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"Aldo US"
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EFTA00123801
Set 9
2019-01-15
24p
17,587w
built right into the Capital One' mobile app. rates may apply. 7402459625461EXPEDIA.COMWA Jan 5
ALDO
US
42904CENTRAL VALLENY $44.98 Jan 5 COSMETICS STRO WOODBURCENTRAL $38.97 VLYNY Jan 5 BEAR MOUNTAIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123801.pdf
EFTA01525576
Set 10
1p
370w
Starbucks 013411 Manche 50.00 4,955.70 Manchester NB Card 6246 01/15 Card Purchase 01/14
Aldo
US
»2061 Manchester NH 30.00 4.925.70 Card 6246 01/15 Card Purchase 01/14 Tutti Friary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525576.pdf
EFTA00124701
Set 9
2019-05-01
5p
1,930w
Withdrawal - VISA - Visa Purchase -149.12 1,021.21 05/13
ALDO
US
#2522 BROOKLYN NY May 14 Withdrawal - VISA - Visa Purchase -93.50 927.71 05/13 BARAhll OUTLET - 51 BROOKLYN NY May 15 Withdrawal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124701.pdf
EFTA00123723
Set 9
78p
55,822w
WENDYS 8513GLENMOUTHY $9.16 11 08 FEB MACYS FLUSHINGFWSHINGNY $84.92 12 08 FEB
ALDO
US
02156WFST NYACKNY $52.17 13 08 FEB EXPRESS00215WEST NYACKNY $78.12 Talellor $818.92 ► TotallarsaclicallikFtiod $818.92 FEES Total Fees
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123723.pdf
EFTA01525875
Set 10
2013-10-01
1p
332w
10/02 Itry•S Ear s0029 Madera NH Card 123 00 10/03 Card Purchase 10102
Aldo
US
sal61 Mandester NH Card 34.98 10/03 Card Purchase 1002 Cva Rummy *0741 Q03 Bedford
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525875.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
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