""White Lion Design"" — Epstein Files Search

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EFTA01527584Set 10

2010-08-2716p2,442w

15712A Final Imad: Trn: 09/16 Book Transfer A/C: White Lion Design Inc Great Neck, NY 110214313 Trn: Transfers & Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527584.pdf

EFTA01527600Set 10

2010-09-0117p2,545w

15712A Final Imad: 0916B1Qgc08C006135 Trn: 1575400259Es 09/16 Book Transfer A/C: White Lion Design Inc Great Neck, NY 110214313 Trn: 1581700259Es Deposits & Credits Transfers & Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527600.pdf

EFTA01483256Set 10

2010-09-301p359w

15712A Final Imad: 0916B1Dgc08C006135 Tm: 1575400259Es 09/16 09/16 Book Transfer NC: White Lion Design Inc Great Neck, NY 110214313 Trn: 10,000.00 698,895.08 1581700259Es Page 4 of 10 Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483256.pdf

EFTA01483246Set 10

2010-09-011p376w

15712A Final Imad 0916B1(}geOSC006135 Tm 1575400259Es 09/16 09/16 Book Trannkr A C White Lion Design Inc Great Neck. NY 110214313 Tm 10,000 00 698895.08 1581700289Es Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483246.pdf

EFTA00727523Set 9

2010-09-301p594w

Check 9/17/2010 Wire Newgrange Consulting . . 50404 - -10.000.00 581,352.15 Check 9/17/2010 Wire White Lion Design 14016 • L.S.J., -10000.00 571,352.15 Check 9/17/2010 Wire American Export Comae... LSJ inv # R1009

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727523.pdf

EFTA01591815Set 10

2010-09-1613p1,006w

account to: ABA Routing # 021000021 Bank: JP Morgan Chase A/C 8717 Account Name: White Lion Design EFTA01591820 ID. 036009169dIIIII DATE: 09/16/2010 08:08:00 PM DID: 88873 CSID: Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591815.pdf

EFTA00725145Set 9

2010-08-181p528w

Check 8/17/2010 Wildco Petroleum Eguipmen... -6.499.00 93,231.10 Check 8/17/2010 White Lion Design -15,000.00 78,231.10 Check 8+172010 Dennis Boone -12,450.00 65,781.10 Check 8/17/2010 Stephen Auguste

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725145.pdf

EFTA01581571Set 10

2010-09-161p77w

above account to: ABA Routing # Bank: JP Morgan Chase A/C #: Account Name: White Lion Design ID: 036009169865745 DATE: 09/16/2010 08.08:00 PM DID: 8887316607 CSID: 302-6345955 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581571.pdf

EFTA01483235Set 10

2010-07-311p310w

08/17 Deposit 746189006 235.58 148,780.09 08/17 08/17 Book Transfer NC: White Lion Design Inc Great Neck, NY 110214313 Tm: 15,000.00 133,780.09 1031900229Es 08/17 08/17 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483235.pdf

EFTA01527566Set 10

2010-07-3118p2,388w

Deposit Deposit Deposit Epay EFTA01527569 Epay 746189009 746189005 746189006 08/17 Book Transfer A/C: White Lion Design Inc Great Neck, NY 110214313 Trn: 1031900229Es 08/17 Fedwire Debit Via: Nexity Fin Corp/062006330

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

EFTA01527550Set 10

2010-07-3116p2,286w

08/17 Deposit 746189005 08/17 Deposit 746189006 08/17 08/17 08/17 Book Transfer A/C: White Lion Design Inc Great Neck, NY 110214313 Trn: 1031900229Es 08/17 Fedwire Debit Via: Nexity Fin Corp/062006330

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

Corpus: 1990-03-17 – 2025-12-01

August 2010

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Results by Dataset11 total

Set 9

2

Set 10

9