EFTA Document EFTA01483694
JEFFREY E EPSTEIN TitIMMO., Detail CONTINUED Denary Account For the Period 3 to 1/31/13 Date Descrtamm 01/25 01/25 Fast, Debt Via Welk Fargo NA AC. Atnencan Export Compaq 1.41700 1.012950.35 Re Inv R130145 And R130146/ArmOrs CR Fly Reed AM Waimea Bank NA of Florida bead: 0125B1Qsaa3C003160 Tm: 10028000Es 01/25 01,25 Funds Ter/shred From DIM Ace To DOA 100.00000 942,990.35 Ate As Requested 01/25 0125 Fedeire Debit Via - Wells Forgo AC. Trouunan Sanders Llp Tat 279 45
Summary
JEFFREY E EPSTEIN TitIMMO., Detail CONTINUED Denary Account For the Period 3 to 1/31/13 Date Descrtamm 01/25 01/25 Fast, Debt Via Welk Fargo NA AC. Atnencan Export Compaq 1.41700 1.012950.35 Re Inv R130145 And R130146/ArmOrs CR Fly Reed AM Waimea Bank NA of Florida bead: 0125B1Qsaa3C003160 Tm: 10028000Es 01/25 01,25 Funds Ter/shred From DIM Ace To DOA 100.00000 942,990.35 Ate As Requested 01/25 0125 Fedeire Debit Via - Wells Forgo AC. Trouunan Sanders Llp Tat 279 45
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J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 911/10 to 9/30/10 Date Description 09/14 09/14 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Uc Imad: 100,000.00 964,373.89 0914810gc06C007763 Trn: 0522900257Es 09/14 09/14 Fedwire Debit Via: F121000358/121000358 NC: M Arthur Gensler Jr And 24,500.00 939,873.89 Associref Inc Lsj Inv 255582 And Inv 255569 Imad: 0914B1Cigc03C005827 Tm: 0522200257Es 09/14 09/14 Fedwire Debit Via: Firstba
EFTA Document EFTA01483635
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EFTA Document EFTA01483740
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 3/1/13 to 3/29/13 Deposits & Transfers & Date Description Credits Withdrawals 03/01 03/01 02/26/2013 Internal Transfer of Funds As Requested 03/01 03/01 Internal Transfer of Funds As Requested 03/01 03/01 Fedwire Debit Via: Wells Far N 1 1 48 NC: Zorro Development Corp Imad: Trn: 03/01 03/01 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Boca Aircraft Maintenance. LIcret Inv 1300175/Acc/0rg CR
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DOJ EFTA Data Set 10 document EFTA01304411
EFTA Document EFTA01304411
Page-1 of 4 Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 From Message reminders 8:33AM 1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w/Nelson Peitz tomorrow. 4. Emad in at 7:30 and to leave at 3:00. 8:40AM 8:44AM Emad 8:50AM Via email: I now only need an apt for the night of May 11th. Is that ok, called me last night and she was very sick over the weekend and got IV drip, but she would love to try to see you not this weekend, but perhaps the next. +59
EFTA Document EFTA01482292
1 eAft 'Lad, JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/1/13 to 6/28/13 Date Description 06/24 06/24 Fedwire Debit Via: North Fork Bank/021407912 NC: Tirschwell CO., Inc Ref Invoice 2013225-Full Payment 'mad: 0624B1Qgc08C011238 Trn: 1221500175Es 06/24 American Express ACH Pmt Web ID: 9493560001 06/25 06/25 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Oper
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