EFTA01577831Set 10
2007-01-0242p11,829w
REQUESTED -$75,000.00
03/04/10 ? ? 739116312 Pre-Authorized Deposit C
Online Transfer from MMA XXXXXX0721 transaction#: 328654587
$100,000.00
03/05/10 ? ? 739116312 ACH Debit D
NYCWATERBOARD NYCWATERBO ... 03/24/10 ? ? 739116312 Pre-Authorized Deposit C
Online Transfer from MMA XXXXXX0721 transaction#: 338265012
$100,000.00
03/24/10 ? ? 739116312 Pre-Authorized Payment D
FUNDS TRANSFERRED FROM ... 04/22/10 04/22/10 2:10 PM 739116312 Pre-Authorized
Deposit C Online Transfer from MMA XXXXXX0721 transaction#:
352916938 $50,000.00
04/29/10 04/29/10 1:42 PM 739116312 Check D
? -$5,000.00
04/30/10
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577831.pdf
EFTA01524698Set 10
2010-10-011p233w
Date Description Credits Withdrawals Balance
10/01 Beginning Balance 28,984.30
10/04 Online Transfer From Mma Xx<xxx0721 Transaction#: 831591816 100,000.00 128,984.30
10/04 Check # 2065 358.00 128,626.30
10/06 ... 10/13 Nycwaterboard Nycwaterbo 8000875046001 Tel ID: 1133315277 856.60 52,366.70
10/15 Online Transfer From Mma Xiocxxx0721 Transaction#: 902754470 750,000.00 802,366.70
10/15 Online Transfer From Mma Xx<xxx0721 Transaction
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524698.pdf
EFTA01524686Set 10
2010-10-011p217w
Date Description Credits Withdrawals Balance
10/01 Beginning Balance 28,984.30
10/04 Online Transfer From Mma X)0000 ransaction#: 100,000 00 128,984.30
10/04 Check # 2065 358.00 128,626.30
10/06 ... 10/13 Nycwaterboard Nycwaterbo Tel ID: 856.60 52,366.70
10/15 Online Transfer From Mma Xxxxx Transaction*: 750,000.00 802,366.70
10/15 Online Transfer From Mma Xx)ocx Transaction
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524686.pdf
EFTA01524605Set 10
2010-02-271p175w
03/02 Check # 2042 1.964.33 11,123.59
03/04 Online Transfer From Mma Xxxxxx0721 Transactiont 328654587 100,000 00 111,123.59
03/04 Funds Transferred From DDA Mir To DDA Acir ... 03/05 Nycwaterboard Nycwaterbo 8000875046001 Tel ID: 1133315277 534.03 35,589.56
03/24 Online Transfer From Mma Xxxorx0721 Transaction#: 338265012 100,000.00 13s ses se
03/24 Funds Transferred From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524605.pdf
EFTA01524642Set 10
2010-05-291p156w
Date Description Credits Withdrawals Balance
05/29 Beginning Balance 162,545.37
06/02 Online Transfer To Mma Transaction#: 384824843 100,000.00 62.545.37
06/02 Check #2061 10,096.00 52,449.37
06102 Check ... Trevi Nails New York NY Card 9396 115.50 44,898.87
06/29 Online Transfer From Mma Transaction# 405094735 50,000.00 94,898.87
06/30 Funds Transferred From 0DA Acftl
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524642.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
mniallit” '-.: 'a ernit•St0= O=0:i ASOSE: . :1
.....gata co mma , -anana -man- ,- - i
Iiii -45..,*-“•22211:02*-4.N4-.1...•--#1, 0=#0-.222,11220=20-4--.-.1fli ... tritina•-f.K.G r‘-3,- at-
Nat. COMO dirtINSMIrti ll-In sea r, lei ry.4.soa- .mma
H-08•411312=Int•MMIZIFCCII. ---- ---- - - -• -O=
linalBMBAMMUMU
alc:EfitEta*OnftEEEESEat -, 36;:iiikftei:fiESEltitElflrattean , v4ENEEFI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01205190Set 9
2015-07-314p378w
officially
Brazilian Jiu Jitsu and fitness, circuiUbootcamp affiliated CrossFit "box" in
MMA classes. classes. Located on Retro Miami, Fl. They make
Row, Long Beach, CA. athletes.
Reward Details
Roward Details ... Your number 1 choice in Seth Ellis RDN is a
At SolBox Fitness the MMA / Martial Arts fight Personal Trainer certified
emphasis is on teaching, wear, products
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205190.pdf
EFTA01524601Set 10
2010-02-271p167w
03/02 Check # 2042 1.964.33 11,123.59
03/04 Online Transfer From Mma 100,000 00 111,123.59
03/04 Funds Transferred From DDA A 75,000.00 36,123.59
As Requested
03/05 Nycwaterboard ... Nycwaterbo Tel ID: 534.03 35,589.56
0324 Online Transfer From Mma Transaction#: 100,000.00 135 ses se
03/24 Funds Transferred From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524601.pdf
EFTA01657204Set 10
2020-12-106p1,056w
Thursday, Novem er 5, 2020 12:48 PM
To: Saudia Gillespie
Cc: Aida Leisenring mma
Clancy azelwo
Subject: Re: Arraignment 20-cr-0O490-LDH-1 USA v. Joseph Accurso
That ... Sent: Tuesday, November 3, 2020 9:58 AM
To: Saudia Gillespie
Cc: Aida Leisenring mma Clancy
; John Hazelwood
Subject: Re: Arraignment 20-cr-00490-LDH-1 USA v. Joseph Accurso
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657204.pdf
EFTA01524669Set 10
2010-09-011p207w
09/22 Check # 2053 2,470.00 28,982.74
09/27 Online Transfer From Mma Xxxxxx0721 Transaction* 752871217 1,000,000.00 1,028,982.74
09/27 09/27 Chips Debit Via: Bank of America ... /Acc/Miami FL 33131 No Name Given Ssn
09/29 Online Transfer From Mma kcocxx0721 Transaction#: 799172413 2,000,000.00 2,028,982.74
09/29 09/29 Chi s Debit Via: Bank of America
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524669.pdf