Tmsf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286368.pdf

EFTA01287812Set 10

3p698w

August I. 2018 5292,018.43 08-01 k Outgoing Money Tan! (6.435.00 ) 285.583.43 TO WELLS FARO() BANK. N.) AC 20000166 94945 TRADE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287812.pdf

EFTA01287941Set 10

6p1,779w

Ekctronic Bill Pay (463.39 ) 2.017.791.06 NIEUC690S WELLS FARO* CARD S 1332273 10-18 0 Preauthorited Debit (18.397.73 ) 1.999.393.33 102091000011863163 ACH PMT AMEX EPAYMENT 10.19 # Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287941.pdf

EFTA01279513Set 10

2018-01-314p3,260w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279513.pdf

EFTA01279517Set 10

2018-03-234p2,924w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279517.pdf

EFTA01483033Set 10

2009-05-301p265w

Requested 06/08 Fedwire Debit Vi • W II F r NN NC: Wells Faro Bank,NA Minneapolis 2,50a 00 53,938 32 MN 55479 Ben: lmad: rn: Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483033.pdf

EFTA01496340Set 10

2012-09-011p98w

Credits $10,000,000.00 Payments & Transfers Date Description Amount 09/25 09/25 Fedwire Debit Via: Wells Faro N Aliphcom Ref Ref Purchase of Series 5 Preferred Stock And Common

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496340.pdf

EFTA01528412Set 10

2013-04-3015p1,955w

Requested 04/22 Payment To Chase Card Ending IN 5864 04/23 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Zorro Development Corp Imad: Trn: 04/23 American Express ACH Pmt A4436

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528412.pdf

EFTA01483166Set 10

2010-04-011p280w

04/21 Check *1222 30,000.00 853,232.83 04/22 Fedwire Debit Via: Wells Faro NA-P/C: Zorro Development Corporation 100,000.00 753,232.83 'mad: Trn: 04/22 Fedwire Debit Via: Firstbank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483166.pdf

EFTA01483095Set 10

2009-12-011p283w

Colemref Bene Burman Critton Luther & Coleman,Llp Trust Account Imad: 12/17 Fedwire Debit Via: Wells Faro NA/121000248 NC Zorro Development Corporation 100.000.00 293,226.18 Imad Page 4 of 8 Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483095.pdf