Epstein Files

EFTA01142235.pdf

dataset_9 pdf 178.9 KB Feb 3, 2026 1 pages
Post Tax Pre Tat © 25% Date Num i Payee Memo . Amount Tax Rate I i 20:1 I 1/18/2011 .. . Wire payee JEE 10,000.00 13,333.33 2/28/2011 Wire payee JEE 26,000.00 33,333.33 4/1/2011 Wire payee Butterfly 30,000.00; 40,000.00 ....1 4/14/2011 Wire payee Butterfly i 25,000.00i 33,333.33 4/16/2011 Credit Card Louis Fly Academy pays* JEE I !I 652.00! 736.00 8/10/2011 Credit Card Gil School .1...peyee Hyperion ,i 10,197.00 13,596.00 —±1- 10/21/2011 Wire I Aviloop I ;payee JEE 50,000.00 66,666.67 E ... i ..I.1 . 4 NYC Apt 11E - FMV of furnished 1260 sq ft 2 bdnn apt with electric, cable & Internet a 6600 per month 66 000 00 88 000 00 : I i i TOTAL 2011 . •-• i 216,749.00 288,99.8_._67 t 4 1- I I 1 I i .i 2012 i 4{ n /111/2012 Credit Card GIV School payee JEE 22,900.00 30,633.33 6/1/2012 Credit Card CM School payee JEE 10,197.00 13,596.00 6/19/2012 Wire payee JEE 'TT 20,000.00 26,666.67 +-t . 10/10/2012 Wire payee JEE 10,000.00 13,333.33 10/11/2012 Why III payee JEE 10,000.00 13,333.33 NYC Apt 11E - FMV of furnished 1260 sq ft 2 bdnn apt with electric, cable & Internet a 6660 per month! — t cmgiko 90 400.00 i ! ! i '1- TOTAL 20:la I I 140,897.001 187,862.67 -1- t- I-.! ii j 1 T ! !i i 4 :. Io lii is of 8-20-2013 ........................_ ..........._. 1/17/2013 *re payee JEE 7 i 10,000.001 13,333.33 4718/2013 Witt payee JEE i i 10,000.00i 13,333.33 8/19/2013 'Wire Aviloop payee JEE ! I 10,000.00 13,333.33 7/29/2013 Wire Aviloop payee JEE i Ii 6,000.00 6,666.67 —tl- 8/12/2013 Wire Aviloop payee JEE I 10,000.00 13,333.33 8/16/2013 Wire Aviloop payee JEE i L.4. 100,000.00 133,33133 NYC Apt 11E - FMV of furnished 1260 sq ft 2 bdnn apt with electric, cable & Internet • 61300 per month 69.600.001 900.00 I TOTAL 2013 as of 8-20-2013 i 214,600.001 286,133.33 Page 1 of 1 EFTA01142235

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8cbf7f03-24d4-4efc-a4b3-cd599d347e4c
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dataset_9/EFTA01142235.pdf
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Feb 3, 2026