DOJ Epstein Files, Data Set 1 (EFTA00000476)

EFTA00000476

A of Osylan

5, 168.72

7,056.60

307:54) carre SURE

7289 28

ଦ ଓଡ଼ି

(278.

1,154,388

(3,288.84)

(98.888)

33,321.00

see Delow

8,370.0

21,704.18

a passible de sense annount strong possibled possibled ortibine a mana music so a comments a 18,000,258 10,000,000,000,000,000 a production and consideration and ales “TrassonoM IBuoitibusTT” suojo on to to a comment of Clauding Controllation and ອາກາດໄທວຣ໌ 1ອໄໄM ຣຣໄທວງ 1 າມີ ອົງມາ (80 74.08) Sun Caseler Beading Casiling sss 75k pdf) on Punchasses see below March 8, 2006 Statement າມານອິນ 12, 2006 ຮັກສາຫຼາຍປີ thent on October 26, 2005 regularion) or Amount Due

ுக் Salome N. Ralls 09/26/2006 8747 Cut 09/01/2006 Wire ுர 09/06/2006 Wire ுக Gift - $5,000 euro 09/25/2006 Wire 09/27/2006 Wire total to date 1,325,000 Black, Srebnick, Kornspan & Stumpf, P.A. 09/11/2006 Wire total to date 875,000 Gerald B. Lefoourt, P.C. 09/28/2006 Wire total to date 100,000 from JE Investigative Management Group 09/06/2006 Wire 3rd Quarter Estimated Taxes Virgin Islands Bureau of Internal Revenue 09/07/2006 1128 Cellular & Car Phone 09/30/2006 Various Cingular, Sprint, Verizon & T mobile Electric, Water, Cable TV 09/30/2006 Various Comcast, Adlephia, FLP Telephone - Land Lines 09/30/2006 Various Verizon, Bellsouth, Broadview, MCI Postage, Delivery & Express 09/30/2006 Various Federal Express 50% of Valuable Articles Insurance Office of Central Ohio 50% of El Brillo Homeowners 09/13/2006 8701 Insurance Office of Central Ohio 50% of Paris Homeowners 09/13/2006 8703 Insurance Office of Central Ohio 50% of Zorro Automobiles 09/13/2006 8702 Insurance Office of Central Ohio 50% of Zorro Automobiles 09/13/2006 8704 Insurance Office of Central Ohio 50% of Palm Beach Automobiles 09/13/2006 8705 Insurance Office of Central Ohio 50% of Personal Umbrella Policy 09/13/2006 8706 Insurance Office of Central Ohio Insurance Office of Central Ohio 09/13/2006 8707 Account # 3713-858472-38009 American Express 3713-858472-38009 Account # 3727-686332-61005 09/13/2006 8700 American Express 3727-686332-61005 Account # 3715-659404-47009 09/19/2006 8724 American Express 3715-659404-47009 American Express 3715-659404-4700 5213 Account # 4470 1153 4000 5213 09/13/2006 8720 Amencan Bank 4470 1153 4000 5213 Account # 4470 1153 4000 6468 Colonial Bank 4470 1153 4000 6468 Colonial Bank 4470 1153 4000 6468 09/28/2006 8763 09/28/2006 8754 Total Cash Disbursements

09/19/2006 8737

09/06/2006 8685

09/07/2006 8GB7

09/13/2006 8714

09/19/2006 8725

09/19/2006 8742

09/19/2006 8743

09/19/2006 8739

09/19/2006 8740

N. A. Property, Inc.

Justin Krebs

Columbia University

Time Warner Cable

Jocar Tranporters,

Thomas J. Magnani D.D.B.

Thomas J. Magnani D.D.S.

Tropical shipping

JEFFREY E. EPSTEIN CASH DISBURSEMENTS FOR THE PERIOD SEP 1, 2006 - SEP 30, 2006

ទ្ធ និ

GA -

ுக

JE Employee Benefits - Sep 2006

Gift - JoJo Trucking 1968 Suburban

JoJo Shipping 1998 Suburban

Running Balance 1,829.89

47.066.00 1 200.00

102.36

133.26

800.00

-1.113.08

00 000

.150.00

3,000 00

-7,827.00

25,000,00

-4,000.00

6.497.10

-67,582,82

-50,000.00

-200,000.00

-100,000.00

-13,373.00

-16,662.00

-17,568.70

-523.00

-1,402.00

-11.232.00

9,508.00

-57,210,00

-149,474.14

-2,911.52

-31,105,62

-6,438.04

-750,000.00

-3,663.98

-2,505.24

-1,182.79

-2,724.30

-70,468.70

-247,139.32

(2,424,425,06)