EFTA
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14 results for “
"ANTIKA"
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EFTA01585847
Set 10
2013-07-08
46p
5,173w
PALM BEACH FL &BLOOMINGDALE'S #001 NEW YORK NY &CB2 065 NEW YORK NY &
ANTIKA
NEW YORK NY &FIRST STOP ST THOMA &QUIZNOS PBI 10164713 W PALM BEACH FL EFTA01585867 ... BROOKLYN NY &LE PAIN QUOTIDIEN NEW YORK NY &WHOLEFDS CIR 10160 NEW YORK NY &
ANTIKA
NEW YORK NY &LE PAIN QUOTIDIEN NEW YORK NY &WILLIAMS-SONOMA 0003 NEW YORK ... BATH & BEYOND #565 NEW YORK NY &NYC TAXI 6G21 LONG ISLAND NY &
ANTIKA
NEW YORK NY &DUANE READE NEW YORK NY &GRISTEDES # 512 NEW YORK NY &NYC TAXI 5H73 LONG
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585847.pdf
EFTA01585812
Set 10
2013-06-08
35p
3,896w
9A81 MASPETH NY CONTAINERSTORELEXINGTN NEW YORK NY BED BATH & BEYOND #565 NEW YORK NY
ANTIKA
NEW YORK NY MAISON KAYSER - 12 NEW YORK NY MAISON KAYSER - 12 NEW YORK ... WALGREENS #9731 NEW YORK NY NYC TAXI 5C50 BROOKLYN NY NYC-TAXI ASTORIA NY
ANTIKA
NEW YORK NY NYC TAXI 2K20 LONG ISLAND NY EFTA01585832 NYC TAXI 6K98 BROOKLYN ... YORK NY PARIS MATCH BISTRO NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY
ANTIKA
NEW YORK NY
ANTIKA
NEW YORK NY LE PAIN QUOTIDIEN NEW YORK NY BARNES & NOBLE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585812.pdf
EFTA01578124
Set 10
1p
530w
YORK NY 43.54 04/17 BED BATH 8 BEYOND #565 NEW YORK NY 90.79 04/17
ANTIKA
NEW YORK NY 32.13 04/21 MAISON KAYSER - 12 NEW YORK NY 11.26 04/21 MAISON KAYSER ... 04/24 NYC TAXI 5C50 BROOKLYN NY 7.80 04/23 NYC-TAXI ASTORIA NY 30.50 04/23
ANTIKA
NEW YORK NY 10.89 04/25 NYC TAXI 2K20 LONG ISLAND NY 10.20 04/26 NYC TAXI ... BISTRO NEW YORK NY 15.92 04/27 GRACE'S MARKETPLACE NEW YORK NY 31.61 04/24
ANTIKA
NEW YORK NY 16.98 04/25
ANTIKA
NEW YORK NY 25.69 04/28 LE PAIN QUOTIDIEN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578124.pdf
EFTA01578132
Set 10
1p
510w
OVER A Date of Transaction Merchant Name or Transaction Description S Amount 05/16 &
ANTIKA
NEW YORK NY 11.98 05/19 &WHOLEFDS CIR 10160 NEWYORK NY 62.20 05/19 &ASIANCHAO TERIYAKI GRILL HAINESPORT ... WHOLEFDS CIR 10160 NEWYORK NY 23.98 05/22 &NYC TAXI 6A46 WOODSIDE NY 19.20 05/20 &
ANTIKA
NEW YORK NY 20.33 05/21 &WENDY'S BROADWAY NEW YORK NY 6.75 05/22 &SEAMLESS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578132.pdf
EFTA00512697
Set 9
2017-11-09
27p
2,722w
Source Device NYC024329.aff4/Macintosh HD /Usergicaryna/Library/Application Support/AddressBook/Sources/B7D700EF-A587-4121- Path AC4E-96461B74EEF5/AddressBook-v22.abcddb SourceType Mac AddressBook First
Antika
Phone Number (Mobile) Creation Date 2018-02-22 23:50:50 (UTC) Modification Date ... Device NYC024329.aff4/Macintosh HD /Users/karyna/Library/Application Support/AddressBook/Sources/BD0AllAA-097E-4FA Path C-AA25-FC01E963AC0C/AddressBook-v22.abcddb SourceType Mac AddressBook First
Antika
Phone Number (Mobile) Creation Date 2016-03-24 16:28:45 (UTC) Modification Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00512697.pdf
EFTA01585931
Set 10
2013-09-08
45p
5,037w
LONG IS CITY NY &NYCTAXI-6D19 BRONX NY &NYC TAXI 5L79 LONG ISLAND NY &
ANTIKA
NEW YORK NY &LE PAIN QUOTIDIEN NEW YORK NY &NYC-TAXI LONG IS CITY ... YORK NY &NYC TAXI 6H39 BROOKLYN NY &MARI VANNA NEW YORK NY &
ANTIKA
NEW YORK NY &NYC TAXI 2H43 LONG ISLAND NY &NYC-TAXI WOODSIDE NY &BLISS 57 NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585931.pdf
EFTA01578144
Set 10
1p
491w
TAXI 6H39 BROOKLYN NY 14.40 07/18 &MARI VANNA NEW YORK NY 331.55 07/17 &
ANTIKA
NEW YORK NY 21.42 07/18 &NYC TAXI 2H43 LONG ISLAND NY 14.40 07/18 &NYC-TAXI WOODSIDE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578144.pdf
EFTA01578136
Set 10
1p
496w
NEWYORK NY 42.00 06/21 MIKE'S BAGELS NYC NEW YORK NY 12.45 06/19
ANTIKA
NEW YORK NY 33.22 06/21 MUJI JFK JAMAICA NY 186.23 06/20 NYC-TAXI LONG IS CITY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578136.pdf
EFTA01586065
Set 10
2013-12-08
56p
6,065w
TAXI CCRMT LONG IS CITY NY NYC-TAXI YELLOW CAB LONG IS CITY NY
ANTIKA
NEW YORK NY SEPHORA 112 NEW YORK NY THE BODY SHOP #005 NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586065.pdf
EFTA01585976
Set 10
2013-10-08
42p
4,705w
TAXI 3A24 QUEENS VILLAG NY CLEENG US AMSTERDAM NYC TAXI 3D57 BROOKLYN NY
ANTIKA
NEW YORK NY EFTA01585996 SHOE MARKET 718-3888495 NY NYC TAXI 6G36 LONG ISLAND
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585976.pdf
EFTA01578133
Set 10
1p
540w
OUOTIDIEN NEW YORK NY 34.52 06/07 BLOOMINGDALE'S #001 NEW YORK NY 103.43 06105
ANTIKA
NEW YORK NY 33.22 06/07 MTA MVM 168TH STREET 8 BROOKLYN NY 20.00 106/07 BLOOMINGDALE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578133.pdf
EFTA01585893
Set 10
2013-08-08
38p
4,171w
YORK NY MIKE'S BAGELS NYC NEW YORK NY
ANTIKA
NEW YORK NY MUJI JFK JAMAICA NY NYC-TAXI LONG IS CITY NY NYC-TAXI LONG IS CITY NY EQUINOX
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585893.pdf
EFTA01578143
Set 10
2013-07-12
1p
532w
NYCTAXI-6019 BRONX NY 10.70 07/11 &NYC TAXI 5L79 LONG ISLAND NY 9.60 07/10 &
ANTIKA
NEW YORK NY flies 07/12 &LE PAIN QUOTIDIEN NEWYORK NY 43.02 07/12 &NYC-TAXI LONG
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578143.pdf
EFTA01578125
Set 10
1p
518w
IMX07021165 NEW YORK NY 4.25 05/02 WHOLEFDS CIR 10160 NEW YORK NY 41.37 04/30
ANTIKA
NEW YORK NY 27.86 05/02 NYC TAXI 1N14 WOODSIDE NY 28.80 05/01 NYC-TAXI WOODSIDE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578125.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
14 total
Set 9
1
Set 10
13