Epstein Files Search

EFTA01483284Dataset 10

1p293w

…Petty Cash ImaJ rn: ...-----.... 11X02 11'02 Fedwire Debit Via I/path:Ink PR.-221571473 AC: bland Tile And Marble Lie Ref: 2.550.07 213,478 20 Ref Ls) Existing Compound Req No 3 Imad: Tm- - 11X02 11/02 Fedwire Debit Via: Wachovis Bk NA OA/061000227 APC: Troganan Sanders Llp 20.00000 193.478.20 Ref Ref B 3 Moskowitz Chem 238227 knot frw Page 2 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004452 Chase CONFIDENTIAL …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483284.pdf

EFTA01483294Dataset 10

2010-10-301p289w

…11/02 11/02 Fedwire Debit Via: Firstbank PR/221571473 NC: Island Tile And Marble Llc Ref 2,550.07 213,478.20 Ref Lsj Existing Compound Req No 3 Imad: 110281Qgc05C004281 Tm: 0963800306Es 11/02 11/02 Fedwire Debit Via: Wachovia Bk NA GN061000227 NC: Troutman Sanders Up 20,000.00 193.478.20 Ref Ref B J Moskowitz Client 238227 Inlet,' 1102131agc04C003512 Tm: 0981800306Es Page 2 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004462 Chase CONFIDENTIAL …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483294.pdf

EFTA01483246Dataset 10

2010-09-011p376w

…Wachovia Bk NA Gds061000227 AC. Troutman Sanders Llp 20.716.05 713.020.08 Ref Ref B I Moskowitz Client 238127 head 0916BIQgoOSC006133 Tin: 1575500259Es 09/16 0616 Fedwire Debit Via Spirnban&1031 10376 AC Tom Hods Interior Designs Inc Ref 6125.00 708,895.08 Ref Inv No 15712A Final Imad 0916B1(}geOSC006135 Tm 1575400259Es 09/16 09/16 Book Trannkr A C White Lion Design Inc Great Neck. NY 110214313 Tm 10,000 00 698895.08 1581700289Es Page…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483246.pdf

EFTA01483224Dataset 10

2010-07-311p318w

… ........... ..... 0805 08/05 Ennio Debit Via Wachovia Bk NA GA/061000227 AC' Troutman Sanders Llp 25.000 00 543.511 36 Ref Ref B I Moskowitz Chant 238227 Immt 080581Qp080305189 Tm: 0968100217Es 0805 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 AC: Makedcarta Marble Inc 36050 OD 506.861.36 Ref Ref Lsj Invoice No 4079 Imad: 0805B1QE08C005605 1037300217K. 0805 08/05 Edwin Debit Via. Fifth Third Cincii042000314 AEC: Dpmg Inc Ref Rd Invoice No 25.10108 481760…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483224.pdf

EFTA01483754Dataset 10

1p321w

00X00739I 10438 Primary Account. 0R 000739110138 JEFFREY E EPSTEDI For the Period 33013 to 4/30'13 Tranaction Detail CONTINUED Derails & Transfers & Dan Ds-renown Credits Wandmwak Balance 04124 04/24 Fedwre Debit Vi Firths* PR221571473 AC Cypress Inc Ref. 2012 Property 60.0202 00 911483 23 Taxes 2ND IlaltAccoOrg CR Pty Real Abart.216=51 Firgbank Puerto RicoImo& 04.14RIQgc030:06493 Tm: 1192030114Ea 04'24 04.24 Fedvore Debit Via Citibank Nye021400089 AC: 301 66 Owners Cap Reff, 2013 50…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483754.pdf

EFTA01483538Dataset 10

2012-02-011p299w

Prepay Account JEFFREY E EPSTEIN For the Period 2/1/12 to 2/2W12 Trarearnon Detail Dwain& Transfers & Disk Taxation Cream Withdrawals Bekaa 0:tiI I3cviun Balance 547,241.36 02/02 02.02 Fedwee Debit Vie Warnovie Bk NA GAI~ AC: Twain Øra 1k 11,97925 535,262.11 Ref Ref B 3 Moskowitz Client = hwl404109 And Ire 13951171nd' 020MIQgc03C00631I Tm 1605400033E, 02/02 0202 RAVIN Debit Vet Banco Popular PIL AC Canal!~ Rat RefInv 4.460…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483538.pdf

EFTA01483544Dataset 10

2012-02-011p299w

…Balance 547,241.36 02/02 02/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 NC: Troutman Sanders Up 11,979.25 535,262.11 Ref Ref B J Moskowitz Client 238227 Inv1404109 And Inv 1395117 'mad: 0202B1ogc03C006311 Tm: 1605400033Es 02/02 02/02 Fedwire Debit Via: Banco Popular PR/021502011 NC: Caricement Ref Ref Inv 4,460.56 530,801 55 5497 Imad: 0202B1Q9c05C005075 Tm: 1605500033Es 02/06 02/06 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483544.pdf

EFTA01528216Dataset 10

2012-09-019p1,455w

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 9/1/12 to 9/28/12 /008021348239/ 00018243DPI 802 211 27312 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1348 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7 days a week. Deaf and Hard ofHearing Online access: www.morganonline.com (800) 634-1318 (800…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528216.pdf

EFTA01528225Dataset 10

2012-09-0110p1,452w

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 9/1/12 to 9/28/12 J.P. Morgan Team Janet Young 00018243 DPI 802 211 27312 NNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com (800) 576…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528225.pdf

EFTA01528427Dataset 10

2013-04-3017p1,956w

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 3/30/13 to 4/30/13 00023469 DPI 802 211 12113 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 Banking Account(s) Table of Contents Consolidated Summary Private Client Checking Plus Private Client Savings Check Images Page 2 3 8 9 J.P. Morgan Team Janet Young Gina Magliocco…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528427.pdf

EFTA01527727Dataset 10

13p1,851w

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period IV /11 to /31/11 00018336 DPI 802 215 03211 - NNNNNNNNNNN P 1000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Pauline R Ferzetti For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com (800) 576-6209 (800…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527727.pdf

EFTA01527566Dataset 10

2010-07-3118p2,388w

…Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C IOLTA Ref: Ref:June And July Invoices Imad: 0805B1Qgc06C007009 Trn: 0968000217Es 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad: 0805B1Qgc08C005189 Trn: 0968100217Es 08/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Makedonika Marble Inc Ref: Ref Lsj Invoice No 4079 Imad: 0805B1Qgc08C005605 Trn: 1037300217Es 08/05 Fedwire Debit Via…

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

EFTA01528392Dataset 10

2013-03-2920p2,247w

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 3/1/13 to 3/29/13 00021956 DPI 802 211 08913 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 Banking Account(s) Table of Contents Consolidated Summary Private Client Checking Plus Private Client Savings Check Images Page 2 3 8 9 J.P. Morgan Team Janet Young Gina Magliocco…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528392.pdf

EFTA01527665Dataset 10

2010-10-3017p2,324w

…Firstbank PR/ A/C: Island Tile And Marble Llc Ref: Ref Lsj Existing Compound Req No 3 Imad: Trn: 11/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad: Trn: 115,000.00 844.06 250,000.00 9,400.00 21,912.50 26,619.25 165.00 6,000.00 2,550.07 20,000.00 Deposits & Credits Transfers & Withdrawals Balance 645,969.08 530…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527665.pdf

EFTA01527600Dataset 10

2010-09-0117p2,545w

…EFTA01527605 09/16 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref Lsj Inv No 3704 Trn: 1575300259Es 09/16 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Imad: 0916B1Qgc08C006133 Trn: 1575500259Es 09/16 Fedwire Debit Via: Spiritbank/103110376 A/C: Tom Hoch Interior Designs Inc Ref: Ref Inv No 15712A Final Imad: 0916B1Qgc08C006135 Trn: 1575400259Es 09/16 Book Transfer A…

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

EFTA01483256Dataset 10

2010-09-301p359w

…00 733,736.13 Ref Lsj Inv No 3704 Tm: 1575300259Es 09/16 09/16 Fedwire Debit Via: Wachovia Bk NA GA/061000227 NC: Troutman Sanders Up 20,716.05 713,020.08 Ref: Ref B J Moskowitz Client 238227 Imad: 091681Qgc08C006133 Tm: 1575500259Es 09/16 09/16 Fedwire Debit Via: Spiritbankt103110376 NC: Tom Floch Interior Designs Inc Ret 4,125.00 708,895.08 Ref Inv No 15712A Final Imad: 0916B1Dgc08C006135 Tm: 1575400259Es 09/16 09/16 Book Transfer…

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

EFTA01483234Dataset 10

2010-07-311p292w

…0968000217Es 08/05 08/05 Fedwire Debit Via: Wachovia Bk NA a NC. Troutman Sanders Lip 25,000.00 543,511.36 Ref: Ref B J Moskowitz Client 238227 'mad: 01305B1Qgc08C005189 Trn: 0968100217Es 08/05 08/05 Fedwire Debit Via: Wachovia Bk NA GAMMINC - Makedonika Marble Inc 36.650.00 506,861.36 Ref Ref Lsj Invoice No 4079 Imad: 0805B1Qgc08C005605 Trn. 1037300217Es 08/05 08/05 Fedwire Debit Via: Fifth Third Cincia NC' Dpmg Inc Ref Ref Invoice No…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483234.pdf

EFTA01528076Dataset 10

2012-02-0110p1,507w

…Primary Account: For the Period 2/1/12 to 2/29/12 Transaction Detail Date 02/01 02/02 02/02 02/06 Description Beginning Balance 02/02 Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Troutman Sanders Llp Ref: Ref B J Moskowitz Client 238227 Inv1404109 And Inv 1395117 Imad: 0202B1Qgc03C006311 Trn: 1605400033Es 02/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv 5497 Imad: 0202B1Qgc05C005075 Trn: 1605500033Es 02/06 Foreign Remittance…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528076.pdf

EFTA00504304Dataset 9

1p85w

Content-Type:text/html; charset=utf-8 Date:Tue, 19 Sep 2017 13:51:59 GMT Cache-Control:no-cache X-Frame-Options:SAMEORIGIN Set-Cookie:OpenldConnect.consumer.token.v2=hQcc3/knZTKVWkBiFhXX+7QBSswyYZ70d1ZMOtmtBI4AAQAAA1ajiSTGN 4KOR8w+8429PgQ+aDefpXNae4syJrkkNOigl4SnPg4jLGui5CdJa0bgbflZx05tFkjnWjft/IvSGFaxmz3MgfrEQ7SF8K2hvocK0 Mello+7b/ORAzoYhsvok8JYf4fcpnhNi84eflckxTgRRT+PCPVWz/BcnAvW60gurtUyCBNDOxbwj7czRga2+iHx90RCPLkz1JJyna OWvZ+591RNo/JZAR+M6W7mgOgyWOAeLgzVLynm7jA5dHpJk4acOycYeWZzypRU/OZvmfLb4gr4rH0QoYdFl(nhs8AtuLRF8X9M4aW zV/I7wVLbdxGjhJ1.95gOluBzvTb3FQyjSOADAAC1wEgivLBgHeoiL6EiY6YkCEBUO0s4wvw1rve3lEc5CGKuVGg1LAzxCxxXJasJj 2Z4FG/KEIgMb4MgdTtc1V7cumsoLDKi7hYMyWRE2ARQCKkla3x8xFiIQpBbS0x8eF+dFDMbjiozFNh3ab/DsLO3DZj2uRrht63TjM UOdq5UcwrOS46WNL1CjkHj3nHetD845MdcDekJ+TihJKMWeinlavh54+PuCDoYmaV3aC7dQDLerStCb4m00IcgQwybiWoDJPRQZaC XxbSu+XibGVDDa79FUBJTAUsx7EC01r263sj51nT5NWTFwacUb6xTaWg16PVwXULG32MHfAQPLUdGyhT/OJ4TjW4PIULQ2sMLnU1 xnX09r68tNVNYUgVaz6UtrFyniyy+p4HISDO+g1FGQKGZflf5GNJRcOGuc9zOstm2dvTd3lyuYOSsaflzlugGIWLCCIP2LTmlbKu o6ogObXFgeILuWG8MAV9KB8NSICcMZsdkVJWKyhcvgN0f1GN7PBQsipyzfku+RmPdJoRUKnbwnQ/YCQ9ig013JMSG7SU1PK7tTYSp nCSAYQ7fDowObJMHJ6n9m/FZAnZICb5CL1Yot0Jii2KZKCAMuS1V3sfoGpJlxGjTtWkAXnPSSaI65KChujQN3aT3FrofVV8hcsjG/ 3PSE774eJTxvnUEa2PHQGS9UN+CuafGg/kWtAPoSZzVG2VViFdjb++1JFLu0oFBvj5wxeKORMh+CkbvzIOg4vIewtWUOlgsw9BWW 21f10/6Pvp7BEZcC8Ai5PvUtFJfmVkO/KySN6oIPvPn9vpdajillB97RLv7eaEP4MLB9GnTBOXuoiZcSdwMWV4dllixXL7LJi+NxzDL guACaY5CX/delAnisJPnAKKaW0g6MHG3bd7c03XT1A45oEeHEnQz9nle+gP5d06oEjuI4dGpmTutUF1NIhW…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00504304.pdf

EFTA00504012Dataset 9

1p45w

Content-Type:text/html; charset=utf-8 Pragma:no-cache Date:Wed, 08 Aug 2018 13:50:17 GMT Cache-Control:no-cache X-Content-Type-Options:nosniff Content-Length:246 X-Powered-By:ASP.NET Expires:-1 X-Frame-Options:SAMEORIGIN Set-Cook1e:domainName=hotmail.com; path=/; secure; HttpOnly Content-Encoding:gzip Vary:Accept-Encoding x-beserver:BLDPR14MB0340 Strict-Transport-Security:max-age=31536000; includeSubDomains x-backendhttpstatus:200 x-backend-end:2018-08-08T13:50:17.313 x-feserver:BLOPRO2CA0107 x-rum…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00504012.pdf