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"Ret Invoice"
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EFTA01483113
Dataset 10
2010-01-29
1p
337w
…Ref Lafayette Woodworking Office Pavillion Imad: 0128B1Q9c04C004129 Tm: 1141200028Es 01/28 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: First Union Bank Fort 1,350.78 983,894.58 Lauderdale FL Ben: Plant Dynamics Inc. Ref:
Ret Invoice
704, 705 And 706 Imad 0128B1Qgc08C004669 Trn: 0908600028Es 01/28 Fedwire Debit Via: F121000358/121000358 NC M Arthur Gensler Jr And Associref M 867.75 983,026.81 Arthur Gensler Jr And Associates Inc Ref Lsj Screening Room Inv 240683 'mad, 0128B1Qgc06C004782…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483113.pdf
EFTA01483127
Dataset 10
2010-02-23
1p
315w
…148.20 Invoices 'mad: 020211Qgc01C006802 Trn: 1433900033Es 02102 Fedwire Debit Via: Banco Popular PFU021502011 NC: Bonneville Contracting & 1,476.18 917,872.02 Technret Bene:Bonneville Contracting & Technology Group Inc Ref: Lsj Fibertesting Inv #6844 Imad: 0202B1Qgc07C007743 Tm: 1434000033Es 02/02 Fedwire Debit Via: Fifth Third Cinci/042000314 NC: Dpmg Inc
Ret Invoice
534.83 917,137.19 #9/Time/16:13 Imad: 0202B1Ogc03C005488 Trn: 1328500033Es 02/03 Funds Transferred From DDAAc# 000000739110438 To DDA Ac# 000000739474332 50,000.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483127.pdf
EFTA01483504
Dataset 10
2011-11-01
1p
243w
…000000799802632 As Requested 11/04 11/04 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: 2,601.67 3,732,385.06 Lsj Inv No 202 Trn: 1375700308Es 11/04 11/04 Fedwire Debit Via: Wachovia Bk NA DC/054001220 NC: Steptoe And Johnson Llp 100,000.00 3,632,385.06
Ret Invoice
2406435 Imad: 1104610gc01C003819 Tm: 1406200308Es 11/10 Deposit 828622379 250,000.00 3,882,385.06 11/10 Deposit 828622377 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483504.pdf
EFTA00237382
Dataset 9
2016-02-01
1p
159w
Subject:
RE: MAXWELL: RE: External transfer Request
From:
Ladd, Molly laubs.coml
To:
Shkreli, Juliana; Waldron, Chelsey; Ladd, Molly; Ramdeen, Vijai
…Sent: Monday, February 01, 2016 10:53 AM To: Shkreli, Juliana; Waldron, Chelsey; Ladd, Molly; Ramdeen, Vijai Subject: External transfer Request Good morning, Ms. Maxwell would like to make an external transfer in the amount of $105.00 from the TerraMar account ending in *656 to the company TAPJ0Y: ACH/ WIRE DETAILS To. Silicon Valley Bank 3003 Tasman Drive Sella Clara. CA 95054 Routing & Transit S Credd account number: SvMI Number:
Ret Invoice
INV-6322 Many thanks, CONFIDENTIAL UBSTERRAMAR00001749 EFTA00237382
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237382.pdf
EFTA01483676
Dataset 10
2012-12-31
1p
341w
…Rota ID No 4037511 band. I 212/310gefeC003973 Tin. 1265100317Es 12/12 12112 Fedwire Debit Sabadel Und Bk FLO67t09646 AC: Tonja ~did PA Ins 4.18225 959.727.16 Account
Ret Invoice
No 643/Time/17:44 bead. 12 12.B1QEOSCO)8578 Tm: 1%5300347Es 12/12 I:712 Fedwire Deem Via eta/rink Fib ago/271070801 AC Kidiand Fibs 1.18. Ref- 100.03000 859,727.16 Matter 2'2168 Bud 1212E1Q9e060008574 Tin 12651)0347Es 12/12 12/12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483676.pdf
Corpus: 1990-03-17 – 2025-12-01
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