""BJS WHOLESALE CL 1752"" — Epstein Files Search

/to search

EFTA00133624Set 9

2019-09-04361p135,518w

90A-NY-3151227-GJ Serial 10 FD-302 (Rev. 5-8-10) -1 of 1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133624.pdf

EFTA00124701Set 9

2019-05-015p1,930w

BROOKLYN NY May 11 Withdrawal - POS #062004 -146.02 1,570.66 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY May 12 Withdrawal - VISA - Visa Purchase -1.50 1,569.16 05/11 NYCDOT PARKING ... BEAUTY 410 467 86 BROOKLYN NY May 26 Withdrawal - POS #050754 -119.93 385.79 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY May 26 Withdrawal - POS #036031 -34.03 351.76 T.J. MARX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124701.pdf

EFTA00124688Set 9

2019-01-014p1,226w

HOTEL TORTUGA NEW YORK NY Jan 03 Withdrawal - POS #012321 -247.02 1,000.38 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY Jan 03 Withdrawal - POS #473214 -12.05 988.33 MET Fresh ... 86TH ST BROOKLYN NY Jan 31 Withdrawal - POS #033340 -44.95 5,291.59 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY Jan 31 Withdrawal - ACH - GEICO -253.60 5,037.99 TYPE. GEICO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124688.pdf

EFTA00124683Set 9

2019-04-015p1,807w

AGRI TREAS 310 Apr 05 Withdrawal - POS #054448 -228.14 1,266.10 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY Apr 06 Withdrawal - VISA - Visa Purchase -3.81 1,262.29 04104 REDBOX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124683.pdf

EFTA00124696Set 9

2019-03-015p1,795w

COMENITY PAY 10 Mar 14 Withdrawal - POS #015490 -240.21 569.95 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY Mar 14 Withdrawal - VISA - Visa Purchase -6.52 563.43 03/14 WALGREENS STORE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124696.pdf