Epstein Files Search

EFTA01483155Dataset 10

1p312w

…Via: Wachavia Bk NA Fa AC. Burman Onion Lama & 203,527 34 903,240.77 Colanref Bent • Burman Cnuon tattier & Coin, Lip Ref Inv a 30762 Mad: 04107 Fedwire Debit Via: Wachovss Bk NA Fl AC: Burman Craton Luttia & 75.00000 828.240.77 Colmar Bate. Burman Cation LUallt & Closers Lip Rd: Richard C W Hall Imad: 04107 Fedwire Debit Via: Wrichovia Bk NA PA:031201467 NC: Fun Union Bank Yonkers NY 2.601.62 825.636.15 Ben. -Ref …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483155.pdf

EFTA00604997Dataset 9

2010-04-141p104w

…80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 / NOTICE OF TAKING CONTINUED VIDEO DEPOSITION PLEASE TAKE NOTICE that plaintiff, Jane Doe, will take the video deposition by oral examination, of the persons named below, at the time, on the date, at the hour of the place indicated: NAME DATE AND PLACE OF TAKING DEPOSITON TIME Jeffrey Epstein April 14, 2010 US Le al Su ort do Robert D. Critton @ 10:00 AM Burman Craton et al. EFTA00604997

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604997.pdf

EFTA01587726Dataset 10

2009-07-295p311w

To: Janet, JP Morgan

…July 29, 20.09 .Jeffrey Epstein Account # 739-1104138 **y.!i(***************gty051**51.4;44..************Ai*****. Please wire One Hundred Fifty Thousand 'Dollars and 00/100. (S1517,009,99) from .the above account to: Bank. Name; Wachovia Bank Jacksonville, Florida EFTA01587729 ABA ...APcount name: Burman„ Craton, Luttier & Coleman, LLP Trust Account 4 Please call Bel.la Klein with the Fed. Reference number at II • ID: 0369072058467 DATE: 0712912009 03:51:00 PM DID: 8887316607 CSID: Page 4 of 4 EFTA01587730

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587726.pdf

EFTA01483094Dataset 10

2009-12-011p304w

…Online Transfer To Chk Xxxxx0663 Transaction#: 50,000 00 155,161.10 12/07 Fedwire Debit Via. Wachovia Bk NA F NC: Burman Craton Luther And 41,902 87 113,258.23 .11 10 Colref: Lip Ref Richard C W Hall 'mad: Trn 12/07 Fedwire Debit Via My Ban NC: 3Bs Lic Ref Ref Zorro Ranch Change 2.589 60 116:668. 63 Order Imad: m: 12/07 Book Transfer NC Stephen M Ca lin er OR Donnew Albany…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483094.pdf

EFTA00728283Dataset 9

2009-10-162p301w

To: See Service List below

IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA E.N., CASE NO. 502008CA028058,OOO(MB AD Plaintiff, v. JEFFREY EPSTEIN, Defendant. NOTICE OF TAKING VIDEO DEPOSITION To: See Service List below PLEASE TAKE NOTICE that the undersigned attorney will take the deposition via video ot: DEPONENT DATE & TIME LOCATION OF DEPOSITION L.M. Friday Burman Craton Lanier & Coleman, do Brad Edwards, Esq. October 16, 2009 LLC Rothstein Rosenfeldt Adler @ 10:00 aan. 303…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728283.pdf

EFTA01483102Dataset 10

2010-01-011p379w

…Via: Banco Popular PRA/215020i AC: David H Gott Ref: L. Inn Dated 214,22 678.704.7E 12/18/09 & 1/5/20l0 load. 01IIBIQgc03C009149 Tm: 148310301I Ea 01/12 Fedwire Debit Via: %Vadimia Bk NA Fl.t63800021 AC: Burman Craton Lullier And Ref 702,000.03 476,704.78 AC 'Burman CrEtan Lutrier And Coleman Llp Imad 0112BI Qgc07C005516 Tm: 1167600012Es Page 3 di Confidential Treatment Requested by JPMorgan JPM-SDNY-00004269 Chase CONFIDENTIAL SDNY_GM_00273467 EFTA01483102

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483102.pdf

EFTA01483138Dataset 10

2010-03-311p310w

…09 Chase Autopsy i PPD ID 1.344 73 610.753 22 03/10 Fedwire Debit Via: Wadunia Bk NA FL. A/C: Burman Craton 142.555 04 468.198.18 Luttier&Colemanrel Invoice 00658 Imad:IIIIIIIIIIIIMII. Tm I 03/10 iminni Fedwire Debit Via: Sovereign Bk NE01107500 A/C: Martin 0 Weinbet PC (IOLTA) Ref March ISt Invoice land: Tm: 116.703.45 351.49413 03/10 Fedwire Debit Via: Nally Fin CoipaC: klachants Commacial Bank Ban: 11.810…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483138.pdf