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Corpus: 1990-03-17 – 2025-12-01

February 2010

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Results by Dataset20 total

Set 10

20 results for “"Group Inc Operating Acref"”

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EFTA01527407Dataset 10

2010-02-2715p2,057w

…03/19 03/19 03/19 03/19 03/23 03/23 03/23 03/23 03/23 03/23 03/23 03/24 03/25 03/25 Description Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref: Project No 18418 Inv No 5/Time/12:51 Imad: 0319B1Qgc07C005214 Trn: 0768700078Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: Ref: 3/15/10 Invoice Imad: 0319B1Qgc07C005216 Trn: 0768500078Es…

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

EFTA01483111Dataset 10

2010-01-111p300w

… 40,000.00 396,704.78 NC Atterbury Goldberger Richardsonand Weiss Imad: 0112B1Qgc03C008147 Trn: 1134200012Es 01/12 Fedwire Debit Via: Regions/062000019 NC: Amsouth Bank Clearwater FL Ben: Maguire 30,380.00 366,324.78 Group Inc Operating Acref: Project # 18418 Inv#1 And 2/Time/15:57 Imad: 011281Q9c03C008148 Trn: 1134000012Es 01/12 Fedwire Debit Via: Cnlbank/063114289 NC: William L Richey PA Ref: File Number 2,108.60 364,216.18 3743-2 Imad: 0112B1Qgc06C005525 Tm: 1159000012Es 01…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483111.pdf

EFTA01483216Dataset 10

2010-07-011p323w

…Firstbank PR/221571473 NC: Brian Moseley And Associates 1,649.18 167,085.12 get Ref Lsj Inv # 8907 'mad: 071581Qgc02C007433 Trn: 1428400196Es 07/15 07/15 Fedwire Debit Via: Regions/062000019 NC: Amsouth Bank Clearwater FL Ben: 1,240.00 165,845.12 Maguire Group Inc Operating Acref: Ref: Project # 18418.01 Inv # 6/Time/17:32 Imad: 0715B1Qgc07C006675 Trn: 1428800196Es 07/15 Chase Epay 953049845 Web ID: 5760039224 66,147.03 99,698.09 07/15 Chase Epay …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483216.pdf

EFTA01527456Dataset 10

2010-05-0114p2,370w

…Fedwire Debit Via: Fnb Santa Fe NM/107000440 A/C: Rubin Katz Law Firm Trust Accoref: Zorro Ranch Llc Imad: 0526B1Qgc04C005604 Trn: 1353800146Es 05/26 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 Inv 7/Time/17:08 Imad: 0526B1Qgc04C005605 Trn: 1353700146Es 05/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 9 Master Suite Imad: 0526B1Qgc04C005622 Trn: 1353900146Es 05/27 Funds Transferred From…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527456.pdf

EFTA01527394Dataset 10

2010-02-2713p2,047w

…4 of 8 EFTA01527400 000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 2/27/10 to 3/31/10 Transaction Detail CONTINUED Date Description 03/19 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref: Project No 18418 Inv No 5/Time/12:51 Imad: 0319B1Qgc07C005214 Trn: 0768700078Es 03/19 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: Ref: 3/15/10 Invoice Imad: 0319B1Qgc07C005216 Trn: 0768500078Es…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527394.pdf

EFTA01527470Dataset 10

2010-05-0116p2,385w

…Trn: 1336900146Es Fedwire Debit Via: Fnb Santa Fe NM/107000440 A/C: Rubin Katz Law Firm Trust Accoref: Zorro Ranch Llc Imad: 0526BlOgc04C005604 Trn: 1353800146Es Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 Inv 7/Time/17:08 Imad: 0526B1Qgc04C005605 Trn: 1353700146Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 9 Master Suite Imad: 0526B1Qgc04C005622 Trn: 1353900146Es Funds Transferred From DDA Ac# 000000739110438 To…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527470.pdf

EFTA01483130Dataset 10

2010-01-301p351w

…Feb 33,637.50 481,759.74 17th Invoices Ssn: 0285025 Trn: 1203400050Es 02/22 Fedwire Debit Via: Regions/062000019 NC: Amsouth Bank Clearwater FL Ben: Maguire 43,594.54 438,165.20 Group Inc Operating Acref: Project #: 18418 - Inv # 3 & 4/Time/15:26 Imad: 0222B1Qgc07C004636 Trn: 1335000053Es 02/22 Chips Debit Via: Bank of America N.A./0959 NC: Plane Perfect Interiors Inc Ref: Ref: 11,275.40 426,889.80 Jege Inv 1518 & 1524 Ssn: 0344386 Trn…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483130.pdf

EFTA01483256Dataset 10

2010-09-301p359w

…00 935,054.75 9.8-2010 Inv Emad Imad: 0914B1C1gc03C005831 Trn: 0521600257Es 09/14 09/14 Fedwire Debit Via: Regions/062000019 NC: Amsouth Bank Clearwater FL Ben: 1,415.00 933,639.75 Maguire Group Inc Operating Acref Project No 18418 01 Inv 10 And 11/Time/16:28 Imad: 0914810gc03C005832 Trn: 0521500257Es 09/14 09/14 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: 8/30/2010 4,000.00 929,639.75 9/10/2010…

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

EFTA01527363Dataset 10

2010-02-2315p2,348w

…Trn: 1090900049Es 02/19 Chips Debit Via: Bank ofAmerica N.A./0959 A/C: Alan M Dershowitz Ref: Jan 25th & Feb 17th Invoices Ssn: 0285025 Trn: 1203400050Es 02/22 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project #: 18418 - Inv # 3 & 4/Time/15:26 Imad: 0222B1Qgc07C004636 Trn: 1335000053Es 02/22 Chips Debit Via: Bank ofAmerica N.A./0959 A/C: Plane Perfect Interiors Inc Ref: Ref: Jege Inv 1518 & 1524…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527363.pdf

EFTA01483148Dataset 10

2010-02-271p312w

…Description Credits Withdrawals Balance 03/19 Fedwire Debit Via: Regions/062000019 NC: Amsouth Bank Clearwater FL Ben: Maguire 4,170.00 872,961.36 Group Inc Operating Acref: Ref: Project No 18418 Inv No 5/Time/12:51 Imad: 0319B1Qgc07C005214 Trn: 0768700078Es 03/19 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref Ref 3/15/10 Invoice 1,400.00 871,561.36 Imad: 0319B1Qgc07C005216 Trn: 0768500078Es 03/19 Fedwire Debit Via: First Citz Raleigh/053100300 NC: Hydraulic…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483148.pdf

EFTA01527550Dataset 10

2010-07-3116p2,286w

…Firstbank PR/221571473 A/C: Stephen Auguste Ref: RefReq No 11 Master Guide Imad: Trn: 08/17 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref Project No 18418.01 Inv No 6 And 9/- EFTA01527555 Time/15:32 Imad: 0817B1Qgc05C005783 Trn: 1032800229Es 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C 0 A And I Ref: Development Llc RefLsj…

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

EFTA01483184Dataset 10

2010-05-011p316w

…Trust 5,000.00 632,480.09 Accoref Zorro Ranch LIc 'mad: 052681Qgc04C005604 Tm: 1353800146Es 05/26 Fedwire Debit Via: Regions/062000019 NC: Amsouth Bank Clearwater FL Ben: Maguire 3,148.50 629,331.59 Group Inc Operating Acref: Project No 18418 Inv 7/Time/17:08 'mad: 0526B1agc04C005605 Trn: 1353700146Es 05/26 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref Req 9 Master 11,795.00 617,536.59 Suite 'mad: 0526B1Qgc04C005622 Trn: 1353900146Es 05/27 Funds…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483184.pdf

EFTA01527516Dataset 10

2010-07-0116p2,462w

…1428500196Es 07/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Ref: Lsj Inv # 8907 Imad: 0715B1Qgc02C007433 Trn: 1428400196Es 07/15 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref: Project # 18418.01 Inv # 6/Time/- 17:32 Imad: 0715B1Qgc07C006675 Trn: 1428800196Es 07/15 Chase Epay 953049845 Web ID: 5760039224 07/15 Chase Epay 953050811 Web ID: 5760039224 07/19 Fed Wire Credit Via: Ibb/063111596…

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

EFTA01527566Dataset 10

2010-07-3118p2,388w

…08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Ref Req No 11 Master Guide Imad: 0817B1Qgc08C005489 Trn: 1032600229Es 08/17 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref Project No 18418.01 Inv No 6 And 9/- Time/15:32 EFTA01527572 Imad: 0817B1Qgc05C005783 Trn: 1032800229Es 08/17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C…

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

EFTA01527378Dataset 10

2010-02-2316p2,354w

…Imad: 0218BlOgc05C004911 Trn: 1090900049Es Chips Debit Via: Bank of America N.A./0959 A/C: Alan M Dershowitz Ref: Jan 25th & Feb 17th Invoices Ssn: 0285025 Trn: 1203400050Es Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project #: 18418 - Inv # 3 & 4/Time/15:26 Imad: EFTA01527385 0222B1Qgc07C004636 Trn: 1335000053Es Chips Debit Via: Bank of America N.A./0959 A/C: Plane Perfect Interiors Inc Ref: Ref: Jege Inv 1518 & 1524 Ssn…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527378.pdf

EFTA01527532Dataset 10

2010-07-0118p2,436w

…Trn: 1428500196Es 07/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Ref: Lsj Inv # 8907 Imad: 0715B1Qgc02C007433 Trn: 1428400196Es 07/15 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Ref: Project # 18418.01 Inv # 6/Time/- 17:32 Imad: 0715B1Qgc07C006675 Trn: 1428800196Es Chase Chase Epay Epay 953049845 953050811 Web ID: 5760039224 Web ID: 5760039224 Fed Wire Credit Via: Ibb/063111596 B/0: C Gerald Goldsmith…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527532.pdf

EFTA01527584Dataset 10

2010-08-2716p2,442w

…Trn: 09/14 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Foliage Xpress Inc Ref: Lsj I-8-2010 Inv Emad Imad: Trn: 09/14 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 01 Inv 10 And 11/Time/- 16:28 Imad: Trn: 09/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 8/30/2010 1/10/2010 And 1/13/2010 Invoices 3 Imad…

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

EFTA01527340Dataset 10

2010-01-018p2,274w

…Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: A/C Atterbury Goldberger Richardsonand Weiss Imad: 0112Blijgc03C008147 Trn: 1134200012Es 01/12 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project I 18418 Invtl And 2/Time/15:57 Imad: 0112B1Q9c03C008148 Trn: 1134000012Es 01/12 Fedwire Debit Via: Cnlbank/063114289 A/C: William L Richey PA Ref: File Number 3743-2 Imad: 0112Blijgc06C005525 Trn: 1159000012Es 01/12 Fedwire Debit…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527340.pdf

EFTA01527348Dataset 10

2010-01-0115p2,230w

…Imad: 0112B1Qgc06C005401 Trn: 1134300012Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: A/C Atterbury Goldberger Richardsonand Weiss Imad: 0112B1Qgc030008147 Trn: 1134200012Es Fedwire Debit Via: Regions/ A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project # 18418 Inv#1 And 2/Time/15:57 Imad: 0112B1Qgc03C008148 Trn: 1134000012Es Fedwire Debit Via: Cnlbank/ A/C: William L Richey PA Ref: File Number 3743-2 Imad: 0112B1Qgc06C005525 Trn: 1159000012Es Fedwire Debit Via: Banco Popular PR…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527348.pdf

EFTA01527600Dataset 10

2010-09-0117p2,545w

…14 Fedwire Debit Via: Suntrust At1/061000104 A/C: Foliage Xpress Inc Ref: Lsj 9-8-2010 Inv Emad Imad: 0914B1Qgc03C005831 Trn: 0521600257Es 09/14 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Group Inc Operating Acref: Project No 18418 01 Inv 10 And 11/Time/- 16:28 Imad: 0914B1Qgc03C005832 Trn: 0521500257Es 09/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 8/30/2010 9/10/2010 And 9/13/2010…

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