Epstein Files Search

EFTA01731336Set 10

2018-09-0927p8,075w

Passenger NamoMicsiattatedtROM Document Type: AGENCY PASSENGER TICKET 08/10/18 AMAZON.COM AMZN.00hVBILL WA $3922 MERCHANDISE 08/10/18 AMZN MKTP US AMZN.COM/BILL WA $19.93 BOOK STORES 08/11/18 AMZN MKTP US AMZN.COM/BILL ... Date of Departure: 08/15 Passenger Name RODRIQUEZ/ANN M Document Type. PREFERRED SEAT UPGRADE 08/15/18 AMZN MKTP US AMIN.COM/BILL WA $28.95 BOOKSTORES 08/15/18 AMZN MKTP US AMZN.COWBILL WA $43.98 BOOK ... STORES 08/15/18 AMZN MKTP US AMZN.COWBILL WA $41.98 BOOK STORES 08/15/18 AMZN MKTP US AMZN.COMIBILL WA $85.96 BOOK STORES 08/15/18 PRIORITY PRIVATE MEDICAL NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731336.pdf

EFTA00125077Set 9

2019-01-1643p19,147w

BROOKLYN NY P00000000871187595 CARD 000015542 III I04/16/2019IDBI14.00I0INIOI IPURCHASE AUTHO RIZED ON 04/14 AMZN Mktp US*MZSLZ Amzn.com/bill WA S309104767947961 CARD 000015942 ICI IZED ON I04/15/2019IDBI8.22I0INIOI IPURCHASE 04/13 MONTCLAIR WINE ... SERVICE FEE REVERSAL 04/15/2019 DB 13.49 0 N 0 PURCHASE AUTHO RIZED ON 04/14 AMZN Mktp US*MZ774 Amzn com/bill WA S469104763303980 CARD 000015942 04/15/2019 DB 27.98 0 NIOI IPURCHASE ... AUTHO RIZED ON 04/11 AMZN MKTP US*MZOVB AMZN COM/BILL WA S389101616656943 CARD 000015942 04/15/2019 DB 35.74 0 NIOI IPURCHASE AUTHO RIZED ON 04/13 AMZN MKTP US*MZOF8 AMZN COM/BILL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125077.pdf

EFTA00124090Set 9

2019-01-0664p27,132w

Specially Retail stores 12/07 Debit Card Purchase 12/05 10:09a #4161 9.56 AMZN Mktp US,A005C7SN1 Amzn.com/bil WA 18340 Specially Retail stores 12/07 Debit Card Purchase 12/05 ... AMZN MIclp US/A073676R0 Amzn.corrtibill WA 18340 Specially Retail stores 12/07 Debit Card Purchase 12/04 #1472 101.96 5,764.93 GAP OUTLET.COM 2679 844-437-6654 Or-118340 Specially Retail stores 12/10 ... GRUBHUBDONLEOS 8775851085 NY 18355 Restaurant/Bar 12/24 Debit Card Purchase 12120 O2:44p #4161 18.50 AMZN Mktp US"M29BO8E82 Amzn.corNbil WA 18355 Specially Retail stores 12/24 Debit Card Purchase 12/20

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124090.pdf

EFTA01266498Set 10

2019-12-11103p39,647w

CLAIMEOX. INC. D. 631.205.1200 905 MARCONI AVE RONKONKOMA. NV 11779 E. 631.205.1211 CLAIMSOX.COM CLAIMFOI CONSIDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266498.pdf

EFTA01222907Set 9

2019-02-1544p6,621w

WORKS INC - ST THOMAS, VI Carlos L Rodriguez 91.05 Fuel - 2010 Suburban 02/28/2019 AMZN MKTP US*MI0PQ3D90 - Carlos L Rodriguez 419.40 Karyna - Laundry AMZN.COM/BILL, WA 02/28/2019 AMZN MKTP ... MI0WD95I2 - Carlos L Rodriguez 30.56 Booties - Carpet Protection AMZN.COM/BILL, WA 02/28/2019 AMZN MKTP US*MI3NI6DT0 - Carlos L Rodriguez 139.99 Karyna - Mold Control AMZN.COM/BILL, WA 02/28/2019 AMZN MKTP ... MI43C9K80 - Carlos L Rodriguez 147.92 Karyna - Cashmere Shampoo AMZN.COM/BILL. WA 02/28/2019 AMZN MKTP US*MI76F3KL0 - Carlos L Rodriguez 49.68 Karyna - Meyers Soap - Dishes AMZN.COM/BILL, WA 02/28/2019 FOOD CENTER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222907.pdf

EFTA01266601Set 10

2012-04-1588p31,804w

CLAIMFOX. INC. D. 631.205.1200 905 MARCONI AVE RONKONKOMA. NV 11779 C. 631.205.1211 CLAIMSOX.COM CLAIMFOrn CONSIDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266601.pdf

EFTA00097028Set 9

2020-06-2993p32,923w

CLAIMFOX. INC. 905 MARCONI AVE RONKONKOMA. NV 11779 CLAIMFOX.COm CLAIMFOX CONSIDER IT DONE Prohibition of

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097028.pdf

EFTA00123801Set 9

2019-01-1524p17,587w

MOUNTAINNY ARRIVE: 01/04/19 DEPART: 01/05119 FOLIO*: 000003056 PM,: 800-430-7161 Jan 8 AMZN Mktp $34.44 US*M28069WD2Amzn.comibillWA Jan 8 OMNIVISTA HEALTH800-8061492MD $46.90 Total $483.08 Total Transactions for This ... report changes with &SWseil-buit right into the Capital 0ne' mobile app. Feb 10 AMZN Mktp $33.86 US*MB1V42R22Anun.comfbillWA Feb 10 AMZN Mktp $26.43 US*MB93COIC2Anun.com/billWA Feb 11 MACTS ... Adjustments Total Fees charged $0.00 Date Description Amount Total Interest charged $1.80 May 30 AMZN MKTP US - $33.98 AMZN.COWAMZN.COM/BILLWA Interest Charge Calculation Jun 11 CAPITAL ONE ONLINE PYMTAuthDate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123801.pdf

EFTA00124742Set 9

2019-02-0832p17,251w

xxxx xxxx xxxx Trans Date Post Date Reference No. Description Amount 03/13/19 03/14/19 24692169072100036761044 AMZN Mktp US*MW3EK9ZEI Amzn.ccmfbillWA S34.98 03/13/19 03/14/19 24692169072100143548320 AMZN Mktp US*MWOOLON6I Amzn.ccmfbillWA $13.93 03/13/19 ... 03/13/19 03/14/19 24906419072069731431198 HSN'HSN1556820492 40F6 800-9332887 FL $6.90 03/13/19 03/14/19 24692169072100315222403 AMZN Mktp US*MWONA2ND I Amzn.ccentbillWA S38.99 03/13/19 03/14/19 24692169072100352406471 AMZN Mktp US*MW55A53P1 Amm.conVNIIWA S30.30 03/13/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124742.pdf

EFTA01128337Set 9

2015-01-2068p22,754w

CREDITS FOR THIS PERIOD 44.367.05 Purchases and Other Charges 01/20 01120 AMAZON MKTPLACE PMTS AMZN COMiBILLWA 24692165020030525451845 49,87 01/20 01/20 AMAZON MKTPLACE RATS AM2N.COONBILLWA 24692165020000570994145 119.07 012i 0120 DECICCaS ... 02/11 02/W AMAZON MKTPLACE PMTS ANIZN.CORWILLWA 24692185041000401413617 30 34 02/11 02110 AMAZON MKTPLACE PMTS AMZN COMMILLWA 24092165041000429447175 8822 02111 02110 Amazon corn AMZN.COWBILLWA 24692165041000496307708 26.04 02/11 02/10 Amazon corn AMZN.COMIBILLWA ... 02/11 02110 Amazon corn AMZN COMBILLWA 24692165041000571093702 33 66 02112 02/11 AMAZON MKTPLACE PMTS AMZN.COMIBILLWA 24892165042000816598183 87.00 02/12 07110 IMPERIAL PARKING SYS 0 NEW YORK NY 24692165042000952112518 60 00 02/12

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf

EFTA00124912Set 9

66p22,638w

VISA DDA PUR 37.30 02/08 DEBIT CARD PURCHASE. "WAUT 020719 VISA DDA PUR 17.05 AMZN MKTP US M104X9410 ' WA 02/08 DEBIT CARD PURCHASE. Illffl[AUT 020719 VISA ... AMZN MKTP US M12343L01 A ' WA 02/08 DEBIT CARD PURCHASE. MCDONALD S F13772 C Amp. AUT 020719 VISA DDA PUR 6.49 02/08 ACH DEBIT. ML PLUS LOAN MONEYLION ... TMOBILE POSTPAID WEB WA 03/11 DEBIT CARD PURCHASE, AUT 030919 VISA DDA PUR 31.77 AMZN MKTP US MW8HO2F11 ILL • WA 03/11 DEBIT CARD PURCHASE. NM. AUT 030919 VISA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124912.pdf

EFTA01476303Set 10

2015-11-20252p27,629w

slow PC, handset and weak industrial end markets. Ex. Energy, Financials, HC and AAPL, AMZN & GOOG 2015 S&P EPS growth is EFTA01476303 -2.5%; this is the underlying trend with ... slow PC, handset and weak industrial end markets. Ex. Energy, Financials, HC and AAPL, AMZN & GOOG 2015 S&P EPS growth is —2.5%; this is the underlying trend with ... Equity Insights Figure 18: S&P EPS growth ex Energy, Fin., HC and AAPL, AMZN & GOOG EPS growth y/y -60% -50% -40% -30% -20% -10% 0% 10% 20% 30% Energy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476303.pdf

EFTA01222951Set 9

2019-01-1858p8,666w

Receipt Description Amount Racelpt tNl 02/08/20 t9 IAMZN MKTP USINMAT2VV62 - AM2N.COINBILL. WA 27411 _ 02/08/2019 AMZN MKTP USIAI407t261 AMZN COMIBILL. WA 179.130 ,••• ;7)21/4 L C5 o .1 t- 0248/2019 ... 02/06/2019 x g cics Yoz-, N1QC‘01 • 02/00/2019 AM2N MKTP USIA4B62J t 702 - AMZN COM/SILL, WA 130.37 Cr ) 4:2'7* k isd t 02/06/2019 ?AWN MKTP US'IAB76SIVVM2 - AMZN ... PARK - ST THOMAS, VI V ttS5 O E' S Vit S VI= \WI 01/3112019 AMZN MKTP USWBACO9UPI - AMZN.COWBILL. WA •no s ilia 0 728.10 Ji 01/312019 THE HOME DEPOT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222951.pdf

EFTA01437551Set 10

2018-07-265p872w

calendar for a call later today or tomorrow. Buy worst of calls on FB, AMZN, AAPL, NFLX, and GOOGL These FAANG stocks have had a massive run over the past ... hold, especially with upcoming earnings for FB (today after close), AAPL (31st July), and AMZN (26th July), so calls cheapened by the 'worst of feature can provide a low cost ... Worst-of-call 1.75% 2.40% Equally Weighted Basket 4.80% 7.10% EFTA01437553 FB 5.40% 8.10% AMZN 5.70% 8.60% AAPL 3.85% 5.85% NFLX 7.65% 10.95% GOOGL 4.00% 6.50% Cost of WoC looks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437551.pdf

EFTA01415010Set 10

2018-07-265p752w

calendar for a call later today or tomorrow. Buy worst of calls on FB, AMZN, AAPL, NFLX, and GOOGL These FAANG stocks have had a massive run over the past ... hold, especially with upcoming earnings for FB (today after close), AAPL (31st July), and AMZN (26th July), so calls cheapened by the 'worst of feature can provide a low cost ... Worst-of-call 1.75% 2.40% Equally Weighted Basket 4.80% 7.10% FB 5.40% 8.10% AMZN 5.70% 8.60% AAPL 3.85% 5.85% NFLX 7.65% EFTA01415012 10.95% GOOGL 4.00% 6.50% Cost of WoC looks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415010.pdf

EFTA00124673Set 9

2019-05-015p1,498w

MUSIC 402-935.7733 CA May 05 Withdrawal - VISA - Visa Purchase -8.99 2,165.40 0515 AMZN Mktp US'MN40T7F01 Mun.cornibill WA May 05 Withdrawal ... PARKING BROOKLYN NY May 06 Withdrawal - VISA - Visa Purchase -11.18 1,728.63 0516 AMZN Mktp US'MN9VU3471 Amzn.comtbh WA May 06 Withdrawal - VISA - Visa Purchase -57.76 1,670.87 05106 CVS1PHARMACY ... SHORE PARKWAY BROOKLYN NY May 09 Withdrawal - Adjustment VISA - Credit Voucher 8.99 139.74 05/09 AMZN Mktp US Amzn.com1Pli WA May 10 Withdrawal - VISA - Visa Purchase -66.00 73.74 05708169 LUDLOW PARKING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124673.pdf

EFTA01265978Set 10

2019-07-0816p3,166w

DIVIDEND 1 121,052.22 06/27/19 25,000 CVNA QUAUFIED DIVIDEND 1 850.00 06/27/19 1.000 AMZN SCHWAB 1 INTEREST 3 242.54 06/27/19 25,000 KPTI Incoming TOA from TD AMERITRADE ... APOLLO GLOBAL MGMT LP SOLD 04/25/19 25.000 CVNA CARVANA CO SOLD 04/25/19 1,000 AMZN AMAZON.COM INC SOLD 04/25/19 25.000 KPD KARYOPHARM THERAPTIC SOLD Transaction Spreadsheet Attached /Screenshot(Limited ... APOLLO GLOBAL MGMT LP 04/25/19 25,000 CVNA CARVANA CO 04/25/19 1,000 AMZN AMAZON.COM INC 04/25/19 25,000 KPTI KARYOPHARM THERAPTIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265978.pdf

EFTA00153485Set 9

2019-08-151p108w

additional identifiers for Ghislaine Maxwell and Ghislaine Borgerson: Email: Amazon transactions: 8/15/19 AMAZON.COM*MA7ZN7SS0 AMZN AMZN.COM/BILL WA $316.63 8/13/19 AMZN Mktp US*MA3OX3UR1 Amzn.com/bill WA $96.99 11/23/19 AMZN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00153485.pdf

EFTA00152195Set 9

2019-08-152p138w

identifiers for Ghislaine Maxwell and Ghislaine Borgerson: Phones: Email: Amazon transactions: 8/15/19 AMAZON.COM*MA7ZN7SS0 AMZN AMZN.COM/BILL WA $316.63 8/13/19 AMZN Mktp US*MA3OX3UR1 Amzn.com/bill WA $96.99 11/23/19 AMZN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00152195.pdf

EFTA01434587Set 10

2018-07-254p511w

calendar for a call later today or tomorrow. Buy worst of calls on FB, AMZN, AAPL, NFLX, and GOOGL These FAANG stocks have had a massive run over the past ... hold, especially with upcoming earnings for FB (today after close), AAPL (31st July), and AMZN (26th July), so calls cheapened by the 'worst of feature can provide a low cost ... Worst-of-call 1.75% 2.40% Equally Weighted Basket 4.80% 7.10% FB 5.40% 8.10% AMZN 5.70% 8.60% AAPL 3.85% 5.85% NFLX 7.65% 10.95% EFTA01434588 GOOGL 4.00% 6.50% Cost of WoC looks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434587.pdf