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7 mentions1 same-page
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# 1631 # 1627 # 1615 Electronic Funds Transfer Check Date:070808CO Entry Descr:ADP - Feessec:CCD Eed:070808 In d ID:1318E 6031829 Ind Name:Jeffrey E. Epstein # 1620 Orig CO Name:ADP Payroll Fees Orig ID:9659605001 Desc 12 - 6,460.00 80,262.35 Page of 3 32 Orig CO Name:ADP TX/Find Svc Orig ID:1223006
08/08 08/08 08/09 Electronic Funds Transfer Electronic Funds Transfer Check Check Check Orig CO Name:ADP TX/FindSvc Orig ID: Desc Ind Name:Jeffrey E Epstein Jeff 323298036 Date:070801CO Entry Descr:ADP - Tax Sec:CCD Eed:070801 In d ID:6618E 080231A01 Ind Name:Jeffrey E Epstein # 1609 # 1613 # 1608 El
e:Jeffrey E Epstein Jeff 323298036 Date:070815CO Entry Descr:ADP - Tax Sec:CCD d ID:6618E 081633A01 Desc Eed:070815 In EFTA01530465 Ind Name:Jeffrey E Epstein Ind Name:Jeffrey E. Epstein Orig CO Name:ADP TX/Find Svc Orig ID:1223006057 Desc AO Date:070815CO Entry Descr:ADP - Feessec:CCD :021000022661215 Eed:
802 WP 24807 - NNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVE NE
g CO Name:ADP TX/FindSvc Orig ID: Desc Ind Name:Jeffrey E Epstein Jeff 323298036 Date:070801CO Entry Desc
CCD Eed:070808 In d ID:1318E 6031829 Ind Name:Jeffrey E. Epstein # 1620 Orig CO Name:ADP Payroll Fees Or
unds Transfer Check Check Check Orig CO Name:ADP TX/FindSvc Orig ID: Desc Ind Name:Jeffrey E Epstein Jeff 323298036 Date:070801CO Entry Descr:ADP - Tax Sec:CCD Eed:070801 In d ID:6618E 080231A01 Ind Name:Jeffrey E Epstein # 1609 # 1613 # 1608 Electronic Funds Transfer Check Date:070802CO Entry
6 mentions1 same-page
Page ?Same page
k Check Check Check Check Check Date:070808C0 Entry Descr:ADP - Feessec:CCD Trace#:021000021901565 Eed:070808 In d ID:1318E 6031829 Ind Name:Jeffrey E. Epstein # 1620 # 1632 # 1640 # 1623 # 1628 # 1637 # 1629 08/10/2007 Check EFTA01530423 Check Check Check Check Check # 1617 # 1639 # 1641
/06 08/07 Electronic Funds Transfer Electronic Funds Transfer Check Check Check Orig CO Name:ADP TX/Find Svc Orig ID:9333006057 Desc Ind Name:Jeffrey E Epstein Jeff 323298036 Date:070801CO Entry Descr:ADP - Tax Sec:CCD Trace#:021000027495676 Eed:070801 In d ID:6618E 080231A01 Ind Name:Jeffrey E Epstein # 16
802 WP 27007 - NNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVE NE
ADP TX/Find Svc Orig ID:9333006057 Desc Ind Name:Jeffrey E Epstein Jeff 323298036 Date:070801CO Entry Desc
1565 Eed:070808 In d ID:1318E 6031829 Ind Name:Jeffrey E. Epstein # 1620 # 1632 # 1640 # 1623 # 1628
fer Check Check Check Orig CO Name:ADP TX/Find Svc Orig ID:9333006057 Desc Ind Name:Jeffrey E Epstein Jeff 323298036 Date:070801CO Entry Descr:ADP - Tax Sec:CCD Trace#:021000027495676 Eed:070801 In d ID:6618E 080231A01 Ind Name:Jeffrey E Epstein # 1609 # 1613 # 1608 Electronic Funds Transfer Check
5 mentions1 same-page
Page ?Same page
Elec r ni F n Transfer Orig CO Name:ADP TX/Fincl Svc Ori. ID 'esc -2,970.65 144,863.38 D Descr:ADP - Tax Sec:CCD Trace# 3 Ind ID Ind Name:Jeffrey E Epstein Jeff 08/15 Electronic Funds Transfer Orig CO Name:ADP TX/Fi • '• . .esc -1,182.39 143,680.99 Date:070815CO Entry Descr:ADP - Tax Sec:CCD Trace# E
936.89 86,811.36 86,722.35 Ind Name:Jeffrey E. Epstein 12 08/09 Check # 1620 -6,460.00 80,262.35
062.89 86,936.89 86,811.36 86,722.35 Ind Name:Jeffrey E. Epstein 12 08/09 Check # 1620 -6,460.00 80
062.89 86,936.89 86,811.36 86,722.35 Ind Name:Jeffrey E. Epstein 12 08/09 Check # 1620 -6,460.00 80,
100,000.00 147,834.03 As Requested 08/15 Elec r ni F n Transfer Orig CO Name:ADP TX/Fincl Svc Ori. ID 'esc -2,970.65 144,863.38 D Descr:ADP - Tax Sec:CCD Trace# 3 Ind ID Ind Name:Jeffrey E Epstein Jeff 08/15 Electronic Funds Transfer Orig CO Name:ADP TX/Fi • '• . .esc -1,182.39 143,680.9
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5 mentions1 same-page
Page ?Same page
ID:9659605001 Desc -6.00 143,674.99 Date:070815CO Entry Descr:ADP - Feessec:CCD Trace#:021000022661215 Eed:070815 Ind ID:1318E 6321397 Ind Name:Jeffrey E. Epstein 16 08/16 Internal Funds Transfer Funds Transferred From DDA A/C# To DDA 150,000.00 293,674.99 A/C# IMMEMEMMENa Letter From Client 08/16 Ele
070815 Ind ID:1318E 6321397 Ind Name:Jeffrey E. Epstein 16 08/16 Internal Funds Transfer Funds Transf
661215 Eed:070815 Ind ID:1318E 6321397 Ind Name:Jeffrey E. Epstein 16 08/16 Internal Funds Transfer Fun
661215 Eed:070815 Ind ID:1318E 6321397 Ind Name:Jeffrey E. Epstein 16 08/16 Internal Funds Transfer Fund
ent 08/16 Electronic Funds Transfer Orig CO Name:ADP TX/Fincl Svc Orig ID:1223006057 Desc -402.70 293,272.29 monism Date:070816CO Entry Descr:ADP - Tax Sec:CCD Trace#:021000022521695 Eed:070816 Ind ID:6618E 081633V01 Ind Name:Jeffrey E Epstein Ad 08/16 Check # 1636 - 35.61 293,236.68 immommil 0
5 mentions1 same-page
Page ?Same page
r Orig CO Name:ADP TX/Fincl Svc Orig ID. Desc -2,970.65 144,863.38 Date:070815CO Entry Descr:ADP - Tax Sec:CCD Trace# Eed:070815 Ind Ind Name:Jeffrey E Epstein Jeff 323298036 08/15 Electronic Funds Transfer Orig CO Name:ADP TX/Fincl Svc Orig ID: 1223006057 Desc -1,182.39 143,680.99 Date:070815CO Entry Des
ec:CCD Trace# Eed:070815 Ind Ind Name:Jeffrey E Epstein Jeff 323298036 08/15 Electronic Funds Transfer
DP - Tax Sec:CCD Trace# Eed:070815 Ind Ind Name:Jeffrey E Epstein Jeff 323298036 08/15 Electronic Funds
c:CCD Trace#: Eed:070815 Ind ID:_ Orig Ind Name:Jeffrey E. Epstein 16 08/16 Internal Funds Transfer Fund
4.03 As Requested 08/15 Electronic Funds Transfer Orig CO Name:ADP TX/Fincl Svc Orig ID. Desc -2,970.65 144,863.38 Date:070815CO Entry Descr:ADP - Tax Sec:CCD Trace# Eed:070815 Ind Ind Name:Jeffrey E Epstein Jeff 323298036 08/15 Electronic Funds Transfer Orig CO Name:ADP TX/Fincl Svc Orig ID: 122
5 mentions1 same-page
Page ?Same page
333006057 Desc -2,970.63 49,321.95 Date:070801CO Entry Descr:ADP - Tax Sec:CCD Trace#:021000027495678 Eed:070801 Ind ID:66501489971318E Ind Name:Jeffrey E Epstein Jeff 323298036 08/01 Electronic Funds Transfer Orig CO Name:ADP TX/Fincl Svc Orig ID:1223006057 Desc -1,182.43 48,139.52 Date:070801CO Entry Descr
70801 Ind ID:66501489971318E Ind Name:Jeffrey E Epstein Jeff 323298036 08/01 Electronic Funds Transfer
5678 Eed:070801 Ind ID:66501489971318E Ind Name:Jeffrey E Epstein Jeff 323298036 08/01 Electronic Funds
901565 Eed:070808 Ind ID:1318E 6031829 Ind Name:Jeffrey E. Epstein 12 08/09 Check # 1620 -6,460.00 80,
t Balance 08/01 Electronic Funds Transfer Orig CO Name:ADP TX/Fincl Svc Orig ID:9333006057 Desc -2,970.63 49,321.95 Date:070801CO Entry Descr:ADP - Tax Sec:CCD Trace#:021000027495678 Eed:070801 Ind ID:66501489971318E Ind Name:Jeffrey E Epstein Jeff 323298036 08/01 Electronic Funds Transfer Orig CO
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4 mentions1 same-page
Page ?Same page
333006057 Desc -2,970.63 49,321.95 Date:070801CO Entry Descr:ADP - Tax Sec:CCD Trace#:021000027495678 Eed:070801 Ind ID:66501489971318E Ind Name:Jeffrey E Epstein Jeff 323298036 08/01 Electronic Funds Transfer Orig CO Name:ADP TX/Fincl Svc Orig ID:1223006057 Desc -1,182.43 48,139.52 Date:070801CO Entry Descr
70801 Ind ID:66501489971318E Ind Name:Jeffrey E Epstein Jeff 323298036 08/01 Electronic Funds Transfer
5678 Eed:070801 Ind ID:66501489971318E Ind Name:Jeffrey E Epstein Jeff 323298036 08/01 Electronic Funds
t Balance 08/01 Electronic Funds Transfer Orig CO Name:ADP TX/Fincl Svc Orig ID:9333006057 Desc -2,970.63 49,321.95 Date:070801CO Entry Descr:ADP - Tax Sec:CCD Trace#:021000027495678 Eed:070801 Ind ID:66501489971318E Ind Name:Jeffrey E Epstein Jeff 323298036 08/01 Electronic Funds Transfer Orig CO
2 mentions1 same-page
Page ?Same page
- NNN 1 000000000 D1 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW
erests Orig CO Name:ADP Payroll Fees 16 Electronic Funds Transfer Orig CO Name:ADP TX/Fincl Svc Orig ID:9333006057 DGSC Date:070824CO Entry Descr:ADP - Tax Sec:CCD Trace#:021000024694879 Eed:070824 Ind ID:503007571457Lmb Ind Name:Epstein Intrests Epste 323298036 Electronic Funds Transfer Orig CO Name:ADP T
2 mentions1 same-page
Page ?Same page
853724 Eed:070822 Ind ID:13Lmb 6571574 Ind Name:Epstein Interests 16 08/24 Electronic Funds Transfer O
Interests 16 08/24 Electronic Funds Transfer Orig CO Name:ADP TX/Fincl Svc Orig ID:9333006057 Desc Date:070824CO -3,858.53 6,142.89 Entry Descr:ADP - Tax Sec:CCD Trace#:021000024694879 Eed:070824 Ind ID:503007571457Lmb Ind Name:Epstein Intrests Epste 323298036 08/24 Electronic Funds Transfer Orig CO Nam
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2 mentions1 same-page
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853724 Eed:070822 Ind ID:13Lmb 6571574 Ind Name:Epstein Interests 16 08/24 Electronic Funds Transfer O
Interests 16 08/24 Electronic Funds Transfer Orig CO Name:ADP TX/Fincl Svc Orig ID:9333006057 Desc Date:070824CO -3,858.53 6,142.89 Entry Descr:ADP - Tax Sec:CCD Trace#:021000024694879 Eed:070824 Ind ID:503007571457Lmb Ind Name:Epstein Intrests Epste 323298036 08/24 Electronic Funds Transfer Orig CO Nam
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Mutual Connections (16)
Entities connected to both Jeffrey Epstein and ADP - Tax Sec
NEW YORK NY
LOCATION6,484 w/ Jeffrey·5 w/ ADP
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·15 w/ ADP
Newark
LOCATION4,076 w/ Jeffrey·6 w/ ADP
American Express
ORGANIZATION3,901 w/ Jeffrey·3 w/ ADP
NES LLC
ORGANIZATION296 w/ Jeffrey·2 w/ ADP
Reich & Tang Asset Management L.P.
ORGANIZATION148 w/ Jeffrey·2 w/ ADP
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION106 w/ Jeffrey·6 w/ ADP
Reich & Tang Distributors Inc.
ORGANIZATION90 w/ Jeffrey·4 w/ ADP
ADP - Feessec
ORGANIZATION9 w/ Jeffrey·12 w/ ADP
Con Ed
ORGANIZATION8 w/ Jeffrey·2 w/ ADP
JPMORGAN PRIVATE BANK SERVICE TEAM
ORGANIZATION6 w/ Jeffrey·3 w/ ADP
ADP TX/Find Svc Orig
ORGANIZATION2 w/ Jeffrey·4 w/ ADP
EA
Epstein Intrests AO
PERSON3 w/ Jeffrey·3 w/ ADP
Orig CO Name
ORGANIZATION2 w/ Jeffrey·3 w/ ADP
ADP TX/Fincl Svc Orig
ORGANIZATION2 w/ Jeffrey·3 w/ ADP
DDA Ac# 739110438 To
ORGANIZATION2 w/ Jeffrey·2 w/ ADP