Epstein Files Search

EFTA00124912Set 9

66p22,638w

12/31 12/31 12/31 12/31 12/31 12/31 12/31 12/31 12/31 01/02 DEBIT CARD PURCHASE. ffilippi AUT 123018 VISA DDA PUR 125.00 EZPASS PREPAID TOLL 8 Y 01/02 DEBIT CARD PURCHASE ... AUT 123118 VISA DDA PUR 60.45 RTSP UNION LLC UNI 01/02 DEBIT CARD PURCHASE,'"' AUT 123118 VISA DDA PUR 2.13 SQ RTSP CAFE U 01/02 ELECTRONIC PMT-WEB, PAYPAL INST ... XFER MICROSOFT 24.99 01/03 DEBIT CARD PURCHASE,'"' DUNKIN MOBILE AP 800 i AUT 010119 VISA DDA PUR 15.00 01/03 ELECTRONIC PMT-WEB, CAPITAL ONE MOBILE PMT e" 25.00 01/04 DEBIT

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

EFTA01595504Set 10

1p311w

OMIT ACCOUNT ACTIV/TY Mao= Payments )Den11nu= EWING DATE usECANITKIN ANOINT 04109 DEBIT CARD PURCHASE. AUT 040518VISA DOA PUR 15.00 STARDuCAS WO 782 7152 • WA 4387102001117433 04/09 DEBIT CARD PURCHASE AUT ... Transfer Debt. Online Mew 3.030.60 T./2W« lo 0(4312480538 04111 DEBIT CARD PURCHASE. AUT 0401218 VISA DDA PUR 15.00 STARBUCKS 030 782 7282 • WA 4287882001117433 04112 DEBIT CARD PURCHASE ... AUT 041018 VISA ODA PUR 24.19 F43 DOVE PFTH AVENUE NEW VOR( • NT 42/17662001II 7433 04113 DEBIT CARD PURCHASE. AUT 041218VISA DDA PUR 15.00 STAROUOAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595504.pdf

EFTA01595539Set 10

0p263w

AØ6: DAILY ACCOUNT ACTNITY Elaeltonla Payments iCaillnulecli POSTING DATE DrECRETTION AMOUNT 12/11 DEBIT PCS. AUT 121118 ODA PURCHASE 543.29 32 100 NEW YaitiC 'NY 12/11 DEBIT CARD PURCHASE AUT 120918VISA ... 12/13 DEBIT CARD PURCHASE. AUT 121118 VISA DOA PUR 15.00 all~ 800 182 1282 • WA 12/17 DEBIT CARD PURCHASE. AUT 121318 VISA ... 12/17 Sia DEBIT CARD PURCHASE, AUT 121418 VISA DOA FUR 15.00 raQ ' WA 12/17 MISS «782 DEBIT CARD PURCHASE, Atli 111818 VISA DDA PUR 15.00 7282 • WA 440782 12/19 DEBIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595539.pdf

EFTA01595475Set 10

0p308w

ofre:~ Dett, Crillne %fet 5.080 CO 860468 lo Cif 4312490333 0862 CEBIT CARD PURCHASE, AUT 880917 VISA DDA PUR 15.00 T RELOAD NO 782 7282 • WA OW. 2 DEBET CARD ... PURCHASE. AUT 061017 VISA ()DA PUR 15.00 'T Ne ." NklOAD 800 782 7282 • W A 06e 4 CEBIT CARD PURCHASE. AUT 061317 VISA DOA PUR 130.00 , I• DERT ... DEBIT CARD PURCHASE. AUT 061317 VISA DDA PUR 1500 t' c RELOAD 800 782 7282 'WA ON716 DEBIT CARD PURCHASE. AUT 081517 VISA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595475.pdf

EFTA01595529Set 10

0p247w

PURCHASE. MIT 100318 VISA DOA PUR 250.00 MP 111.51075.1 'Mr lava DEBIT CARD PURCHASE. AUT 100318 VISA DOA PUR 15,00 WO 782 7282 WA 10109 E. AUT 100418 VISA ... DEBIT CARD PURCHASE. AUT 100718 VISA DOA PUR MOO iiii~ro 782 7262 ' 10109 DE8I1 CARD PURCHASE. AUT 100418VISA DOA PUR 15.00 MO 182 7282 ' WA 10109 DEBIT CARD PURCHASE ... AUT 100416 VISA DDA PUR 15.00 7827281 • WA 1009 DEBIT CARD PURCHASE. AUT 106515 VISA DOA PUR 15.00 782 7282 ' WA 10,09 AUT 100518 VISA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595529.pdf

EFTA01595524Set 10

0p289w

09131800A PURCHASE .Ny 6.82 l 4 LINK* NEW YORK 09/14 r DEBIT CARD PURCHASE. AUT 091318VISA DOA PUR 1126 1595 PEW YORK • HIT 09/17 DEBIT CARD PURCHASE. AUT 091518 VISA ... YCPX • NY 09/17 ailliain DEBIT CARD PURCHASE. AUT 021318VISA DOA PUR 15.00 500 782 NV • WA 09/17 DEBIT CARD PURCHASE. AUT 091318VISA ... 091419VISA DDA PUR 15,00 800 782 7283 • WA 09118 MSS DEBIT CARD PURCHASE AUT 091518 VISA DDA PUR 15.00 m 800 782 72$2 • WA 09/19 i DEBIT CARD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595524.pdf

EFTA00125077Set 9

2019-01-1643p19,147w

BRONX NY 00389034090526320 ATM ID NY0978 CARD IIII 50030( I I 02/04/2019IDBI1800.00I0INIOI IPURCHASE AUT HORIZED ON 02/02 SQC*SENNESIA PEREZ 8774174551 CA S469033583959005 CARD IIII 0000(4829 I I 02/01/2019IDBI53.90I0INIOI ... I03/04/20191DB1415.15IOINIOI IMBFS WEB PAY 190302 5000828957001 CARLOS PER EZ 1 I03/04/201900B11800.00I0INIOI IPURCHASE AUT HORIZED ON 03/01 SQC*SENNESIA PEREZ 8774174551 CA 5589060373769570 CARD = 0000(4829 I I I03/01/201900B17.4810INIOI 'PURCHASE AUTHOR ... 03/29 MEYERS UNIFORMS 973-494-7363 NJ 5389088550686178 CARD 0000(5137 04/01/2019IDBI1800.00I0INIOI IPURCHASE AUT HORIZED ON 03/30 SQC*SENNESIA PEREZ 8774174551 CA 5389089489538820 CARD 0000(4829 04/01/2019ICRI2011.62I0INIOI IVACP TREAS

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

EFTA01595520Set 10

0p252w

DATE fliSCRIPlION -SWF 08109 eTremby Deb 5.000.00 Twits( is Caillike 08.09 DEBIT CARD PURCHASE. AUT 080818 VISA DDA PUR 35.00 S STARS Ø935 7n3 • WA S 08109 DEBIT CARD PURCHASE ... AUT 080718 VISA DOA PUR 15.00 Illiiim 4103 M2 7282 • vm 06/10 DEBIT CARD PURCHASE AUT 080918VISA DOA PUR 15.00 08/13 a lli~ 830 782 T2t2 • WA DEBIT POS. AUT ... PURCHASE 119.39 FARI HARD.", • RV 00113 . AUT 081018VISA DDA PUR 15.00 1782 "82 . WA 08/13 E. Ag 50:01X, V.IS i :z 1, DDA PUR 3.60 08)20 isilion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595520.pdf

EFTA01595392Set 10

1p295w

ACIIVII Y Mooltom cPs« itt RobbraM) PCMIRO DA., otsoten3N AmOttfr 121 DEMT CARD PURCHASE, AUT 120514 VISA DDA PUR 302 Dl/rICIN 341100 Q15 MANCHESTER • ml 433N420:09613M 12/9 DENT CARD ... PURCI1ASE. AUT 120714 VISA ODA PUR 5.13 DD Ilt 149240 OM BALTIMORE • MD 4M764S1009HM0 22/11 DH« CARD PAYMP.X1', MIT 121014 VISA DDA PUR 1036 1•HIRI HB OMENS ... 0620B1rN48 12/12 DEMT CARD IIIKILISE,AUT 121I 14 VISA DDA PUR 111.54 ru DIARMACY 00MI MIWIRU) • 7.14 4IMMRICOOR4M7 12/12 MINT CARD PAYEWST, AUT 12111a VISA »DA PUR 19.99 ABCCLUB11~5UP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595392.pdf

EFTA01595379Set 10

0p254w

ACCOADI ACIIVITY [kara«rammet. mmainmd) P041040 RATT otscR.Poem »VKT DIR DEMT C ARD PRCHASD, AUT 081614 VISA DOA PUR 1500 320! I. 66 STOAR114KP1 NEW YORK • NY 821 MIT CARD ... ICHASt. AUT 082114 VIS DDA PUR 105.15 KVIR SLITI ODAGIRS4», 419Ø180 • CA *25 MINI CARD PURCHASF, AU! 0824 14 VISA DOA PUR 2,500Ø TXTCUTIVDTLYERS AVIA1 ... DEBIT CARD PURCIIASE. AUT 082214 VISA DDA PUR 13.13 STAA11011(.7 11.11 I 114•3«713, MAN( 1D$177: • MI 5/25 DEMT CARD KROHASE, AUT 082114 VISA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595379.pdf

EFTA00124197Set 9

2019-09-163p666w

BALANCE FLAGSHIP CREDIT ACCEPT 8-16 $19,213-0 PAID CURR ACCT 1137300 FA AUT 73 1 3-22-19 3-19 (32) BCCCCCCCCCCCC 3-19 CCCCCCCCCC-- *WEBBANK/FINGERHUT ... INACTIVITY " LEADERS FINANCIAL COMP 9-10 $9,436-0 PAID CURR ACCT FA AUT 30 1 5-21-13 5-13 (32) BCCCC--CCCCCC https://ea2.ec.experianneteotn/jAccess/inquiry 9/16/2019 EFTA00124197 Credit ... CCCCCCCCCCCC AMERICU CREDIT 4-00 $2,443-0 PAID 1728351 FC AUT 24 1 5-01-10 5-10 ( 1) B *CHILD SUPPORT ENFORCEM 6-13 UNK OPEN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124197.pdf

EFTA02311267Set 11

2018-09-2118p2,321w

produ=t?? <= class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:aut="> =o:p> Thanks & best regards,=/span> Gusti Agustika (Mr) =unung Catur I no.168 Denpasar,Bali ... class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:aut=">Facsimile : +62 361 471=5523 Mobile phone : + 62 81259998001 email : ngurah@inter=reight-cargo.com <mailto:ngurah@interfreight-cargo.com> website ... class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:aut="> =o:p> Thanks & best reg=rds, Gusti Agustika (Mr)<=b> =/p> PT. Chaya Interfreight C=rgo Branch

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311267.pdf

EFTA01595562Set 10

0p274w

Elmtlyonlo Payments (continued) PUSTING PATE u” -Pik Ø\i 0108 DEBIT CARD PURCHASE. AUT 050719VISA DOA PUR 28.00 Y COI/ 402 9357733 • AZ 05113 MISMI DEBIT CARD PURCHASE. ALIT ... VISA DDA PUR 49.95 ~If 577 350 0038 • I. 05/13 DEBIT CARD PAYMENT. AUT 051019 VISA DOA PUR 14.50 6006300949' NY 0114 alialir CCD DEBIT. GUSTO NET 581758 8serrin41946 ... VISA DDA PUR 41.57 ~NTH NEW YORK • NY 05116 DEBIT CARD PURCHASE. AUT 051519 VISA DDA PUR 32.11 05117 i iiiiiiiirOXCRANS EL 5E00N70 DEBIT CARD PURCHASE. AUT 051519 VISA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595562.pdf

EFTA01595538Set 10

1p261w

AllaillW AVOW!! 1203 errands? Debit Online XMr 10.000.00 monitory/CA 431200538 1203 DEBIT CARD PURCHASE. AUT 113018 VISA DDA PUR 15.00 srARBuCKS MO 782 TWO • WA 4387662001117433 12.03 DEBIT CARD PURCHASE ... AUT 120118 VISA DDA PUR 16.00 sTARBUCK8 SOO 762 7282 • WA .M7883001111433 120M DEBIT CARD PURCHASE. AUT 120218 VISA DOA PUR 1500 STARBUCX3 ... DEBIT. DE ECORP TM ECHECK 0456408391 64500 12/05 DEBIT CARD PURCHASE. AUT 120318VISA DOA PUR 15.00 STARENCICS BOO 782 TM • WA 4•6T662141117433 1203 FIFCTRONIC PIATMEB GOODIE APPS GOWN US001M4AH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595538.pdf

EFTA01595412Set 10

0p256w

090/15 VISA DOA FUR 15.30 CIRLIE R 07159 BEDFORD • Nil 9110 DEBIT CARD PURCHASE. AUT 090415 VISA DDA PUR 19.90 Mn) STORE Reli MANCHINDR • MI 9014 DEBIT CARD PAYMENT. AUT ... 2M.1.$ KAO<SPALE CLOUD 2 RID: ADO • i% 9111 DRAT CARD PAYMENT. AUT 091113 VISA DOA MX 19.99 ABC CEIOICE FITNESS KO 422.290 • MI 914 DEBIT CARD PURCHASE ... VISA DOA PIA 12 95 ('dUII 8.240 1109249,400 • CA %IS DEBIT CARD PLRCHASE. AUT 091315 VISA DOA PUR 17.71 LVCONVOBIL 9702419 ORANGE • CT 9117 DEBIT CARD PAYMENT. AUT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595412.pdf

EFTA01595488Set 10

0p282w

STARBUCKS CARD RELOAD 800 752 7282 ' WA 131174132001117423 1002 DEBIT CARD PURCHASE AUT 092017 VISA DOA PUR 1100 STOREMC.RS CARD RELOAD NO 782 7282 • WA 1387882001117433 1004 ELECTRONIC PMTAVE8 ... AUTO FINANCE LOAN PYMT 00290110100523 360.11 1004 DEBIT CARD PURCHASE. AUT 100217 VISA DDA PUR 15.03 STARE:00(3 CARD RELOAD KO 7e2 7282 • WA 43876820011 1433 1405 DEBIT CARD ... PURCHASE. AUT 100117 VISA DDA PUR 15.00 srAfasucKS CARD RELOAD 809 782 7252 *WA 13671311200111 /433 late ELECTRONIC PRIMER. GOODIE PAYMENT L/S00115689 100 10110 DEBIT CARD PURCHASE. AUT 100817 VISA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595488.pdf

EFTA01595393Set 10

0p252w

tcothrsod) 1,041,I.0 Dk i Ir MR...M.M ADM« 11/1? DFJIIT CARD PAYMTIVT, AUT 121614 VISA DCIA PUR 40.00 It. AM 210312 KRO ' TX 12/17 DE811 RD PURCDAS.E. AUT ... TIDA NTITIDRAW 201.73 IR TERMINAL ONE. DURENS • MV 12/18 DUMT CARD PCRISIASE, AUT 121714 VISA TIDA PUR 372 STARROCKS I,56.»WORD RrnFoll) • Ml 12/18 NONED ATM ru 3.00 12/19 ... VISA DDA PUR 20.44 LXXONMOOIL 91.22711 ORDENWICII • CT 12119 DURT CARD PLROIASE. AUT 121814 VISA DDA PUR 1297 IIVDSON MRS JAMAICA • tiT 12/22 00111 CARD PeRCIIASZ, AUT 121814 VISA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595393.pdf

EFTA01595444Set 10

1p267w

Lout"on» mnal' SII5 CC1) DEPOSIT.SDUARE INC 160613621.20113118C~ 6239 9/23 DERII CARD CREDIT. AUT 0.2.316 VISA »DA RIS IOR66 RACKSPACECLOUD 210 3I2 MiC0 • "IX 4WWWAIO1901441 W23 ehrodet CroJii. °Sine ... Tapir« bumCK Vi.1005.» 143.0.3 Eki:imot hyrnet. efenNO DATT OtSCRTTION WI Uffll CARD PIACUA.U. AUT 072916 VISA ODA PUR 3SOU ~MÆL TORØ PAL 1.1~S • IX 4 S42402003001.44 I DFIJIT ... PAVPAL STARPUCKS STARR 6m 935 T/33 • WA 017.62%09O1441 L'1 DEMT CARD PeRCIIASb. AUT 073116 VISA »DA PUR 4.95 n• nebbay• C 915 fl» *CA 138,662~14444

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595444.pdf

EFTA01595512Set 10

0p200w

Eloctronk Paynwnts (continued) ,.. SM.., øm ChS:HIPIlt" Areuv r. r oein DEBIT CARD PAYMENT. AUT 062418105A 00A PUR 11..) HTTP5.5140MIT • M. 31.58 0625 DEBIT CARD PURCHASE. AUT 052318 VISA ... sift DEBIT CARD PURCHASE. AUT 082118VISA DDA PUR 15.00 05/27 illir m 620 782 7282 ' WA CCD DEBIT, AMEX EPAVMEWI ACH KIT A1092 WOO 06/27 DEBIT CARD PURCHASE. MIT 062518VISA ... 08/29 IIIIM DEBIT CARD PURCHASE. AUT 082718 VISA DOA PUR 15.00 m 800 782 7282 ' WA 06/28 illeil DEBIT CARD PAYMENT AUT 062818 VISA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595512.pdf

EFTA01595527Set 10

0p258w

cereale Payments P.0311N0 DA ti UhaMP110b1 AmOuwt 1001 DØMT CARD PURCHASE, AUT 092818 VISA DOA PUR 15.00 STARMa<3 010782 ned • WA 43sree2oci 117133 10,01 DEBIT CARD PURCHASE. AUT ... STARMCKS 400 782 7282 • WA 4387082001l• /433 11351 DEBIT CARD PAYMENT. AUT 092818VISA MÅ PUR 12.95 VAVT QB OktiNE 803280 E403 • CA 4387682001117433 10,02 DEBIT CARD PURCHASE. AUT 093018VISA ... STARSOCI% ISO 782 nea • WA 43$7882091117433 10.103 DEBIT CARD PURCHASE. AUT 100118 VISA DDA PUR 182.18 REC1RIX AEROCROIK CENTER IMFORD • mA 438768200.117433 Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595527.pdf