Epstein Files Search

EFTA01118114Set 9

2014-11-0710p10,860w

Card Charge 0271512014 ChM Vas NES Moral MO 25021 • G. CM CO Cesdi Cud Charge 02/1632014 Chas Viso NES Calms • Docargales. &coach' 25021i C.. 3.724 55 Oda Card Chime ... Credit Card Gnats° 027192014 Charm Visa NES GYM 18800 OttrA Cud Own, 0271572014 Chase Visa NES Nails 25021 C.. 67 20 Ca 4g Gant Charge 02/1572014 Dan Viid ... 41.MMTMit 25006 - A . 3.65062 DMA Card Dome 05/28/2014 Maincan tams Gold Cud 971.. Limn Res 25008 A 835.14 0404 Cord Cher 06/261014 Amerman Ewan Gold Cord

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118114.pdf

EFTA01525154Set 10

1p348w

CARD WITHDRAWALS DATE DESCRIPTION AMOUNT 11/01 Card Purchase 10/31 The Bagel Factory Fanntngdale NY Cud 88.33 11104 Card Purchase 1141 Mini Deb of Big Apple New York NY Card ... 11/04 Cud Purchase 11/01 Nye Taxi 5t,µ8 LOCO Island NY CardIM 8.40 11104 Card Purchase 11101 Alas Tea Cup New York NY Card 3.50 11/04 Ord Purchase 11/01 Duane ... Card 434.41 11/12 Card Purchase 11/08 Nye•Taxi Asa. NY Card 10.80 11112 Cud Palma 11/08 Apple Store MR095 New York NY Cud 42.46 11/12 Cad Purchase 11/09 Nye-Taxi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525154.pdf

EFTA01525766Set 10

1p580w

Card 3151 25.26 09/06 Cad Purchase 09/03 Pacebcok.Com•Usbc322 Www.Pb.ME/C CA Cud 3151 25.00 09/06 Card Pinch's. 09/04 Facebook Com•Dydc322 Www Fb.ME/C CA Card ... 09/06 Card Purchase 09/03 Starbucks Ccap00006219 New York NY Card 3151 5.39 09/06 Cud Purchase 09/05 Facelwok Com•N40022 Www.Fb.ME/C CA Card 3151 25.00 09/06 Card Purchase 09106 Facelscottom ... Card 3151 25.00 09/08 Card Purchase 09/013 Facebook Com•Xtinc322 Wwwfb MEC CA Cud 3151 25.00 09/09 Card Purchase 09/09 Pacebect Com•Qgpc322 Www.Fb.ME/C CA Card 3151 25.00 09/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525766.pdf

EFTA01525317Set 10

1p338w

Dare Descuption Credits Wandrawak Balance 12/10 Card Purchase 1105 Priem Bread 0465 Faraungdak NY Cud 8907 9« 1,133 85 12/10 Card Purchase With Pin 1209 Fond Emporium New York ... York NY Card 8907 863 889.76 1110 Card Purchase 1:149Ices Inc 666494.7227MA Cud 8907 115.83 773.93 12/11 Card Purchase 12,09 Cylarfs Candy Bar-101 New York ... FuenticsCorn 1072406390 Crud 8907 3995 1.65065 12/12 Card Purchase 12/11 Liwar Inc 8664947227 MA Cud 8907 19'U 1,631 45 12/13 Card Purchase 1112 Zuwar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525317.pdf

EFTA01525614Set 10

1p287w

Purchase 06/24 Nye Taxi Med 8N56 Long Island C NY Canl 3151 9.60 06124 Cud Purchase 06123 Lex Soups 1.k New York NY Cud 3151 38.28 06127 Card Purchase ... Card 3151 1,463.67 06/27 Crd Purchase 06/25 Facebook ComeAds 650-543-7818 CA Cud 3151 34.78 06.0.7 Card Purchase 06/26 Facebeoli Com•Ads 650.543.7811CA Cud ... Retuning Cud Purchase 0625 Saltsfonx Corn Saul 415-901-845 CA Crd 3151 195.98 06/28 Card Purchase 05/26 Www Linkedsn Can 6506873555 CA Card 3151 5.00 06/28 Card Purchase 06/28

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525614.pdf

EFTA01525891Set 10

2014-02-281p397w

02/03 Card Purism 01/31 ParadicaPboenix Q02602-2756702 AZ Card 5760 1&07 02/03 Cud Purchase 0202 Embody 65 Parking LI New Yak NY Card 5760 200.00 02/03 Card Purchase ... 02/10 Card Purchase 02.08 Duran #336577 Q35 Mancha NH Card 5760 5.77 02/12 Cud Purchase 02110 Nyc Taxi Long Is City NY Card 5760 8.90 02/12 Cad Purchase 02/10 Bridge ... 02/18 Card Purchase 02/15 Nye-Taxi Astoria NY Card 5760 39.30 02/18 Cud Purchase 02/I7 Amazon Misplace Pints Am:mean/Bill WA Card 5760 20.46 02/18 Recurring Cud Purchase 02/15 Rackspace

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525891.pdf

EFTA01525752Set 10

1p603w

CARD WITHDRAWALS DATE DESCRIPTION AMOUNT 07/01 Cad Purchase 06,29 Nye-Taxi Woodside NY Cud 3151 $22.60 07/01 Card Purchase 06130 White And Blue Group Long Island NY Card ... 07/06 Non-Chase ATM Withdraw 07/06 535 8th Ave. New Yak NY Cud 3151 202.95 07/07 Card Purchase 07/05 Nye-Taxi Long Island C NY Card 3151 5.60 07/07 ... Island NY Card 3151 21.20 07/11 Card Package 0198 Nye-Taxi Lorg bland NY Cud 3151 16.20 07/11 Card Purchase 07/09 Facebook.Com°21188322 Www.FIYME/C CA Card 3151 50.00 07/11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525752.pdf

EFTA01525799Set 10

2012-05-011p532w

Www.Fb.ME/C CA Card 3151 $30.00 J~i 05/03 Cad Purchase 05/01 Wenr.Linktidn.Can CA Cud 3151 29.96 05/03 Card Purchase 05102 Nottook Corn*A75W322 Www.Fb.ME/C CA Cud ... ME/C CA Card 3151 30.00 05/05 Cad Purchase 05/07 Parsippany Hp Mona Mains NI Cud 3151 7.22 05/09 Cad Pathan 05/07 Www.LinkedinCom ACA Card 3151 61.43 05)09 Cad Purchase ... Card 3151 229.99 05/17 Card Purchase 05/16 Raebpace 210-3124000 TX Cud 3151 40.00 05/17 Card Purchase 05/16 FacebcolsConYz9lcx322 Www.lzblilE/C CA Card 3151 30.00 05/I7 Cad Purchase 05/17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525799.pdf

EFTA01525987Set 10

1p384w

Card 2486 84.65 1108 Recurring Can., Purchase 12/08 Ube: Technologies Inc Ulxr.Com CA Cud 2486 85.32 12/08 Recurring Card Purchase 12/07 MaTechnologies Inc Ulm: Corn CA Card ... Card 2486 12/14 Recurring Card Pruett 12/14 Uber Technologies Inc 866-576-1039CA Cud 2486 12/14 Recurring Card Purchase 12/14 Uber Technologies Inc 866-576-1039 CA Card ... 12/21 Recurring Cud Purchase 12/21 Lfba Technologies Inc 866-5761039 CA Card 2486 638 12/23 Marring Card Purchase 12/23 Uber Technologies Inc 866-576-1039CA Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525987.pdf

EFTA01700895Set 10

2006-08-22100p19,489w

rrai 16 0 20 O 25 O 245 n ..-. 27 Suuement Cycle Date (Purchasing Cud Only ... Number Ina COdll Phte4 NUMMI CARD/PIN ISSUANCE O Name Change From: O Order New Cud for To: O Charge Cardholder Reptacerminl Cud Fe of $ Ci Address Change Sand Card ... Charge Cardholder ▪ add Cardholder Charge Financial Institution WO Order Card 0 Do Not Order Cud O Festraud $20 O Delete Cerdhoider O Add Authorized user AriCresa to Mall Cud

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf

EFTA01525673Set 10

1p534w

Card 3151 29.96 05/03 Crd Purchase 0/02 Facebook Corn*A75W322 Www.Fb MEC CA Cud 3151 30.0n 05/07 Card Purchase 05)04Facebcok.Com*Zdtow322 Www.FbASEC CA Card 3131 30.00 05/07 Card ... Card Richer 05/17 Sam Andarocus Madison A New Yak NY Card 3131 40.30 05/18 Cud Purchase 05/18 Nye Taxi Med 1941 Long Island C NY Cord 3151 19.20 05/21 ... Island NY Card 3131 5.42 0921 Crd Purchase 05/7 Nye-Taxi Long Island NY Cud 3151 18.62 03/21 Cad Purchase 05/18 Facebeek.Com•Cphx322 Www.Pb.ME/C CA Cud 3151 30.00 05/21

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525673.pdf

EFTA01525814Set 10

1p463w

Card 846.68 09/04 Card Purchase 08/31 Google•4742409254 Cc(gGoogle.Com CA Cord 500.00 09/04 Cud Purchase 08/31 Zspew law 866.94.7_27 MA Card 134.63 09/04 Cud Purchase 09/02 Faocbcok ComoZ0s942/6 ... here CA Card'. 43.83 09/04 Card Purchase 0903 Foctbeok.ComoA6N9C26 Wortv.Fb.MECe CA Cwd 34.93 09/06 Cud Panellist 0905 Factbook ComoWut94226 Www.Fb.NIECe CA Cwd 61.64 09/07 Cad Purchase 0906 Focelscok Com•Fkve94226 ... Card MI 150 09/17 Card Purchase 09/14 The Backspace Cloud 210.581.0410 TX Cud 234.45 09/17 Cad Purchase 09/14 Foocbcok.Com°76LA4226 Www.Fb.MECe CA Card 26.66 0907 Card Purchase 09/15 Facebeok.Com•Eepa4215

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525814.pdf

EFTA01525823Set 10

1p451w

11/13 Card Purchase 11/11 Zepr.ar Inc 866-454-7227 NIA Card 3151 800 11/13 Cud Purchase With Pin 11/13 Staples. Inc. New York NY Card 3151 16.32 11/14 Card Purchase ... 11/13 Facebook Com•hxf4226 Www.Fb.).(Etc CA Card 3151 31.01 11/14 Cud Purchase 11/13 Clear Bags 916-9334700 TN Card 3151 39.20 11/15 Cad Purchase 11/15 The Rackspece Cloud ... Card 3151 40.00 11/19 Cad Purchase 11/18 Google•4712409254 CegaGoogle.Com CA Cud 3151 500.00 11/19 Cad Purchase 11/18 Frebook Com•Rag4226 May Fls ME/Cc CA Card 3151 21.00 11/20 Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525823.pdf

EFTA01525962Set 10

2014-05-301p246w

CARD WITHDRAWALS DATE DESCRIPTION AWL N. 06/7 Card Nathan 06116 Staples 00105270 Bedfocd NH Cud 2486 $13097 0929 Card Purchase 06/27 Nyc Taxi 9L60 Rushing NY Cud 2466 11.73 Total ... Debit Card Withdrawals gat' 7, ATM de DEBIT CARD SUMMARY Cud 2486 Taal ATM Withdrawals & Debits $000 Total Card Purchases $142.72 Total Cud Deposits & Credits $0.00 AIM & Debit Card Totals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525962.pdf

EFTA01525388Set 10

1p205w

Purchase 0636 Nye Tam Med 91171 Long Island NY Cord 8907 lam 4354239 :7 Cud Purchase 0626 en Pharmacy W70I9 New Yak NY Card 8907 652 43,535.87 Ward Recluse ... Cord 8907 7t.93 3.364 68 0629 Card Purchase 0627 Mertaraiwo New Yea NY Cud 8907 3195 3332,73 06'30 Cord Purchase 0529 Vino New Yak NY Cud

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525388.pdf

EFTA01307372Set 10

2018-01-0296p59,009w

WrsyGo Matey Pin* re rot 'wed ty the MC by orertna y.cy F ~cud Adrer othenrcel gored tho «e ran ban en s ?Xi Won and ^riles re located ... Resented series general/ - h adence, to tommetan etc...adfromthe lama and CoreSIKKii LES diaurora «Cud« Prances Waned ad may na nowt in~ makes pa* • na turnry Ogle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf

EFTA01525748Set 10

2011-06-011p287w

Card 3151 34.76 65/27 Card Purchase 06/26 Facebeek Com•Ads 650-543.781i CA Cud 3151 29.51 06/27 Recurring Card Purchase 0615 Salaforce Corn Semi 415-901-845 CA Card ... 06/28 Card Purchase 06/26 Wan. Linkdon Com 6506873555 CA Card 3151 5.00 06/28 Cud Purchase 0628 Fscebcok Com•Hwk7322 Wenvlb.MEIC CA Card 3151 70.39 06/28 Card Purchase 06/27 Paypal //Wildfire ... Pwchase 0630 Nye Taxi Med 51313 Brooklyn NY Card 3151 20.20 Toni ATM & Debit Cud Withdrawals 66.033 42 DAILY ENDING BALANCE DATE AMOUNT DATE AMOUNT 0606 $4.975.88 06/17 4.49194 06/07

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525748.pdf

EFTA01525482Set 10

2013-04-301p250w

04/26 Card Purchase 040.6 Snakes 800.905.9322 NY Card 8907 23 89 3509 (LI 04126 Cud Purchase With Pm 0426 7-Eleven New York NY Card ... Card 8907 1797 3.798 18 - ussf•Y . -_,4 55 00 3.743 18 0400 Cud Purchase 04129 Nyc Taxi 23.459 Lc% Islind C NY Cud 8907 10 80 3.7323$ 04130 Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525482.pdf

EFTA01525466Set 10

1p337w

Credits Widxtrawsk Balance 12/10 Card Purchase 1105 Nora Bread 0465 Farrionadak NY Cud 8907 9« LID 85 12/10 Card Purchase \1'9rPin 1209 Fool Eupora., a New York NY Card ... 12/13 Card Purchase 12/12 fitherrcinaCom 8779673838 Card 8907 4995 1.531 50 12/17 Cud PUIChille With Pin 1117 7-Bram New York NY Card 8907 358 1527 92 12/17 Recurring Card ... Card Purchase 12/18 Cag Managanent Tl, LLC Jamaica NY Card 8907 1107 L43691 12/26 Cud Pardus< 12/24 Wizz Air Hun920WszolWf6 Budapest Gird 8907 8039 1,356 52 12/28 Chas. Aurcpay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525466.pdf

EFTA01525794Set 10

0p332w

Card Parma 0406 Amazon Mktplac Emu Am:mean/Di WA Card 3151 36.63 04,09 Cud Purchase 0105 Viaapr*Vistarint C 866-6148002 MA Cud 3131 149.08 04,09 Card Purchase ... Facebook Com•YOU322 Weer Fb./46,C CA Card 3151 30.00 04110 Cud Purchase 04,09 Clear Bags 916.933.4700 TN Card 3131 64.64 0411 Card Purchase 01110 Facebook ComeSfau322 Www.1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525794.pdf