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Corpus: 1990-03-17 – 2025-12-01

March 2013

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Results by Dataset4 total

Set 9

2

Set 10

2

4 results for “"BILLWA"”

EFTA01577747Set 10

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2013-03-18

44p

1,798w

FACEBK *AP9MN42C92 www.fb.me/- cc CA 525.74 8/27/13 D AMAZON MKTPLACE PMTS AMZN.COM/- BILLWA $37.26 8/27/13 D AMAZON MKTPLACE PMTS AMZN.COM/- BILLWA 8/28/13 D FACEBK *SDEAP42C92 www.fb.me

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577747.pdf

EFTA01669646Set 10

264p115,856w

beyoncl JEFFREY EPSTEIN 1 First Bank Número de Cuenta XXXX XXXX XX)OrM Estado de

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA00123723Set 9

78p55,822w

TRANSACTIONS FOR samsungpay 1 18 JAN Cheapnye7237924697077vmw.aix.inloWA $22.00 2 18 JAN AMAZON MKTPLACE PMTSAMZN.COM'BILLWA $30.37 Certain Capital One ay., s are not eligible, including partner card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123723.pdf

EFTA01128337Set 9

2015-01-2068p22,754w

HARTSDALE NY 24224435046103003686660 14049 02/16 02115 AMAZON MICIPIACE PMTS AMZN COM'BILLWA 24592165046000694624677 83 10 WM 02/14 RUSSELL SPEEDERS OF BE BEDFORD HILLSNY 24071055046985335125254 4402 0219 02/18 GRAETERS80

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