Epstein Files Search

EFTA01527600Set 10

2010-09-0117p2,545w

S68431 Imad: 0901B1Qgc01C007470 Trn: 2030300244Es 09/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 8/27/2010 Invoice Imad: 0901B1Qgc05C007736 Trn: 2027300244Es 09/01 Fedwire Debit Via: Wachovia Bk NA GA/061000227 ... Makedonika Marble Inc Ref: Lsj Invoice 4091 Imad: 0901B1Qgc08C009706 Trn: 2027000244Es 09/01 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv No 17 Aug 2010/Time/17:38 Imad: 0901B1Qgc07C008382 ... 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

EFTA00612604Set 9

2016-05-31592p143,614w

TSNMO TSOMO TSRMO Manufacturer I Labor Position MM Ref P.T.Adjustments (Used Hrs. Cye, Date) Warranty Ops Number(s) Comments Date Type 000100' Certificate Of Airworthiness Renewal Card ... May2016 23 May 2017 Airframe 05 Code Indexed from last C of A renewal. Ref code 00100. VP-CHI G550 5415 Current Status Page ... Logbook TAG I MOD EIW 1 SW TSNMO TSOMO TSRMO Manufacturer Labor Position MM Ref @=Adlustments (Used Hrs, Cye, Date) Warranty Ops Number(s) I Comments Date Type

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612604.pdf

EFTA01094276Set 9

2009-05-14609p146,770w

TSNMO TSOMO TSRMO Manufacturer I Labor Position MM Ref @rAdiustments (Used Hrs. Cye, Date) Warranty Ops Number(s) Comments Date Type 010010 Service Center Maintenance Induction Checklist ... Logbook TAG I MOD HW I SW TSNMO TSOMO TSRMO Manufacturer Labor Position MM Ref @=Adjustments (Used Hrs. Cye, Date) Warranty Ops Number(s) I Comments Date Type 111020 EXTERIOR ... Logbook TAG I MOD EN 1 SW TSNMO TSOMO TSRMO Manufacturer Labor Position MM Ref @=Adlustments (Used Hrs, Cye, Date) Warranty Ops Number(s) I Comments Date Type

https://www.justice.gov/epstein/files/DataSet%209/EFTA01094276.pdf

EFTA01095993Set 9

718p176,047w

TSNMO TSOMO TSRMO PA a nut act ur er Labor Position MM Ref @=Adjustments (Used Hrs. Cyc. Date) Warranty Ops Number(s) I Comments Date Type 000080' AIRCRAFT WEIGHING ... Logbook TAG I MOD EIW 1 SW TSNMO TSOMO TSRMO Manufacturer Labor Position MM Ref @=Adlustments (Used Hrs, Cye, Date) Warranty Ops Number(s) 1 Comments Date Type FAA Awaton ... Logbook TAG I MOD NW 1 SW TSNMO TSOMO TSRMO Manufacturer Labor Position MM Ref @=Adlustments (Used Hrs, Cye, Date) Warranty Ops Number(s) I Comments Date Type

https://www.justice.gov/epstein/files/DataSet%209/EFTA01095993.pdf

EFTA01527407Set 10

2010-02-2715p2,057w

Banco Popular PR/021502011 A/C: Bonneville Contracting & Technref: Bene: Bonneville Contracting & Technology Group Inc Ref: Lsj Fiberoptics Work Inv 6871 Imad: 0302B1Qgc04C006734 Trn: 1483900061Es Book Transfer A/C: The Bk of Nova ... Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Inv Dated 3 1 10 Trn: 1436900061Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda ... Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2282,12/Bnf/Eur1650.00 Trn: 8900100061Fx 03/02 03/02 03/02 03/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 3/1/10 Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527407.pdf

EFTA00014767Set 8

2003-09-2955p16,218w

FEES 10.08 TOTAL CURRENT MONTHLY CHARGES 52.32 HOME AIRTIME AND LONG DISTANCE CHARGES ALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 9/13 0002 9/13 ... ACCOUNT NAME ACCOUN BILL DATE PAGE 10.0 JEFFREY E EPSTEIN & OCT 14, 2003 CALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0108 9/30 6:01A LOCAL ... NAME ACCOUNMS IIMMINR BILL DATE PAGE 11.0 JEFFREY E EPSTEIN & OCT 14, 2003 ALL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0161 10/11 12:25P INCOMING

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014767.pdf

EFTA00014718Set 8

2003-08-0449p13,970w

EFTA00014720 ACCOUNT JEFFREY NAME E EPSTEIN & ACCOUNIIIIIII1 BILL DATE2003PAGE 6.0 AUG 14, REF DATE TIME NUMBER CALLED CALLS TO FROM ALL MIN AIR DISTANCE 0003 8/03 10:33A MCLEAN ... TOTAL CURRENT MONTHLY CHARGES 67.96 HOME AIRTIME AND LONG DISTANCE CHARGES ALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 0002 7/13 7/13 ... EFTA00014723 ACCOUNT JEFFREY NAME E EPSTEIN & ACCOUN IIIMEIR BILL DATE2003PAGE 9.0 AUG 14, REF DATE TIME NUMBER CALLED CALLS TO FROM ALL MIN AIR DISTANCE 0037 0038 7/17 7/17

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014718.pdf

EFTA01312410Set 10

2003-11-0157p18,510w

TOTAL CURRENT MONTHLY CHARGES 53.48 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 10/14 2:47P NEW YORK ... NTIMRER MOBILE NUMBER BILL DATE PAGE 7.0 JEFFREY E EPSTEIN & NOV 14, 2003 LL REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0037 10/17 ... NAME ACCOUNT NUMBER MOBILENUMBER BILL DATE PAGE 8.0 JEFFREY E EPSTEIN & NOV 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO FROM CALL MIN AIR DISTANCE 0097 10/31

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312410.pdf

EFTA01527261Set 10

2009-08-0116p2,058w

Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD4483,13/Bnf/Eur3125.00 Trn: 5761000215Fx 08/04 08/04 08/04 08/04 08/04 08/05 08/05 Fedwire Debit Via: Suntrust ... At1/061000104 A/C: Law Office of W Trent Steele Ref: Ref: Palm Beach House Imad: 0804B1Qgc03C003204 Trn: 0850300216Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0804B1Qgc01C002694 Trn: 0840600216Es Chips ... 0840700216Es Chips Debit Via: Bank of America N.A./0959 A/C: Maguire Group Inc Ref: Job No's 18418 & 18699 Ssn: 0266685 Trn: 0668200216Es Fedwire Debit Via: Grand Bk & Tr/067014466

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527261.pdf

EFTA01527249Set 10

2009-07-0112p1,965w

Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2361,65/Bnf/Eur1650.00 Trn: 2367000183Fx 07/07 07/07 07/07 07/07 07/08 07/08 Deposit 486691292 Fedwire Debit ... Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin Khan Ref: Ref: May Invoice Imad: 0707B1Qgc06C003975 Trn: 0429300188Es Fedwire Debit Via: Wells Far o NA/121000248 ... Requested 07/09 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref:/Time/16:20 Imad: 0709B1Qgc01C004524 Trn: 0775100190Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527249.pdf

EFTA01526683Set 10

2006-04-0120p2,544w

Description Opening Balance Apr 04 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE ... IMAD: 0404B1QGC03C003492 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN ... IMAD: 0404B1QGC07C003792 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526683.pdf

EFTA01299737Set 10

2015-09-2434p7,146w

CURRENCY WIRES TO APPROVAL. REASON : LOA UPLOADED. STANDING INSTRUCTION : N CURRENCY WIRES REF NUMBER : Req E Eligible : No USER ID DATE TIRE STATUS COMMENTS CPSAMPS 09/25/15 03.31.09 SNT The Currency ... FROM ATTACHED ACCOUNT N40013797 COMING IN TO COVER BALANCE STANDING INSTRUCTION : N CURRENCY WIRES REF NUMBER : IMD1CWG7F000005D Req E Eligible : No USER ID DATE TIME STATUS COMMENTS MONKSHI 09/25/15 ... RULES TRIGGERED IN 1 REQUESTS REASON : LOA UPLOADED. STANDING INSTRUCTION : N CURRENCY WIRES REF NUMBER : IMDICW0760000070 Reg E Eligible : No USER ID DATE TIME STATUS COMMENTS MGNMUMI 09/25/15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299737.pdf

EFTA01528527Set 10

2013-07-310p2,433w

Description Beginning Balance 07/01 Book Transfer A/C: Nordea Bank Oslo 0107 Oslo - Norway Norway Ref: Promissory Note Dated 7/1/2013 Trn: 1664300182Es 07/02 07/02 Payment To Chase Card Ending ... Funds 1148007912 Deposit 07/03 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref June Invoice And Expenses Lsje LLC Trn: 1023900184Es 07/03 Fedwire Debit Via: Wells Fargo NA/121000248 ... Telephone Ref: Ref Zorro Development Corp Inv 39428 50 Percent Deposit Imad: 0703B1Qgc01C003821 Trn: 1024000184Es 07/03 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528527.pdf

EFTA01526586Set 10

2005-12-0118p2,372w

FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON ... FITNESS CENTER LLC NEW YORK NY 10038 ORG: /00000000000739110438 JEFFREY E EPSTEIN Dec 05 REF: REF: INVOICE #3164,3169 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF ... Description Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Dec 08 REF: 975 MEMORIAL DRIVE APT 808 REN T FORNOVEMBER/TIME/12:39 IMAD: 1208B1QGC05C003063 Fedwire Debit VIA: FIRSTBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526586.pdf

EFTA01528002Set 10

2011-11-019p1,408w

Balance 11/01 11/01 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And Ellis Llp Ref: Message 22168 Imad: 1101B1Qgc03C003548 Trn: 1114800305Es 11/01 Chase Epay 1214859953 Web ID: 11/03 11/04 11/03 ... Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2315,94/Bnf/Eur1650.00 Trn: 1151700308Fx 11/04 11/04 11/04 11/04 Funds Transferred From ... Requested 11/04 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Lsj Inv No 202 Trn: 1375700308Es 11/04 Fedwire Debit Via: Wachovia Bk NA DC/054001220

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528002.pdf

EFTA00602542Set 9

2014-09-2528p6,821w

Hours Type Hours Rate Amount Flat Rate 6.00 ra 660.00 ISO 660.00 UM) Parts: Ref. No. Part number Description Ouantilv Sell price Extended 4.3 #1 21BC104 FILTER, COALESCER ... Hours Type Hours Rate Amount Flat Rate 1.00 (a 110.00 USD 110.00 USD Parts: Ref. No. Part nurober Descriptloo S1, Seil price Estended 4.4 WI AC-B45IF-8 FILTER ELEMENT ... Hours Type Hours Rate Amount Flat Rate 1.00 (ir) 110.00 USD 110.00 USD Parts: Ref. No. Part number Description Quantity Sell price Extended 4.6 01 59%09-6 GASKET,STARTER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602542.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

Minimum Payment Duo 332.00 Here are your Charges and Credits at a glance: MAN. REF. DATE DATE NO DESCRIPTION OF IRANSACTONI5 CRECITS CHARGES 01/12 01/12 TRVX PAYMENT THANK YOU-ELECTRONIC ... Here are your Charges m d Credits at a glance: TRAN. POST REF. DATE DATE NO DESCRIPTION OF TRANSACTIONS CREDITS CHARGES 01/31 01/31 VAIN BOOTS 1602 LONDON GB 3923 01/31 ... Payment Cue 321.00 Here are your Charges and Credits at a glance: TRAM. POST REF. DATE DATE NO DESCRIPTION OF TRANSACTIONS CREDITS CHARGES 03/043 03/0B S39B PAYMENT THANK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA01544766Set 10

2006-12-3035p3,144w

Paid # 23017 Check Paid # 23029 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 799008574318TPW Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 010452A01 Electronic Funds ... Transfer EFTA01544767 ADP TX/FINCL SVC Re: ADP - TAX Ref: 470005638688TPW Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 010452V01 Check Paid # 23028 Electronic Funds Transfer ADP TX/FINCL ... Ref: 66TPW 7238975VV Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 7238974VV Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW 7249145VV Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01544766.pdf

EFTA01146657Set 9

2014-09-2528p6,910w

Hours Type Hours Rate Amount Flat Rate 1.00 (a 110.00 USD 110.00 USD Parts: Ref. No. Part number Deseredun S1, Sell price Extended 4.441 AC-8451E-8 FILTER ELEMENT ... Hours Type Hours Rate Amount Flat Rate 1.00 (ir) 110.00 USD 110.00 USD Parts: Ref. No. Part number Description Quantity Sell price Extended 4.6 01 59809-6 GASKET,STARTER ... Hours Type Hours Rate Amount Flat Rate 4.00 rg 440.00 USD 440.00 USD Parts: Ref. No. Part number Description Quantity Sell price Extended 4.8#1 EU18144 WASHER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146657.pdf

EFTA00125077Set 9

2019-01-1643p19,147w

CARD III. 000015812 I I 02/01/2019ICRI2011.62I0INIOI IVACP TREAS 310 XXVA BENEF 020119 XXXXX28840 03600 REF*48*VA COMPENSATION *01/01/19-0 I I 03/29/2019IDBI10.81I0INIOI IRECURRING PAYMENT AUTHO RIZED ON 03/28 Spotify ... BROOKLYN NY 00589079578922193 ATM ID RT03227 CARD IIII 50017E I03/20/20191CRI6343.0010INIOI IIRS TREAS 310 TAX REF 032019 14472288420092 8 PEREZ1 CARLOS I03/19/20191D816.6710INIOI IPURCHASE AUTHOR IZED ON 03/19 7-ELEVEN BROOKLYN ... 103/01/2019ICRI2011.62I0INIOI IVACP TREAS 310 XXVA BENEF 030119 XXXXX28840 03600 REF*48*VA COMPENSATION *02/01/19-0 1 1 104/30/2019IDBI9.12I0INIOI IPURCHASE AUTHOR IZED ON 04/28 MCDONALD'S F3080 BRONX NY $589118588516100 CARD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125077.pdf