Epstein Files Search

EFTA01309489Set 10

2019-07-2641p6,798w

7/26/19 boat log Little C boat log Captain Carlos 7:00am staff redhook to LSJ 8:00am mold workers redhook to LSJ 3:00pm mold workers LSJ to redhook Saturday ... boat log 7/27/19 boat log Per Carlos- Redhook to LSJ 7:00am -4:00pm pick up from Isj to redhook monday 7/29/19 boat Log Captain Carlos 7:00am staff ... 00pm staff Tuesday 7/30/19 boat log 7:00am staff run to LSJ 8:00am back to Redhook Fill gas jogs 1 -30pm jermain to Redhook from LSJ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309489.pdf

EFTA02445696Set 11

5p2,217w

Plata fit Cob( PrODiat 1 2010 Chevrolet Suburban 1GNUCKE05AR225550 TED 218 USVI Black LSJ 2 2002 Mercedes Benz S500 WD8NG75J02A2 17037 NHL 552 New Mexico Black New Mexico ... Chevrolet Suburban 1GNUKKE30AFt251129 TEW 896 USVI Black LSJ 4 2007 Hummer H2 5GRGN23U57H100289 CPK 643 New Mexico Black Florida 5 2012 CadOec Escalade 1GYS4JEF4CR216976 NHL 381 New Mexico Black ... Mexico Black New Mexico 7 2013 Dodge Caravan 2C4RDGBG7DR597495 TEM 492 USVI Black LSJ 8 2013 Ford Expedition EL 1FWK2A55DEF21918 522 RZZ New Mexico Black New Mexico 9 2015 Chevrolet

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445696.pdf

EFTA02725287Set 11

4p1,517w

Information AUTOMOBILES License Stele Plate Registered Color Property 1 2005 Cadillac Escalade USVI Black LSJ 2 2010 Cheverolet Suburban USVI Black LSJ 3 2002 Mercedes Benz 5500 Florida Black Florida ... Range Rover New Mexico Black New Mexi 11 2013 Dodge Caravan USVI Black LSJ 12 2013 Ford Expedition EL New Mexico Black New Mexii Boat Registration Hull ID BOATS Names ... Number Number 1 1999 35' Ribtec with Yamaha Engine Nana LSJ 2 2011 Yamaha VX1800A-KB n/a LSJ 3 2011 Yamaha VX1800A-KB ala LSJ 4 2006 31' Cape Horn

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725287.pdf

EFTA01734336Set 10

14p3,134w

Renled [pet lankteety 12005 Caddie/ er-une 3GYFKO61750:02, 27 TD, '42 USA Lack LSJ 22010 0~041 S abg1038 IG4UCKE35818215553 TEO Vi US VI Back LSJ 3 2002 WOCCOrs ... Jva4a8 2D413DG9WORS9, 495 TEV 492 1.•S.7 8•88. LSJ" ‘ 2 2013 Fod E.Dedgio, EL i F44)(215508, 21918 522 R/2 See. Met co Bian. Nes Weco ... enSe• Sy•rge• i i999 35 Etat *An Yamano Fnys Nal, 2739-'8 99507 LSJ 2 2011 Yetang VX18C08•88 va e / 44.7C 1.40.0AL•28230 0 • LSJ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734336.pdf

EFTA02148900Set 10

2013-03-229p772w

request updated photo be sent to NYS Sex Off Registry Fri. Feb. 1, 2013 LSJ -Reminder: Barak in Munich Feb. 1-3 SAT. FEB. 2, 2013 LSJ Reminder: Groundhog ... LSJ MON. FEB. 4. 2013 LSJ TUES. FEB. 5.2013 LSJ WED. FEB. 6, 2013 LSJ THURS. FEB. 7, 2013 LSJ EFTA_R1_00808530 EFTA02148900 -Reminder Yoni Koren to stay ... LocM 1:15pm Karyna to arrive STT SAT. FEB. 9, 2013 LSJ -Reminder s to depart JFK via Aeroflot 101 Rec Loc SUN. FEB. 10, 2013 LSJ -Reminder Bobby Slayton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02148900.pdf

EFTA01527600Set 10

2010-09-0117p2,545w

Beginning Balance 09/01 Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref: Lsj Inv S68431 Imad: 0901B1Qgc01C007470 Trn: 2030300244Es 09/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf ... 2027300244Es 09/01 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Lsj Invoice 4091 Imad: 0901B1Qgc08C009706 Trn: 2027000244Es 09/01 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg ... 2034500244Es 09/01 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices 5 R100813 R100845 R100844 R100840 & R100847 Imad: 0901B1Qgc04C007228 Trn: 2034400244Es 09/02 Foreign Remittance Debit

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

EFTA01527500Set 10

2010-05-2916p2,324w

1215800153Es Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref: Ref:Lsj Quote # 8772 Imad: 0602B1Qgc01C006178 Trn: 1216000153Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad ... 0602B1Qgc05C006133 Trn: 1215900153Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0602BlOgc04C004905 Trn: 1296900153Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelle S Transportation CO Limad: 0602B1Qgc02C004433 Trn: 1297000153Es ... Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Inv R100510 Imad: 0603B1Qgc04C006232 Trn: 1290300154Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527500.pdf

EFTA01527617Set 10

2010-10-0116p2,453w

Balance 10/04 10/04 10/04 10/04 10/04 10/05 10/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1004B1Qgc04C008475 Trn: 1717200277Es 10/04 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg ... F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: MArthur Gensler Jr Associates Inc Ref: Lsj Invoice 265139 Imad: 1004B1Qgc06C006447 Trn: 1733200277Es 10/04 Fedwire Debit Via: Wachovia Bk NA FL/063000021 ... American Export Company Ref: Lsj Invoices R1009565 And R100960 Imad: 1004B1Qgc08C005180 Trn: 1733000277Es 10/05 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527617.pdf

EFTA01527633Set 10

2010-10-0116p2,456w

10/04 10/04 10/04 10/05 Description Beginning Balance 10/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1004B1Qgc04C008475 Trn: 1717200277Es 10/04 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg ... Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr Associates Inc Ref: Lsj Invoice 265139 Imad: 1004B1Qgc06C006447 Trn: 1733200277Es 10/04 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export ... Company Ref: Lsj Invoices R1009565 And R100960 Imad: 1004B1Qgc08C005180 Trn: 1733000277Es 10/05 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527633.pdf

EFTA02140679Set 10

2013-05-035p456w

between Washington St & 10' Ave) EFTA R1_00794483 EFTA02140679 MON. MAY 6. 2013 NY-LSJ Reminder: in NY today to see you! (MM) 8:00am Breakfast w/Joel Klein (==) 10:00am ... 4ppt w to stop by and say hello to 6:00PM WHEELS UP TO LSJ TUES. MAY 7.2013 LSJ WED. MAY 8. 2013 LSJ THURS. MAY 9. 2013 LSJ ... LSJ Reminderprillto graduatefrom-May 10-12. Larry wou ieo tese days SAT. MAY 11, 2013 LSJ Reminder: Larry Visoski Mgraduation EFTA_R1_00794484 EFTA02140680 SUN. MAY 12, 2013 LSJ-ORLANDO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02140679.pdf

EFTA01527516Set 10

2010-07-0116p2,462w

Detail Date Description 07/01 Beginning Balance 07/01 07/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0701B1Qgc05C008495 Trn: 1857600182Es 07/01 American Express Web Remit 100701062854859 Web ID: 2005032111 07/02 ... First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv #567586 & 567830/Time/17:40 Imad: 0706B1Qgc05C006275 Trn: 1817800187Es ... Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Llc Main Residence - Req #1 Imad: 0706B1Qgc05C006273 Trn: 1817600187Es 07/06 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527516.pdf

EFTA01527682Set 10

2010-12-0116p2,347w

Arthur Gensler Jr And Associref: Bene: M Arthur Gensler Jr And Associates Inc Ref: Lsj Inv 273470 And 273472 Imad: 1203B1Qgc07C005303 Trn: 1522400337Es 12/07 Deposit 746189032 12/07 12/07 12/07 12/07 ... 12/07 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Inv T15299-1 And T15300-2 Trn: 1382800341Es 12/07 Fedwire Debit Via: American Charter/071925046 ... Chicago Audio Video Design Dbaref: Bene Chicago Audio Video Design Dbasound X Ref Lsj - 75 Percent Deposit Imad: 1207BlOgc03C005796 Trn: 1380200341Es 12/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527682.pdf

EFTA01527550Set 10

2010-07-3116p2,286w

Detail Date Description 07/31 Beginning Balance 08/03 08/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0803B1Qgc03C002943 Trn: 0951000215Es 08/04 Chase Epay 963784537 Web ID: 08/05 08/05 08/05 08/05 ... ofCharges On Credit Card # Xxxx-Xxxx-Xxxx-Xxxx -Lsj Llc For Period ofMarch 2007 To March 2010 Trn: 08/05 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin GWeinberg ... 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Ref Lsj Invoice No 4079 Imad: Trn: 08/05 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg

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

EFTA01734879Set 10

3p1,025w

Cheverolet Suburban I TDZ 342 i USVI . 22005 Cadillac Escalade gra 142 USVI Black LSJ • 3`2010 oheverolM Suburban '—atttiX18 USVI Black !LSJ 4'2002 Mercedes Benz ... Hull ID BOAT • Names Nsxter Nwnber 1 i1999 35' SRibtec with Yamaha Engine lNana LSJ 2 1984 40' Logical Catameran • •Lady G • •LSJ 3 2011 Yamaha VX1800A-KB nra LSJ ... Midnight Express Cuddy Cabo Mid Express ILSJ 5..2011 Yamaha VX1800A-KB nia LSJ 8;200831' Cape Horn PRD LSJ 7 2008 36' Procat Little C

EFTA01900411Set 10

2013-03-035p440w

05pm to depart JFK via Aeroflot #103, Rec. Loc. SUN. MARCH 3, 2013 PB-LSJ 7:40am to depart JFK via Virgin Atlantic #26 4:05pm Roy and Steph Hodges ... EFTA_R1_00329237 EFTA01900411 9:15pm Arrival to STT MON. MARCH 4, 2013 LSJ *REMINDER: NYS Sex Off Registry requests updated photo be taken between March ... time) Phone Date w/Lou Kreisberg, Eagle River Advisors, TUES. MARCH 5. 2013 LSJ Reminder: 6-8:00pm Michael WolffParty in honor of Ed Epstein's book: The Annals of Unsolved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01900411.pdf

EFTA01907229Set 10

2013-02-099p808w

request updated photo be sent to NYS Sex Off Registry SAT. FEB. 9, 2013 LSJ SUN. FEB. 10. 2013 LSJ -Reminder Bobby Slayton stay ... possibly on this sameflight. 5:50pm Karyna to arrive JFK MON. FEB. 11, 2013 LSJ 1:15pm and to arrive ST7' via AA#655 (Rec. Loc. I EFTA ... 40pm Kenneth Holmes to depart Si?' via Flight 11BB2588 TUES. FEB. 12, 2013 LSJ WED. FEB. 13, 2013 LSJ -Reminder: Tim Zagat for Terje's Dinner on Feb. 18th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01907229.pdf

EFTA02445363Set 11

2010-11-172p126w

Gary Kerney(gkerney@landmarklandco.com] From: Emad Hanna Sent: Wed 11/17/2010 2:25:20 PM Subject: LSJ Pictures 11-17-10-LSJ 004.ipq 11-17-10-LSJ 005.ipq 11-17-10-LSJ ... 006l0c1 11-17-10-LSJ 007.8x1 11-17-1O-LSJ 008.= 11-17-1O-LSJ 009.ioq 11-17-10-LSJ 010.= 11-17-10-LSJ 011.ioq ... LSJ 012.ipq 11-17-10-LSJ 013.= 11-17-10-LSJ 014.ioq 11-17-10-LSJ 015.8x1 11-17-1O-LSJ 016.429 11-17-10-LSJ

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445363.pdf

EFTA01527740Set 10

2011-02-0115p2,132w

02/02 Transferred By ACH To Banco Popular DE PR Fao Michael .7 Glidden IN Lsj Flagpole No 1 02/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef ... 1284000033Es 02/02 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R110145 R110204 R110124 Imad: 0202BlQgc04C007495 Trn: 1283800033Es 02/02 Fedwire Debit Via: Tricorp Portland/211291666 ... University CU Orono ME Ben: Accent On Windows Ref: Lsj Inv No 528689/Acc/Member A/C.2009572 71 No Name Given Imad: 0202B1Qgc08C006079 Trn: 1291800033Es Deposits & Credits Transfers & Withdrawals 100,000.00 EFTA01527741

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527740.pdf

EFTA01527755Set 10

2011-02-0115p2,140w

02/02 Transferred By ACH To Banco Popular DE PR Fao Michael .7 Glidden IN Lsj Flagpole No 1 02/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf ... 1284000033Es 02/02 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R110145 R110204 R110124 Imad: 0202B1Qgc04C007495 Trn: 1283800033Es 02/02 Fedwire Debit Via: Tricorp Portland/211291666 ... University CU Orono ME Ben: Accent On Windows Ref: Lsj Inv No 528689/Acc/Member A/C.2009572 71 No Name Given Imad: 0202B1Qgc08C006079 Trn: 1291800033Es EFTA01527756

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527755.pdf

EFTA01527770Set 10

2011-03-0116p2,162w

Requested 03/01 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R110244 R 1102381 And R110238 Imad: 0301B1Qgc02C007010 Trn: 03/01 Fedwire Debit Via: Hsbc USA/021001088 ... Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Ref: Inv 1002- Lsj Llc Imad: Trn: 1510900061Es 03/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement ... 03/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Adam P Cook Ref: Inv 11452 - Lsj Llc Imad: Trn: 03/04 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527770.pdf