Epstein Files Search

EFTA01731336Set 10

2018-09-0927p8,075w

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 ... 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 NY $2,840.55 646-687-7600 08/15/18

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

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 ... 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 ... 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 WA S589103639502734 CARD

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

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

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

EFTA00123801Set 9

2019-01-1524p17,587w

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 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 03/14/19 ... 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

EFTA00124912Set 9

66p22,638w

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 DDA PUR 14.92 AMZN MKTP US M12343L01 ... 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 ... 03/18 DEBIT CARD PURCHASE. AUT 031519 VISA DDA PUR 9.54 AMZN MKTP US MW5KW7Z60 ILL • WA 03/18 DEBIT CARD PAYMENT. APL ITUNES COM BILL "lipplikAUT A 031519 VISA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124912.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 ... 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 O7:54a #1479 85.98 HAYNEEDLE ... BRONX NY 19084 RestaurantA3ar 03/26 Debit Card Purchase 03/23 06:58a #4161 54.06 AMZN Mktp US'MW7G70X11 Amzn.com/bil WA 19084 Specialty Retail stores 03/26 Debit Card Purchase 03/24

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

EFTA00152195Set 9

2019-08-152p138w

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 MKTP US*JS81G0JY3 AM AMZN.COM/BILL

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

EFTA00153485Set 9

2019-08-151p108w

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 MKTP US*JS81G0JY3 AM AMZN.COM/BILL

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

EFTA00124673Set 9

2019-05-015p1,498w

Withdrawal - VISA - Visa Purchase -8.99 2,165.40 0515 AMZN Mktp US'MN40T7F01 Mun.cornibill WA May 05 Withdrawal - POS #936870 -25.48 2,139.92 NWS For Foie Coffee061996 290 Ptandome Road Manhasset ... 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 ... 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

EFTA00124668Set 9

2019-03-015p1,928w

SPEEDWAY 07885 'WESTBURY NY Mar 02 Withdrawal - VISA - Visa Purchase -8.89 919.45 0101 AMZN Mktp US'Ml59L27P1 Anun.combll WA Mar 02 Withdrawal - VISA - Visa Purchase

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124668.pdf

EFTA00549632Set 9

2018-10-261p80w

From: Bella Klein To: Karyna Shuliak < Subject: Re: 09/25/2018 AMZN MKTP US*MT7QGIXX2 - AMZN.COMIBILL, WA 1,929.12 amazon Date: Fri, 26 Oct 2018 19:32:49 +0000 thanks Thank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00549632.pdf

EFTA00124648Set 9

2019-02-015p1,926w

BROOKLYN NY Feb 18 Withdrawal - VISA - Visa Purchase -6.75 789.80 02/18 AMZN Mktp US'Ml3FP3NX2 Mun.00m1c4II WA Feb 18 Withdrawal - VISA - Visa Purchase -22.70 767.10 02/18 ALMONTES FOOD DYN BROOKLYN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124648.pdf

EFTA00123569Set 9

2019-07-2510p2,060w

07/30/19 KEEP THE CHANGE TRANSFER TO ACCT. FOR 07/30/19 -2.02 07/31/19 CHECKCARD AMZN MKTP US'MA6AJ7LJO AMZN.COM/BILLWA -103.44 07/31/19 CHECKCARD MADISON BAGEL & GRILL NEW YORK NY -7.08 07/31/19 CHECKCARD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123569.pdf

EFTA01223023Set 9

2018-09-1735p7,169w

Bricem Gordon )000C-X*0(XX-Mil 09/23/2018 AMZN MKTP US*MT4NJ1XKO - AMZN.COWBILL. WA 460.05 Bricem Gordon )000‘XXXXXX-Ell 236.20 EFTA01223024 Register Report 9/23/2018 through 10/17/2018 10/31/2018 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223023.pdf